Shreveport, Louisiana criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Jeffrey L. Peters, 55, of Shreveport, was indicted and charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. The indictment alleges that on or about January 6, 2020, and continuing through at least January 19, 2021, Peters and others knowing

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with filing false tax returns.

Paul J. Austin, age 60, pleaded guilty. Told the court that from 2012 through 2017, the he was the President of J.P. Austin Associates, Inc., a mineral processing company in Beaver Falls, Pennsylvania. For calendar years 2012 through 2017, the defendant and his spouse, who serv

Washington, DC personal injury lawyer represented Plaintiff who sued Defendant on a defamation theory.

After the polls closed across the country on November 3, 2020-the first Presidential election in U.S. history to be conducted in the midst of a deadly global pandemic-the results in some states were immediately called, with either former Vice President Biden or then-President Trump decla

Salt Lake City, Utah consumer law lawyer represented Plaintiff who sued Defendants on a Telephone Consumer Protection Act (TCPA) violation relating to Restrictions of Use of Telephone Equipment.

Boomsourcing helps companies increase revenue by growing their customer base, managing customer care, and providing back office support.

The Telephone Consumer Protection Act (TCPA) is

San Francisco, California employment law lawyers represented Plaintiff who sued Defendant on wage and hour violation theory.


In this putative class action, Ulloa sues his former employer Securitas alleging numerous wage and hour violations under California law. [See Docket No. 1 (Notice of Removal, “NOR”) Ex. 1 (Compl.).] Plaintiff asserts the following claims in the FAC: 1) fail

Sacramento, California criminal defense lawyers represented Defendants charged with wrongfully avoiding paying federal government taxes.

After an 8-day trial, a federal jury found Brian Beland, age 39, guilty of four counts: three for filing false tax returns for 2011, 2012, and 2013, and another count for corruptly impeding the ensuing tax audit. The tax returns illegally claimed both pe

Los Angeles, California criminal defense lawyer represented Defendant charged with engaging in a bribery and fraud scheme in which the longtime politician demanded benefits for his son from a university dean in exchange for Ridley-Thomas’ political support for lucrative Los Angeles County business.

Ridley-Thomas, 68, of Los Angeles, engaged in a “shakedown” and that he used his “[

Omaha, Nebraska employment law lawyers represented Plaintiff who sued her former employer challenging a restrictive covenant in an employment contract.


Jacqueline Damon was an at-will employee of Universal Group, Ltd. Damon who was then a resident of Omaha, Nebraska, started working for Universal in 2014. That same year, Universal promoted Damon to the position of Account Manager, a

Clarksville, Tennessee criminal defense lawyer represented Defendant charged with health care fraud.

Dr. Samson K. Orusa, age 61, was accused of performing hundreds of medically unnecessary services including office visits and steroid injections.

The defendant, through his medical clinic in Clarksville, billed federal health insurance programs for hundreds of medically unnecessar

Lubbock, Texas criminal defense lawyer represented Defendant charged with three counts of bank fraud, one count of aggravated identity theft, and one count of engaging in monetary transactions in property derived from unlawful activity.

Andrew Travis Johnson, age 59, was accused of defrauding financial programs out of $4 million.

Mr. Johnson admitted that he fraudulently appl

Richmond, Virginia criminal defense lawyers represented Plaintiff convicted of capital murder.

This habeas case returns to us after a remand for an evidentiary hearing. Petitioner Anthony Juniper argues that the Commonwealth of Virginia's[1] suppression of evidence and knowing presentation of false or misleading testimony were cumulatively material under Brady v. Maryland and Napue v. Ill

Detroit, Michigan personal injury lawyers represented Plaintiffs who sued Defendant on a legal malpractice theory.

This is a legal malpractice case in which Plaintiffs Angelo Iafrate, Jr., as Personal Representative of the Estate of Angelo Iafrate, Sr., Dominic Iafrate, and Angelo Iafrate, Sr. as Trustee of the John Iafrate Irrevocable Trust,[1] complain that Defendant Warner, Norcross &

Fort Meyers, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

In 2016, Diane Durbon, age 58, of Cape Coral, and Brittany Lukasik, a registered nurse, were hired as caretakers for T.H., the 92-year-old victim. In October 2017, Durbon began unlawfully accessing T.H.’s investment accounts. To unlawfully gain access to the investment acco

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with telemarketing fraud.

