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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
United States Attorney Jacqueline C. Romero ann
More... $0 (03-22-2024 - PA)
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United States of America v. Arthur Cornwall; Sean Williams
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.
Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency
Earli
More... $0 (03-20-2024 - NY)
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United States of America v. Matthew Isaac Wolfe
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San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy.
Friend and Business Partner of GirlsDoPorn Owner Michael Pratt Sentenced to 14 Years in Prison
Matthew Isaac Wolfe was sentenced in federal court
More... $0 (03-19-2024 - CA)
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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 after earlier pleading guilty t
More... $0 (03-20-2024 - OH)
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United States of America v. Brent Coder
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking.
Former DuBois Resident Sentenced to More than Five and a Half Years in Prison for Methamphetamine Trafficking
A former resident of DuBois,
More... $0 (03-19-2024 - PA)
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United States of America v. Parto Karimi
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San Francisco, California criminal defense lawyer represented the Defendant charged with Distributing Opioids Outside The Scope Of Medical Practice .
Defendant Pleaded Guilty to Distributing Norco Without a Legitimate Medical Purpose
Parto Karimi, a former Bay
More... $0 (03-18-2024 - CA)
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United States of America v. Stephen Jake McGonigle
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Swindling IRS and States .
Former O.C. Tax Preparer Sentenced to 10 Years in Federal Prison for Leading Scheme to Swindle IRS and States Out of Millions of Dollars
A former O
More... $0 (03-18-2024 - CA)
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United States of America v. James Dwyer
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Defrauding His Employer.
Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison
Stole More Than $3.4 Million Over the Course of Five Years
More... $0 (03-15-2024 - WI)
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United States of America v. Ronald Brown
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Houston, Texas criminal defense lawyer represented the Defendant charged with a murder-for-hire plot .
Local drug trafficker gets life in prison for his role in murder-for-hire plot
A 50-year-old man has been sentenced for perpetrating multiple violent crimes r
More... $0 (03-08-2024 - TX)
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United States of America v. Sakiru Olanrewaju Ambali
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with fraud on COVID relief programs.
Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs
A 45-year-old Nigerian citizen who defraud
More... $0 (03-14-2024 - WA)
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United States of America v. Fedo Antonia Manning; Ronnel Dewayne Williams, Jr.; Chaelyn Hendrick Groves
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Kansas City, Missouri criminal defense lawyers represented the defendants charged with illegal firearms trafficking and straw purchases of firearms as a result of the investigation into the mass shooting at Union Station during the celebration of the Kansas City Chiefs Super Bowl victory on Feb. 14, 2024.
“These cases underscore the importance of enforcing federal firearms laws,” said
More... $0 (03-15-2024 - IA)
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United States of America v. Robert W. Walton, Jr.
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with investment fraud.
Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors
A Southwest Ohio man was sent
More... $0 (03-14-2024 - OH)
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United States of America v. Arian Anthony Bailey
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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL).
Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Comm
More... $0 (03-14-2024 - )
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United States of America v. Robert W. Walton, Jr.
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with a investment fraud scheme
Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors
A Southwest Ohio man was sentenced to 24 m
More... $0 (03-14-2024 - OH)
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United States of America v. Luis Mattei-Albizu; Jossian Ayala-Ruberte
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Distribution Violations.
Ohio and Florida Residents Each Sentenced to Five Years in Prison for Cocaine Distribution Violations
Co-conspirators from Ohio and Flori
More... $0 (03-13-2024 - PA)
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United States of America v. Randall Dennis; James Benish; Jeffery Havens; Randy Nickell; Nathan Cantrell and Derek Mays
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Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Violating Civil Rights.
Six Former Kentucky State Corrections Officers Sentenced for Violating the Civil Rights of an Inmate and Obstruction of Justice
Six former officers of the
More... $0 (03-11-2024 - KY)
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United States of America v. Joshua Paarmann
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute 50 grams or more of methamphetamine; (2) possession with intent to distribute 50 grams or more of methamphetamine and; (3) possession of a firearm in furtherance of a drug trafficking crime.
More... $0 (03-11-2024 - MO)
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United States of America v. Lester A. Bull, also known as Unc
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with a conspiracy to distribute and possession with the intent to distribute methamphetamine, cocaine, fentanyl, heroin, and marijuana, conspiracy to commit money laundering, possession of a firearm in furtherance of a drug trafficking crime and being a felon in possession of a fire
More... $0 (03-11-2024 - )
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UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH
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San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.
The panel affirmed in part and reversed in part the
conviction, after a jury t
More... $0 (02-28-2024 - CA)
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United States of America v. QUENTIN VENENO, JR.
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Denver, CO criminal defense lawyer represented the Defendant charged with domestic assault.
Defendant Quentin Veneno, Jr. lived with his then-girlfriend—both enrolled
members of the Jicarilla Apache Nation—on the Jicarilla Apache Nation reservation.
More... $0 (03-08-2024 - CO)
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United States of America v .Andre Lorquet
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Miami, Florida defense lawyer represented the Defendant charged with Covid-19 Relief Fraud.
South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money
Andre Lorquet, 39, of Miami, Florida was sentenced t
More... $0 (03-08-2024 - FL)
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United States of America v. Almahde H. Nijmeh
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Taking $1.2 Million in SNAP Benefits.
Swansea Man Sentenced to 5 Years’ Imprisonment for Taking $1.2 Million in SNAP Benefits
A district judge ordered a Swansea man to repay
More... $0 (03-01-2024 - IL)
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United States of America v. LeAnn Shirley
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Defrauding a Foundation.
Former Treasurer of Illinois State Police Heritage Foundation Pleads Guilty to Defrauding Foundation
A Springfield woman, LeAnn Shirley, 57, of the 40 b
More... $0 (03-08-2024 - IL)
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United States of America v. Blake L. Patterson
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with a CARES Act Fraud.
Louisville Man Sentenced to Federal Prison for CARES Act Fraud
A Louisville man was sentenced to 1 year and 6 months in prison for charges related to his submi
More... $0 (12-04-2023 - )
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