| United States of America v. Jean Torres-Roman and Newman Castillo Delgado |
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Denver, Colorado, criminal defense lawyers represented the Defendants charged with committing a Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence. 18 U.S. Code § 1951 - Interference with commerce by threats or violence (a) Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery o $ (02-19-2026 - CO) |
| United States of America v. Dametri G. Horton |
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Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence and felony possession of a firearm. Dametri G. Horton, age 34, was found guilty of committing a commercial business armed robbery. The evidence established that on November 20, 2022, Horton entered a Walgreens in the City of Milwaukee, approached a cashier, bran $ (02-17-2026 - WI) |
| United States of America v. Samer Kammo |
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Detroit, Michigan, criminal defense lawyer represented the Defendant charged with a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme. Samer Kammo, 46, and his co-conspirators tried to cheat the system by exploiting a federal relief program meant to help Americans in need. Let this case send a clear message: crime does not pay,” said Jennifer Runyan, Special Agent in C $ (02-13-2026 - MI) |
| State of Iowa v. Sie Jones |
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Des Moines, Iowa, criminal defense lawyer represents the Defendant charged with willful injury causing serious injury, assault on a police officer, third-degree criminal mischief, and interference with Official Acts. Sie Jones, age 25, was accused of assault and battering a 61-year-old man and polic officers. $ (02-13-2026 - IA) |
| United States of America v. Don Lemon |
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Minneapolis, Minnesota, criminal defense lawyers represent the Defendant charged with conspiracy agains rights of religious freedom at a place or worship and injuring, intimidating and interfering with the exercise of a right of religious worship. 18:241 provides: If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Po $ (02-13-2026 - MN) |
| United States of America v. Christopher Upshaw, aka “Troub” |
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Columbus, Georgia, criminal defense lawyer represented the Defendant charged with mail fraud. Christopher Upshaw, aka “Troub,” 26, of Columbus, and co-defendants Johnathon Swift, aka “JB,” aka “John Boy,” 34; Dontavis Williams, aka “Turk,” 41; and Donterious Sparks, 37, all of Columbus, were accused for engaging in mail fraud. “The defendants devised a scheme to illegally $ (02-10-2026 - GA) |
| United States of America v. Benedicta Okunlola |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with wire fraud. Benedicta Okunlola, 32, of Salt Lake City, used her position as a Merchant Growth Specialist to issue 2,343 prepaid gift cards to herself, her online art business, and family members. In her role, she had access to her company’s credit card for marketing promotions and incentives and was the only $ (02-10-2026 - UT) |
| In the Matter of: Carolyn Berry and K.A.G.B. v. Ja'Mesha Buggs |
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Tulsa, Oklahoma, family law lawyers represented the parties in a Grand Parent Visitation Rights dispute. The Petitioner/Appellant, Carolyn Berry ("Grandmother"), appeals the denial of a Motion to Reconsider she filed after the trial court denied her request for grandparent visitation rights. Grandmother is the paternal grandmother of K.A.G.B. ("Child"). The Child's father, Anthony Welch ("Fathe $ (10-19-2023 - OK) |
| United States of America v. Natasha Harris-Johnson |
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Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with false claims and wire fraud. Natasha Harris-Johnson, 52, of Paducah, filed eight tax returns for the 2018 and 2019 tax years on behalf of trusts she created, altogether demanding nearly $30 million in tax refunds she was not entitled to. Harris-Johnson also filed a fraudulent application with the Small Business A $ (02-06-2026 - KY) |
| United States of America v. Dion Daniel |
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Kansas City, Kansas criminal defense lawyer represented the Defendant charged with bank fraud. Dion Daniel, 36, of Kansas City, Missouri, submitted false information on applications for disaster relief loans resulting in a loss of $522,000 for the Small Business Administration (SBA). The Paycheck Protection Program ("PPP") was intended to provide financial relief to business owners dealing wi $ (01-29-2026 - KS) |
| United States of America v. Robert Haack |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with wire and mail fraud. Robert Haack, 59, carried out a years long scheme to defraud collectors by selling counterfeit jewelry falsely represented as authentic works by renowned Hopi artist Charles Loloma. The evidence established that between approximately 2008 and 2015, Haack manufactured dozens of fake Lo $ (01-29-2026 - NM) |
| United States of America v. Antoine Larry |
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Chicago, Illinois, criminal defense lawyer Beau Brindley represented the Defendant charged with conspiracy to defraud the United States and interference with commerce by threat or violence. Antoine Larry was serving as a patrol officer for the Phoenix, Ill. Police Department when he conspired with another officer to corruptly solicit cash and drugs from the occupants of vehicles during traffic $ (01-21-2026 - IL) |
| United States of America v. Christopher Walker |
