Tulsa, Oklahoma false declaration of ownership in pawn charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 02/17/2017
Party Name Disposition Information
COCKRALL, DAKOTA WILLIAM JACKSON Disposed: DISMISSED, 04/13/2021. Dismissed- Requ

San Francisco, California false statement charge criminal defense lawyer represented Defendant, Shakisha Haskins was charged for using a passport secured by a false statement and making false statements to a government agency after using a fraudulently obtained passport and other false information to gain access to a repatriation flight from India.

“The Diplomatic Security Service (DSS)

San Diego, California sex trafficking charge criminal defense lawyer represented Defendant, Valorie Moser, former bookkeeper for the adult website GirlsDoPorn, was charged with conspiring with the operators of the website to fraudulently coerce young women to appear in sex videos.

Moser, who worked for GirlsDoPorn (GDP) from 2015 to 2018, pleaded guilty before U.S. Magistrate Linda Lopez

Salt Lake City, Utah tax fraud charge criminal defense lawyer represented Defendant, John Holdaway, who was charged with making and subscribing a false tax return.

Des Moines, Iowa firearm felony charge criminal defense lawyer represented Defendant, Angela Renae Burt, who was charged with making a false statement during the purchase of a firearm in violation of 19 U.S.C. 922(a)(6).

Madison, Wisconsin bribery charge criminal defense lawyer represented Defendant, Todd Golbeck, who was charged with concealing assets, false oath and bribery in violation of 18 U.S.C. 152.

Madison, Wisconsin tax evasion charge criminal defense lawyer represented Defendant, Leonard Kersten, 55, Wausau, Wisconsin, who was charged with tax evasion.

Kersten evaded taxes by failing to report as income $1.7 million he embezzled from his employer between 2007 and 2017. He used his position as a company accountant to embezzle funds by issuing checks to himself or his spouse. H

Tulsa, OK - Criminal defense attorney 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: 03/04/2019

Brooklyn, New York foreign bribery and securities law violation charge criminal defense lawyer represented Defendant, Jose Carlos Grubisich, 64, a citizen of Brazil — who served as the CEO and a member of the board of directors of Braskem as well as in various capacities for Braskem’s parent company, Odebrecht S.A. (Odebrecht) — engaged in a scheme to bribe Brazilian government officials in

Bowling Green, Kentucky wire fraud charge criminal defense lawyer represented Defendants, Stacy Scott Phelps and James Michael Harper, who were charged with conspiracy to commit wire fraud and wire fraud in connection with their operation of Phoenix Development Drilling Corporation, an oil and gas drilling business.

From approximately January 2015 to June 2016 Phelps and Harper operated P

Detroit, Michigan fraud charge criminal defense lawyer represented Defendant, John R. Lynch, age 56, who was charged with obtaining by fraud, embezzling, and unlawfully converting to his own use the funds of the Holy Cross organization, a large charitable organization based in Clinton, Michigan, that receives federal funds.

The affidavit supporting the complaint states that in March 2012

Tulsa, OK - making a false state to when purchasing a firearm charge criminal defense lawyer represented Defendant, Latoya Lisa Dythe, age 26, who was charged with conspiracy to make a false statement to a firearms dealer and to false statement to a firearms dealer.

Dythe admitted that she and her coconspirator Devon Jamyll Jones agreed that Dythe would purchase a firearm for him at a Ba

Tulsa, Oklahoma present false ID to avoid prosecution or to mislead a police officer charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FFP, PRESENT FALSE ID TO AVOID PROSECUTION/MISLEAD POLICE OFFICER, in violation of 21 O.S. 1550.41 C
Date of Offense: 09/28/2020
Party Name Disposition Information
AKE, PAMELA DIANE Disposed: DE

Greenbelt, Maryland preparation and filing of false tax returns charge criminal defense lawyer represented Defendant, Veronica Hope Fortune, age 54, of Upper Marlboro, Maryland, pleaded guilty today to conspiracy to defraud the United States and to assisting in the preparation and filing of false tax returns.

The guilty plea was announced by Acting United States Attorney for the Dist

Alexandria, Virginia bank fraud and aggravated identity theft charge criminal defense lawyer represented Defendant, Jonathan Drew, age 38, who was charged with bank fraud and aggravated identity theft in connection with a scheme to create counterfeit Economic Impact Payments (also known as COVID-19 stimulus checks), and for attempting to conduct a series of fraudulent financial transactions.
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New York City, New York fraud scheme charge criminal defense lawyer represented Defendant, Dr. James Spina, who was charged with participation in a widespread health care fraud scheme through the fraudulent operation of Dolson Avenue Medical (“DAM” or the “Practice”), a multi-disciplinary medical clinic located in Middletown, New York. SPINA previously pled guilty before U.S. District Jud

New York City, New York wire fraud charge criminal defense lawyer represented Defendant, Shawn Pierre Hobbs, a soldier for the Connecticut Army National Guard (“Army National Guard”) and a Rikers Island correction officer employed by the New York City Department of Correction (“NYC DOC”), was charged wire fraud and aggravated identity theft charges. HOBBS is alleged to have defrauded the

New Haven, Connecticut fraud scheme charge criminal defense lawyer represented Defendant, Armando J. Perez, age 64, the former Chief of Police of the City of Bridgeport, Connecticut (the “City”), was charged with participating in a scheme to defraud the City by rigging the 2018 police chief examination in order to ensure he would be selected for the position, and to making false statements to

Charleston, West Virginia wire fraud charge criminal defense lawyer represented Defendant, Misty Brotherton-Tanner, 41, of Charleston, who was charged with two felony counts of wire fraud and one felony count of money laundering.

According to court documents and statements made in court, Misty Brotherton-Tanner provided bookkeeping and accounting services for several local businesses in

Milwaukee, Wisconsin Paycheck Protection Program (PPP) charge criminal defense lawyer represented Defendant, Stephen Smith, 42, of Milwaukee, admitted that he fraudulently sought, on behalf of three different companies, over $600,000 in PPP loans through applications to an insured financial institution. According to his plea agreement, Smith caused fraudulent loan applications to be submitted tha

Milwaukee, Wisconsin bank fraud charge criminal defense lawyer represented Defendant, Stephen Smith, 42, of Milwaukee, who was charged with fraudulently sought, on behalf of three different companies, over $600,000 in PPP loans through applications to an insured financial institution. Smith caused fraudulent loan applications to be submitted that made numerous false and misleading statements about

Dallas, Texas fraud charge criminal defense lawyer represented Defendant, Robert Salinas, 53, pleaded guilty in June 2020 to theft of government funds.

The Government charged that Defendant embezzled more than $120,000 in social security disability benefits.

According to plea papers, in 2010, Mr. Salinas began receiving Social Security Administration (SSA) disability benefits for

Tulsa, Oklahoma bank fraud charge criminal defense lawyers represented Defendants, Ibanga Etuk, 41, and Teosha Etuk, 33, who were charged with one count of bank fraud and one count of aggravated identity theft.

A Tulsa couple who fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Eco