Kansas City, KS - Bank fraud criminal defense lawyer represented Defendant, Michael Tae Kim Ahlers, 49, of Lenexa, Kansas, has pleaded guilty to federal charges of bank fraud and filing a false tax return related to a scheme to embezzle money from the University of Kansas Medical Center (KUMC).

“Michael Ahlers abused his position as the Administrative Officer for an academic and r

New Orleans, Louisiana tax fraud charge criminal defense lawyer represented Defendants, Morgan Antoine and Jennifer Austin, who were charged with conspiracy to commit tax fraud.

According to court documents and statements made in court, from January through April 2015, Morgan Antoine and Jennifer Austin conspired to file false tax returns for clients of Pelicans Income Tax and Payroll Ser

Miami, Florida wire fraud charge lawyer represented Defendant, David T. Hines, 29, of Miami, who was charged with one count of wire fraud.

As part of his guilty plea, Hines admitted that he fraudulently sought millions of dollars in PPP loans through applications to an insured financial institution on behalf of different companies. Hines caused to be submitted fraudulent loan applications

Tulsa, Oklahoma - embezzlement by employee, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: EMB, EMBEZZLEMENT BY EMPLOYEE, in violation of 21 O.S. 1451 A
Date of Offense: 01/21/2020
Party Name Disposition Information
WILLIAMS, QUINTANEA SHREELEANN Disposed: DEFERRED, 02/05/2021. Guilty Plea
Count as Disposed: FRAUD/

Tulsa, Oklahoma - obtaining money by false pretense, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: FFP, OBTAINING MONEY BY FALSE PRETENSE, in violation of 21 O.S. 1541-2.1
Date of Offense: 08/22/2006
Party Name Disposition Information
KUBALA, TOM EDWARD Disposed: DISMISSED, 01/29/2021. Dismissed- Request of the State<

Beaumont, Texas bank fraud criminal defense lawyer represented Defendant, Shashank Shekhar Rai, i, 30, of Beaumont, was charged with one count of making false statements to a bank. He was charged on May 13, 2020, with violations of wire fraud, bank fraud, false statements to a financial institution, and false statements to the SBA.

As part of his guilty plea, Rai admitted that he sought m

Medford, Oregon mailing threatening communications charge criminal defense lawyer represented Defendant, Kelly Michael Burns, age 71, who was charged with eight counts of mailing threatening communications.

According to court documents, on or about December 19, 2019, Burns mailed four Christmas cards, postmarked in Medford, to former coworkers containing a white powder pesticide later id

Bismarck, North Dakota Lacey Act Violation criminal defense lawyer represented Defendant, Larry Gene Childers, Jr., age 52 of Seaford, VA, who was charged with the Unlawful Transport of Wildlife in Foreign Commerce (Lacey Act Violation).

On October 17, 2019, Childers unlawfully transported 171 pounds of unidentifiable migratory waterfowl meat, approximately 207 birds, into the United Sta

Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.

According to COMEAUX’s guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX’s residence. During the search

Raleigh, North Carolina tax fraud criminal defense lawyer represented Defendant Adrienne Jeanine Williams, who was charged with preparing false tax returns for the customers of Ultimate Tax Service.

between 2009 and 2017, Adrienne Williams owned and operated Ultimate Tax Service, a return preparation business, which had an office in Rocky Mount, North Carolina. During that time period, W

Tulsa, Oklahoma - possession of a firearm, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 06/27/2019
Party Name Disposition Information
WEST, CHAD WAYNE Disposed: CONVICTION, 02/03/2021. Guilty Plea
Count as Disposed: POSSESSION OF A FIREA

Tulsa, Oklahoma - unauthorized use of vehicle, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 05/17/2018
Party Name Disposition Information
STEPHENS, CHARLES MONTGOMERY Disposed: CONVICTION, 02/04/2021. Guilty Plea
Count as Disposed:

Oklahoma City, Oklahoma - obtaining money or property by means of false bogus check in amount of one thousand dollars or more, criminal defense lawyer represented Defendant, who was charged with:



Count # 1. Count as Filed: FFP, OBTAINING MONEY OR PROPERTY BY MENAS OF A FALSE AND BOGUS CHECK IN AN AMOUNT OF ONE THOUSAND DOLLARS OR MORE, in violation of 21 O.S. 1541.1 & 1541.2

San Diego, California - Herring Networks, Inc. sued Rachel Maddow, Comcast Corporation, NBC Universal Media, LLC, and MSNBC Cable, LLC on libel and slander theories claiming that OAN was "paid Russian propaganda" was false.

Tampa, Florida fraud charge criminal defense lawyer represented Defendant, Kelly Wolfe, of of Indian Rocks Beach, Florida, was charged with conspiracy to commit health care fraud and filing a false tax return.

According to court documents, Wolfe and her conspirators used Regency to establish dozens of DME supply companies — or, rather, DME fronts — using trickery and deception. The

Beckley, West Virginia conspiracy to obstruct justice criminal defense lawyer represented Defendant, Julie M. Wheeler, who was charged with conspiracy to obstruct justice for trying to fake her death to avoid being sentenced to health care fraud.

“Julie Wheeler faked a traumatic death to avoid her judgment day with the courts. While she was found hiding in a closet she was also hiding f

El Reno, Oklahoma - Conspiracy to commit burglary in the second degree criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT BURGLARY IN THE SECOND DEGREE, in violation of 21 O.S. 421
Date of Offense: 05/08/2019
Party Name Disposition Information
PARROTT, AUSTIN CARL Disposed: CONVICTION, 01/25/2021. Guil

El Reno, Oklahoma - Possession of a false identification card criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: CCV, POSSESSION OF A FALSE IDENTIFICATION CARD, in violation of 21 O.S. 1150.41
Date of Offense: 03/19/2019
Party Name Disposition Information
DUMITRU, FATIMA Disposed: DEFERRED, 01/29/2021. Guilty Plea
Count as

Charlotte, North Carolina wire fraud charge criminal defense lawyer represented Defendant, Joseph Ransome, 51, of Indian Trail, N.C., who was charged with wire fraud.

The Coronavirus Aid, Relief and Economic Security (CARES) Act is a federal law enacted March 29, 2020, designed to provide emergency financial assistance, including expanded UI benefits, to millions of Americans suffering