Omaha, Nebraska felony firearm possession criminal defense lawyer represented Defendant.

Odies Scott, 57, of Omaha, Nebraska, was charged with felon in possession of a firearm.

On March 5, 2020, Omaha Police responded to a report of a theft-related offense at an Omaha extended stay hotel at 9006 Burt Street. Officers met the caller who stated that the suspect in the burglary was

St. Paul, Minnesota arson charge criminal defense lawyer represented Defendant.

On May 28,2020 Matthew Scott White, 31, entered the Enterprise Rent-A-Car building located in St. Paul, Minnesota and started a fire in the back office that completely destroyed the building. White fueled the fire by throwing papers and other flammable items onto the flames. As White exited the building, he to

Little Rock, Arkansas social security fraud charge criminal defense lawyer represented Defendant.

Levell Baltimore, Jr., 45, was with social security disability fraud by wrongfully collecting $250,000 in benefits.

In 2005, Baltimore applied for Social Security benefits and claimed to be disabled. He filled out a form stating he could not work or leave his house. He cited s

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

Count # 1. Count as Filed: OLAR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 07/16/2019
Party Name Disposition Information
SWEET, AMBER ANN Disposed: DEFERRED, 06/07/2021. Guilty Plea
Count as Disposed: GRAND LARCENY(OLAR)
Violation of 21 O.S. 1705
Count # 2. Count a

Boston, Massachusetts overtime fraud charge criminal defense lawyer represented Defendant.

Diana Lopez, 56, of Milton, was charged one count of conspiracy to commit theft concerning programs receiving federal funds and one count of embezzlement from an agency receiving federal funds.

In September 2020, Lopez and eight other Boston Police officers were arrested and charged for th

New Orleans, Louisiana stealing property and money charge criminal defense lawyer represented Defendants.

Chad A. Scott, 53, of Covington, Louisiana, was found guilty of conspiracy and conversion of property, and Rodney P. Gemar, 45, of Ponchatoula, Louisiana, was found guilty of conspiracy, conversation of property, and removal of property. U.S. District Judge Jane Triche Milazzo of the

Tulsa, Oklahoma embezzlement charged criminal defense lawyer represented Defendant.

David Owen West, 59, was charged with to two counts of mail fraud and one count of money laundering for stealing $401,146 from his former employer.

“David West ran two criminal schemes against his employer, Petco Petroleum, and pocketed more than $400,000 worth of stolen money and product,� sa

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

Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542A
Date of Offense: 11/09/2019
Party Name Disposition Information
MARTIN, BONNIE SUE Disposed: CONVICTION, 06/10/2021. Guilty Plea
Count as Disposed: OBTAINING MONEY, PROPE

Tulsa, Oklahoma criminal defensCount # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542A
Date of Offense: 11/09/2019
Party Name Disposition Information
MARTIN, BONNIE SUE Disposed: CONVICTION, 06/10/2021. Guilty Plea
Count as Disposed: OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES(FFP)
Violati

St. Louis, Missouri intellectual property lawyer represented Plaintiff which sued defendant on a trademark infringement theory under 15 U.S.C. 1125, which provides:

§1125. False designations of origin, false descriptions, and dilution forbidden
(a) Civil action

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce a

San Antonio, Texas False Claims Act Violation lawyers represented Defendant.

Three separate healthcare providers within the Western District of Texas agreed to pay a collective $1,056,340.50 to resolve liability under the False Claims Act for the alleged improper billing of electro-acupuncture devices.

These providers – Ledger Foot & Ankle, P.A of Harker Heights, Superior Physi

Houston, Texas fraudulent health care billing charge criminal defense lawyer represented Defendants.

Suhyun An owns and manages Campbell Medical Group PLLC and Johnson Medical Group PLLC dba Campbell Medical Clinic in the Spring Valley area of Houston.

In March 2021, the United States filed a civil complaint against An alleging she fraudulently obtained over $3.9 million from th

Lake Charles, Louisiana federal tax fraud charge criminal defense lawyer represented Defendant.

Alfredo Franco, 54, of Sulphur, Louisiana, was with federal tax fraud.

