More...   $0 (06-04-2021 - OH)

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

Count # 1. Count as Filed: OPJ, CONSPIRACY TO BRING CONTRABAND INTO PENAL INSTITUTION, in violation of 21 O.S. 421
Date of Offense: 05/26/2019
Party Name Disposition Information
SALAIS, ALDO GALINDO Disposed: CONVICTION, 06/01/2021. Guilty Plea
Count as Disposed: CONSPIRACY TO BRING CONTRABA

ALEXANDRIA, Va. – KC Investments Group, Inc. (KC Inc.) and its sole individual owner, Sunu P. KC, of Chantilly, have agreed to pay $230,414.65 to settle civil fraud allegations that KC Inc., through Sunu P. KC, obtained multiple loans during the first draw of the Paycheck Protection Program (PPP), announced Acting U.S. Attorney Raj Parekh for the Eastern District of Virginia.

The PPP wa

Oklahoma City, Oklahoma false statement charge criminal defense lawyer represented JUAN LU, 57, of Norman, pleaded guilty to making a false statement regarding Department of Energy grants. Her husband, SHAORONG LIU, 58, of Norman, already pleaded guilty to using false documents in the same case.

On February 18, 2021, a federal grand jury returned a 16-count Superseding Indictment against

Oklahoma City, Oklahoma criminal defense child sex trafficking charge criminal defense lawyer represented Roderick Glenn Houston, Jr.

RODERICK GLENN HOUSTON, JR., 37, of Oklahoma City, was sentenced to more than 27 years in federal prison for child sex trafficking, announced Acting U.S. Attorney Robert J. Troester.

On September 1, 2020, a federal grand jury returned a Superseding

Newark, New Jersey signing a false government report criminal defense lawyer represented Angel Chaparro, 38.

Officers Luis Ortiz and Damion James and Sergeant Herman Pride were previously charged by criminal complaint with conspiracy to violate a pretrial detainee’s civil rights. Those charges remain pending.

According to documents filed in this case and statements made in cour

Milwaukee, Wisconsin Paycheck Protection Program (PPP) fraud criminal defense lawyer represented Defendant charged with fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Thomas Smith, 46, of Pewaukee, pleaded guilty on Feb. 23. Accordi

New York, New York criminal defense lawyer represented Defendant, Ruless Pierre, who was charged with securities fraud, wire fraud, and structuring.

U.S. Attorney Audrey Strauss said: “Today, Ruless Pierre was brought to justice for callously lying to investors. Pierre told investors their investment returns were excellent, when in fact he failed to invest investor funds as promised,

Springfield, Massachusetts criminal defense lawyer represented Defendant charged with felony firearm possession.

William J. Scott, 32, was charged with receipt and possession of an unregistered firearm, making a false statement or representation with respect to information required to be kept by a Federal Firearms Licensee and making false entries in, failing to make appropriate entries i

Providence, Rhode Island criminal defense lawyer represented Defendant, Himanshu Asri, 34, of Delhi, India, who was charged with in Tech Fraud, a scheme to extract money from computer users by deceiving them into believing that their computers were subject to attack. As part of the scheme, Asri had pop-up advertisements appear on computer users’ screens. The ads falsely asserted that malware h

Portland, ME: North South Polar, Inc., located in Renton, Washington; and Luciano A. Sapienza, of Rockland, Maine; have agreed to pay $40,585 as a result of their violations of the False Claims Act, Acting U.S. Attorney Donald E. Clark announced.

As alleged in a civil complaint filed on March 11, 2021, North South Polar (NSP) and Sapienza, NSP’s president and CEO, violated the False Cla

Concord, New Hampshire criminal defense lawyer represented Defendant, David Johnson, 35, of Manchester, who was charged with making false statements to obtain Social Security benefits.

In December of 2013, Johnson applied for Supplemental Security Income (SSI) through the Social Security Administration (SSA). Because SSI is need-based, the SSA considers various factors such as marital st

Birmingham, Alabama criminal defense lawyer represented Defendant, Larry Dewayne Gaither, who was charged with being a felon in possession of a firearm.

According to the indictment, Gaither unlawfully possessed an American Tactical .223 and 103 rounds of Wolf Performance .223 caliber ammunition in January 2020. Gaither was previously convicted in Calhoun County, Alabama, of felony

Appellant was charged by information with committing first degree murder and first degree assault.
"COUNT I

"In the District Court of the Thirteenth Judicial District of the State of Montana, in and for the County of Yellowstone, on the 19th day of February A.D. 1962, comes William J. Speare, County Attorney of said county, and here in said District Court, upon his official oath and i

Tucson, Arizona production of child pornography charge criminal defense lawyer represented Defendant, Jeremy McCown, 39, of Wesley Chapel, Florida, who was charged with fourteen counts of production of child pornography.

McCown was arrested on January 31, 2019, after an investigation identified his repeated use of false personas to place online ads seeking models in exchange for money. M

Aberdeen, South Dakota bribery charge criminal defense lawyer represented Defendant, Kevin Michael Trio, age 58, of Maple Plain, Minnesota, was charged with Making a Materially False Statement to two federal agents with the Department of Justice.

In a separate hearing, another former owner made his appearance in federal court for his role in the same bribery scheme. Michael Nathan Ceb