Burlington, Vermont criminal defense felony firearm possession charge lawyer represented Aaron Loucks, 27, of Burlington, Vermont, who was charged with possession of a firearm while being a user of controlled substances.

According to the complaint filed on Monday, Loucks has struggled with psychological and drug addiction issues since high school. In early December 2020, Loucks was char

Portland, Oregon criminal defense filing false tax return charge lawyer represented Anndrea D. Jacobs, age 49, the former office manager and bookkeeper for a La Grande, Oregon medical practice was charged with defrauding two separate employers and filing false tax returns.

According to court documents, beginning on or about January 2011 and continuing until her termination in December 201

Boston, Massachusetts identity theft charge criminal defense lawyer represented Defendant, Rashad Al-Terek Walker, 39, of Hampton, Va., was charged with one count of making a false statement on a loan application and one count of aggravated identity theft.

In November 2019, Walker attempted to obtain a loan using a stolen identity from a Worcester-area credit union. Walker provided emplo

Nashville, Tennessee false claims action lawyers represented James P. Anderson, M.D., Affiliated Neurologists, PLC; Charles F. Spencer, D.C., Total Family Physicians Center PLLC d/b/a Total Family Health & Wellness; and Mitchell P. Shea, D.C., Chiro2Med of Tennessee P.C. who were accused of improper billing for electro-acupuncture using a peri-auricular stimulation device known as “P-Stim� th

Salt Lake City, Utah criminal defense lawyer represented Vivant Smart Home, Inc., which was alleged to have made false statements under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) that Vivint employees made false statements to secure financing for customers’ purchases of Vivint’s home monitoring products, the Justice Department announced today. FIRREA imp

Tulsa, OK - Criminal defense lawyer represented defendant charged with money laundering.

Tobiloba Kehinde, 28, was charged with money laundering for his role in Nigerian romance scam.

“In the last year, Americans were defrauded out of more than $200 million due to romance scams. Whether these con artists are romancing vulnerable elder victims online or facilitating money launde

Chicago, Illinois forced labor lawyer criminal defense lawyer represented defendants charged with child labor trafficking,

SANTOS TEODORO AC-SALAZAR, 24, and OLGA CHOC LAJ, 31, both of whom resided in Aurora, are charged with conspiracy to conceal, harbor, and shield from detection the two children, who were 15 years old and approximately ten years old when they entered the United States

Raleigh, North Carolina criminal defense aiding and assisting in the preparation of a false tax return lawyer represented defendant charged with preparing a false tax return and was ordered to pay restitution in the amount of $637,000.00.

Gene Hersholt Williamson, II, 54, operated a tax return preparation business out of Jacksonville, North Carolina between 2012 and 2018. Williamson fra

Kansas City, Missouri fraud crime criminal defense lawyer represented defendant charged with fraudulently selling non-organic grain as though it was organic.

A Chillicothe, Missouri, man was charged for his role in a $142 million scheme to sell non-organic grain as though it was organic.

Steven N. Whiteside, 57, was charged with falsely signing documents related to the fraud sche

Philadelphia, PA - Identity Theft Criminal Defense Lawyer represented Arleny Reyes Nunez, 42, of Philadelphia, PA and the Dominican Republic, who was charged with using the personal identification information of others to file fraudulent tax returns, resulting in more than $150,000 in losses to the federal government.

In August 2020, the defendant pleaded guilty to charges of criminal con

New York, NY - Bank fraud criminal defense lawyers

JOSEPH IORHEMBA ASAN JR. and CHARLES IFEANYI OGOZY each pled guilty to one count of conspiracy to commit wire fraud and bank fraud in connection with a scheme to commit fraud against victims across the United States, defraud banks, and launder over $3 million dollars in fraud proceeds. Both defendants were arrested on October 31, 2019. O

OKLAHOMA CITY, OK - CRIMINAL DEFENSE LAWYER

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: 01/18/2019
Party Name Disposition Information
JOHNSON, JAMIE LYNNE Disposed: CONVICTION, 12/17/2020. Guilty Plea
Count as Disposed: OBTAINING MONEY UNDER FALSE PRETENSES(FFP)
Violat

OKLAHOMA CITY, OK - CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: IDT, Identity Theft, in violation of 21 O.S. 1533.1
Date of Offense: 04/14/2018
Party Name Disposition Information
BUSFIELD, CURTIS M Disposed: DEFERRED, 12/16/2020. Guilty Plea
Count as Disposed: Identity Theft(IDT)
Violation of 21 O.S. 1533.1
Count # 2. Count as Filed: CCV, UNATHORIZED U

OKLAHOMA CITY, OK - CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 06/09/2018
Party Name Disposition Information
MANNING, TRAVON MARTEZ Disposed: CONVICTION, 12/14/2020. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
Violation of 21 O.S. 1435
Count # 2. Count as F

OKLAHOMA CITY, OK - CRIMINAL DEFENSE LAWYER

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: 06/11/2015
Party Name Disposition Information
HAYES, TYQUARIUS DELSHUN Disposed: DEFERRED, 03/04/2016. Guilty Plea
Count as Disposed: MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWN

OKLAHOMA CITY, OK - CRIMINAL DEFENSE LAWYER

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: 07/01/2015
Party Name Disposition Information
TAYLOR, ANTHONY EUGENE Disposed: CONVICTION, 12/17/20

OKLAHOMA CITY, OK - CRIMINAL DEFENSE LAWYER

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: 07/01/2015
Party Name Disposition Information
TAYLOR, ANTHONY EUGENE Disposed: CONVICTION, 12/17/202

Washington, DC - Civil Litigation False Claims Act Qui Tam Lawyer

Handicare USA (doing business as Prism Medical Services), agreed to pay the United States $800,000 to resolve allegations that it knowingly submitted false claims to the Department of Veteran Affairs (“VA”) in the performance of various contracts to install patient ceiling lifts in VA hospitals.

Handi

Tulsa, Oklahoma criminal defense lawyer conspiracy to make a false statement

The United States of America charged Tulsa police officer Latoya Lisa Dythe who was charged with:

18:371 Conspiracy to Make a False Statement to a Firearms Dealer; Forfeiture Allegation: 18:924(a)(1)(A) and 28:2461 Firearms Forfeiture
(1)
18:924(a)(1)(A) and 2 False Statement to a Firearms Dea