Hot Springs, Arkansas mail fraud charge criminal defense lawyer represented Defendant, James Heritage, age 38, of Hot Springs, Arkansas, who was charged withtwo charges stemming from his attempts to unlawfully obtain COVID-19 relief funds. The first count charged Heritage with making a false statement on a loan application to obtain money through the Small Business Administration’s Paycheck Pro

Baton Rouge, Louisiana theft charge criminal defense lawyer represented Defendant, Nathan Haymer, age 43, of Houston, Texas, who was charged with theft from a federal program.

According to admissions made as part of his guilty plea, Haymer served as Director of Bands at Southern University A&M College (“Southern University”) and, in that role, was responsible for leading Southern Un

Chicago, Illinois conspiracy to support foreign terrorists charge criminal defense lawyer represented Edward Schimenti, age 39, who was charged with conspiring to provide material support to the Islamic State of Iraq and al Sham, a foreign terrorist organization also known as ISIS.

A jury in 2019 convicted Schimenti on one count of conspiring to provide material support and resources to I

Louisville, Kentucky filing false federal income tax returns charge criminal defense lawyer represented Defendant, Hatem Kaisi, age 52, who was charged with three counts of filing false federal income tax returns for 2012 through 2014 and one count of healthcare fraud for defrauding the Kentucky Medicaid program.

“The defendant failed to report almost $1 million of income on his tax

Montgomery, Alabama fraud charge criminal defense lawyers represented Defendants, (1) Thomas Michael Sisk, 55, of Toney, Alabama and formerly the superintendent of LCS; (2) Gregory Earl Corkren, 56, of Tuscaloosa, Alabama; and (3) David Webb Tutt, 61, of Uniontown, Alabama, who were indicted for while the superintendents of the Athens City Schools district (ACS) and the Limestone County Schools d

Columbia, South Carolina health care fraud false claims act lawyers represented the United States and the defendant, Doctors Care PA, South Carolina’s largest urgent care provider network – and its management company, UCI Medical Affiliates of South Carolina, Inc. (“UCI”), will pay $22.5 million to resolve civil allegations of healthcare fraud in violation of the False Claims Act.

Providence, Rhode Island drug charge criminal defense lawyer represented Defendant, Jeurin Celado, a/k/a “Tony,” 30, who was charged with operating a drug stash house and arranging for the sale of fentanyl on at least four occasions, he used the identity of an individual unknown to him, including the person’s Social Security number and other personal identifying information, to gain Rhode I

Concord, New Hampshire tax fraud charge criminal defense lawyers represented Defendants, who were charged with conspiracy to defraud the Internal Revenue Service (IRS).

From 2011 through 2016, the Cotes filed false tax returns using the identities of Kelly’s sons and William’s stepsons, J.E. and T.E. While J.E. was deployed overseas for the United States military, the Cotes prepare

Norfolk, Virginai fraud charge criminal defense lawyer represented Defendant, Ronald A. Smith, 60, and his co-defendant and wife, Terri Beth Miller, 53, set up an internet-based company, Business Development Group, that offered, in exchange for an advance fee, assistance to individuals in preparing applications to obtain loans guaranteed by the Small Business Administration. From August 2012 throu

Rutland, Vermont false statement charge criminal defense lawyer represented Defendant, Catherine Verdnon, who was charged with knowingly making materially false statements in an application for benefits to the State of Vermont.

Baltimore, Maryland tax fraud charge criminal defense lawyer represented Defendant, Lenore Worthy who was charged with providing tax return preparation services in Temple Hills under several business names, including United Tax Services LLC. For the tax years 2012 through 2018, Worthy and her co-conspirators fraudulently inflated client refunds by adding false deductions and business losses. The I

Tallahassee, Florida health care fraud conspiracy charge criminal defense lawyers represented Defendants, Stephanie Lynn Fleming, 42, and Helen Elizabeth Storey, 37, both of Waldorf, Maryland, and both formerly of Tallahassee, Florida, who were charged health care fraud conspiracy, health care fraud, and aggravated identity theft.

Storey owned and operated North Florida Mental Health (NF

Fayetteville, Arkansas tax evasion criminal defense lawyer represented Defendant, James Brassart, who was charged with filing a 2006 individual income tax return that reported adjusted gross income of $1,502,749 and taxes due to the IRS of $486,438. Brassart failed to pay all of the taxes owed and was assessed penalties and interest. To evade his tax liabilities, Brassart took extensive steps to

Tulsa, Oklahoma false declaration of ownership in pawn shop charge 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: 03/04/2019
Party Name Disposition Information
BERRY, EVELYN Disposed: DISMISSED, 04/01/2021. Dismissed- Prosecution W

Philadelphia, Pennsylvania sex trafficking charge criminal defense lawyer represented Defendant, Dkyle Bridges, 35, of Claymont, DE, who was charged under the Justice for Victims of Trafficking Actfor running a multi-state sex trafficking operation that brutally victimized vulnerable young women and girls for many years.

The evidence presented at trial showed that for more than five year

New York, New York conspiracy to import cocaine charge criminal defense lawyer represented Defendant, Juan Manuel Avila Meza, who was charged with conspiracy to import cocaine into the United States.

Defendant, a former member of the Honduran National Police, was charge with conspiring to import cocaine into the United States. A

According to the Indictment, other court filings,

Tulsa, Oklahoma obtaining money, property or signature under false pretenses 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. 1542
Date of Offense: 08/01/2017
Party Name Disposition Information
OLSON, ROYCE EARL III Disposed: DEFERRED, 03/31/20

Spokane, Washington fraud charge criminal defense lawyer represented Defendent, Cody Allen Easterday, of Mesa, used his company, Easterday Ranches Inc., to enter into a series of agreements with Tyson and Company 1 under which Easterday Ranches agreed to purchase and feed cattle on behalf of Tyson and Company 1. Per the agreements, Tyson and Company 1 would advance Easterday Ranches the costs of b

Oklahoma City, Oklahoma making a false declaration of ownership to a pawnbroker charge criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: OWN, MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 12/15/2017
Party Name Disposition Information
SCOTT, TYLER RAY Disposed: DISM

Oklahoma City, Oklahoma obtaining money under false pretenses charge criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY UNDER FALSE PRETENSES, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 12/23/2016
Party Name Disposition Information
TWEED, WILLIS L JR Disposed: DEFERRED, 03/25/2021.

Enid, Oklahoma obtaining property by false pretenses charge criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: FFP, OBTAINING PROPERTY BY FALSE PRETENSES, in violation of 21 O.S. 1541.2
Date of Offense: 06/01/2020
Party Name Disposition Information
DAVIS, JEREMIAH LOUIS Disposed: CONVICTION, 03/25/2021. Nolo Contendere Ple