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United States of America v. Alan Gomez-Marentes
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Seattle, WashingtonCriminal Defense Lawyer represented the Defendant charged with engaging in a conspiracy to district drugs.
Defendant was deported after 2005 conviction in Eastern Washington for distributing cocaine at Washington State University
Def
More... $0 (12-09-2023 - WA)
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United States of America v. Corleen Ladawn Thompson
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Tucson, Arizona Criminal Defense Lawyer represented the Defendant on a Fraudulent Tax Return Scheme Nets Prison Term
On Jan. 16, 2013, Corleen Ladawn Thompson, 36, of Casa Grande, Ariz., was sentenced by U.S. District Judge Raner C. Collinsto 37 months in federal prison and was ordered to pay $403,002.00 in
More... $0 (01-14-2024 - AZ)
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Wallace McCray v. Fieldwood Energy Offshore, Inc., et al.
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Houston, Texas personal injury lawyer represented the Plaintiff who sued the Defendant on an Outer Continental Shelf Lands Act negligence theory.
This case was filed in the 129th District Court for Harris County, Texas, case number 20-84048, and was removed to federal court by the Defendants.
"The Outer Continental Shelf Lands Act (OCSLA) is a crucial piece of American legislati
More... $1 (01-04-2024 - TX)
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United States of America v. Lynisha Robinson
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Oxford, Mississippi Criminal Defense Lawyer represented the Defendant a Leland Tax Return Preparer Sentenced for False Claims
Northern District of Mississippi
Felicia C. Adams, United States Attorney for the Northern District of Mississippi, and Gabriel “
More... $0 (05-22-2013 - MS)
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United States of America v. Evan Asher Field
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Sana Antonio, Texas Criminal Defense Lawyer represented the Defendant convicted at trial of selling non-controlled but dangerous substances through the mail
Western District of Texas
A New Braunfels man was sentenced in federal court in San Antonio to five years in
More... $0 (01-12-2024 - TX)
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United States of America v. Christian Dunbar
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Philadelphia, Pennsylvania Criminal Defense Lawyer represented the Defendant charged with Immigration Fraud and Failure to File Taxes
Christian Dunbar, 42, of Philadelphia, PA, the former Philadelphia City Treasurer, was sentenced to six months in prison, 3 years of supervised release, a $10,000 fine, and $
More... $0 (04-05-2023 - PA)
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State of Vermont v. John Grega
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Brattleboro, Vermont Defendant John Grega, age 32, was charged with rape and murder.
Grega was accused of killing his 31-year-od Wife Christine in the bathtub of a condo where the couple were vacationing on September 12, 1994.
According to the Supreme Court of Vermont:
"Defendant, a resident of New York, drove to Vermont on September 10, 1994, for a vacation with his wif
More... $0 (08-04-1995 - VT)
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United States of America v. Lynda Charles; Rosie Bryant; Delois Bryant; Brenda Sherpell; Niki Charles; Everett Martindale and Jerry Green
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Little Rock, Arkansas Criminal Defense Lawyer represented Defendants with $11.5 Million Fraud
Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been dis
More... $0 (01-08-2024 - AR)
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United States of America v. Karen Winkles Crutchfield
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Memphis, Tennessee Bank Fraud Lawyer represented the Defendant charged with Bank Fraud and Identity Theft
A former account manager at a Memphis marketing firm was sentenced to federal prison in connection with a scheme to defraud her employer of more than $1,000,000.
On October 18, 2023, United St
More... $0 (01-07-2024 - TN)
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United States of America v. Blake Patterson
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Louisville, Kentucky Fraud Lawyer represented the Defendant for CARES Act Fraud
A Louisville man was sentenced yesterday to 1 year and 6 months in prison for charges related to his submission of twelve fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act applications.
U.S. Attorney
More... $0 (01-07-2024 - KY)
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United States of America v. Kenneth Hinton
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Lexington, Kentucky Criminal Defense Lawyer represented the Defendant a Detroit Man for Armed Drug Trafficking and Money Laundering
A Detroit man residing in Lexington, Kenneth Hinton, 43, was sentenced on Tuesday, to 200 months in federal prison, by U.S. District Judge Karen Caldwell, for possession with i
More... $0 (01-06-2024 - KY)
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United States of America v. Jordan Lewis Cook
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Grand Rapids, Michigan Criminal Defense Lawyer represented California Men Sentenced for Conspiracy to Possess with Intent to Distribute 54 Grams of Fentanyl and 206 Grams of Fentanyl Analogue
U.S. Attorney for the Western District of Michigan Mark Totten today announced that Jordan Lewis Cook, 26, of Hopkins, Mic
More... $0 (01-06-2024 - MI)
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United States of America v. MICHELLE RENEE HOLLIS
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Winston-Salem, North Carolina defendant MICHELLE RENEE HOLLIS, pled guilty today to one count of making a false statement in Connection with Cares Act Loanr
WINSTON-SALEM – MICHELLE RENEE HOLLIS, of Winston-Salem, pled guilty today to one count of making a false statement related to fraudulently obtaining an Economic Injury Disaster Loan (“EIDL”) authorized under the Coronavirus Ai
More... $0 (01-03-2024 - NC)
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United States of America v. Brantley Forrest
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Greensboro criminal defense lawyer represented Stanley County Man Pleading Guilty to Filing Fraudulent Tax Return
GREENSBORO – BRANTLEY TODD FORREST, of Stanly County, appeared in federal court today on tax fraud charges, announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. FORREST pleaded guilty to filing a false tax return,
More... $0 (01-03-2024 - NJ)
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United States of America v. Juan Duran, et al.
