In 2015, the Environmental Protection Agency (EPA) promulgated the
Clean Power Plan rule, which addressed carbon dioxide emissions
from existing coal- and natural-gas-fired power plants. For authority,
the Agency cited Section 111 of the Clean Air Act, which, although
known as the New Source Performance Standards program, also au-
thorizes regulation of certain pollutants from ... More...   $0 (06-30-2022 - WV)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.

Roger Leavitt, age 43, of Irvine, California and Josh Leavit, age 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.
More...   $0 (06-30-2022 - NH)

San Antonio, Texas criminal defense lawyer represented defendant charged with running a scheme to defraud the United States.

Michael Angelo Padron, along with co-conspirators Michael Wibracht and Ruben Villarreal, conspired to defraud the United States to obtain valuable government contracts under programs administered by the Small Business Administration (SBA). The evidence showed that ... More...   $0 (06-30-2022 - TX)

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud.

Carlos Rafael Saez Dorta, age 42, (clinic owner) was sentenced to 135 months in prison following a jury trial, three years’ supervised release, and ordered to pay $4,434,069 in restitution;
Veronica Ramos Hernandez, age 35, (clinic owner) was sentenced to 135 months in prison followi... More...   $0 (06-29-2022 - FL)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with three counts of Felon in Possession of Firearms and Ammunition; three counts of Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Carrying, Using, and Brandishing a Firearm During and in Relation to a Drug Trafficking Crime; and Possession of a F... More...   $0 (06-29-2022 - OK)

San Diego, California pro per plaintiff, acting with a lawyer, sued Defendant seeking compensation from the Victim Compensation Board for certain economic loses.


Under California law a crime victim may seek compensation from the Victim Compensation Board (Board) for certain economic losses. (Gov. Code,[1] § 13950 et seq.) A lost income claim requires medical evidence to "verify" the... More...   $0 (06-28-2022 - CA)

Brooklyn, New York criminal defense lawyer represented defendant charged with conspiring to illegally export U.S. goods, technology and services to end users in Iran, including the Government of Iran, in violation of the International Emergency Economic Powers Act (IEEPA).

Kambiz Attar Kashani, 44, and his co-conspirators, using two United Arab Emirates companies, evaded U.S. export laws... More...   $0 (06-28-2022 - NY)

Buffalo, New York criminal defense lawyer represented defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud.

On April 23, 2020, investigators executed a search warrant at Joseph Bella’s residence and recovered drug paraphernalia and quantities of cocaine, MDMA, and marijuana. Investigators also recovered a 12-ga... More...   $0 (06-27-2022 - NY)

Savannah, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.

Bernard Okojie, 40, of McDonough, Ga., is charged in a newly unsealed indictment with Conspiracy to Commit Wire and Bank Fraud, Wire Fraud, and Money Laundering Conspiracy, said David H. Estes, U.S. Attorney for the Southern District of Georgia. The charges carry statutory penalti... More...   $0 (06-27-2022 - GA)

San Francisco, California criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and for aggravated identity theft.

Sheila Denise Dunlap, 52, of Modesto, pleaded guilty on March 4, 2022, to engaging in a wire fraud conspiracy and in aggravated identity theft by filing scores of fraudulent applications for Economic Impact Payment (EIP) payments, commonly... More...   $0 (06-24-2022 - CA)

Las Vegas, Nevada civil litigation lawyer represented Plaintiff seeking injunctive relief and money damages.


This action originated as an action for injunctive relief, and/or money damages, on the part of Plaintiff IJL Midwest Milwaukee (“IJL Milwaukeeâ€�), a Milwaukee-based franchisee of the “It's Just Lunchâ€�-brand franchise, and its principal operator, Plaintiff Sara Darling,... More...   $0 (06-23-2022 - NV)

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with bank fraud.

Semsi Salja and Anes Suhonjic, the owners of Grand Rapids-based trucking company DMR Transportation (“DMR�), conspired to commit bank fraud in connection with a $290,855.00 loan under the Paycheck Protection Program (“PPP�).

In 2020, Congress enacted the Coronavirus Aid, Relief... More...   $0 (06-22-2022 - MI)

Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with engaging in a scheme to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans, Economic Injury Disaster Loans (EIDL), and pre-pandemic Small Business Administration (SBA) loans.

According to court documents, beginning in or around January 2018, defendants Frank Hamilton, ... More...   $0 (06-22-2022 - PA)

Kansas City, Missouri criminal defense lawyer represented defendant charged with armed robbery.

The Church’s Chicken, 11500 Blue Ridge Boulevard in Kansas City, Mo., was robbed at gun point by two robbers on Dec. 12, 2013. Two men walked into the restaurant that evening, produced handguns, and demanded money from the employees. One man fired his revolver at least once at which point the... More...   $0 (06-21-2022 - MO)