Owensboro, Kentucky criminal lawyers represented Defendants charged with conspiracy to commit mail raud and securities fraud.

Richard G. Maike, 55, of Owensboro, Kentucky, Doyce G. Barnes, 73, of Goldsboro, North Carolina, and Faraday Hosseinipour, 54, of Jacksonville, Florida, were convicted of conspiracy to commit mail fraud in connection with the sale of positions in Infinity 2 Global,

Sacramento, California criminal lawyer represented Defendant charged with attempted obstruction of an official proceeding.

Jaswinder Singh, age 60, of Los Angeles, California, contacted a trial witness in a pending federal criminal case and instructed the witness to lie to law enforcement as a trial date approached. The witness knew that Singh and others had participated in a conspiracy t

Oakland, California criminal defense lawyers represented Defendants charged with conspiracy to launder monetary instruments and identity theft.

Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez were charged with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending drug proceeds to

Jefferson City, Missouri criminal lawyer represented Defendant charged with first and second-degree assault.


Dana Day was convicted of first- and second-degree assault, and sentenced to twenty-five years' imprisonment. Day appeals. He argues that the State failed to present sufficient evidence to prove that he acted with sudden passion arising out of adequate cause, as required to su

Little Rock, Arkansas civil rights lawyer represented Plaintiff, who sued defendants on a job discrimination theory based on race.


Dr. Kristopher Stepps brings this suit against the Board of Trustees of the University of Arkansas and Thomas Schulz. Dr. Stepps alleges that Defendants violated 42 U.S.C. § 1981's prohibitions against racial discrimination and retaliation. Pending befor

Louisville, Kentucky criminal lawyer represented Defendant charged with embezzling funds from her employer and including false information on her tax returns.

Kimberly F. Jones, 53, was employed as an office manager at Guardian Retention Systems, LLC in Bullitt County, Kentucky. As office manager, she handled accounts payable and receivable, petty cash, payroll, and taxes. She also had el

Columbus, Ohio criminal lawyer represented Defendant charged with orchestrating a $50 million dollar Ponzi scheme that defrauded more than 50 investors.

Jason E. Adkins, 46, orchestrated a $50 million dollar Ponzi scheme that defrauded more than 50 investors by soliciting victims from all over the country and around the world.

The victims in this case had their lives upended, the

Shreveport, Louisiana criminal lawyer represented Defendant charged with making false statements to a federal agency.

In March 2020 Congress enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CA

Washington, District of Columbia criminal lawyer represented Defendant charged with wire fraud, bank fraud, and money laundering.

Kenneth Gaughan, age 44, of Washington, D.C., who used the alias of Richard Strauski, pleaded guilty on March 2, 2022, in the U.S. District Court for the District of Columbia to three counts: one count of wire fraud and one count of money laundering in the PPP

Clarksburg, West Virginia criminal lawyer represented Defendant charged with committing financial fraud against the elderly.

Shelly Leipham of Las Vegas was found guilty by a jury in April of “Wire Fraud,” “Mail Fraud,” and “Money Laundering.” Leipham called an elderly victim living in Harrison County and claimed the victim won one million dollars. Leipham defrauded the victim

Pittsburgh, Pennsylvania criminal lawyer represented Defendant charged with drug trafficking and money laundering.

Taylor Thomas, age 28, from Dubois, Pennsylvania, was intercepted communicating with other members of a conspiracy, including Derek Hillebrand and Yusuf Adekunle. Those communications revealed that Thomas sent multiple parcels containing United States currency to individuals

Albany, New York civil Litigation lawyer represented Defendant charged with filing false reports.

The New York State Environmental Facilities Corporation (“EFC”) has agreed to pay $500,000 to resolve allegations that it falsely certified that several individuals were working at EFC in support of a federal water-quality improvement grant when, in fact, they were working directly for no

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with assault of an intimate or dating partner by strangulation in Indian Country.


