Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.

Mehul Khatiwala, age 37, of Voorhees, New Jersey, was charged with conspiracy to commit bank fraud and for three counts of bank fraud, in connection with schemes to fraudulently obtain a total of approximately $15 million in loans from Cecil Bank to purchase hotels and a multifa

Washington, DC: Criminal defense lawyer represented defendant charged with extortion, fraud, and money laundering.

Robert Evans, 33, of New York, N.Y., was charged with participating in a $4 million extortion, fraud, and money laundering scheme with his ex-common-law wife and members of his family, including his parents.

In April 2018, a federal grand jury indicted E

Sioux Falls, South Dakota health care fraud lawyer represented defendant charged with taking kickbacks.

Neurosurgeon Wilson Asfora, M.D. of Sioux Falls, South Dakota, and two medical device distributorships that he owns, Medical Designs LLC and Sicage LLC, agreed to pay $4.4 million to resolve False Claims Act allegations relating to illegal payments to Asfora to induce the use of certain

Salt Lake City, Utah:

Vivint Smart Home Inc. sells “smart” home security and monitoring systems, largely via a sales force that sells door-to-door. The complaint alleges that Vivint failed to implement an Identity Theft Prevention Program, allowing its sales representatives to obtain credit reports of unsuspecting consumers without the consumers’ knowledge or consent, and unfairly

Memphis, Tennessee criminal defense lawyer represented defendant charged with assaulting a prison inmate.

Jonathan York, a former Tennessee Department of Corrections (TDOC) Officer at the Northwest County Correctional Complex in Tiptonville, Tennessee, was charged with assaulting an inmate and covering.

“The defendant was held accountable for abusing his power and for violatin

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

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 12/14/2019
Party Name Disposition Information
MILLER, NICHOLAS RAY Disposed: CONVICTION, 04/30/2021. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705
Count # 2. C

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to steal income tax refunds.

Luis Veras-Velasquez, 37, formerly of Philadelphia, PA, was charged with aggravated identity thef.

On April 23, 2015, a federal grand jury returned an Indictment against the defendant, alleging that he engaged in a scheme to obtain tax refunds using stole

Trenton, New Jersey criminal lawyer represented defendant who was charged with wire fraud and subscribing to a false tax return.

Daniel Rivera, 51, of Hillsborough, New Jersey, a former financial advisor, previously pleaded guilty before U.S. District Judge Anne E. Thompson to a superseding information charging him with one count of wire fraud and one count of subscribing to a false tax r

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud for paying kickbacks.



The United States alleged that CareCloud Health, Inc. f/k/a CareCloud Corporation (CareCloud), a Miami-based developer of electronic health records (EHR) software products and related services, violated the False Claims Act and the Anti-Kickback Statute through its

Las Vegas, Nevada criminal defense lawyer represented defendant charged with stealing and selling vehicles from car dealerships.

From February 2016 to March 2016, Justin Lee Tripp, 48, and others conspired to use personal identities without authorization to purchase more than $230,980 of vehicles in Washington, Oregon, California, and Nevada. As part of the scheme, Tripp and a co-conspira

Los Angeles, California criminal defense lawyer represented defendant charged with defrauding the government of Afghanistan.

A California man pleaded for his role in a scheme to defraud the government of Afghanistan of over $100 million. These funds were provided to Afghanistan by the U.S. Agency for International Development (USAID) for the purpose of constructing an electric grid in Afg

San Antonio, Texas criminal defense lawyer represented defendant charged with one count of conspiracy to make false odometer statements and commit securities fraud.

Nepthali Luna, 61, of San Antonio, pleaded guilty to one count of conspiracy to make false odometer statements and commit securities fraud, while his son, Devon Luna, 36, also of San Antonio, pleaded guilty to two counts of ma

Boston, Massachusetts criminal defense lawyer represented defendant charged with one count of conspiracy to unlawfully export items from the United States.

A Chinese national pleaded guilty in federal court in Boston in connection with illegally procuring and causing the illegal export of $100,000 worth of U.S. origin goods to Northwestern Polytechnical University (NWPU), a Chinese milit

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

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 08/25/2020
Party Name Disposition Information
EMERSON, RYAN EARL Disposed: DEFERRED, 04/21/2021. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN PA

Norfolk, Virginia criminal defense lawyer represented defendant charged with defrauding the government.

Varita V. Quincy, 35, of Snellville, Georgia was charged with one count of conspiracy to defraud the United States and commit theft of property of value to the United States and one count of making false statements. Quincy admitted that, between April 2015 and July 2015, she and others

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: 04/11/2020
Party Name Disposition Information
WILSON, DANIEL WILLIAM Disposed: CONVICTION, 04/22/2021. Guilty Plea
Count as Disposed: LARCENY OF AUTOMOBILE(LA5)
Violation of 21 O.S. 1720