Newport News, Virginia criminal defense lawyer represented defendant charged with conspiring with others to submit millions of dollars in fraudulent disaster-related loan applications in connection with the COVID-19 pandemic.

According to court documents, Nikki Mitchum, 44, participated in a conspiracy to obtain disaster-related loan benefits in the form of Small Business Administration

Charlotte, North Carolina criminal defense lawyer represented defendant charged with conspiring to defraud the United States by preparing and filing false tax returns.

According to court documents and statements made in court, Joseph Octave, 49, of Charlotte, was the leader of a multi-year, multimillion-dollar tax fraud scheme involving hundreds of fraudulent tax returns. Octave was the o

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiring to defraud the United States.

Carlanda Isaac, of New Orleans, worked for Pelican Income Tax and Bookkeeping Services LLC, and later for Taxes by J.A.D.A., another tax preparation business. Isaac, together with others, sought inflated tax refunds for clients by claiming on their returns false incom

Seattle, Washington criminal defense lawyers represented defendants charged with conspiracy to violate the Lacey Act.

Herdade Lokua, age 34, and Jospin Mujangi, age 32, of Kenshsas, Democratic Republic of Congo (DRC),admitted that beginning in November 2019, they agreed to smuggle elephant ivory, white rhinoceros horn and pangolin scales to the United States. They worked with a middleman

Utica, New York criminal defense lawyers represented defendants charged with conspiracy to defraud the United States and attempting to evade or defeat the payment of taxes.

In November 2021, John Zourdos, his wife Helen Zourdos and their son Dimitrios Zourdos, all of Rome, were each convicted by a federal jury of conspiracy to defraud the United States, tax evasion and helping to file fal

Boston, Massachusetts civil litigation lawyers represented Defendant accused of submitting fraudulent claims to Medicare for Evzio, a high-priced drug used in rapid reversal of opioid overdoses.

According to Solera’s admissions in the criminal and civil agreements, the pharmacy dispensed Evzio from January 2017 to May 2018. During that time, Evzio was the highest-priced version of nalo

Clarksburg, West Virginia criminal defense lawyer represented Defendant charged with a firearm felony.

Bukiye Hatten, 38, from Morgantown, West Virginia, pleaded guilty to one count of “Aiding and Abetting the False Statement in Connection with the Acquisition of Firearms.” Hatten admitted to working with others to illegally purchase several firearms from a licensed dealer in Monongal

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
False Personation of Another

Count # 1. Count as Filed: FFP, FALSE PERSONATION OF ANOTHER, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 12/16/2019
Party Name Disposition Information
GRAVES, SHUNEQUIA RENEE Disposed: DEFERRED, 07/06/2022. Guilty Plea
Count as

Pittsburgh, Pennsylvania pro se Plaintiff, not represented by a lawyer, sued Defendants on prisoner civil rights violation theories.


Plaintiff contended that the Pennsylvania Department of Corrections is transferring him to a new facility against his will in violation of the terms of the parties' settlement agreement. Id. He claims that the transfer is based upon a false misconduct,

Newark, New Jersey criminal defense lawyer represented defendant charged with fraud.

Umer Hassan Mir, 40, of South Amboy, New Jersey, was charged in information with knowingly and with intent to defraud effecting transactions with one or more access devices issued to other persons having a value over $1,000, over a one-year period of time.

Defendant admitted that from February 20

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Identity Theft

Count # 1. Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1
Date of Offense: 11/23/2021
Party Name Disposition Information
BROWN, ASHLEY NICOLE Disposed: DISMISSED, 07/06/2022. Dismissed- Request of the State
Count as Disposed: IDENTITY THEFT(IDT)
V

Concord, New Hampshire criminal defense lawyer represented defendant charged with failure to file export information on shipments to Russia and Ukraine.

Between 2015 and 2019, Intertech exported laboratory equipment to Russia, Ukraine, and elsewhere, falsely describing the nature and value of the exported items on the commercial invoices and shipping forms. In its plea agreement, Intertec

New York City, New York criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud in connection with telemarketing and money laundering.

