NORMAN, OK - CRIMINAL LAWYER BAIL JUMPING - PERSONAL RECOGNIZANCE BOND

Count # 1. Count as Filed: RR2, BAIL JUMPING - PR BOND, in violation of 59 O.S. 1335
Date of Offense: 09/19/2019
Party Name Disposition Information
Ketcham, Jeffrey Allan Disposed: CONVICTION, 12/21/2020. Guilty Plea
Count as Disposed: ****AMENDED TO MISDEMEANOR****Provide False Information(RR2A)

NORMAN, OK - CRIMINAL LAWYER FALSE DECLARATION OF OWNERSHIP IN PAWN

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/09/2020
Party Name Disposition Information
Hare, Brandy Joann Disposed: CONVICTION, 12/22/2020. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN PAWN(OWN)

Sioux Falls, South Dakota wire fraud criminal defense lawyer represented defendant.

Sheila Verbrugge, age 50, was charged with wire fraud.

Verbrugge was indicted by a federal grand jury on August 17, 2020. She pled guilty on September 28, 2020.

Verbrugge was the billing and payroll clerk for Blachowske Truck Line, Inc., located in Brandon. Verbrugge’s duties included m

East St. Louis, Illinois - criminal defense lawyer represented Defendant charged with interstate transportation of stolen money.

Roy Joseph Monti, 54, of St. Louis, Missouri, was charged one count of interstate transportation of stolen money. Defendant is the principal of St. John the Baptist Elementary School in Smithton, Illinois.

According to court documents, from March 2017 t

Hattiesburg, Mississippi tax law criminal defense lawyer represented defendant charged with filing false tax return.

Charles Chandler Smith, 43, of Hattiesburg, was charged with filing a false tax return.

According to the facts revealed at his plea hearing, in 2014, Smith took advantage of a tax deduction strategy to deduct money on his tax return and thereby reduce his taxable i

Greenbelt, Maryland disability fraud criminal defense lawyer represented defendant charged with making false statements or fraud to obtain federal employees� disability compensation.

Ronald S. Repass, age 57, of Poolesville, Maryland, was charged of making false statements or fraud to obtain federal employees� disability compensation. Repass admitted that he falsely claimed that he

Abingdon, Virginia drug distribution charge criminal defense lawyer represented Defendants, Dr. David Francis Lelio and Nadja Siiri Kujanson-Lelio, who were charged with conspiring to illegally distribute prescription opioids in the Western District of Virginia and then made a false statement about the conduct.

David and Nadja Lelio, both of Charlotte, N.C., each pleaded guilty in August

OKLAHOMA CITY, OK - BURGLARY - SECOND DEGREE, 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: 06/09/2018
Party Name Disposition Information
MANNING, TRAVON MARTEZ Disposed: CONVICTION, 12/14/2020. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGRE

OKLAHOMA, OK - OWN, MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, i CRIMINAL DEFENSE LAWYER REPRESENTED DEFENDANT CHARGED WITH:


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: DEFERRE

UNLAWFULLY USING A COMPUTER NETWORK FOR THE PURPOSE OF OBTAINING MONEY AND OTHER THINGS OF VALUE BY USE OF A FALSE AND FRADULENT REPRESENTATION,

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

Philadelphia, Pennsylvania bribery charge criminal defense lawyer represented Defendant, Jeffrey Blackwell, age 47, charged with enriching himself by soliciting and accepting bribes, and for committing additional tax crimes.

Blackwell pleaded guilty in August 2020 to charges of honest services wire fraud, filing a false tax return, and two counts of failure to file a tax return. A former

Scranton, Pennsylvania identity theft criminal defense lawyer represented Defendant, Francisco Rodriguez-Polanco, age 35, with conspiring to defraud the government and for committing aggravated identity theft.

Rodriguez-Polanco conspired to defraud the government between January 2015 to July 2016. Rodriguez-Polanco and his conspirators obtained fraudulent U.S. Treasury checks by stealin

Pittsburgh, Pennsylvania Clean Water Act violation lawyer represented Defendant, Libertas Copper, LLC d/b/a Hussey Copper ("Hussey") to one count each of submitting a false discharge monitoring report, discharging a quantity of oil that may be harmful to the environment, and failing to make immediate, required notification of such discharge of oil.

Hussey was represented by its Chief Exe

Newark, NJ - Securities fraud criminal defense lawyer represented defendant, Joseph Taub, age 41, with orchestrating a massive, long-running market manipulation scheme and tax fraud that netted more than $17 million in illegal profits between 2014 and 2016.

Defendant, of Clifton, New Jersey, pleaded guilty before U.S. District Judge John Michael VazquezZ in Newark federal court to counts

TULSA, OK - IDENTITY THEFT 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: 05/05/2019
Party Name Disposition Information
YANDELL, EMILY GAIL Disposed: DISMISSED, 12/05/2019. Dismissed- Request of the State
Count as Disposed: IDENTITY THEFT(IDT)
Violation of

Brooklyn, New York embezzlement criminal defense lawyer represented Ingris Coronado, who was charged with defrauding her former employer, Southern Queens Park Association (SQPA), a government-funded, Queens-based not-for-profit that provides educational and other social services to young adults.

Since at least 2014, Coronado worked as a Project Manager for SQPA, which received millions o

NORMAN, OK - CRIMINAL DEFENSE POSSESSING INCOMPLETE CARDS LAWYER REPRESENTED DEFENDANT CHARGED WITH:

Count # 1. Count as Filed: CCV, POSSESSING INCOMPLETE CARD IN CONC W/ S. MCFADDEN, in violation of 21 O.S. 1550.31
Date of Offense: 09/06/2017
Party Name Disposition Information
Mcfadden, Brandon Disposed: CONVICTION, 12/16/2020. Guilty Plea
Count as Disposed: POSSESSI

Atlanta, Georgia criminal defense securities fraud lawyer represented defendant charged with conspiracy to commit wire and securities fraud arising from a years-long scheme to manipulate the prices of short-term call options in large, publicly traded companies.

“Ross and others were able to cheat the market by perfectly timing their trades on false rumors of their own design,” said U.S.