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United States of America v. Ngan Dinh
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribing RMV Road Test Examiner for Driver's License
Former Driving Instructor Sentenced for Bribing RMV Road Test Examiner for Driver's License
More... $0 (06-28-2024 - MA)
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United States of America v. Rafael Soriano
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm
A convicted felon found to be in possession of a privately made firearm, also known as a “ghost gun,” and hundreds of rounds of ammunition
More... $0 (06-27-2024 - RI)
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United States of America v. Mario A. Serna
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Drug Trafficking Charges
California Man Sentenced for Federal Drug Trafficking Charges
On February 26, 2021, Mario A. Serna was a
More... $0 (06-26-2024 - NM)
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United States of America v. Craig Anthony Reynolds
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $8 Million Fraud Scheme
Co-founder of Medical Charity in St. Joseph Sentenced to 17 Years in Prison for $8 Million Fraud Scheme
Craig Anthony
More... $0 (06-26-2024 - MO)
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United States of America v. Donald Mudd
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Scheming to Embezzle Funds From Client
Businessman Sentenced to More Than a Year in Federal Prison for Scheming to Embezzle Funds From Client
DONALD E.
More... $0 (06-26-2024 - IL)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans
More... $0 (06-25-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.
"Ahmed Sary is a swindler and a cheat
More... $0 (06-26-2024 - MD)
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United States of America v. Adedayo John
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New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering And Bank Fraud
Leader Of Money Laundering And Bank Fraud Ring Sentenced To Seven Years In Prison
ADEDAYO JOHN was sentenced to s
More... $0 (06-25-2024 - NY)
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State of Oklahoma v. Sarah Colleen Benefield
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a pattern of criminal offense in violation of 21 O.S. 425 and uttering a forged instrument in violation of 21 O.S. 1592.
21 O.S. 425:
A. Any person who engages in a pattern of criminal offenses in two or more counties in this state or who attempts or conspires with others
More... $0 (06-13-2024 - OK)
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State of Oklahoma v. D.J.S.
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with obtaining cash or property by false pretenses in violation of 21 O.S. 1541.1.
Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00)
More... $0 (05-24-2024 - OK)
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State of Oklahoma v. Mozelle Antowinett Walker
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a conspiracy in violation of 21 O.S. 421.
A. If two or more persons conspire, either:
1. To commit any crime; or
2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime; or
3. Falsely to m
More... $0 (06-12-2024 - OK)
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United States of America v. Nicholas Rayn Garrison
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with second-degree burglary in Indian County.
In Feb. 2021, the Tulsa Police Department (TPD) took a report of a burglary from a gaming and trading card store. The victim provided TPD with footage of the break-in. The footage showed Garrison breaking into th
More... $0 (06-24-2024 - OK)
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United States of America v. John Christopher Spence
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Huntington, West Virginia criminal defense lawyer represented the Defendant charged with concealing assets, making a false oath, and bribery.
More... $0 (06-21-2024 - WV)
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State of Oklahoma v. Kenna O'Neal
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Guthrie, Oklahoma criminal defense lawyer represented the Defendant charged with fraud in obtaining assistance in violation of 58 O.S. 195.
A. Any person who:
1. Obtains or attempts to obtain, or aids, abets or assists any person to obtain, by means of a false statement or representation, by false impersonation, by a fic
More... $0 (06-21-2024 - OK)
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United States of America v. Annazette Collins
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with underreporting and failing to file federal income taxes.
Chicago Consultant Sentenced to a Year in Federal Prison for Tax Offenses
A Chicago consultant
More... $0 (06-21-2024 - IL)
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Lauren Ashley Harris v. Deborah Ratcliff and Arbor Pharmaceuticals, Inc.
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Jackson, Mississippi Personal injury/car wreck lawyer represented the Appellant with appealing, claiming the court erred by (1) allowing Arbor to designate expert witnesses past the discovery deadline; (2) striking Harris’ expert witness due to a discovery violation; (3) denying Harris leave to substitute a witness who had fallen into a coma; and (4) exclud
More... $0 (01-22-2024 - )
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United States of America v. Javor McCoy
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with falsifying court documents and bribing a Veteran’s Administration contracting officer
Midlothian Man Sentenced in One of Two Cases Involving Fraud, Bribery
More... $0 (06-21-2024 - TX)
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State of North Dakota v. Christopher Houston Perman
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Jamestown, North Dakota criminal defense lawyer represented the Defendant charged with failure to register as a sex offender.
Christopher Houston Perman, age 33, of Jamestown, North Dakota was charged with failure to register as a sexual offender and prohibited acts A/controlled substances, Class C felonies, and false reports to law enforcement or other security officia
More... $0 (06-21-2024 - ND)
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United States of America v. Tanner M. Abbott
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Washington, D.C. criminal defense lawyer represented the Defendant charged with using excessive force against four arrestees, performing an illegal search and writing and conspiring to write false police reports to cover up his abuse
Former Kentucky Sheriff’s Deputy Sentenced for Abusing
More... $0 (06-21-2024 - DC)
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United States of America v. Carmel Linot
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Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Bank Fraud
Titusville Man On Federal Supervision Sentenced To Eight Years For Aggravated Identity Theft And Bank Fraud
More... $0 (06-20-2024 - FL)
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United States of America v. Angel Ruben Hernandez, Jr.
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Orlando, Florida criminal defense lawyer represented the Defendant charged with
Federally Licensed Firearms Dealer Sentenced To Three Years In Federal Prison
U.S. District Judge Roy B. Dalton, Jr. has sentenced Angel Ruben Hernande
More... $0 (06-20-2024 - FL)
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United States of America v. Neil Ravi Mehta
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Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with one count of Possession of an Unregistered Firearm that was a Destructive Device, one count of Fraud and False Statements related to Tax Returns, and one count of False Declaration Before a Court.
Fort Smit
More... $0 (06-20-2024 - AR)
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State of Oklahoma v. Sharisa Lashon Parker
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with fraud.
Count # 1.
Count as Filed: WELF, OBTAINING WELFARE ASSISTANCE BY FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 10/27/2023
PARKER, SHARISA LASHON
Disposed: DEFERRED, 06/18/2024. Guilty Plea
Count as Disposed: O
More... $0 (06-18-2024 - OK)
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United States of America v. Christine Bangs
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Portland, Maine criminal defense lawyer represented the Defendant charged with Wire Fraud, Filing a False Tax Return
Buxton Woman Who Stole from Employer for 7+ Years Sentenced for Wire Fraud, Filing a False Tax Return
A Buxton woma
More... $0 (06-18-2024 - ME)
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United States of America v. Jddarrian Christopher Irons
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Possessing A Loaded Firearm Illegally
Convicted Felon Sentenced To 46 Months For For Possessing A Loaded Firearm Illegally
On October 5, 2023, officers fro
More... $0 (06-18-2024 - FL)
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