“Jennifer Shah was a key participant in a nationwide scheme that targeted elderly, vulnerable victims. These victims were sold false promises of financial security but instead Shah and her co-conspirators defrauded th

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with first degree murder.

Jeremiah Lopez charged with first degree murder, felony murder, false imprisonment and three counts of criminal sexual penetration.

A criminal complaint was filed on Wednesday, January 16, 2019 which stated that the defendant Jeremiah Lopez called the Albuquerque Police Depart

Brooklyn, New York criminal defense lawyer represented defendant charged with various crimes pertaining to a transnational repression scheme orchestrated on behalf of the government of the People’s Republic of China (PRC).

Three of the defendants—Fan “Frank” Liu, Matthew Ziburis, and Qiang “Jason” Sun—allegedly perpetrated in the transnational repression scheme to target U.S

San Francisco, California criminal defense lawyer represented defendant charged with robbery affecting interstate commerce.


On November 21, 2018, two armed men wearing masks and hoods absconded with over 1,000 prescription pills, including oxycodone and hydrocodone, from a Walgreens pharmacy in San Francisco. Dkt. No. 93-1 ¶ 22-23 (cell phone warrant affidavit). On December 6, 2018,

San Francisco, California criminal defense lawyer represented defendant charged with bank fraud, wire fraud, and money laundering in a prepaid debit card scheme that caused losses of approximately $1.5 million.

In a 39-page order, United States District Judge Susan Illston convicted Alan Safahi, 61, of Orinda, of one count of bank fraud, four counts of wire fraud, and one count of money

New Orleans, Louisiana criminal defense lawyer represented defendant charged with felony possession of a firearm and body armor.

Between May 8 – 29, 2019, James Heigle, age 40, from St. Tammany Parish, possessed multiple firearms and a bullet-proof vest. Before May 2019, he was convicted of a violent felony in Jefferson Parish, which precluded him from possessing firearms and a bullet-

Brooklyn, New York criminal defense lawyer represented defendant charged with defrauding Medicare and Medicaid by causing the submission of false and fraudulent claims for surgical procedures that were not performed.

Harold Bendelstein, 71, of Queens, billed Medicare and Medicaid for an incision procedure of the external ear for hundreds of patients, when in fact all he actually performe

San Jose, California criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud against investors and wire fraud.

A federal jury found Ramesh “Sunny” Balwani guilty of two counts of conspiracy and ten counts of wire fraud though a multi-million-dollar scheme to defraud investors and patients in connection with the operations of Theranos, Inc., announced

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Fraudulently Obtaining Personal Identity of Other Persons

Count # 1. Count as Filed: FFP, FRAUDULENTLY OBTAINING PERSONAL IDENTITY OF OTHER PERSONS, in violation of 21 O.S. 1662
Date of Offense: 09/14/2017
Party Name Disposition Information
Whitaker, Anthony Ryan Disposed: DEFERRED, 06/27/2

Little Rock, Arkansas criminal defense lawyers represented defendants charged with conspiracy to defraud the government.

Four women, all sisters, were involved in a scheme to defraud the U.S. Department of Agriculture out of over $11.5 million that was intended to benefit farmers who had been discriminated against. Lynda Charles, 72, of Hot Springs; Rosie Bryant, 74, of Colleyville, Texas

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
False Declaration of Ownership in Pawn Shop

Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/16/2022
Party Name Disposition Information
TEA, RACHAEL MARIE Disposed: CONVICTION, 06/30/2022. Guilty Plea
Count as Disp

Chicago, Illinois criminal defense lawyer represented defendant charged with making false statements and tax offenses.

Patrick D. Thompson, of Chicago, was convicted in February on all seven counts against him, including five counts of willfully filing a false income tax return and two counts of knowingly making a false statement to the Federal Deposit Insurance Corp. U.S. District Judge

Nashville, Tennessee criminal defense lawyer represented defendant charged with conspiracy to file fraudulent federal income tax returns.

Claudio Juarez, 40, was arrested at his residence in Bowling Green, Kentucky and transported to the Middle District of Tennessee.

Juarez and others were charged in 2016 with conspiracy to file false claims against the United States, wire frau