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

Greensboro, North Carolina conspiracy to commit wire fraud charged criminal defense lawyer represented Defendant, Jorge Alberto Garcia, also known as “Alberto Garcia� and “Roberto Garcia�, who was charged with one count of conspiracy to commit wire fraud, that is, a scheme and artifice to defraud and to obtain money and property by means of materially false and fraudulent pretenses, repre

Brownsville, Texas conspiracy to commit health care fraud criminal defense lawyer represented Defendant, Henry McInnis, age 50, of Harlingen, Texas, who was charged with conspiracy to commit health care fraud, conspiracy to commit money laundering, obstruction of justice, as well as six counts of health care fraud.

McInnis was convicted by a federal jury in Brownsville, Texas, in Novembe

Wheeling, West Virginia embezzlement criminal defense lawyer represented Defendant, Cindy Shearer, age 58, who was charged with r embezzling nearly $350,000 from her previous employers.

Shearer pled guilty to one count of “Wire Fraud� and one count of “Filing False Income Tax Return� in September 2020. From April 2013 until the end of 2019, Shearer was employed as the office manag

Alexandria, Virginia investment fraud scheme criminal defense lawyer presented Defendant, Roberto Clark, age 50, who was charged with investment fraud involving the supposed production and sale of motorized surfboards.

According to court documents, Roberto Clark, 50, previously a resident of Bethesda, Maryland, operated a scheme to defraud small investors in Virginia, Maryland, and the Di

New York, New York investment advisor fraud criminal defense lawyer represented Defendant, David Hu, who was charged with investment adviser fraud, securities fraud, and wire fraud.

According to the allegations contained in the Information and based on statements made in Manhattan federal court:

Background of IIG

HU and a co-conspirator (“CC-1â

Portland, Maine bankruptcy fraud criminal defense lawyer represented Carol Bilodeau, age 69, of Wayne who was charged with bankruptcy and social security fraud for initiating two fraudulent Chapter 13 bankruptcy proceedings and submitted filings to the U.S. Bankruptcy Court in Portland containing numerous false statements. In her bankruptcy filings, Bilodeau falsely represented another person’s

Statesboro, Georgia preparing fraudulent tax returns criminal defense lawyer represented Defendant, Shawree A. Hagins, age 59, of Millen Georgia, who was charged with preparing fraudulent federal income tax returns that resulted in illegally excessive refunds for multiple clients.

“Tax preparers have a responsibility to legally and accurately prepare tax returns on behalf of their clie

Tulsa, OK - Fraudulent use of immigration documents criminal defense lawyer represented Ronald A. Rodriguez-Paz, 36, who was charged with unlawful and fraudulent use of immigration documents.

“Child labor trafficking is absolutely reprehensible and can be the equivalent of modern-day slavery. Ronald Rodriguez-Paz crafted a scheme in which he kept the immigration documents of a child fro

Washington, DC - Marking false statements criminal defense lawyer represented Defendant, Kevin Clinesmith, who was charged by the United States of America with wrongfully modifying an email about Carter Page’s relationship with the CIA.

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Oklahoma City, Oklahoma - obtaining property under false pretenses, criminal defense lawyer.


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: 05/01/2018
Party Name Disposition Information
GIBSON, ZEBEDEE Disposed: CONVICTION, 01/25/2021. Guilty Plea
Count as Disposed: OB

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Sacramento, California money laundering criminal defense lawyer represented Defendant, Ronda Boone, age 58, of Vallejo, who was charged with engaging into a multimillion dollar tax fraud and money laundering conspiracy.

“The defendants attempted to steal more than $4.5 million from the IRS,� said Michael Daniels, Acting Special Agent in Charge IRS Criminal Investigation. “When their

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Little Rock, AR - Conspiracy to defraud the United States of America charge criminal defense lawyer represented Defendant, Jerry Green, ate 40, who was charged with conspiracy to defraud the Internal Revenue Service (IRS) after his participation in a scheme that rerouted more than $11.5 million that was intended to benefit farmers who had been discriminated against.

Green admitted prepar

New Haven, Connecticut death threat charge criminal defense lawyer represented Defendant, Gary Joseph Gravelle, who was charged with making numerous hoax threats, and for violating the conditions of his supervised release that followed his earlier federal convictions for sending threatening communications.

According to court documents and statements made in court, on July 19, 2013, Gravel

Chicago, Illinois - The United States sued Midwest Can Company, one of the largest manufacturers of portable fuel containers in the United States, claiming that it violated the Clean Air Act.

The violations resulted from failure to disclose test results showing that Midwest’s portable fuel containers did not meet regulatory standards and emitted higher amounts of pollutants than allowed