Tulsa, Oklahoma criminal defense false personation lawyer represented Kara Dawn Marrs, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CCREATE LIABILITY, in violation of 21 O.S. 1531-4
Date of Offense: 03/20/2018
Party Name Disposition Information
MARRS, KARA DAWN Disposed: DEFERRED, 10/29/2020. Guilty Plea

Charleston, South Carolina criminal defense lawyer represented defendant charged with stealing seized cash.

The United States of America charged Gary Blair Shaffer, former Chief of the City of Manning Police Department, with stealing nearly $80,000 in seized cash in 2015.

“Those who are sworn to uphold the law must lead by example. The Defendant here dishonored his oath, violate

Roanoke, Virginian lawyer represented Laura Wright on a bankruptcy fraud theory.

A Roanoke woman, was charged with failing to disclose her family’s ownership stakes in a series of show ponies as part a bankruptcy proceeding.

Laura Wright, 52, admitted to concealing property in relation to a bankruptcy proceeding.

According to court documents, on September 2, 2014, Laura

Chicago, Illinois lawyer represented Concept Schools, which was sued for violation of the False Claims Act.

Concept Schools, NFP, has agreed to pay $4.5 million as part of a civil settlement to resolve allegations that it violated the False Claims Act by engaging in non-competitive bidding practices in connection with the Federal Communications Commission’s (FCC) E-Rate Program.

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

Vontia Jones, 39, of Philadelphia, PA, was charged with obtaining the personal identifying information of people and using that information to file more than 900 fraudulent tax returns with the IRS, netting her over $2,319,000 in fraudulent refunds. The defendant also engaged in real estate fr

Scranton, Pennsylvania criminal defense lawyer represented defendant charged with violating the Clean Water Act and witness tampering.

David D. Klepadlo, age 65, of Clark Summit, Pennsylvania, was with violating the Clean Water Act and tampering with a government witness.

Klepadlo was certified by the Commonwealth of Pennsylvania as a waste water treatment plant operator. Klepad

Newark, New Jersey criminal defense lawyer represented defendant charged with tax fraud.

Between 2015 and 2016, Kenneth Crawford Jr. and his co-conspirators promoted and sold a “mortgage recovery” tax fraud scheme in which they obtained fraudulent refunds from the IRS for their clients. Crawford promoted the scheme to individuals who were facing foreclosure or behind on their mortgage pay

Albany, New York criminal defense lawyer represented defendant charged with social security fraud.

Jenelle L. Plumadore, age 39, of Schenectady, New York, was charged with concealing her assets and resources, and making false statements, in connection with obtaining Supplemental Security Income (SSI) benefits for her and a relative.

The indictment alleges that Plumadore failed t

Brooklyn, New York criminal defense lawyer represented defendant charged with mail fraud.

Rakesh Kumar, the owner of Orba Construction Company (Orba), a public school construction company, was charged with conspiracy to commit mail fraud for orchestrating a scheme to defraud the New York City School Construction Authority (SCA) by failing to pay the prevailing wage to Orba’s construction

New York, New York criminal defense lawyer represent defendant charged with tax fraud.

According to the allegations contained in the Information to which SALAJ pled guilty and statements made in court:

At all relevant times, BILAL SALAJ, a citizen and resident of the United States, operated a construction business in Manhattan. Initially, SALAJ was the record owner of the busine

London, England - Actor Johnny Depp, age 57, sued News Group Newspapers, d/b/a The Sun on a libel theory claiming that the article published by the Sun that said that Depp was a "wife beater" was false.

The Sun asserted the only defense available in defamation cases, which is truth, and produced substantial proof of the truth of the published article including more than 14 assaults on Ms.

Boston, Massachusetts criminal defense lawyer represented defendant charged with cyberstalking.

Brian Gilbert, 52, of San Jose, Calif., a former Senior Manager of Special Operations for eBay�s Global Security Team, and Stephanie Stockwell, 26, of Redwood City, Calif., the former manager of eBay�s Global Intelligence Center, pleaded guilty to conspiracy to commit cyberstalking and cons

Burlington, Vermont criminal defense lawyer represented defendant charged with tax evasion.

Christopher Parker, of Guilford, Vermont, was charged with one-count information with tax evasion.

According to court records, Parker is the sole proprietor of Christopher M. Parker LLC, a building restoration business based in Guilford, Vermont. His business generated approximately $3.

Sioux Falls, South Dakota Qui Tam False Claims Act violation lawyer represented Medtronic.

“Kickbacks undermine the integrity of federal healthcare programs and increase costs borne by taxpayers,” said Acting Assistant Attorney General Jeffrey Bossert Clark of the Department of Justice’s Civil Division. “This case demonstrates the Department of Justice’s commitment to ensure that medical

Sacramento, California slave labor criminal defense lawyer represented defendant accused with forcing people to work involuntarily.

Satish Kartan, 46, currently residing in Sacramento, was forcing three victims for work involuntarily.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced lab

Riverside, California felony firearm transfer criminal defense lawyer represented defendant charged with providing an assault rife to a person who could not legally own or possess the weapon which was used to kill numerous people in 2015.

Enrique Marquez Jr., 28, was charged with conspiracy to provided material support and resources to terrorists. In the plea agreement and in open court,

San Diego, California wire fraud criminal defense lawyer represented defendant who was charged with defrauding the United Sates.

Nimesh Shah, owner of Blue Star Learning, a technical training school in San Diego, was charged with multi-year scheme that defrauded the Department of Veterans Affairs out of almost $30 million in Post-9/11 G.I. Bill benefits.

As laid out in Shah’s pl

Chicago, Illinois Foreign Corrupt Practices Act (FCPA) criminal defense lawyer represented Beam Suntory, Inc.

Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, was charged with violation of the Foreign Corrupt Practices Act (FCPA).

The resolution arises in part out of Beam’s scheme to pay a bribe to an Indian government official in ex

New York City, New York sex trafficking and racketeering criminal defense lawyer represented Keith Raniere, a/k/a Vanguard, age 60,, who was charged by the United States of America with:

Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a), 2 and 3551 et. seq. - SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION
(1)
Title 18, United States

Peoria, Illinois bogus check criminal defense lawyer represented defendant who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000.

Stephanie Lemons, 43, of the 1200 block of South Vine Street in Peoria, was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000.