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Memphis, Tennessee, criminal defense lawyer Barry McWhirter represented the Defendant charged with unlawful transportation of a firearm, possession of a machine gun, and trafficking in marijuana. In October 2024, ATF agents conducted an undercover operation targeting the sale of Machinegun Conversion Devices (MCD) and illegal drugs. Christopher Walker, 38, of Memphis, sold a confidential inform $ (01-23-2026 - TN) |
| United States of America v. Jabari Long |
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Detroit, Michigan, criminal defense lawyer Steve Fishman represented the Defendant charged with wire fraud. Long submitted fraudulent loan applications to the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for businesses that did not exist. Specifically, Long received $2,187,000 in federal loans for Priceless Preservations Construction, a company that Long claimed h $ (01-23-2026 - MI) |
| United States of America v. Justin Hunt |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with conspiracy to commit interference with commerce by extortion under color of official right. Justin Hunt, a former Albuquerque Police Department lieutenant, engaged in a scheme to arrest drunk drivers who were set up for arrest. Bribes would then be solicited and taken in exchange for Hunt intentionally fai $ (01-23-2026 - NM) |
| United States of America v. Lawrence Nathanial Harris |
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Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with possession of a machine gun and possession with intent to distribute drugs. Lawrence Nathanial Harris, 33, of Temple Hills Maryland, admitted that on November 16, 2022, while law enforcement executed a residential search warrant at his home, he threw a firearm and a bag of marijuana from his room. He possessed $ (01-23-2026 - MD) |
| United States of America v. Damon Bell |
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with carjacking and carrying and brandishing a firearm in relation to a crime of Violence. On April 15, 2024, at approximately 3:20 a.m., the victim was sitting in his car in a surface parking lot at 13th and Vine streets in Center City Philadelphia. Damon Bell, age 32, and three other individuals approached t $ (01-22-2026 - PA) |
| United States of America v. Jasen Butler, |
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West Palm Beach, Florida, criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of War and other federal agencies out of over $4.5 million. Jason Butler, 37, of Jupiter, Florida, the owner of Independent Marine Oil Services LLC, submitted dozens of falsified documents such as wire tra $ (01-16-2026 - FL) |
| United States of America v. Raul Gutierrez |
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Minneapolis, Minnesota, criminal defense lawyer represented the Defendant, Raul Gutierrez, charged with being a felon in possession of a firearm and theft of government property after breaking into an FBI vehicle and stealing a rifle. “Despite the incitement of violence against federal law enforcement by local officials, which resulted here in the theft of a firearm from an FBI vehicle and t $ (01-16-2026 - MN) |
| United States of America v. Tommy Martin |
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Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with multiple counts of distributing and possessing with the intent to distribute methamphetamine; possessing, carrying, and using firearms in furtherance of and during and in relation to his drug trafficking crimes; and possession of multiple firearms by a convicted felon. On September 24, 2025, Tommy Martin, 70, $ (01-16-2026 - KY) |
| United States of America v. Rita Shaba |
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Detroit, Michigan, criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (“PPP”) wire and bank fraud. Rita Shaba, 40, and her co-conspirators caused fraudulent PPP applications to be submitted for several business entities. Those applications misrepresented payroll information for the business entities and falsely certified that PPP loan funds would be u $ (01-16-2026 - MI) |
| State of Oklahoma v. Brandi Ladonna Gentry |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: KID, KIDNAPPING, in violation of 21 O.S. 741 Date of Offense: 12/09/2024 GENTRY, BRANDI LADONNA Disposed: CONVICTION, 01/13/2026. Guilty Plea Count as Disposed: KIDNAPPING(KID) Violation of 21 O.S. 741 Count # 2. Count as Filed: HDRO, INTERFERENCE WITH EMERGENCY TELEPHONE CA $ (01-13-2026 - OK) |
| United States of America v. Duane Watts |
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Baltimore, Maryland, criminal defense lawyer David Walsh -Little represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. Beginning in May 2020, and continuing through at least May 2021, Duane Watts, 46, of Baltimore, Maryland, engaged in a conspiracy to defraud and obtain money through materially false and fraudulent pretenses, representations, and $ (01-08-2026 - MD) |
| United States of America v. Victoria Kates |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraud involving unemployment insurance and wire faud regarding PPP loan. From March 2020 through May 2021, Victoria Kates, age 35, of New Britain, defrauded the CT-DOL of $217,056 by filing fraudulent unemployment applications with the CT-DOL on behalf of her family, acquaintances, and others. Kates prepared $ (01-09-2026 - CT) |
| United States of America v. Donald Thompson |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with second-degree murder. On January 1, 2026, Donald Thompson, 49, an enrolled member of the Pueblo of Laguna, allegedly shot and killed another Laguna Pueblo member during a confrontation at a cemetery within the Pueblo of Laguna in Cubero, New Mexico. Law enforcement responded to reports of a shooting and foun $ (01-08-2026 - NM) |
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