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United States of America v. Gary E. Matthews; Monte J. Brannan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Mail Fraud, Money Laundering and Bankruptcy Charges .
Pere Marquette Hotel Developers Sentenced to a Combined Five and Half Years in Prison for Mail Fraud, Money Laundering and Bankruptcy Charges More...
$0 (04-16-2024 - IL)
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Keith Singleton v. International Business Sales & Services Corporation
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Harrisonburg, Virginia civil rights lawyer presented the Plaintiff on a job discrimination theory.
This case was filed in the Frederick Circuit Court, 069CL22000687-00, and was removed to federal court by International Business Sales & Services Corporation.
Singleton, a Virginia resident, worked as a cybersecurity coach for IBSS, a Maryland corporation, from December 16, 2021, u... More... $0 (04-16-2024 - VA)
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United States of America v. Ross Roggio
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Exporting Weapons Parts And Related Services To Iraq .
A Pennsylvania man was sentenced to 70 years in prison by U.S. District Court Judge Robert D. Mariani for torturing an... More...
$0 (04-15-2024 - PA)
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United States of America v. Calvin Williams
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance after a prior conviction for a serious drug felony and one count of conspiracy to commit money laundering..
Cedar Rapids Man Involved in Methamphetamine Trafficking Sente... More...
$0 (04-12-2024 - IA)
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were senten... More...
$0 (04-12-2024 - GA)
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United States of America v. Kyle Waldron
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.
Defendant ordered to repay more than $1.3 million
A Coffee County man was sentenced to federal prison and ordered to pay more t... More...
$0 (04-12-2024 - GA)
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United States of America v. Watly Federico Valenzuela Ruiz
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with .
A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced to five years in federal prison.
Watly Fe... More...
$0 (04-11-2024 - RI)
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United States of America v. Juan Manuel Soto-Guzman
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Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling.
Coordinator of Alien Smuggling Organization Sentenced to 37 Months in Prison
Juan Manuel Soto-Guzman, 41, of El Mirage, was sentenced to 37 months in pri... More... $0 (04-09-2024 - AZ)
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United States of America v. Sharon Lee Ann Gordon
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Embezzled From HOA.
Sharon Lee Ann Gordon, 66, of Hurricane, Utah, was sentenced to 12 months and one day of home detention, and three years’ probation as a result of a guilty plea for stealing over $230,000 from an HOA during... More...
$0 (04-08-2024 - ut)
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United States of America v. Roberto Anibal Nieves Zayas
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Providence, RI criminal defense lawyer represented the Defendant charged with the Delivery of Thousands of Fentanyl Pills.
Drug Trafficker Who Participated in the Delivery of Thousands of Fentanyl Pills Sentenced to Federal Prison
A Lawrence, ... More... $0 (04-08-2024 - RI)
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United States of America v. Cruz Alberto Perez-Nunez
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with money laundering and conspiring to possess with intent to distribute.
Cases involve $44 million in laundered funds
A man who laundered drug proceeds from Columbus cell phone s... More... $0 (04-05-2024 - OH)
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United States of America v. Joshua Booth
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .
Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment... More... $0 (04-05-2024 - SD)
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United States of America v. Cameron Hyatt
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with a Bomb Hoax and Assaulting Federal Officers.
Louisville Man Sentenced to Over 1 Year in Federal Prison for Bomb Hoax and Assaulting Federal Officers
Cameron H... More... $0 (04-05-2024 - KY)
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United States of America v. Kechawn Jabre Douglas
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Violations .
Erie Man Sentenced to More than Four and a Half Years in Prison for Cocaine Violations
A resident of Erie, Pennsylvania, was sentenced in ... More... $0 (04-05-2024 - PA)
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State of Oklahoma v. Dakoda Aaron McCauley
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¶1 Appellant, Dakoda Aaron McCauley, was tried and convicted by a jury in the District Court of Osage County, Case No. CF-2018-135, of Manslaughter in the First Degree (Heat of Passion), in violation of 21 O.S.2011, § 711.1 The jury sentenced McCauley to twenty-two years imprisonment. The Honorable Burl O. Estes, Associate District Judge, presided at trial and pronounced judgment and sentence in... More... $0 (04-04-2024 - OK)
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United States of America v. Timothy S. Gilbert
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Defrauding Employer, Money Laundering, And Tax Evasion.
Former Hospital Manager Sentenced To Federal Prison For Defrauding Employer, Money Laundering, And Tax Evasion
<... More... $0 (04-03-2024 - FL)
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United States of America v. Jonathan Ace Miller
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition in violation of 18 USC 922(g)(1) and 924(a)(8), with forfeiture allegation pursuant to 18 USC 924(d)(1) and 28 USC 2461(c)
18 U.S.C. 922(g) provides:
(a) It shall be unlawful—
(1) for any person—
* * *
(g) It shall be un... More... $0 (04-02-2024 - OK)
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United States of America v. Shawn Howard
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Crack Cocaine Violations.
Johnstown Man Sentenced to More than Three Years in Prison for Crack Cocaine Violations
A resident of Johnstown, Pennsylvania, was se... More... $0 (04-02-2024 - NY)
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United States of America v. Jose Daniel Ramirez
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Tucson Arizona criminal defense lawyer represented the Defendant charged with Assault with a Vehicle.
Pascua Yaqui Tribal Member Sentenced to 10 Years in Prison for Assault with a Vehicle
Gerardo Vasquez Valenzuela, 62, an enrolled member of the ... More... $0 (03-29-2024 - AZ)
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United States of America v. JOHN MATAVA
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts A... More... $0 (03-29-2024 - CT)
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United States of America v. Yong Chun (“Steven”) Guo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations.
Restaurant Owner Sentenced to 30 Months’ Imprisonment for Tax Violations That Cost the Government Almost $1.2 Million
United States Attor... More... $0 (03-26-2024 - NY)
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United States of America v. Terrence L. Pounds
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud .
Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. Dis... More... $0 (03-23-2024 - OH)
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United States of America v. Donna Fecondo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .
Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations
Donna Fecondo, 63, of Garnet Valley, PA, was s... More... $0 (03-22-2024 - PA)
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United States of America v. Tracy Thibodeau
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with Credit Union Fraud.
Tracy Thibodeau Sentenced for Credit Union Fraud.
Tracy Thibodeau, 47, of Windsor, Vermont was sentenced to time served following her guilty... More... $0 (03-22-2024 - )
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United States of America v. Donna Fecondo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .
Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations
United States Attorney Jacqueline C. Romero ann... More... $0 (03-22-2024 - PA)
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