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

Oklahoma City, OK - Presenting a False Identification Card for the Purpose of Misleading a peace officer criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: FFP, PRESENTING A FALSE IDENTIFICATION CARD FOR THE PURPOSE OF MISLEADING A PEACE OFFICER, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 01/15/2019
Party Name Dispo

Oklahoma City, OK - Making a False Declaration of Ownership to a Pawnbroker 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: 10/10/2015
Party Name Disposition Information
DUNN, KEVYN MARYE Disposed: DISMISSED WITH COSTS, 1

Honolulu, Hawaii obstruction of justice criminal defense lawyers represented defendants, Louis Kealoha and Katherine Kealoha.

Former Honolulu Police Chief Louis Kealoha and his wife, former Honolulu prosecutor Katherine Kealoha, were sentenced in federal court this week to 84 months and 156 months in prison, respectively, for a range of criminal conduct, including framing their relative w

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

“All taxpayers have an obligation to honestly report their income and pay their share of taxes,” said Principal Deputy Assistant Attorney General Richard E. Zuc

New Haven, Connecticut making false statements or documents criminal defense lawyer represented defendant, Memet Beqiri, a/b/a Matt Beqiri, age 33, of Tolland, who was charged with fabricating E. coli test results at his meat processing business.

According to court documents and statements made in court, Beqiri is the owner and general manager of New England Meat Packing, LLC, located i

Tulsa, OK - Attempting to obtain drugs with forged prescription criminal defense lawyer, Terry Funk, represented defendant, Josh Randall Townsend, charged with:

Count # 1. Count as Filed: OBTCDF, ATTEMPT TO OBTAIN CONTROLLED DRUG BY FORGED/ALTERED PRESCRIPTION, in violation of 63

Providence, Rhode Island lying on an application for purchase of a firearm criminal defense lawyer represented defendants who she lied on a Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) form and a State of Rhode Island state application while attempting to purchase a firearm from a federally licensed firearm dealer.

Nicole Marie Brassell, 41, admitted that in January 2018, sh

Tampa, Florida Qui tam lawyer represented plaintiff on a False Claims Act claim against Doctor's Choice Home Care, Inc. and former executives paying financial inducements to doctors for referrals.

Doctor’s Choice Home Care, Inc. and its former executives, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 million to resolve allegations that the home health agency provided impr

Oklahoma City, OK - criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: FFP, PRESENTING A FALSE IDENTIFICATION CARD FOR THE PURPOSE OF MISLEADING A PEACE OFFICER, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 01/15/2019
Party Name Disposition Information
PARKER, KEVIN LEE Disposed: CONVICTION, 11/24/2020. Guilty Pl

Guthrie, OK - Conspiracy to commit a felony charge criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, Conspiracy to Commit a Felony, in violation of 21 O.S. 421
Date of Offense: 05/01/2019
Party Name Disposition Information
Glazebrook, Elsie Diane Disposed: DISMISSED, 11/23/2020. Dismissed- Request of the State
Count as Dispose

Denver, Colorado unlicensed dealing of firearms charge criminal defense lawyer represented defendant charged with unlicensed dealing of firearms, including semi-automatic assault weapons, for sale to buyers in Mexico.

According to the stipulated facts contained in Pena-Venzor’s plea agreement, from December 26, 2017, through February 11, 2019, Pena-Venzor worked to obtain firearms for th

El Reno, OK - Second degree burglary criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: BRG2, BURGLARY IN THE SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 09/13/2019
Party Name Disposition Information
OLSEN, JOHN DARRELL JR Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: BURGLARY IN THE SECOND DEGREE

El Reno, OK - False personation of another criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 01/26/2020
Party Name Disposition Information
OLSEN, JOHN DARRELL JR Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421

El Reno, OK - Preparing false evidence criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, PREPARING FALSE EVIDENCE, in violation of 21 O.S. 453
Date of Offense: 01/28/2019
Party Name Disposition Information
MOREY, SAMANTHA LEE Disposed: DEFERRED, 11/24/2020. Guilty Plea
Count as Disposed: PREPARING FALSE EVIDENCE(OPJ)
Viola

Los Angeles, California immigration fraud criminal defense lawyer represented defendant charged with defrauding 100 immigration law firm clients.

According to her plea agreement, from October 2014 to October 2018, Garcia worked at multiple immigration law firms in Los Angeles and Riverside counties. The law firms assisted clients with matters such as obtaining asylum, relief from deporta

San Diego, California ponzi scheme criminal defense lawyer represented defendant who operated a $65 million Ponzi scheme that caused investors to lose over $20 million.

According to court filings, Jonnny Ngo induced his victims to invest funds in various short-term investment contracts by making false representations, including that: (a) Investor money would be used to fund wholesale pur

Davenport, Iowa Social Security fraud criminal defense lawyer represented defendant who failed to reveal events affecting the receipt of Social Security Benefits.

Walkesha Shavon Jamison, age 41, of Coralville, Iowa was charged with Concealment of Events Affecting Social Security Benefits.

This investigation began in 2017 when the Social Security Administration (SSA) learned Jami

Urbana, Illinois criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud criminal defense lawyer represented Eric Marcel Mboule, age 35, with conspiracy to commit wire fraud.

In 2016, Mboule along with Patrick Guentangue and others executed a fraudulent scheme to deceive University of Illinois officials into believing that a building contractor working a