Atlanta, Georgia bank fraud criminal defense lawyer represented Defendant, Arthur Cofield, who was charged with bank fraud and money laundering.

“Some prisoners aren’t interested in rehabilitation or paying their debt to society,” said U.S. Attorney Byung J. “BJay” Pak. “The allure of millions of dollars in gold, coupled with contraband prison cellphones, allegedly was enough for Cofield

Savannah, Georgia Obstruction of Justice criminal defense lawyer represented Defendant, Devin Ryan, age 30, who was charged with destroying evidence in the murder of the wife of a Fort Stewart soldier.

"A man with no involvement other than previous time behind bars with an admitted killer needlessly complicated a murder investigation by destroying a significant piece of evidence,� said

Ocala, Florida fraud case criminal defense lawyers represented defendants, Miller Wilson, Jr., Myoshi Wilson and Eric Wilson, who were charged with their role in a scheme to defraud the U.S. Department of Veterans Affairs health care benefits.

According to court documents, Miller Wilson, Jr. was an employee at the Department of Veterans Affairs (“VA”) Clinic located in The Villages. As

Miami, Florida taxation criminal defense lawyer represented Defendants, Marco Parrra, and his company, Road Tire Plus Corporation, charged with conspiracy to defraud the United States of America.

According to court documents and statements made in court, Marco Parra operated Road Tire Plus Corp. (Road Tire), a tire importer located in Miami, Florida. From 2013 through 2016, Parra conspire

Salt Lake City, Utah False Claims Act lawyer represented defendant who improperly billed Medicare for the use of electro-acupuncture device. From November 3, 2018 through February 28, 2020, Dr. Wood and LHMC billed Medicare for an implantable neurostimulator device, a device that typically requires a surgical procedure and is performed by a surgeon in an operating room.

STIVAX® is a percu

Tulsa, OK - False declaration of ownership in pawn shop criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 09/18/2019
Party Name Disposition Information
COMBS, JOSHUA JEREMIAH Disposed: CONVICTION, 12/04/2020. Guilty Plea
Count as D

Las Vegas, Nevada fraud lawyer represented defendant, Claudia Ann Merrill, age 62, who was charged with mail fraud for carrying out a scheme to defraud the U.S. Department of Veterans Affairs (VA) of more than $1.7 million in veterans benefit.

The defendant orchestrated a million dollar scheme to defraud the VA and to deceive the elderly veterans and surviving spouses whose names she us

Billings, Montana firearm felony criminal defense lawyer represented defendant, Tracy Fonda Flanigan, age 46, with illegally obtaining a firearm for a felon who shot at state probation officers.

In court documents filed in the case, the prosecution said that in May 2018, Michael Anderson, a felon, shot at Montana State Probation and Parole Officers who were attempting to conduct a home c

Boise, Idaho bank fraud criminal defense lawyer represented defendant, Edward Fisher, age 57, of Stamford, Connecticut, was sentenced to 42 months in federal prison for bank fraud and aggravated identity theft.

According to court records, on April 22, 2020, Fisher visited a Wells Fargo in Boise, a federally insured financial institution. Fisher filled out a withdrawal slip for $3,500 and

Fresno, California tax fraud criminal defense lawyer represented defendant, Marcela Heredia, age 47, from Riverside, California, who was charged with engaging in a scheme to receive tax refunds by filing false tax returns using the stolen identities of at-risk youths.

On Dec. 12, 2019, a federal jury found Marcela Heredia, 47, of Riverside, guilty of seven counts of wire fraud, four count

San Francisco, California qui tam lawyers represented companies that allegedly violated the False Claims Act.

Ergonomic office furniture maker Workrite Ergonomics LLC, a Delaware company, and its parent, Knape & Vogt Manufacturing Co. (collectively, Workrite), have agreed to pay $7.1 million to resolve allegations under the False Claims Act that they overcharged the federal government for

Tulsa, OK - The United States of America charged Benjamin Hayford with bank fraud and making false statements to a financial institution.

