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United States of America v. Hui Qin
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Straw Donor Campaign Contribution Scheme and Other Frauds
Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and
More... $0 (05-09-2024 - NY)
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United States of America v. Dr. Donald Salzberg
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme
Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme
A Connecticut doctor was sentenced yesterday in federal c
More... $0 (05-10-2024 - MA)
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United States of America v. Blake Young
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking of Heroin, Crack-Cocaine, Fentanyl, and Methamphetamine
Johnstown Man Sentenced to More Than 7.5 Years in Prison for Trafficking of Heroin, Crack-Cocaine, Fentanyl, and Methamphetamine
More... $0 (05-10-2024 - PA)
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United States of America v. Evann Herrell; Mark Grenkoski; Stephen Cirelli
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking and Fraud Schemes
Three Tennessee Physicians Sentenced for Roles in Drug Trafficking and Fraud Schemes
Three Tennessee physicians were sentenced following
More... $0 (05-09-2024 - KY)
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United States of America v. Kenneth Edward Jackson
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Beaumont, Texas criminal defense lawyer represented the Defendant charged with income tax-related fraud
Former Wise County man sentenced for income tax-related fraud
A former Decatur man, now living in California, was sentenced to federal prison for tax f
More... $0 (05-03-2024 - TX)
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United States of America v. Onur Aksoy
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Traffickinh in Fraudulent and Counterfeit Cisco Networking Equipment
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Network
More... $0 (05-02-2024 - NJ)
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United States of America v. Onur Aksoy
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Trafficking in Fraudulent and Counterfeit Cisco Networking Equipment
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networki
More... $0 (05-02-2024 - NJ)
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United States of America v. Ivan Rodriguez, Jr.
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Drug Trafficking
Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy
Ivan Rodriguez, Jr., age 29, of Uti
More... $0 (05-02-2024 - NY)
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United States of America v. Jean Robert Dorcius
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Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud
Central Florida man sentenced to prison for COVID-19 relief fraud, creating fictitious payroll that included his children
A central Florida man was sentenc
More... $0 (04-30-2024 - FL)
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United States of America v. Philip R. Huddleston
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with providing faulty military parts
Texas man sentenced to more than 3 years in prison for providing faulty military parts
A Texas was sentenced in U.S. District Court here to 37 mo
More... $0 (04-26-2024 - OH)
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United States of America v. Daniel J. Griffin
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy, one count of theft concerning a federal program and four counts of wire fraud.
Defendant ordered records burned or shredded and told Troopers to cover up fraud
More... $0 (04-26-2024 - MA)
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United States of America v. Philip R. Huddleston
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Columbus, OH criminal defense lawyer represented the Defendant charged with providing faulty military parts
Texas man sentenced to more than 3 years in prison for providing faulty military parts
A Texas was sentenced in U.S. District Court here today to 37 months in pri
More... $0 (04-26-2024 - OH)
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United States of America v. Daniel J. Griffin
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Fraudulent Overtime Scheme
Former Massachusetts State Police Lieutenant Sentenced to Five Years in Prison for Fraudulent Overtime Scheme
Former Massachusetts State Police (MSP) L
More... $0 (04-26-2024 - MA)
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United States of America v. Jebara Igbara
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Overlapping Fraud Schemes.
Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes Defendant Capitalized on His Social Media Persona to Commit Fraud, Inclu
More... $0 (04-24-2024 - NY)
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United States of America v. Justin Daniels
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns.
Dog Broker Sentenced to Federal Prison for Filing False Tax Returns
Justin Daniels was sentenced for filing false tax returns in connection with his dog-brokeri
More... $0 (04-25-2024 - GA)
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United States of America v. Francisco Javier Rodriguez, et al.
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking .
Twelve CJNG Cartel Members Sentenced for Drug Trafficking
Twelve drug traffickers tied to the Jalisco New Generation Cartel have been sentenced to between four and a half
More... $0 (04-23-2024 - DC)
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United States of America v. Leallen Blackhair
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Extortion .
Uintah Basin Man Sentenced to 18 Months’ Imprisonment for Extortion
Leallen Blackhair, 47 of Utah, was sentenced to 18 months’ imprisonment, three years’ supervised
More... $0 (04-22-2024 - UT)
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THE STATE OF OKLAHOMA v. KELLY BURTRUM
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with filing a Plea in Abatement, Motion to Quash, Motion to Set Aside the Information and Motion to Dismiss .
On June 22, 2020, Trooper Robert Cottrill was dispatched to the scene of a fo
More... $0 (04-22-2024 - OK)
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DEREK DON POSEY v. THE STATE OF OKLAHOMA
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Oklahoma City, OK criminal defense lawyer represented the Defendant With appealing his First Degree Murder conviction.
Amy Gibbins and her young son, Bryor, were murdered in their Calumet, Oklahoma home around 4:00 a.m. on Father's Day 2013.6 Amy died from blunt forc
More... $0 (04-18-2024 - OK)
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STATE OF KANSAS v. TYLER BRANDON MCDONALD
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Topeka, Kansas criminal defense lawyer represented the Defendant with filing a motion to suppress evidence obtained .
After dark on a late summer evening in Geary County, a sheriff's
deputy initiated a public welfare stop of Tyler Brandon McDonald. The depu
More... $0 (03-08-2024 - KS)
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STATE OF KANSAS v. MILES LOREN MARTIN
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with Possession of methamphetamine and failing to affix a drug-tax stamp.
The Double Jeopardy Clauses of the Fifth Amendment to the United States
Constitution and sect
More... $0 (04-19-2024 - KS)
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United States of America v. Arman Amirshahi
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Washington DC criminal defense lawyer represented the Defendant charged with a Bribery Scheme Involving District Tax Official.
Final Defendant Sentenced in Bribery Scheme Involving District Tax Official
Arman Amirshahi, 46, was sentenced to three years of p
More... $0 (04-20-2024 - )
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United States of America v. Nicholas Welker
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Making Death Threats Against Brooklyn Journalist.
White Supremacist Leader Sentenced to 44 Months in Prison for Conspiring to Make Death Threats Against Brooklyn Journalist
<
More... $0 (04-19-2024 - NY)
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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. 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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