Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

ount # 1. Count as Filed: RR2, FAILURE TO APPEAR - PERSONAL RECOGNIZANCE, in violation of 59 O.S. 1335
Date of Offense: 12/16/2020
Party Name Disposition Information
Holloway, Kignon Cleopatra Disposed: DEFERRED, 06/29/2021. Guilty Plea
Count as Disposed: ****AMENDED TO MISDEMEANOR****Provide

East St. Louis, IL: AAR Corp., located in Wood Dale, Illinois, and its subsidiary, AAR Airlift Group Inc. (Airlift), located in Melbourne, Florida, accused of attempting to defraud the United States of America by knowingly failing to maintain U.S. Transportation aircraft.

The allegations involve helicopters that Airlift owned and maintained for use in transporting Department of Defense (D

New Orleans, Louisiana conspiracy to defraud the US charge criminal defense lawyer represented Defendant, Mathew Reck, of St. Tammany Parish, conspired to defraud the IRS by underreporting his own and others’ individual incomes. With respect to his personal returns, Reck directed his co-conspirator accountant in emails to “get really creative with the 2012 taxes” and to “crush” his 2013

Detroit, Michigan insurance fraud indictment criminal defense lawyer represent Defendant, Brandi Hawkins, 40, charged for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds earmarked for unemployment assistance during the COVID19 pandemic.

Brandi Hawkins was a contract employee for the State of

Charlotte, North Carolina embezzlement charge criminal defense lawyer represented Defendant, Lisa Buza Hill, 41, of Belmont, N.C., who was charged for wire fraud and making false statements for embezzling more than $570,000 from two companies that employed herHill was previously convicted of stealing more than $800,000 from a third company where she was employed.

In 2012, Hill, also know

Greensboro, North Carolina Medicaid and Medicare fraud charge fraud accusation lawyer represented Defendants, Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.

Defendants Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point, submitted false claims to Medicaid and Medicare.

Raleigh, North Carolina Bank Fraud, Wire Fraud, Conspiracy to Commit Bank Fraud, Making False Statements to a Bank on Loan, Aggravated Identity Theft, and Perjury charge criminal defense lawyers represented Defendants.

Eight defendants pleaded guilty today to offenses contained in a 50-count, 2nd Superseding Indictment charging various forms of Bank Fraud, Wire Fraud, Conspiracy to Commi

Greenbelt, Maryland bank and wire fraud conspiracy charge criminal defense lawyer represented Daniel Velcu, age 43.

Defendant was charged for bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended for religious institutions.

According to his guilty plea, from June 2018 to October 2020, Velcu conspired with five ot

Norfolk, Virginia health care fraud charge criminal defense lawyer represented Defendant, Lopez Scott, age 47.

Defendant was charged for defrauding the Virginia Medicaid program by submitting over $188,000 in false claims for a residential nursing facility.

“For three years, the defendant used his position as a nursing home operator to fraudulently obtain over $188,000 from the

Clarksburg, West Virginia fraud charge criminal defense lawyer represented Phillip W. Conley, of Jacksonville, Florida.

Defendant, age 38, pleaded guilty to one count of “Securities Fraud.” Conley admitted to scheming approximately 18 individuals in excess of $5 million from 2014 to 2019. The victims were from all over the United States, including West Virginia and Maryland.

Boston, Massachusetts tax fraud charge criminal defense lawyer represented Defendant accused of paying employees under-the-table payroll wages, workers compensation insurance carriers and the state unemployment benefits program of more than $1.6 million.

Richard D. McLaughlin, 61, of Quincy, pleaded guilty to five counts of filing false tax returns and three counts of mail fraud.

Newark, New Jersey False Claims Act violation lawyers represented Relators.

A contract rehabilitation therapy provider will pay $8.4 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly causing 12 skilled nursing facilities (SNFs) in New York and New Jersey to submit false claims to Medicare for services that were not reasonable, necessary, or skilled,

Norman, Oklahoma personal injury lawyer represented Plaintiffs, who sued Defendants on personal tort theories claiming that defendants wrongfully accused Plaintiffs of of criminal and civil acts in June, 2016. Specifically, Plaintiffs claimed that Defendants wrongfully accused Plaintiff of human trafficking and of forcing Defendant At. Toem to give up her baby for adoption and that all stores rel

Baltimore, Maryland criminal defense lawyer represented Defendant charged with filing false tax returns.


Charese Johnson, of Aberdeen, Maryland, operated Prodigy Accounting Services and prepared false amended income tax returns in 2014 for three District of Columbia taxpayers. Those returns fraudulently claimed large refunds based upon fictious refundable credits and phony withholdin

Savannah, Georgia criminal defense lawyers represented Defendants charged with conspiracy to steal pandemic unemployment funds.

Malik Abdul McCaully, 43, of Tampa, Fla., and Tamesha Lashelle Brown, 41, of Dade City, Fla., were sentenced to 60 months in prison after pleading guilty to Informations charging each of them with conspiring to commit various offenses, including mail fraud, wire

Kansas City, Kansas criminal defense lawyer represent represented Defendant charged with grand theft.

Michael Tae Kim Ahlers, 50, of Lenexa, Kansas, was was charged for stealing more than $556,000 from his former employer, the University of Kansas Medical Center (KUMC), as well as from KUMC Research Institute and from KU Endowment. In February, Ahlers pleaded guilty to charges of bank fra

Laredo, Texas criminal defense lawyer represented Defendant charged with wire fraud and extortion under color of official right.

Rito Salomon Palacios pleaded guilty Sept. 9, 2020.

U.S. District Judge Diana Saldana ordered Palacios to serve a 57-month sentence to be immediately followed by three years of supervised release. At the hearing, the court heard additional information i

Kansas City, Missouri criminal defense lawyer represented Defendant charged with bankruptcy fraud.

Del Hodges Kimball, 54, was charged for engaging in a bankruptcy fraud scheme related to his online payday loan company.

“This sentence should convince others that such behavior and actions will not be tolerated in the bankruptcy system,” said Acting United States Trustee Daniel

Chicago, Illinois criminal defense lawyer represented Defendant charged with filing false corporate tax returns that underreported $2.5 million in gross receipts and sales.

JUAN C. HURTADO, 45, of Joliet, pleaded guilty earlier this year to one count of making a false statement in a tax return. U.S. District Judge John F. Kness on Wednesday sentenced Hurtado to 15 months in federal priso