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.

Tulsa, Oklahoma false declaration of ownership in pawn criminal defense lawyer represented Sheri Darlene Ford, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512
Date of Offense: 07/07/2009
Party Name Disposition Information
FORD, SHERI DARLENE Disposed: DISMISSED, 10/21/202

Baton Rouge, Louisiana obstruction of justice criminal defense lawyer represented Fatima Sesay, age 29, who was charged with obstruction of justice.

Earlier this year, Sesay was convicted of obstruction of justice, in violation of Title 18, United States Code, Section 1503, after she made numerous statements intended to mislead and deceive a pending federal grand jury investigation into a

Beaumont, Texas attempting to provide material support to terrorist organization criminal defense lawyer represented defendant. Mohamed Ibrahim Ahmed, an Ethiopian national born in Eretria, was found guilty by a jury in December 2019, of attempting to provide material support to a designated foreign terrorist organization (ISIS) and making a false statement to the FBI. Ahmed was sentenced to an a

Austin, Texas money laundering criminal defense lawyer represented Nosa Onaghise, who was charged with money laundering by the United States of America for for his participation in a conspiracy that laundered more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies.

In a BEC scheme, scammers target businesses and individuals making wire trans

Dallas, Texas falls information and hoaxes criminal defense lawyer represented Mark Ashley Robert, who was charged by the United States of America with false information and hoaxes.

According to court documents, during the early morning hours of December 21, 2018, Mr. Robert admitted to placing a device (as seen in the photo below) on the Kansas City Rail Line railroad tracks in Dallas.

Norman, Oklahoma second degree burglay criminal defense lawyer represented William Rosaado Suarez, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE in conert w/ m. suarez, in violation of 21 O.S. 1435
Date of Offense: 06/10/2014
Party Name Disposition Information
Suarez, William Rosado Disposed: DEFERRED, 10/01/201

Galveston, TX - Criminal defense lawyer represented defendant Charles Lynch charged with Delivery of a Controlled Substance.

San Diego, California mortgage fraud criminal defense lawyer represented Guild Mortgage Company, which was charged by the United States of America with violating the False Claims Act and the common law by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (F

Alexandria, Virginia health care fraud conspiracy criminal defense lawyer represented Onkur Lal, who was charged by the United States of America with conspiracy to commit health care fraud that resulted in losses of over $3.5 million.

According to court documents, Onkur Lal, 29, worked in various roles at MedEx Pharmacy, MedEx Health Pharmacy, and Royal Care Pharmacy, which were all owned

Harrisonburg, Virginia cyberstalking criminal defense lawyer represented Adrain Raul O'Dell, who was charged by the United States of America with interstate domestic violence and making threats via interstates communications.

O’Dell, 20, was charged in October of 2019 and arrested the following month at his home in Texas. He pleaded guilty earlier this year to two counts of cyberstalking

Tulsa, Oklahoma bogus check criminal defense lawyer represented Tiffany Jean Wilson, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: BC, FALSE OR BOGUS CHECKS, DRAFTS OR ORDERS, in violation of 21 O.S. 1541.3 A2
Date of Offense: 02/06/2018
Party Name Disposition Information
WILSON, TIFFANY JEAN Disposed: DEFERRED, 10/12/2020. Guilty Plea
Cou

Claremore, Oklahoma larceny from a house criminal defense lawyer represented Gerald Mathieu Nirschi, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: OLAR, LARCENY FROM THE HOUSE, in violation of 21 O.S. 1723
Date of Offense: 10/01/2019
Party Name Disposition Information
Nirschl, Gerald Mathieu Disposed: DEFERRED, 10/15/2020. Guilty Plea
Coun

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

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 labor and two counts of obtaining forced labor. Kartan was also found guil

New York City, New York securities fraud criminal defense lawyer represented Craig Zabala, who was charged by the United States of America with conspiracy to commit securities fraud and wire fraud stemming from a scheme to defraud investors in Holdings, a purported merchant banking firm.

Among other illicit activity, ZABALA fraudulently induced at least 17 investors to invest at least a

Pittsburgh, Pennsylvania fraud fraud criminal defense lawyer represented Harold Sosna, age 67, who was charged with bank fraud.

"Sosna perpetrated a $59 million check kiting scheme that exploited banks throughout western Pennsylvania and Ohio," said U.S. Attorney Brady. "His greed and callousness caused significant financial harm to these community banks. Now he will be held accountable f

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “

Norman, Oklahoma false declaration of ownership criminal defense lawyer represented Gary Eugene Helm, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 11/08/2018
Party Name Disposition Information
Helm, Gary Eugene Disposed: CONVICTION, 10/16/2020. Guilty Ple

The Town of Pembroke, New
Hampshire, bans the use of electronic signs in all of its zoning
districts except its commercial district (C1) and certain nearby
areas. In April 2015, Hillside Baptist Church -- located outside
of these areas -- applied for a permit to install an electronic
sign on its property, which would transmit messages provided by
Signs for Jesus, a nonprofi

Portland, Maine felony firearm acquisition criminal defense lawyer represented Salvador Rodrigues, age 23, who was charged by the United States of America with providing false information in connection with the acquisition of firearms from a licensed dealer.

According to court records, on five separate occasions between April 2018 and August 2018, Rodrigues purchased firearms from Kitter

Brooklyn, New York tax law criminal defense lawyer represented Nikki B. Yu and Wellife Physical Therapy and Acupuncture PLLC (Wellife), who was charged by the United States of America with aiding and assisting in the preparation of a false tax return.

Nikki B. Yu of Queens, New York, co-owned and operated Wellife Physical Therapy and Acupuncture PLLC (Wellife), and was also involved in th

Auburn, IN - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Level 6 felony theft.

Indianapolis, IN - Criminal defense lawyer represented defendant Darrin Banks charged with murder and battery.

Syracuse, New York making false statement criminal defense lawyer represented Timothy John Walsh, age 62, charged with making a false statement on a passport application, misuse of a social security number, and aggravated identity theft.

According to the offer of proof filed by the government and admitted to by Walsh during his change of plea today, Walsh mailed a fraudulent passport appl

Columbia, South Carolina False Claims Act lawyer.

Title IV of the Higher Education Act (HEA) prohibits any institution of higher education that receives federal student aid from compensating student recruiters with a commission, bonus, or other incentive payment based on the recruiters’ success in securing student enrollment. The incentive compensation ban protects students against admis