On September 2, 1990, Brian Watkins, a tourist from Utah, was stabbed to death on a New York City subway platform. In the immediate aftermath of the attack, officers from both the New York Police Department (“NYPD”) and Transit Police Department (“Transit PD”) interviewed and arrested a host of witnesses and suspects. Several suspects were prosecuted, convicted, and sentenced to lengthy pr

Beckley, West Virginia criminal law lawyer represented Defendant charged with making false statements in acquisition of firearms.

Lakeshia Nicole Simon, age 23, of Beckley, purchased firearms in Beckley for co-defendant Bisheem Jones, also known as “Bosh,” who told Simon which ones to buy and provided the money for the purchases through an intermediary.

On April 20, 2021, S

Washington, DC: Criminal law lawyer represented Defendant charged with stalking.

Ranjith Keerikkattil, age 34, of Catonsville, Maryland, was found guilty of the stalking charge on July 9, 2018, following a trial in the Superior Court of the District of Columbia. The Honorable Robert A. Salerno released Keerikkattil following the verdict, pending sentencing. The judge ordered him to appear

Harrisburg, Pennsylvania criminal law lawyer represented Defendant charged with violation of the false claims act.

Between February 10, 2021 and January 21, 2022, Dr. Musaddig Nazeeri billed Medicare for certain services that were not supported by the medical record. During the above timeframe, Dr. Nazeeri submitted Evaluation & Management (E&M) claims when the only service rendered was

Rochester, New York criminal law lawyer represented Defendant charged with fraud.

George H. Moses, age 53, of Rochester, New York, defrauded three nonprofit organizations; Rochester Housing Charities (RHC), which provides housing to the elderly and disabled; the North East Area Development (NEAD), which assists low-income residents in the northeast quadrant of Rochester; and Quad A for Ki

New Orleans, Louisiana criminal law lawyer represented Defendant charged with violating federal election laws as part of a conspiracy to pay, or offer to pay, voters for voting in a federal election.

Jerry Trabona, 73, the former Chief of Police in Amite City, and Kristian “Kris” Hart, 50, a former Amite City councilmember, agreed with each other and others to pay or offer to pay vote

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with possession of child pornography in violation of 21 O.S. 1021.2, which provides:

A. It shall be unlawful to:

1. Willfully, and without authorization, gain or attempt to gain access to and damage, modify, alter, delete, destroy, copy, make use of, use malicious computer programs on, disclose or take possessio

Tallahassee, Florida personal injury lawyer represented Plaintiff, who sued Defendant on a civil rights violation theory under 42 U.S.C. 1983.

This is an appeal from summary judgment in a civil rights case arising from a traffic stop and arrest that took place in Northwest Florida on December 24, 2017. On that day, Michael Baxter was pulled over by Deputy Trevor Lee of the Jackson County

White Plains, New York criminal law lawyer represented Defendant charged with health care fraud.

Spyros Panos, age 54, of Hopewell Junction, New York, a former surgeon who surrendered his license to practice medicine after a prior conviction for health care fraud in this District, abused our healthcare system for his own personal profit again, and he is now facing a return to prison. The

Providence, Rhode Island criminal law lawyer represented Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a).

A Providence man with nine previous criminal convictions, including convictions on firearms, fraud, aggravated identity theft, and domestic assault charges, was sentenced today to nearly five years in federal prison for robbing a downtown Providence bank in April

Sacramento, California criminal law lawyer represented Defendant charged with filing a false tax return on which he underreported the income he earned from many of those lawsuits.

Scott Norris Johnson, 60, of Carmichael, owned and operated Disabled Access Prevents Injury Inc (DAPI), a legal services corporation. First using DAPI, and later a law firm, Johnson filed more than 4,000 lawsuit

Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements to get SNAP benefits.

Kaylie Esquivel Arizmendi, 32, of Nashua, was receiving Supplemental Nutritional Agricultural (SNAP) benefits, better known as food stamps, and Medicaid benefits. In New Hampshire, the state Department of Health and Human Services administers the food stamp and Med

New York City, New York criminal law lawyer represented Defendant charged with fraudulently inflate Iconix’s revenue and earnings per share, making false filings with the U.S. Securities and Exchange Commission (“SEC”), and misleading the conduct of audits.

“As a unanimous jury has now found, Neil Cole deceived his company’s investors and auditors in order to make his company ap

Atlanta, Georgia criminal law lawyer represented Defendant charged with selling fake drugs resulting in death.

In the fall of 2017, the Roswell Police Department began an investigation after reports that Hubert Nathans was distributing opioids that had led to overdoses. Law enforcement eventually confirmed that Nathans was distributing fake Roxicodone pills containing fentanyl and that E

Honolulu, Hawaii criminal law lawyer represented Defendant charged with wire fraud in connection with a scheme to defraud the federal government of program funds intended for COVID-19-related relief.

The Paycheck Protection Program (PPP) is a federal loan program intended to help small businesses survive the COVID-19 pandemic by providing them with funds to cover certain payroll costs, i

Charleston, South Carolina criminal law lawyer represented Defendant charged with bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplication of bank funds.

Former Palmetto State Bank CEO and alleged Richard "Alex" Murdaugh co-conspirator Russell Lucius Laffitte were indicted on bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplica