Shreveport, Louisiana wire fraud change criminal defense lawyer represented Defendant, Audrey Williams, 57, of Shreveport, who was charged with conspiracy to commit wire fraud.

Williams, along with her co-defendants, Carol Bates, Faith Alexander, and Marquise Perry, all of Shreveport, were indicted on September 25, 2019 and charged with conspiracy to commit wire fraud and wire fraud.

Oklahoma City, OK: Criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT, in violation of 21 O.S. 1451-1463
Date of Offense: 09/01/2017
Party Name Disposition Information
DANIELS, NICO LOUIS Disposed: DEFERRED, 03/16/2021. Guilty Plea
Count as Disposed: EMBEZZLEMENT(EMB)
Violation of 21 O.S. 1451-1463
Count

Oklahoma City, OK: Criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FFP, OBTAINING PROPERTY UNDER FALSE PRETENSES, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 10/19/2017
Party Name Disposition Information
CASS, JENSEN ROYCE Disposed: CONVICTION, 03/17/2021. Guilty Plea
Count as Disposed: OBTAINING PROPER

Oklahoma City, OK: Criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 10/09/2017
Party Name Disposition Information
CASS, JENSEN ROYCE Disposed: CONVICTION, 03/17/2021. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERS

Oklahoma City, OK: Criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: COMPU, UNLAWFULLY USING A COMPUTER NETWORK FOR THE PURPOSE OF OBTAINING MONEY AND OTHER THINGS OF VALUE BY USE OF A FALSE AND FRADULENT REPRESENTATION, in violation of 21 O.S. 1951-1981
Date of Offense: 05/11/2015
Party Name Disposition Information
PEREA, KAREN ELAIN

Oklahoma City, OK: Criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: RCSP, CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713(A)
Date of Offense: 10/18/2019
Party Name Disposition Information
CLEMENTS, SAMUEL JAMES Disposed: CONVICTION, 11/26/2019. Guilty Plea
Count as Disposed: CONCEALING STOLEN PROPERTY(RCSP)
Violatio

Dallas, Texas health care fraud charge criminal defense lawyer represented Defendant, Bradley J. Harris, the 39-year-old former head of Novus and Optimum Health Services, who was charged conspiracy to commit healthcare fraud and healthcare fraud.

“Mr. Harris scammed federal healthcare programs out of millions of dollars, and worse yet, denied vulnerable patients the medical oversight th

Norman, Oklahoma second degree burglary charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 03/07/2019
Party Name Disposition Information
King, David Michael Disposed: CONVICTION, 04/23/2019. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(B

Fort Lauderdale, Florida illegal kickback charge lawyer represented Defendants, Jack Lee Stapleton, of Gulf Stream, and Jack Hunter Stapleton, of Fort Lauderdale, formerly owned a marketing business in Fort Lauderdale which operated under various names, including CV McDowell LLC, and J&J Tel Marketing LLC (the Stapleton Entities).

The United States alleged that the Stapleton Entities, un

Seattle, Washington wire fraud and money laundering charge criminal defense lawyer represented Defendant, Mukund Mohan, 48, of Clyde Hill, who was charged in July 2020 fraudulently making loan applications, making numerous false and misleading statements about the companies’ respective business operations and payroll expenses.

Mohan submitted fake and altered documents, including fake

Erie, Pennsylvania conspiracy to defraud the United States criminal defense lawyer represented Defendant, Laith Kadhem, 36, and Haydar Al-Kofi who were charged with conspiracy to defraud the United States.

From in and around March 2016 to in and around September 2017, Kadhem, who was the owner and operator of Anwar Fresh Meat Market in Erie and a co-defendant, Haydar Al-Kofi, who was the

Scranton, Pennsylvania conspiracy to defraud the government charge criminal defense lawyer represented Defendant, Marien Torres-Acevedo, age 38, of Allentown, Pennsylvania, who was charged with conspiring to defraud the government and for committing aggravated identity theft.

According to Acting United States Attorney Bruce D. Brandler, Torres-Acevedo pleaded guilty to conspiring to defra

Philadelphia, Pennsylvania false claims act charge criminal defense lawyer represented Defendant, Dmitry Royzman, who was charged with illegally claiming subsidies from the U.S. Department of Housing and Urban Development (“HUD”) while renting an apartment to his mother-in-law in violation of the program’s requirements.

The settlement resolves allegations that, between December 2

New York, New York Rahn+Bodmer Co. was charged with one count of conspiring to help U.S. accountholders evade their U.S. tax obligations, file false federal tax returns, and otherwise defraud the Internal Revenue Service (“IRS”) by hiding hundreds of millions of dollars in offshore bank accounts at R+B.

Ms. Strauss, Mr. Goldberg, and Mr. Lee also announced a deferred prosecution agree