Enid, Oklahoma false dec
03-25-2021 CONVICTED

DENNIS HLADIK , JUDGE: CASE DISPOSED. CONVICTION; STATE/HART, DEFT IN CUSTODY/GUNGOLL; DEFT TERMINATED FROM DC; 10 YEARS, DOC, CREDIT TIME SERVED; EXHIBIT A: F.O.R.T. PROGRAM OR SIMILAR PROGRAM, IF AVAILABLE; W/IN 30 DAYS OF RELEASE, REPORT TO CT CLERK'S OFFICE RE: COSTS; COURT COSTS, $50 VCA, $7,068, JAIL COSTS; PAY UNPAID DRUG COURT

Sacramento, California false statement charge lawyer represented Owen Hughes, the sole proprietor of Eon Research Corporation in Davis, agreed to pay the United States $635,000 to resolve allegations that he knowingly submitted false statements to the National Institute of Environmental Health Sciences to secure Small Business Innovation Research grant funds, Acting U.S. Attorney Phillip A. Talber

Fresno, California conspiracy to aid and abet concealment of an alien criminal defense lawyer represented Conrado Virgen Mendoza, , 37, a native and citizen of Mexico residing in Chowchilla for conspiring with others to assist his brother in fleeing to Mexico to avoid prosecution for the murder of Newman Police Corporal Ronil Singh during a traffic stop and for possessing false immigration documen

Norman, OK: Bail jumping charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: RR2, BAIL JUMPING, in violation of 59 O.S. 1335
Date of Offense: 08/22/2019
Party Name Disposition Information
Billie, Anthony Josiah Disposed: DEFERRED, 03/22/2021. Guilty Plea
Count as Disposed: ****AMENDED TO MISDEMEANOR****Provide False Informati

Fort Meyers, Florida bank fraud charge criminal defense lawyer represented Defendant, Casey Davis Crowther, age 35, who was charged with bank fraud, making a false statement to a lending institution, and two counts of money laundering.

According to evidence presented at trial, Crowther obtained a $2.1 million Paycheck Protection Program (PPP) loan by falsely stating that he intended to

San Diego, California criminal defense lawyer represented Defendant charged with bank fraud and tax evasion.

David Daughtrey, 60, of El Cajon, was sentenced by U.S. District Judge Larry A. Burns to 18 months in custody and ordered to pay restitution of $1,519,590.63.

In July 2020, Daughtrey pleaded guilty to one count of conspiracy to commit bank fraud and tax fraud, and one cou

Sioux City, IA - Criminal defense lawyer represented defendant charged with conspiracy to commit a prohibited grain practice.

Kenneth Ehrp, age 76, from Dakota Dunes, South Dakota, was charged with one count of conspiracy to commit a prohibited grain practice.

In a plea agreement, and at guilty plea and sentencing hearings, Ehrp admitted he was the General Manager at a large, fed

Davenport, IA - Criminal defense lawyer represented defendant charged with Social Security Fraud

Jefren Moreno Godoy, age 39, a Columbian citizen, was charged with Misuse of a Social Security Number and Aggravated Identity Theft.

The investigation revealed Godoy was convicted in 2014 of several residential burglaries in Scott County. Godoy gave the name and social security number

Alexandria, VA - Criminal defense lawyer represented defendant charged with wire and securities fraud.

Daniel Boice, 41, of Alexandria, was charged with one count of securities fraud and one count of wire fraud on Dec. 3, 2020. According to court documents, beginning in 2015, Boice fraudulently solicited investments in Trustify, an Arlington-based company that Boice promoted as the “Ube

Springfield, Missouri criminal defense lawyer represented defendant charged with wire fraud.

James Patrick Garrett, 65, of Branson, Missouri was charged with one count of wire fraud for stealing $85,000 from hundreds of his own audience members who donated to his non-existent charity for foster children.

“For several years, this performer took advantage of his own audiences by

Houston, Texas criminal defense lawyer represented defendant charged with trafficking in counterfeit drugs.

Maksym Nienadov, 36, was the owner of the Ukrainian-based company Healthy Nation. He and his co-conspirator and employee – Volodymyr Nikolaienko, 34 – were charged with trafficking in and smuggling into the United States counterfeit drugs and conspiracy to do so. Nienadov was al

Fort Smith, Arkansas criminal defense lawyer represented defendant charged with attempting to obtain pandemic relief funds unlawfully.

James Read, age 44, and his wife, Crystal Payne, age 42, both of Mountain Home, Arkansas, were charged for their attempts to obtaining pandemic relief funds unlawfully.

Read applied to the Small Business Administration for Payment Protection Pro

Hot Springs, Arkansas criminal defense lawyer represented Defendant, who was charged with drug possession with intent to distribute.

Johnny Rodriguez, age 22, of Houston, Texas, was charged with one count of Possession with Intent to Distribute more than 400 grams of Fentanyl.

In August 2019, an Arkansas State Police Trooper stopped a vehicle operated by Rodriguez, for a traffic

Dallas, Texas criminal defense lawyer represented Defendant charged with orchestrating a fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans and laundering the proceeds.

Dinesh Sah, 55, of Coppell, admitted that he submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlle

Chicago, Illinois criminal defense lawyer represented defendant charged with filing false tax returns.

JUAN C. HURTADO, 45, of Joliet, was charged with making a false statement in a tax return.

Hurtado owned Pepe’s franchises in Chicago, Tinley Park, Hickory Hills, Matteson, and Chicago Heights. Hurtado admitted in a plea agreement that from 2016 to 2018 he caused the filing

Evansville, Indiana criminal defense lawyer presented defendant charged with health care fraud.

Barbara B. Witte, 74, of Evansville, Indiana, was charged with felony health care fraud.

Witte was a licensed mental health counselor. She provided counseling services for patients in Evansville and Vanderburgh County through her business, B-One Counseling. She billed health care benef

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

Count # 1. Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1
Date of Offense: 12/25/2020
Party Name Disposition Information
OSLIN, MIRANDA JO Disposed: DEFERRED, 03/22/2021. Guilty Plea
Count as Disposed: IDENTITY THEFT(IDT)
Violation of 21 O.S. 1533.1
Count # 2. Co

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: 02/13/2020
Party Name Disposition Information
MCCRORY, JIMMA RAELEIGH Disposed: DEFERRED, 03/22/2021. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNE

Dayton, Ohio wire fraud criminal defense lawyer represented Defendant, Nadine Consuelo Jackson, 32, who was charged with wire fraud and making a false statement to a bank related to two Paycheck Protection Program (PPP) loans and one Economic Injury Disaster Loan (EIDL). The PPP and EIDL programs provide emergency financial assistance to businesses suffering the economic effects caused by the COV

Detroit, Michigan false claims act lawyer represented Defendants, Dinesh M. Shah, M.D. and his practice, Michigan Physicians Group, P.C., who were used on False Claims Act theories for knowingly billing federal healthcare programs for diagnostic testing that was either unnecessary or not performed. MPG is a Michigan professional corporation with primary offices located in Berkley and Livonia, Mic

New Orleans, Louisiana social security fraud criminal defense lawyer represented Defendant,
United States of America v. Betty Arrington, a/k/a “Betty Callie Arrington,” a/k/a “Betty Francis C Miller,” a/k/a “Betty Miller,” age 72, who was charged with social security fraud spanning more than three decades.

According to the Indictment, ARRINGTON engaged in a 35-year multif