The Government claimed that defendant wrongfully and fraudulently sought to obtain $8 million in forgivable Paycheck Protection Program loans guaranteed by the Small Business Administration.

Norman, OK - Second degree rape criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: RAPE, RAPE - SECOND DEGREE, in violation of 21 O.S. 1111-1116
Date of Offense: 12/01/2019
Party Name Disposition Information
Bailey, Kendall Wayne Disposed: CONVICTION, 12/01/2020. Guilty Plea
Count as Disposed: RAPE - SECOND DEGREE(RAPE)
Violatio

Norman, OK - Obtaining property by false pretense criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: FFP, OBTAINING PROPERTY FALSE PRETENSE, in violation of 21 O.S. 1542
Date of Offense: 01/31/2019
Party Name Disposition Information
Swinford, Kelsey Lea Disposed: DEFERRED, 12/01/2020. Guilty Plea
Count as Disposed: OBTAINING PROPERT

Norman, OK - Larceny from a retailer criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: LMFR, LARCENY -FROM RETAILER, in violation of 21 O.S. 1701-1708,1731
Date of Offense: 01/06/2019
Party Name Disposition Information
WASSON, JACOB TIMOTHY Disposed: CONVICTION, 12/01/2020. Guilty Plea
Count as Disposed: LARCENY -FROM RETAILER(LMFR

Norman, OK - Bogus check crime criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: FFP, FALSE PRETENSE/ BOGUS CHECK. CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 11/09/2013
Party Name Disposition Information
Davis, Kenneth Disposed: DISMISSED, 12/02/2020. Dismissed by Court
Count as Disposed: FALSE PRETENSE/ BOGUS CHECK.

Detroit, Michigan false claims act violation lawyer represented Mae Ava Carse Properties, LLC, PHP Property Managers, LLC, Claude E. Phillips Properties, LLC, and Deborah J. Payne who were sued for violating the False Claims Act, 31 U.S.C. §§ 3729-3733, by knowingly and unlawfully collecting excess rent from certain tenants participating in the U.S. Department of Housing and Urban Development’s

Brooklyn, New York conspiracy to commit wire fraud crime criminal defense lawyer represented Bo Mao, a Chinese national charged with conspiracy to commit wire fraud and for making false statements to investigators. Mao was an academic researcher at the University of Texas - Arlington who was secretly working for Huawei's technology.

Title 18, United States Code, Sections 1349 and 3551 e

Washington, DC - False Claims Act fraud criminal defense lawyer represented Oyetayo Fagbenro, 62, of Ellicott City, Maryland, charged with one count of filing a false claim before U.S. District Chief Judge Beryl A. Howell of the U.S. District Court for the District of Columbia. Sentencing has been scheduled for Feb. 12, 2021, before Chief Judge Howell.

As part of his guilty plea, Fagbe

Charleston, South Carolina securities fraud lawyer represented Scana Corporation sued for defrauding investors by making false and misleading statements about the nuclear plant expansion that was ultimately abandoned.

“Shareholders were deceived by SCANA and robbed of millions upon millions of dollars,” said U.S. Attorney McCoy. “I am hopeful that, along with the criminal charges brough

Greenbelt, Maryland embezzlement criminal defense lawyer represented defendant, Sarah Geddes Holmes, age 65, who was charged with embezzlement from a labor organization and bank fraud. Holmes, who was the Secretary-Treasurer of the International Association of Machinists and Aerospace Workers, Local Lodge 24, admitted that she embezzled $294,585.18 from the union.

Between May 2015 and J

Oklahoma City, OK - Receiving or possessing or concealing stolen property criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: RCSP, RECEIVE, POSSESS OR CONCEAL STOLEN PROPERTY, in violation of 21 O.S. 1713(A)
Date of Offense: 09/17/2019
Party Name Disposition Information
WILLAMS, JAQUEY Disposed: CONVICTION, 11/23/2020. Guilty Plea
C