Sherman, Texas criminal law lawyer represented defendant charged with conspiracy to commit bribery, conspiracy to defraud the United States and willfully aiding and assisting in the preparation and presentation of materially false tax returns.

The former mayor of Richardson, Texas, and a land developer whom she married after the federal investigation began, have been sentenced for their p

Greensboro, North Carolina criminal law lawyer represented defendant charged with tax evasion.

Santa Maria McKibbins pleaded guilty to filing a false tax return, a violation of Title 26, United States Code, Section 7206(1), after an investigation revealed that she had withheld information from a tax preparer regarding income and personal use of funds related to her business. According to

Charlottesville, West Virginia criminal law lawyer represented defendant charged with witness tampering.

Larry Vernon Snow, 73, of Ruckersville, Va., pleaded guilty in May 2022 to one count of attempted witness tampering related to his efforts to harass and dissuade a confidential informant from cooperating in a federal investigation of both himself and his son, as well as to prevent the

Charleston, West Virginia criminal law lawyer represented defendant charged with wire fraud, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of over $42,250.00 in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Alexis Ransom, 24, of Logan, applied for three PPP loan

Las Vegas, Nevada criminal law lawyer represented defendant charged with tax evasion.

Raul Gil, 63, owned and operated three Casa Don Juan restaurants in Las Vegas. From 2014 through 2018, Gil directed his bookkeeper to prepare false books and records for Gil’s restaurants that underreported cash sales at the restaurants by approximately $5.1 million. Gil then provided the false records

Buffalo, New York criminal law lawyer represented defendant charged with wire fraud and violation of supervised release

Between June and August 2020, shortly after being released on supervised release from federal prison following a prior fraud conviction, Michael Kornaker, age 50, of Nrth Tonawanda, New York, fraudulently applied for an Economic Injury Disaster Loan (EIDL) through the U

Boston, Massachusetts criminal law lawyer represented defendant charged with engaging in scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.

James Joseph Cohen, 59, pleaded guilty to one count of bank fraud.

Between April 2020 and September 2021, Cohen submitted s

Yakima, Washington criminal defense lawyer represented defendant charged with fraudulently obtaining more than $59,000 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding in

Sacramento, California criminal defense lawyer represented defendant charged with violating the civil rights of two inmates entrusted to his care and submitting false reports about those incidents in an attempt to cover them up.

Arturo Pacheco, age 40, from Elk Grove, was a correctional officer at California State Prison, Sacramento (CSP-Sacramento). On September 15, 2016, while escorti

Sioux Falls, South Dakatoa criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Larry James Zamora, age 40, was sentenced to 130 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Zamora was indicted for conspiracy to distribute a controlled s

Salt Lake City, Utah civil rights lawyers represented Plaintiff, who sued Defendant on a prisoner civil rights violation wrongful death theory.

Cynthia Stella, individually and on behalf of The Estate of Heather Miller, deceased, sued Davis County Utah on a 1983 prisoner civil rights theory claiming that Heather Miller died as a direct result of deliberate indifference.


Ms.

Green Bay, Wisconsin criminal defense lawyer represented Defendant charged with willfully filing a false tax return and failing to truthfully account for and pay over payroll taxes.

Paul R. Vanderlinden, age 42, from Appleton, Wisconsin, had previously entered a guilty plea in federal court in Green Bay to charges that he willfully filed a false tax return and failed to truthfully account

Columbia, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine, crack cocaine, methamphetamine, fentanyl, and marijuana. He also plead guilty to distributing crack cocaine and money laundering.

Evidence presented to the Court showed that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a g

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

Metric Lab Services LLC and Metric Management Services LLC (Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed pay $5.7 million to settle the claims made against them for defrauding