Franco was charged in a Bill of Information with three counts of making and subscribing a false return, statement or other document. On February 23, 2021, Franco pleaded guilty to one count in the Bill of Informati

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FFP, OBTAINING PROPERTY BY FALSE PRETENSE, in violation of 21 O.S. 1541.2 (A)(1)
Date of Offense: 03/28/2017
Party Name Disposition Information
ROWLAN, TERRY DON Disposed: DEFERRED, 06/07/2021. Nolo Contendere Plea
Count as Disposed: OBTAINING PROPERTY BY FALSE PRE

Columbia, South Carolina making false statements charge criminal defense lawyer represented Defendant, Carl Dean Churchman.

Churchman, a former Westinghouse Electric Corporation Vice President and the Project Director of the V.C. Summer Nuclear project, and was charged with making a false statement to an FBI agent during the investigation of the failed nuclear project at the V.C. Summer s

Charlotte, NC - Wire fraud charge criminal defense lawyer represented Defendant, Jasmine Johnnae Clifton, age 24.

Clifton engaged in a scheme to defraud the SBA by obtaining an Economic Injury Disaster Loan (EIDL) based on false information. Court records show that Clifton created Jazzy Jas LLC, an online retail clothing sales business, in April 2019. On July 24, 2020, Clifton submitted

Greensboro, NC: False statements charge criminal defense lawyer represented Defendant, Bio-Adhesive Alliance, Inc. Bio-Adhesive was founded in February of 2013 by Employee-1, Employee-2, and Employee-3. Employee-1 is the President and Co-Owner of Bio-Adhesive. At the time of founding until the summer of 2019, Employee-1 was an Assistant Professor in the Applied Engineering and Technology Departmen

Richmond, Virginia fraud conspiracy charge criminal defense lawyer represented Defendant, Virginia Smith, age 37.

A Glen Allen woman was charged for mail fraud for her role in a conspiracy to fraudulently obtain pandemic-related unemployment benefits for 22 prison inmates, which she shared with the inmate beneficiaries.

“These critical unemployment funds were intended for deser

Abingdon, Virginia mail fraud and aggravated identity theft charge criminal defense lawyer represented Defendant, Leelynn Danielle Chytka, age 31.

“In the midst of a global pandemic, this defendant conspired with others to defraud the Virginia Employment Commission of nearly $500,000 intended for Virginians in need,� Acting United States Attorney Bubar said today. “This was money se

Buffalo, NY: Groceries To Your Door, a Rochester food truck delivery business, its owner, Fotene (Tina) Boosalis, 54, and one of its operators, Boosalis’ son Christopher Musson, 22, both of Rochester, have agreed to pay $250,000 to resolve allegations that they violated the False Claims Act by submitting false and fraudulent claims for payment to the Supplemental Nutrition Assistance Program (â

Boston, Massachusetts criminal defense lawyer represented defendant charged with identity fraud charges and illegal reentry after deportation.

Pedro Wilson Hernandez-Castillo, 49, pleaded guilty to false representation of a Social Security number, aggravated identity theft and unlawful reentry of a deported alien. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Oct.

Portland, Maine criminal defense lawyer represented defendant charged with making a hoax distress call.

On December 3, 2020, while at the Spruce Head Fisherman’s Co-op, Nathan Libby, 31, communicated a false distress call for a vessel and crew reportedly taking on water in the vicinity of Spruce Head. In response, the U.S. Coast Guard initiated a search lasting more than five hours, whi

Rutland, Vermont criminal defense lawyer represented defendant charged with conspiracy to commit fraud.

William Kelly, 72, of Weston, Florida, was charged in two felony counts in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project.

Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros

Valdosta, Georgia criminal defense lawyer represented defendant a Southwest Georgia businessman and owner of a tractor supply company pleaded guilty to orchestrating a complicated fraud involving millions of dollars of loans by multiple creditors.

Rickey Carter, 60, of Nashville, Georgia, pleaded guilty to one count bank fraud on Tuesday, June 8, before U.S. District Judge Hugh Lawson. Ca