Pittsburgh, Pennsylvania conspiracy, wire fraud, identity theft, damage to computers criminal defense lawyers.

On Oct. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelli

Salt Lake City, Utah wire fraud and money laundering crime criminal defense lawyer represented defendant.

Christopher D. Hales, 39, of Lehi was charged with wire fraud conspiracy and money laundering conspiracy in connection with a financial fraud scheme he and other co-conspirators devised while Hales was in a halfway house serving a sentence for another federal fraud case. The scheme r

Las Vegas, Nevada securities fraud crime criminal defense lawyer represented defendant.

An American citizen was charged in two indictments charging him with participation in an investment fraud scheme in which he allegedly misappropriated $6.1 million in investor-funds, manufactured evidence to mislead an investigation by the Securities and Exchange Commission (SEC) and concealed the proc

Los Angeles, California making false statements crime criminal defense lawyer represented defendant, who was charged by the United States of America with failure to to disclose his past membership in two hate groups in order to obtain a security clearance and employment at a defense contractor.

Decker Hayes Ramsay, 23, of Rolling Hills, was charged with a single-count information chargin

East St. Louis, Illinois wire fraud criminal defense lawyer represented Sarah A. Delashnit.

According to court documents, Sarah A. Delashmit, age 35, falsely claimed she was diagnosed with muscular dystrophy
and spinal muscular atrophy (SMA) to attend Camp Summit, a nonprofit camp in Texas that serves
individuals with disabilities. In October 2015 and March 2016, based on her misr

Little Rock, AR - Criminal defense lawyer represented defendant Roderick Talley charged with second-degree battery.

Minneapolis, Minnesota conspiracy to defraud and commit offenses against the USA criminal defense lawyer represented Seyed Sajjad Shahidian.

“Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same,” said Assistant Attorne

Birmingham, Alabama tax fraud criminal defense lawyer represented Shuntan Rue, who was charged by the United States of America with preparation of a false tax return.

According to documents and information provided to the court, Shuntan Rue owned and operated a tax return preparation business in the Birmingham, Alabama, area known as Rue Tax Service. Between 2013 and 2016, Rue prepared an

Raleigh, North Carolina tax fraud conspiracy criminal defense lawyer represented Adrienne Williams, who was charged by the United States of America with conspiracy to defraud the United States.

According to court documents and statements made in court, between 2009 and 2017, Adrienne Williams owned and operated Ultimate Tax Service, a return preparation business, which had an office in Ro

Clinton, AR - Criminal defense lawyer represented defendant Johnathan Pinney charged with first-degree terroristic threatening.

Albuquerque, NM - Criminal defense lawyer represented defendant Luis Martinez charged with criminal sexual contact of a minor in the third degree (child under 13).

Taos, NM - Criminal defense lawyer represented defendant Mario Rael charged with f aggravated battery against a household member (great bodily harm), assault (attempted battery) against a household member and false imprisonment .

Baton Rouge, Louisiana bank and wire fraud charged criminal defense lawyer represented Michael Allen Worley.

The United States of America charged Michael Allen Worley, age 60, of Baton Rouge, Louisiana, with bank fraud and wire fraud.

According to admissions made as part of his guilty plea, Worley executed schemes to defraud both banks and private equity firms by submitting mu

Sherman, Texas mail and bank fraud and money laundering charge criminal defense lawyer represented Babatope Joseph Aderinoye.

Babatope Joseph Aderinoye was convicted by a jury of conspiracy to commit bank fraud, wire fraud, and money laundering; wire fraud, aggravated identity theft, and mail fraud.

“We are committed to protecting East Texas victims—and especially ou

Baltimore, Maryland conspiracy to distribute narcotics criminal defense lawyer represented Roger Taylor, a/k/a Milk.

Defendant, age 28, was charged with conspiring to participate in a violent racketeering enterprise known as Trained To Go (TTG), and for conspiracy to possess with intent to distribute controlled substances. Taylor, a fugitive since July 2017, was arrested on June 30, 2019

Norfolk, Virginia conspiracy to defraud the US criminal defense lawyer represented Varita V. Quincy.

The United States of America charged Varita V. Quincy with:

T.18:641, T.18:371, T.18:3238 - Conspiracy to Defraud the United States and to Commit Theft of Property of Value to the United States / Forfeiture T.21:853(p), T.18:981(a)(1)(C), T.28:2461
(1)
T.18:641 and 2, T

Tulsa, Oklahoma second degree arson criminal defense lawyer represented Bray Osborne, who was charge with:

Count # 1. Count as Filed: ARS, ARSON - 2ND DEGREE, in violation of 21 O.S. 1402
Date of Offense: 07/08/2018
Party Name Disposition Information
OSBORNE, BRADY Disposed: DEFERRED, 10/08/2020. Nolo Contendere Plea
Count as Disposed: ARSON - 2ND DEGREE(ARS)
Viol

Charleston, WV - Conspiracy to obstruct justice criminal defense lawyer represented Julie M. Wheeler with conspiracy to obstruct Justice.

Defendant age 44, was charged with conspiracy to obstruct justice and faces up to five years of incarceration, a $250,000 fine, and three years of supervised release when she is sentenced.

“Egregious. Wheeler risked the lives of first responder

Philadelphia, Pennsylvania embezzlement charge criminal defense lawyer represented Steven J. Russo, 43, of Pennsburg, PA, charged with wire fraud in conjunction with embezzling nearly $3 million from his former employer and making false statements on his federal income tax returns.

The defendant pleaded guilty in June 2020 to wire fraud related to the embezzlement scheme, and to filing f

Waco, TX - Criminal defense lawyer represented defendant Patricio Medina charged with Aggravated Assault.

Syracuse, New York criminal defense lawyer represented defendant charged with Social Security benefits fraud.

Thomas Baxter, a.k.a. Mark Anthony, age 79, of Schuyler, New York was charged with defrauding the Social Security Administration (SSA) by using a false identity to collect Social Security benefits under that identity for over a decade.

As part of his guilty plea, Baxter

Boston, Massachusetts criminal defense lawyers represented defendants charged with conspiracy to commit cyberstalking.

Stephanie Popp, 32, of San Jose, Calif., eBay�s former Senior Manager of Global Intelligence, and Veronica Zea, 26, of San Jose, Calif., a former eBay contractor who worked as an intelligence analyst in eBay�s Global Intelligence Center (GIC), pleaded guilty to consp

Concord, New Hampshire criminal defense lawyer represented defendant charged with bank fraud.

Ashley Washington, 33, of Bronx, New York, was charged with bank fraud.

According to court documents and statements made in court, between approximately January 17, 2020, and February 28, 2020, Washington entered a number of different bank branches in New Hampshire and made w

Montgomery, Alabama criminal defense lawyer represented defendant charged with making threats against schools and conveying false information.

Levi Calhoun, III, a 29-year-old man from Georgetown, Georgia, was charted making threats against schools and conveying false information.

Calhoun had previously pleaded guilty to the charges and admitted that, on November 7,

Sacramento, California criminal defense lawyer represented defendant charged with conspiracy to commit forced labor.

Sharmistha Barai, 40, formerly of Stockton, was charged with conspiracy to commit forced labor.

On March 14, 2019, after an 11-day trial, a federal jury found Barai and her husband Satish Kartan guilty of conspiracy to obtain forced labor and two counts of obtainin