Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition

Portland, Oregon criminal defense filing false tax return charge lawyer represented Anndrea D. Jacobs, age 49, the former office manager and bookkeeper for a La Grande, Oregon medical practice was charged with defrauding two separate employers and filing false tax returns.

According to court documents, beginning on or about January 2011 and continuing until her termination in December 201

Dallas, TX - Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion

The Boeing Company (Boeing) has entered into an agreement with the Department of Justice to resolve a criminal charge related to a conspiracy to defraud the Federal Aviation Administration’s Aircraft Evaluation Group (FAA AEG) in connection with the FAA AEG’s evaluation of Boeing’s 737 MAX

Tulsa, OK - Drug trafficking criminal defense lawyer represented Defendant charged with being redistributor in a heroin trafficking operation with ties to the New Generation Cartel.

“Sean Wasson, age 27,is on his way to federal prison for the next seven years because of the kilos of heroin he distributed in our community,� said U.S. Attorney Trent Shores. “As a local redistributor

Raleigh, North Carolina criminal defense aiding and assisting in the preparation of a false tax return lawyer represented defendant charged with preparing a false tax return and was ordered to pay restitution in the amount of $637,000.00.

Gene Hersholt Williamson, II, 54, operated a tax return preparation business out of Jacksonville, North Carolina between 2012 and 2018. Williamson fra

Philadelphia, PA - Identity Theft Criminal Defense Lawyer represented Arleny Reyes Nunez, 42, of Philadelphia, PA and the Dominican Republic, who was charged with using the personal identification information of others to file fraudulent tax returns, resulting in more than $150,000 in losses to the federal government.

In August 2020, the defendant pleaded guilty to charges of criminal con

Tallahassee, Florida Criminal Defense Health Care Fraud Lawyer

Dr. Moses deGraft-Johnson, a dual citizen of the United States and Ghana, was charged with committing health care fraud, conspiracy to commit health care fraud, and aggravated identity theft.

Over the course of almost four years, beginning in late 2015 or early 2016 until his arrest in February 2020, deGraft-Johnson

Pocatello, Idaho criminal defense bankruptcy fraud lawyer

Andrew Welch, 46, of Idaho Falls, was charged with concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petiti

Omaha, Nebraska drug distribution charge criminal defense lawyer

Brett Feder, age 36, who was charged with conspiracy to distribute methamphetamine, cocaine, marijuana and THC (“tetrahydrocannabinol”); money laundering; and being a felon in possession of a firearm.

A series of controlled buys of cocaine, in addition to the wiretaps, walled-off traffic stops, and premises searc

Washington, DC - Bribery charge criminal defense lawyer represents defendant charged with paying bribes to NGO procurement officers in exchange for sensitive procurement information related to NGO contracts funded in part by the U.S. Agency for International Development (USAID).

Ernest Halilov, 42, a citizen of Turkmenistan, was charged with paying bribes to NGO procurement officers in e

Indianapolis, Indiana - Criminal defense lawyer conspiracy to distribute controlled substances and possession of a firearm during and in furtherance of a drug trafficking offense.

Gutierrez-Alvarez, 26, Michoacan, Mexico was charged with conspiracy to distribute controlled substances and possession of a firearm during and in furtherance of a drug trafficking offense.

“Drug dealin

Philadelphia, Pennsylvania bribery charge criminal defense lawyer represented Defendant, Jeffrey Blackwell, age 47, charged with enriching himself by soliciting and accepting bribes, and for committing additional tax crimes.

Blackwell pleaded guilty in August 2020 to charges of honest services wire fraud, filing a false tax return, and two counts of failure to file a tax return. A former

Scranton, Pennsylvania identity theft criminal defense lawyer represented Defendant, Francisco Rodriguez-Polanco, age 35, with conspiring to defraud the government and for committing aggravated identity theft.

Rodriguez-Polanco conspired to defraud the government between January 2015 to July 2016. Rodriguez-Polanco and his conspirators obtained fraudulent U.S. Treasury checks by stealin