Charleston, West Virginia criminal law lawyer represented defendant charged with wire fraud, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of over $42,250.00 in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Alexis Ransom, 24, of Logan, applied for three PPP loan

Pittsburgh, Pennsylvania criminal law lawyer represented defendant charged with violating federal firearms laws.

Dennis Renfro, age 30, from West Homestead, Pennsylvania, purchased 11 handguns at the direction of others and misrepresented that he was the actual buyer when purchasing the firearms from federal firearms licensees. During the investigation, Renfro admitted to authorities that

Las Vegas, Nevada criminal law lawyer represented defendant charged with tax evasion.

Raul Gil, 63, owned and operated three Casa Don Juan restaurants in Las Vegas. From 2014 through 2018, Gil directed his bookkeeper to prepare false books and records for Gil’s restaurants that underreported cash sales at the restaurants by approximately $5.1 million. Gil then provided the false records

Boston, Massachusetts criminal law lawyer represented defendant charged with engaging in scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.

James Joseph Cohen, 59, pleaded guilty to one count of bank fraud.

Between April 2020 and September 2021, Cohen submitted s

Concord, New Hampshire criminal law lawyer represented defendant charged with making false statements.

Jeannette Doyon, age 45, from Rochester, New Hampshire, was receiving Supplemental Security Income (SSI) benefits. Because SSI benefits are tied to household income, Social Security requires that SSI recipients notify the agency of changes to their household. Doyon married her spouse i

Missoula, Montana criminal defense lawyer represented Defendant charged with fraud.

Using multiple aliases and businesses, Oliver defrauded
dozens of victims of over $7 million. In 2014, Oliver
pleaded guilty to federal charges of wire fraud, money
laundering, and structuring. Oliver was sentenced to prison
for 100 months followed by 36 months of supervised release.
He

Honlulu, Hawai'i civil rights lawyer represented Plaintiff, who sued Defendants discriminated against because of his race.

Hitoshi Yoshikawa is a Japanese national and lawful
permanent resident who resides in Hawai‘i. In 2014, he
bought waterfront property in Kane‘ohe and hired a licensed
architect (Defendant James Schmit) and contractor
(Defendant Greg Talboys) to sec

Augusta, Georgia criminal law lawyer represented defendant charged for lying to federal investigators and destroying records in a federal investigation.

Sammie Lee Sias, 67, of Hephzibah, Ga., who was suspended from his District 4 seat on the Augusta Commission after his indictment, was found guilty by a U.S. District Court jury of Destruction, Alteration, or Falsification of Records in F

Wichita, Kansas criminal law lawyer represented Defendant charged with one count of possession of a false social security card/number.

According to court documents, Isabel Xorxe Tay, 35, is accused of using the name and security number of another person to apply for and obtain employment at a company in Dodge City, Kansas, under the guise of being a United States citizen.

The Bu

Topeka, Kansas criminal law lawyer represented Defendant charged with one count of criminal conversion, one count of forgery of United States obligations or securities, and one count of false statement to a federally insured bank.

According to court documents, Blaine Schurle, 26, of Barnes as operator of Double S Cattle Company, LLC is accused of allegedly selling approximately 400 head

Pocatello, Idaho criminal law lawyer represented defendant charged with theft of government funds and also civilly accused of violating the False Claims Act.

Steven L. Young was licensed as a physician assistant in Utah. He applied for and received a $50,000 payment as part of the National Health Service Corps Loan Repayment Program (NHSCLR), a program intended to recruit and retain healt

Yakima, Washington criminal defense lawyer represented defendant charged with fraudulently obtaining more than $59,000 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding in

Portland, Oregon criminal defense lawyer represented defendant charged for transporting two teen girls across state lines, drugging and sexually abusing them, and selling them to other men for sex.

In 2016, John L. Jackson, age 34, met and befriended Keonte Desmond Scott, 23, also of Vancouver, after Scott’s release from prison. Jackson sold Scott cocaine and eventually began coaching h

Sacramento, California criminal defense lawyer represented defendant charged with violating the civil rights of two inmates entrusted to his care and submitting false reports about those incidents in an attempt to cover them up.

Arturo Pacheco, age 40, from Elk Grove, was a correctional officer at California State Prison, Sacramento (CSP-Sacramento). On September 15, 2016, while escorti

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DL5, POSSESS DISPLAY COUNTERFEIT DRIVER'S LICENSE/ID CARD, in violation of 47 O.S. 6-301
Date of Offense: 12/03/2018
Party Name Disposition Information
JONES, AARON DAVID Disposed: CONVICTION, 11/27/2019. Guilty Plea
Count as Disposed: POSSESS DISPLAY COUNTERFEIT DRIVER'S L

New Orleans, Louisiana criminal defense lawyer represented defendant charged with tax fraud.

Jason R. Williams, age 49, the Orleans Parish District Attorney, was charged with:

18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
26:7206(2) AIDING AND ASSISTING IN THE PREPARATION AND PRESENTATION OF FALSE AND FRAUDULENT RETURNS, STATEMENTS, OR OTHER DOCUMENTS
(2-6)

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with violation of The Computer Crimes Act, in violation of 21 O.S. 1653, which provides:


A. It shall be unlawful to:

* * *
2. Use a computer, computer system, computer network or any other property as hereinbefore defined for the purpose of devising or executing a scheme or artifice with the in

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with first degree rape in violation of 21 O.S. 1111, which provides:

Rape is an act of sexual intercourse involving vaginal or anal penetration accomplished with a male or female within or without the bonds of matrimony who may be of the same or the opposite sex as the perpetrator under any of the following circums

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit a felony after former conviction of a felony in violation of 21 O.S. 421, which provides:

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 a

Green Bay, Wisconsin criminal defense lawyer represented Defendant charged with willfully filing a false tax return and failing to truthfully account for and pay over payroll taxes.

Paul R. Vanderlinden, age 42, from Appleton, Wisconsin, had previously entered a guilty plea in federal court in Green Bay to charges that he willfully filed a false tax return and failed to truthfully account