Charles Robert Brewer, aka “Robert Brewer” or “Scott Brewer,” 59, of Manhattan Beach, California, joined a telemarketing conspiracy that spanned several states, including the District of Utah, and caused millions of dollars in losses between June 2016 to February 2017. In furtheran

Madison, Wisconsin civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory.

Patrick Fehlman, a former member of the Neillsville, Wisconsin police department, sued Chief of Police James Mankowski, alleging the Chief retaliated against him for critiquing the Chief's leadership, in violation of the First Amendment.

* * *


Fehlman appe

Chicago, Illinois criminal defense lawyer represented Defendant charged with with conspiracy to defraud the United States and fraudulent making false statements.

Three former board members of the failed Washington Federal Bank for Savings in Chicago pleaded guilty in federal court to conspiring to falsify bank records to deceive the Office of the Comptroller of the Currency.

WIL

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with malicious use of explosive materials, commonly call arson.

Coby Dale Green, age 24, was accused of fire bombing a donut shop in the early morning hours of Halloween, 2022, he broke the glass front door, lit the wick of the Molotov Cocktail, and then threw the Molotov Cocktail through the broken front door, into the

Lexington, Kentucky criminal defense lawyer represented Defendant charged with failing to return known overpayments received from Medicare, Kentucky Medicaid, Tricare, and the Department of Veterans Affairs in violation of the False Claims Act.

The United States alleged that Air Methods violated the False Claims Act, by improperly retaining overpayments for more than 100 flights that it

Toledo, Ohio criminal defense lawyer represented Defendant charged with depriving an inmate at the Erie County Jail of her constitutional rights by using excessive force.

On November 1, 2021, Adam Bess, age 35, was working as a sergeant at the Erie County Jail. During the booking process of a new arrestee, Bess placed his hand around the inmate’s throat in anger in a “choke hold”

Syracuse, New York criminal defense lawyer represented Defendant charged with distributing drugs and felony possession of a firearm in furtherance of drug trafficking.

Tramond G. Wallace, Jr., age 28, of Syracuse, New York, admitted that at his apartment in the Town of DeWitt, he possessed a parcel containing 1,024 grams of pills containing fentanyl, which had been mailed through the U.S.

Macon, Georgia criminal defense lawyer represented Defendant charged with sending a threatening message to bomb their local headquarters the day before the U.S. Senators from Georgia were in town for campaign events.

Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones, 35, of Elberton, Georgia, was pleaded guilty to one count of communicating a bomb threat on May 16.

Miami, Florida criminal defense lawyer represented Defendant with wire fraud.

Harris, along with being a MDCRD Sergeant, also was the owner and President of The Good Family Property Solutions Inc. (“Good Family”) and Flying Lions LLC (“Flying Lions”). Working with an associate, on April 3, 2020, Harris submitted and caused to be submitted to the U.S. Small Business Administration

Omaha, Nebraska criminal defense lawyer represented Defendant charged with money laundering.

Alma L. Zapien, age 51, of Omaha, was arrested after Drug Enforcement Administration and Internal Revenue Service Agents learned she was assisting known drug traffickers by sending illicit drug proceeds to Mexico through wire remitter services she managed at her local convenience stores. Between J

Fargo, North Dakota criminal defense lawyer represented Defendant charged with aiding and assisting in the preparation of a false and fraudulent tax return.

26 U.S.C. 2706 provides:

Any person who—
(1) Declaration under penalties of perjury

Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declarati

Kansas City, Missouri criminal defense lawyer represented Defendant charged with evading federal reporting requirements for cash transactions.

Junaid “Jay” Sahibzada, 37, of Lenexa, Kan., waived his right to an indictment and pleaded guilty before U.S. Chief District Judge Beth Phillips to a federal information that charges him with one count of evading federal reporting requirement