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

Davenport, Iowa Making False Statements During Firearm Purchases charge criminal defense lawyer represented Defendant, Joshua Lee Scheper, age 40, of Davenport, who was charged for Making False Statements During Firearm Purchases.

According to court documents, law enforcement identified Joshua Lee Scheper as an individual who straw purchased firearms on behalf of persons who were prohibi

St. Louis, Missouri wire and bank fraud charge criminal defense lawyer represented Defendant, Christen Diane Schulte, who was charged with two counts of wire fraud, two counts of bank fraud and one count of money laundering.

Schulte was a former bookkeeper and office manager of a farm and trucking companies based in New Haven, Missouri. Between January 2018 and February 2020, Schulte know

Washington, DC fraud charge lawyers represented Navistar Defense LLC (Navistar), an Illinois based manufacturer of military vehicles and subsidiary of Navistar International LLC, that was accused of defrauding the United States by fraudulently induced the U.S. Marine Corps to enter into a contract modification at inflated prices for a suspension system for armored vehicles known as Mine-Resistant

Brooklyn, New York money laundering charge criminal defense lawyer represented Defendant, Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, admitted that it conspired to launder over $36 million in bribes through the United States to soccer officials with the Fédération Internationale de Football Association (FIFA) and other soccer federations, in further

Grand Rapids, Michigan tax fraud charged criminal defense lawyer represented Defendant Robert Nakfoor, who was charged with claiming false expenses for his home healthcare business, Jessi Kay Home Care, on his 2011 through 2015 federal individual income tax returns. Nakfoor reported fraudulent business expenses for insurance, legal and professional services, wages, and contract labor that he knew

Washington, DC fraud scheme charged criminal defense lawyer represented Defendant, Tarek Abou-Katwa, a/k/a Dean Addem, 61, of the District of Columbia, was charged with one count of health care fraud, three counts of making false statements related to health care matters, seven counts of mail fraud, six counts of wire fraud and five counts of identity theft charged in a March 2018 indictment.

Tulsa, Oklahoma illegal gun purchase charge criminal defense lawyer represented Defendant, Zackery James Childress, 24, of Cleveland, Oklahoma, who was charged with lying on a federal firearms transaction form.

Previously, Childress pleaded guilty to making a false statement to a firearms dealer. In his plea agreement, the defendant admitted that on Sept. 3, 2019, he tried to buy a firea

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

Count # 1. Count as Filed: RCSP, POSSESSING/RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713(A)
Date of Offense: 12/05/2020
Party Name Disposition Information
MARTINEZ, RYAN HATTON Disposed: DEFERRED, 05/17/2021. Guilty Plea
Count as Disposed: POSSESSING/RECEIVING/CONCEALING

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

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 09/17/2020
Party Name Disposition Information
RICE, DUSTIN RAY Disposed: CONVICTION, 05/21/2021. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violation of 21 O

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

ount # 1. Count as Filed: FFP, FALSE IMPERSONATION, in violation of 21 O.S. 1531-04
Date of Offense: 10/29/2005
Party Name Disposition Information
LONG, DEREK HOWARD Disposed: DEFERRED, 08/21/2006. Guilty Plea
Count as Disposed: FALSE IMPERSONATION(FFP)
Violation of 21 O.S. 1531-04
L

Dallas, Texas conspiracy to commit health care fraud charge criminal defense lawyers represented Defendants.

Novus Health Services Medical Directors Dr. Mark Gibbs and Dr. Laila Hirjee, along with Novus RN Tammie Little were charged with health care fraud.

Additionally, the jury found Dr. Gibbs guilty of two counts of healthcare fraud and one count of obstruction of justice, Dr.

Wilmington, North Carolina Impersonation of an Officer or Employee of the United States charge criminal defense lawyer represented Defendant.

Allen David Reinemund, 58, was operating a 1965 Shelby Cobra on US 401 in Fuquay-Varina, when he was stopped by the North Carolina Highway Patrol for speeding 80-mph in a 50-mph zone. When asked for his license, Reinemund told the trooper he “was

Philadelphia, Pennsylvania skilled nursing facility owner accused for falsely billing Medicare for rehabilitation therapy services.

SavaSeniorCare LLC and related entities (Sava), have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that it violated the False Claims Act by causing its skilled nursing facilities (SNFs) t

New York, New York wire and security fraud charge criminal defense lawyer represented Defendant.

Eric Malley, the founder and former chief executive officer of real estate private equity investment firm MG Capital Management L.P., pled guilty today to a securities fraud scheme in which he fraudulently induced hundreds of individuals to invest a total of approximately $58 million in two r

New Haven, Connecticut willful failure to collect and pay withholding taxes charge criminal defense lawyer represented Defendant.

JAMES G. GUERRA, 59, of Dix Hills, New York, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to three years of probation, the first two months of which Guerra must spend in home confinement, for a felony tax offense. Judge Bolden also

Providence, Rhode Island CARES Act Paycheck Protection Program (PPP) fraud charge lawyers represented Defendants.

David Adler Staveley, a/k/a Kurt David Sanborn, a/k/a David Sanborn, 54, of Andover, MA, admitted he conspired with David Andrew Butziger, 53, of Warwick, RI, to file four fraudulent PPP loan applications with a Rhode Island bank, falsely claiming they owned businesses with la

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit mail and wire fraud.

A California man has been sentenced to more than 10 years in prison for partnering with call centers in Peru that defrauded Spanish-speaking U.S. residents through lies and threats.

“The Department of Justice’s Consumer Protection Branch will vigorously pursue a

SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava violated the False Claims Act by causing its skilled nursing facilities (SNFs) to bill the Medicare program for rehabilitation therapy services that were not reasonable, necessary or skilled, and to re