| United States of America v. Venkateswara Reddy Chagamreddy and Sai Praveen Kommana |
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Wichita, Kansas, criminal defense lawyer represented the Defendant charged with defrauding a victim while posing as federal law enforcement officials.. 18:1349 Wire Fraud Conspiracy (Indictment filed 12/22/2025) (1) 18:1951(a) Interference with Commerce by Threat (Indictment filed 12/22/2025) (2) Venkateswara Reddy Chagamreddy, 27, of San Antonio, Texas, and Sai Praveen Kommana, 29 $ (12-23-2025 - KS) |
| United States of America v. Keenan Righter |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with carjacking, carjacking, and using and carrying a firearm during and in relation to a crime of violence. The Government alleged that on January 14, Righter, Jamar Miller, and a third associate drove to a Wawa parking lot in a white Chevrolet Malibu. Two of the men— donning masks and carrying guns—a $ (12-22-2025 - PA) |
| The United States of America, et al. v. Marymount Manhattan College |
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New York City, New York commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by falsely certifying that it was eligible for a Paycheck Protection Program (“PPP”) loan. The PPP, administered by the SBA, was created to assist small businesses nationwide adversely impacted by the COVID-19 pandemic. Nonprofit 501(c)(3) organizations such as MMC were $ (12-19-2025 - NY) |
| United States of America v. Dantavious Jackson |
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Augusta, Georgia criminal defense lawyer represented the Defendant charged with fraud. On December 15, 2025, a truckdriver who operated a “ghost” tax preparation business on the side was sentenced to federal prison for making claims for refunds of false COVID-19 related employment tax credits. Dantavious Jackson, 39, Union City, Georgia, owned and operated a trucking business in Union Ci $ (12-19-2025 - GA) |
| United States of America v. Timothy Jacob Hollan |
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Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with one Count of Murder in Indian Country and one count of Causing the Death of Another Person in the Course of a Violation of Title 18, United States Code, Section 924(c). The Indictment alleges that on a date uncertain to the grand jury, in or about September 1999, within the Eastern District of Oklahoma, in India $ (12-19-2025 - OK) |
| United States of America v. Joseph Campbell and John Duncan |
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Kansas City, Kansas, criminal defense lawyer represented the Defendant charged with defrauding the Small Business Administration (SBA) by submitting false information on applications for the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. Joseph Campbell, 61, of Olathe and John Duncan, 65, of Topeka are both charged with one count of wire fraud conspirac $ (12-19-2025 - KS) |
| United States of America v. Jorge Saavedra-Delgado |
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Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with illegal reentry after removal of an alien. On June 28, 2025, Jorge Saavedra-Delgado, 42, of Zamora, Michoacán, Mexico, a citizen of Mexico, was contacted by Immigration and Customs Enforcement (ICE) while he was in the Lincoln County Jail after being arrested on state charges for interference with a peace officer $ (12-19-2025 - WY) |
| United States of America v. Jason L. Hemingway |
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Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio $ (12-17-2025 - MO) |
| United States of America v. Adam A. Locke |
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Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with interference with commercial by threat or violence. $ (12-10-2025 - WI) |
| United States of America v. Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III |
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Milwaukee, Wisconsin, commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the $7312283 (12-17-2025 - WI) |
| United States of America v. Frederick Kumi, aka Emmanuel Kojo Baah Obeng, aka Abu Trica |
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Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with defrauding elderly victims out of over $8 million. Frederick Kumi, aka Emmanuel Kojo Baah Obeng, aka Abu Trica, 31, of Swedru, Ghana was part of a criminal network that targeted elderly victims in romance scams across the United States since 2023. Kumi was arrested in Ghana on December 11, 2025. According to the $ (12-16-2025 - OH) |
| United States of America v. Maurice Harris |
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Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with committing a series of armed robberies of businesses in October 2024. Maurice Harris, age 32, of Memphis, conducted a series of armed robberies of the following businesses within the Western District of Tennessee: October 4, 2024: Metro by T-Mobile - 4673 Elvis Presley Boulevard, Memphis, TN October $ (12-16-2025 - TN) |
| United States of America v. Chelsey Powell |
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New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Chelsey Powell made false statements to the Small Business Administration (SBA) to fraudulently obtaining a pandemic-related relief Paycheck Protection Program loan funded by the federal government, in the $ (12-15-2025 - LA) |
| United States of America v. Thaddeus Lamont Wills |
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Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with commercial armed robbery. After a nine-day trial, on October 25, 2024, a federal jury found Thaddeus Lamont Wills, 52, of Waldorf, Maryland, was found guilty of conspiracy to interfere with interstate commerce by robbery, two counts of interference with interstate commerce by robbery, and two counts of carjackin $ (12-14-2025 - MD) |
| United States of America v. Saikeen Dixon |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with armed carjacking of a FedEx truck in August of 2022. Saikeen Dixon, age 33, and co-defendant Ronald Byrd, 37, also of Philadelphia, were charged by superseding indictment in September 2023. In June of this year, both were convicted at trial of carjacking and using, carrying, and brandishing a firearm duri $ (12-13-2025 - PA) |
| United States of America v. Donte Samuel Brown |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with two counts of robbery interfering with interstate commerce (Hobbs Act robbery), one count of using and carrying a firearm during and in relation to a crime of violence, and one count of bank robbery. Donte Samuel Brown, age 45, robbed a Family Dollar store in Delaware County on August 15, 2024; robbed at $ (12-13-2025 - PA) |
| United States of America v. Dommonick T. Chatman |
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Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of bank fraud in connection with numerous fraudulent Paycheck Protection Program (PPP) loan applications that were filed, with his knowledge and approval, through his business, The Chatman Group, LLC. Dommonick T. Chatman, age 50, admitted that over the course of several months in 2021, he either $ (12-13-2025 - PA) |
| United States of America v. Do Hyeong Kwon |
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New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr $ (12-12-2025 - NY) |
| United States of America v. Vincenzo Minutolo |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 relief funds. Nn March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES A $ (12-11-2025 - ct) |
| United States of America v. Andrew Pete Serrano |
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Yakima, Washington, criminal defense lawyer represented the Defendant charged with Accessory After the Fact for his role in the 2018 murder of Rosenda Strong and to being a Felon in Possession of a Firearm in a separate matter from 2019. Jedidah Iesha Moreno shot and killed Rosenda Strong on or about October 5, 2018, following an argument at a residence, known as the House of Souls in Wapato, $ (12-03-2025 - WA) |
| Brooke Threlkeld v. Norton Healthcare Louisville |
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Louisville, Kentucky, employment law lawyers represented the Plaintiff who sued on a Family and Medical Leave Act violation theory. AI Overview The Family and Medical Leave Act (FMLA) allows eligible employees of covered employers up to 12 weeks of unpaid, job-protected leave for specific family/medical reasons (birth/adoption, serious health condition, military family needs) and 26 weeks fo $0 (12-05-2025 - KY) |
| United States of America v. Eliyahua "Eli" Weinstein |
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Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir $ (12-03-2025 - NJ) |
| United States of America v. Ismael Camacho |
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Miami, Florida, criminal defense lawyer represented the Defendant charged with interference with commerce by threats of violence and commission of a crime with a firearm. $ (12-01-2025 - FL) |
| United States of America v. Shawn M. Thomas |
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence. |
| Tariq Farooq v. Nucor Business Technology, Inc. and Capgemini America, Inc. |
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Dallas, Texas, pro se Plaintiff attempted to represent himself without a lawyer on an employment discrimination case. |
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