Nashville, Tennessee criminal law lawyer represented Defendant charged with filing false tax returns that omitted income he earned from his business.

David Haley, 65, of Clarksville, owned Haley & Associates Mechanical Contractors, a heating and plumbing business. From 2014 through 2017, Haley & Associates was hired as the subcontractor on commercial projects in middle Tennessee and was

Cleveland, Ohio criminal law lawyer represented Defendant charged with conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton, Ohio area.

From 2009 through 2018, Larry Dayton, along with other co-conspirators, owned and operated two illegal gambling businesses, Skilled Shamrock and Redemption. As part of his guilty plea,

Nashville, Tennessee criminal law lawyer represented Defendant charged with violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress.

Brian Kelsey, 44, of Germantown, admitted that he conspired to, and did, secretly and unlawfully funnel money from multiple sources, including his own

Portland, Oregon criminal law lawyer represented Defendant charged with tax evasion.

James Millegan, age 65, owned and operated J.W. Millegan, Inc., a small, commission-based investment advisory business that served clients in the Portland and Salem, Oregon metropolitan areas. From 1996 to 2016, the investment firm was Millegan’s only significant source of income.

Over a seven-

San Jose, California criminal law lawyer represented Defendant charged with wire fraud and conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

Elizabeth Holmes, 38, of Woodside, Calif., founded Theranos in 2003 and held the positions of Chairperson and Chief Executive Officer. Theranos, now defunct, was a blood testing company based in Palo Alto and Newark, Calif. Evidence at

Los Angeles, California criminal law lawyer represented Defendant charged with wire fraud.

Ruixue “Serena” Shi, 38, of Arcadia, pleaded guilty in October 2021 to one count of wire fraud. Shi has been in federal custody since August 2020 after law enforcement discovered she had been researching how to fleece the United States on a contraband iPhone while free on bond in this criminal c

Dallas, Texas criminal law lawyers represented Defendants charged with conspiracy to commit wire fraud.

Patrick Kasong Muyej, ate 48, and Chisanga Mable Scot, age 43, allegedly submitted fraudulent applications for $1.85 million in Paycheck Protection Program loans on behalf of businesses that did not qualify for the loans.

In application paperwork, they allegedly falsified the

Atlanta, Georgia criminal law lawyers represented Defendants charged with bank and tax fraud.

“Over the course of a decade, the Todd and Julie Chrisley defrauded banks out of tens of millions of dollars while evading payment of their federal income taxes” said U.S. Attorney Ryan K. Buchanan. “Their lengthy sentences reflect the magnitude of their criminal scheme and should serve as

Tucson, Arizona criminal law lawyer represented Defendant charged with securities and wire fraud.

Michael and Betsy Feinberg operated Catharon Software Corporation as husband and wife. The Feinbergs claimed they had produced revolutionary software called VDelta that would generate enormous returns for investors and philanthropists. For almost 15 years, the Feinbergs lured investors with f

Milwaukee, Wisconsin criminal law lawyer represented Defendant charged with four felony crimes: sex trafficking by force, fraud, or coercion; interstate transportation for prostitution; sex trafficking of a child and by force, fraud, or coercion; and transportation of a minor with intent to engage in criminal sexual activity.

Jovante L. Champion, age 31, from Milwaukee, was a member of a

East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.

Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local

Kansas City, Kansas civil litigation lawyers represented Defendants accused of deceptive trade practices involving the marketing of Super Them and sunshield roof and wall coatings that wrongfully claimed to provide energy savings and claims of related R-values.

Defendants claim that their Super Therm and Sunshield products provide significant energy savings for consumers when applied to a

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
False Declaration of Ownership in Pawn Shop.

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/23/2021
Party Name Disposition Information
HOLMAN, DAFEZEYEON D Disposed: DEFERRED, 11/10/2022. Guilty Plea

Memphis, Tennessee criminal law lawyer represented Defendant charged with preparing and filing false tax returns.

Robert L. Pryor, 46, Elaine Pryor, 43, and Joshua L. Pryor, 44, have been sentenced for preparing and filing false tax returns under the business name Better Dayz Tax Services, LLC. United States Attorney Kevin Ritz announced the sentences today.

According to informat

San Diego, California criminal law lawyer represented Defendant charged with funneling illegal foreign campaign contributions from a Russian foreign national to a 2016 presidential campaign.

Jessie R. Benton, 45, of The Woodlands, Texas, schemed with another political advisor to funnel political contributions to a 2016 presidential campaign from a Russian foreign national seeking to sup

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with unlawfully making a destructive device in violation of 26 U.S.C. 5861 It shall be unlawful for any person—

(a) to engage in business as a manufacturer or importer of, or dealer in, firearms without having paid the special (occupational) tax required by section 5801 for his business or having registered as required by

Los Angeles, California criminal law lawyer represented Defendant charged with health care fraud and prescription drug diversion scheme involving two Southern California pharmacies.

hahriar “Michael” Kalantari, 55, of Beverly Hills, generated false prescriptions as part of a health care fraud and unlicensed wholesale distribution scheme occurring in 2016 and 2017. Kalantari’s co-con

Raleigh, North Carolina criminal law lawyer represented Defendant charged with conspiracy to defraud the North Carolina Medicaid system.

Between approximately 2012 and 2017, Antonio Deon Fozard was a leader in a multi-district conspiracy to defraud the North Carolina Medicaid system through the submission of more than $7 million in false and fraudulent claims for the reimbursement of beha

Fort Lauderdale, Florida qui tam lawyers represented Plaintiffs who sued Defendants on a False Claims Act violation theory.

Veronica N. Arven and the estate of Theodore Arven III sued the Florida Birth-Related Neurological Injury Compensation Plan and its administrator, the Florida Birth-Related Neurological Injury Compensation Association (collectively, “NICA”), NICA under the qui ta

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Possession of Controlled Drug With Intent To Distribute.

Count # 1. Count as Filed: DU8II, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE-METH, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 03/23/2020
Party Name Disposition Information
COBBLER, AMY MARIE Disposed: CONVICTION, 04/1

Clarksburg, West Virginia criminal law lawyer represented Defendant charged with possession with intent to distribute methamphetamine.

Robert Wood, of Morgantown, West Virginia was charged in March 2022 with one count Assistant U.S. Attorneys Zelda E. Wesley and Sarah E. Wagner prosecuted the case on behalf of the government. The FBI's Northern West Virginia Drug Task Force in partnershi