Little Rock, AR: False statement criminal defense lawyer represented Defendant, Steve Hill, age 57, who made misleading agents investigating his promotion of expensive compounded prescription drugs.

A veteran of the medical sales industry based in Memphis, in 2014 Hill began to promote compounded prescription drugs covered by TRICARE. His compensation equaled a fixed percentage of sales

Miami, FL: Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, was accused of misappropriating Payment Protection Program (PPP) loan proceeds for his personal use. JetReady is a jet charter operator with its principal place of business in Fort Lauderdale, Florida.

The United States alleged that Bernstein, on behalf of JetReady, applied fo

Greenville, TN: Felon in possession of a firearm criminal defense lawyer represented Defendant Harold Vernon Smith, currently of Bulls Gap, Tennessee, was indicted for being a felon in possession of a firearm and ammunition in violation of U.S.C. §92(g)(1).

On May 11, 2018, the Greene County Sheriff’s Office began an investigation related to Leaving the Scene of an Accident with Person

Cincinnati, OH: Theft of public money charge criminal defense lawyer represented Defendant.

Frank Morris, 73, of Cincinnati, was indicted for using the identity of a deceased childhood friend to obtain more than $120,000 in Social Security and SNAP food stamp benefits. Morris also compiled a criminal record in the victim’s name over the 50-year span in which Morris used the identity. <

Seattle, WA: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

Mukund Mohan, 48, of Clyde Hill, pleaded guilty to charges of wire fraud and money laundering on March 15. According to court documents, Mohan sought more than $5.5 million through eight fraudulent disaster loan applications. In support of the fraudulent loan applications, Mohan submit

Houston, TX: Criminal defense lawyer represented Defendant charged with defrauding investors that he solicited via social media by falsely promising high rates of return and low or no-risk returns on foreign exchange investments.

Kelvin Ramirez, 25, of Houston, used social media platforms to falsely promote himself as a successful trader of foreign exchange investments or “forex� and

New York, NY: Criminal defense lawyer represented Defendant charged with securities fraud.

Omar Amanat, an associate of codefendant Kaleil Isaza Tuzman, the former chairman and chief executive officer of the technology start-up company KIT digital, Inc. (“KITD�), was indicted for participating in various securities fraud-related offenses. AMANAT and Tuzman were found guilty in 2017 a

New Haven, CT: Civil litigation lawyer represented Defendants accused of violating state and federal false claims acts.

Lisa Azinheira is a licensed optician and an owner of L.A. Vision, a business located on South Whitney Street in Hartford that offers optical goods and services. The allegations against Azinheira and L.A. Vision concern the submission of claims for optical goods and se

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 10/01/2020
Party Name Disposition Information
ELLEDGE, RAYMOND MATTHEW Disposed: DEFERRED, 08/17/2021. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OW

Athens, Georgia criminal defense lawyer represented Defendant charged with filing fraudulent tax returns in the several trusts.

Between 2016 and 2018, Marquet Mattox, of Lilburn, filed at least 30 fraudulent federal income tax returns in the name of at least 11 different trusts. Those returns falsely represented that the trusts had earned interest income and that federal income taxes had

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8IV, UNLAWFUL POSSESSION OF CD WITH INTENT TO DISTRIBUTE- XANAX ( ALPRAZOLAM), in violation of 63 O.S. 2-401-2-420
Date of Offense: 09/06/2020
Party Name Disposition Information
HUTCHINS, AYREANNA MIKAYA Disposed: DEFERRED, 01/11/2021. Guilty Plea
Count as

San Francisco, California criminal defense lawyer represented Defendant charged with charged with distribution of child pornography and cyberstalking.

Defendant possessed child pornography and cyberstalking in furtherance of a "sextortion" scheme stalking a minor victim.

Barry David Goldberg, 57, a resident of Cherry Hill, New Jersey, pleaded guilty to the charges on January 27