On March 9, 2022, a grand jury returned a four-count indictment charging defendant with assault of an intimate or dating partner by strangulation in Indian country, and attempt to do the same (count 1); assault with a dangerous weapon

Salt Lake City, Utah personal injury lawyer represented Plaintiff, who sued Defendants claiming that they violated his civil rights.


Plaintiff Jeff Hall sues Salt Lake Police Department Officers Val Brown and Kevin Murray and the City of Salt Lake, asserting that Officers Brown and Murray deprived him “of his rights protected under the First, Fourth, and Fourteenth Amendments to th

Wichita, Kansas criminal lawyer represented Defendant indicted by a federal grand jury in Wichita indicted a Kansas man on multiple charges for alleged crimes related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which is a federal law providing financial relief to businesses suffering economic losses because of the COVIID-19 pandemic. Under the CARES Act, the Small Business

Cheyenne, Wyoming criminal lawyer represented Defendant charged with conspiracy to defraud the government.

Jin Chen Liang, age 62, of Corona, California developed, sold, and installed software that enabled several restaurants in Wyoming to conceal cash sales, facilitating the restaurant owners’ under-reporting of the amount of sales tax owed to the State of Wyoming and the amount of inc

Albuquerque, New Mexico criminal lawyer represented Defendant charged with leading and organizing two auto loan fraud schemes involving a total intended loss of more than $1.5 million.

Rick Benavidez, age 47, from Albuquerque, New Mexico pleaded guilty on April 29 to two counts of bank fraud, one count of conspiracy to commit bank fraud and one count of making fraudulent returns, state

making false statements to a bank and of bank fraud tied to fraudulent representations made in a mortgage refinance loan application.

Victor Makras, 64, of San Francisco, was charged in a superseding indictment filed on May 31, 2022. The four criminal counts related to a mortgage refinance loan obtained by an associate of Makras and the associate’s wife. Those four counts charged Makras

Cleveland, Ohio civil litigation lawyer represented Plaintiff, who sued Defendant on breach of contract and other theories.


Headquartered in Nashville, Tennessee, Bonded is a preventative maintenance service provider for commercial heating, ventilation, and air conditioning (“HVAC”) systems. (Buckosh Dep., Doc. No. 46-4 at PageID 835-36; Ashwood Dec., Doc. No. 46-2 at PageID 802.

Beaumont, Texas criminal lawyer represented Defendant charged with drug trafficking.

Adam P. Runsdorf, 57, of Boca Raton, Florida, pleaded guilty to conspiracy, trafficking in counterfeit drugs, and money laundering conspiracy.

According to the indictment, from April 2014 until August 2021, Runsdorf, the owner and president of Woodfield Pharmaceutical LLC based in Boca Raton, Flo

Rock Hill, South Carolina criminal lawyer represented Defendant charged with conspiracy to distribute narcotics.

Gabriel L’Ambiance Ingram, a/k/a “Big Shot”, a/k/a “Big Shot Rock”, a/k/a “Rock”, 33, Darrell Larod Crockett, a/k/a “Unc”, a/k/a “Croc”, 50, and Carl Michael Mann, II, a/k/a “Pike”, 39, all of Rock Hill, were charged with multiple drug and gun charges

Charleston, West Virginia criminal lawyer represented Defendant charged with wire fraud.

William T. Hurst, age 43, of Morehead, Kentucky, falsely agreed to build pole barns for a pair of residents in Putnam and Jackson counties in March 2021. Hurst received checks as down payments totaling $10,186. Hurst admitted that he cashed or deposited the checks at area banks for his personal use, w

Philadelphia, Pennsylvania civil litigation lawyers represented party accused of illegally dispensing opioids.

Philadelphia-based Spivack, Inc., previously operating under the name Verree Pharmacy, and owner-pharmacist Mitchell Spivack, agreed to pay over $4 million to resolve allegations that they engaged in a years-long practice of illegally dispensing opioids and other controlled subst