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Ten residents of Western Pennsylvania and three residents of New York, have been indicted by a federal grand jury in Pittsburgh on charges of narcotics trafficking, firearms violations, and money laundering.
The sixteen-count Indi
More... $0 (12-27-2023 - PA)
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United States of America v. Penny Woodley
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Johnstown, Pennsylvania criminal defense lawyer represented the Defendant Indicted on Distribution of Methamphetamine
Penny Woodley, age 55, was charged with possesson with the intent to distribute and distributed over 50 grams of methamphetamine on three separate dates.
The law provides for a minimum sentence of 10 years imprisonment and up to life, a f
More... $0 (01-02-2024 - PA)
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United States of America v. Christopher Terranova
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New York City, New York criminal defense lawyer represented New York City Police Officer Charged with Sex Offenses Relating to Minors
A four-count indictment was unsealed today in federal court in Brooklyn charging Christopher Terranova, a New York City police officer, with attempting to exploit children and coercion and enticement of a minor. In at least one i
More... $0 (01-01-2024 - NY)
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United States of America v. Aylo Holdings S.A.R.L.
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Receiving Proceeds of Sex Trafficking
Deferred Prosecution Agreement Resolves Money Laundering Charge. Aylo Holdings S.A.R.L. (formerly MindGeek S.A.R.L.) (Aylo), parent company to Pornhub.com, was arraigned on a charge of engaging in unlawful monetary transactions involving se
More... $0 (01-01-2024 - NH)
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United States of America v. Bradley Pierre
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Leading One Of The Largest No-Fault Insurance Frauds In New York History
Damian Williams, the United States Attorney for the Southern District of New York, announced that BRADLEY PIERRE pled guilty today to conspiracy to commit bribery and conspiracy to defraud the Interna
More... $0 (01-01-2024 - NY)
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United States of America v. Rolf Schnellmann
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Tax Fraud Conspiracy Charges
ROLF SCHNELLMANN, a Swiss former executive, pled guilty to conspiring to defraud the United States in connection with a scheme to help high-value U.S. taxpayer-clients conceal more than $60 million in income and assets held in undeclared, offshore b
More... $0 (12-31-2023 - NY)
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United States of America v. Hope Leticia Hastey
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Lubbock, Texas criminal defense lawyer represented the Defendant Indicted for Concealing PPP Loan Fraud
Hope Leticia Hastey, 51, was charged via criminal information in August 2023 and pleaded guilty to one count of misprision of a felony. Ms. Hastey was sentenced Thursday by U.S. District Judge James Wesley Hendrix, who ordered her to pay $3,545,894.36 in resti
More... $0 (12-31-2023 - TX)
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United States of America v. Chengzou Liu
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MBoston, assachusetts criminal defense lawyer represented the Defendant with Money Laundering Ring
In July 2022, Liu was charged along with seven others in connection with elaborate money laundering and money transmitting conspiracies allegedly led by two of Liu’s co-conspirators Qiu Mei Zeng and Shi Rong Zhang.
According to the charging documents, Ze
More... $0 (12-31-2023 - MA)
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"Lily" v. Robert John Little
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Los Angeles, California personal injury lawyer represented the Plaintiff who sued the Defendant seeking damages for being depicted in a pornography series.
Plaintiff “Lily” is a victim depicted in a child pornography series and brings this action to recover liquidated damages, fees, and costs, under 18 U.S.C. § 2255(a) based on Defendant's conviction for knowing possession of ch
More... $0 (12-29-2023 - CA)
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United States of America v. Kevin Iman McCormick
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Bridgeport, Connecticut criminal defense lawyer represented the Defendant Indicted for Attempting to Travel to Fight for ISIS
Between August and October 2019, Kevin Iman McCormick, age 30, of Hamden, made several statements to others expressing a desire to travel to Syria and to fight for ISIS. In August 2019, McCormick stated to members of a Muslim communi
More... $0 (12-30-2023 - CT)
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United States of America v. Jodi Lathrop
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Burlington, Vermont criminal defense lawyer represented the Defendant Indicted on wire fraud and tax evasion Charges.
U.S. Attorney's Office, District of Vermont
Burlington, Vermont – The Office of the United States Attorney announced that Jodi Lathrop, 53, of Bristol, Vermont, pleaded guilty today in United States District Court in Burlington to charges of wire fraud
More... $0 (12-29-2023 - VT)
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