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

Count # 1. Count as Filed: MR7, POSSESSION OF A FICTICIOUS STATE DRIVER'S LICENSE, in violation of 47 O.S. 6-301 2 (b)
Date of Offense: 03/03/2018
Party Name Disposition Information
FOTHERGILL, ANDREW ALEXANDER Disposed: DISMISSED WITH COSTS, 08/11/2021. Dismissed with Costs
Count as D

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


Count # 1. Count as Filed: BC, OBTAINING MONEY OR PROPERTY BY MEANS OF A FALSE AND BOGUS CHECK IN AN AMOUNT OF ONE THOUSAND DOLLARS OR MORE, in violation of 21 O.S. 1521-1541
Date of Offense: 05/03/2016
Party Name Disposition Information
BROOKS, FELICIA Disposed: DEFERRED, 08/16/2021.

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: OWN, MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 02/19/2017
Party Name Disposition Information
YANDELL, DEVIN CHANCE JR Disposed: DISMISSED WITH COSTS, 08/09/2021. Dismissed with Costs
Count as Dispo

Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with depriving others of their civil rights and making false statements.

Rockford, Illinois criminal defense lawyer represented Defendant charged with bankruptcy fraud.

Kevin O. Johnson, also known as “K.O. Johnson,” 55, of Sycamore, Ill., was convicted Friday on four counts of bankruptcy fraud, one count of making a false entry in a document in a bankruptcy proceeding, one count of withholding records from the Bankruptcy Trustee, and one count of concealm

Hammond, Indiana criminal defense lawyer represented Defendant charged with fraud.

Mohammed Shahbaz Khan, age 46, of Bourbonnais, Illinois, was charged with making false claims related to mortgage assistance from the Hardest Hit Fund, a federal mortgage assistance initiative offered by the U.S. Treasury Department’s Troubled Asset Relief Program.

The purpose of the Hardest Hit

West Palm Beach, Florida civil litigation lawyer represented Defendants accused of preparing and filing false or fraudulent claims for the American Opportunity Tax Credit and Earned Income Tax Credit, often based on fabricated business income and expenses.

Defendants were permanently enjoined from preparing federal income tax returns for others and from owning or operating any tax return

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with wire fraud.

From March to June 2020, Porsha Tims Bush, age 41, applied for ten loans for $547,286 through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program. Bush submitted false and fraudulent applications under the names of various

Nashville, Tennessee civil litigation lawyers represented Defendant accused with violating the fal

Arriva Medical, LLC (Arriva), at one point the nation’s largest Medicare mail-order diabetic testing supplier, and its parent, Alere Inc. (Alere), agreed to pay $160 million to resolve allegations that they violated the False Claims Act. Until it ceased business operations in December 2017

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

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 03/14/2021
Party Name Disposition Information
WARD, VINCE TREMAINE Disposed: DEFERRED, 08/10/2021. Guilty Plea
Count as Disposed: LARCENY OF AUTOMOBILE(LA5)
Violation of 21 O.S. 1720
C

Laredo, Texas criminal defense lawyer represented Defendant charged with smuggling goods from the United States and making a false statement during the purchase of a firearm.

On April 25, 2020, Avalos-Santoyo, age 50, traveled as a passenger in a commercial van from the United States into Mexico at the Lincoln Juarez Bridge in Laredo. Law enforcement stopped the vehicle and performed an

Minneapolis, Minnesota criminal defense lawyer represented Defendant charged with one count of riot and one count of arson for setting fire at the Target Headquarters in St. Paul.

Victor Devon Edwards, 32, was convicted of one count of riot and one count of arson.

According to the evidence presented at trial, on the evening of August 26, 2020, Edwards joined a large crowd that ha

New York, New York criminal defense lawyer represented Defendant charged with securities and wire fraud.

Jeffrey Hastings, the former chief executive officer and chairman of the board of directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, for his role in a scheme to fraudulently and materially inflat

Philadelphia, PA: The Department of Justice accused Tri-County Hospitalists, LLC with violation the False Claims Act by False Claims Act by overbilling Medicare for advanced care planning (“ACP”) and tobacco cessation counseling (“TCC”) services. In many instances, TCH sought Medicare reimbursement for ACP and TCC services regardless of whether the counseling was necessary, voluntary, or

Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

William Stenger, 72, of Newport, Vermont, was charged with one felony count of knowingly and willfully submitting false documents to the Vermont Regional Center (“VRC”) in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also calle

Greensboro, North Carolina False Claims Act violation lawyer represented the United States by asserting a Qui Tam claim against Defendant accused of submitting more than $1 million in false claims for payment to the TRICARE program between September 2014 and May 2015.

David and Lois Tsui of Chapel Hill, North Carolina formerly owned Wellcare Compounding, in Hillsborough, North Carolina.

New York, New York criminal defense lawyer represented Defendant charged with fraud.

SHENG-WEN CHENG, a/k/a “Justin Cheng,” a/k/a “Justin Jung,” wwas charged with multiple fraud schemes he perpetrated. In particular, CHENG engaged in a scheme to fraudulently obtain over $7 million in Government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pa