Albany, New York criminal defense lawyer represented defendant charged with money laundering.

Yanio Montes de Oca, age 35, of Miami, Florida, and Atnetys Ferreira Milian, age 42, of Miami, were indicted for their respective roles in a conspiracy to commit money laundering.

On March 10, 2021, De Oca admitted to being a part of a conspiracy that, between December 2015 and July 201... More...   $0 (07-30-2022 - NY)

Nashville, Tennessee pro se Plaintiff, representing herself without a lawyer, sued Defendants civil rights job discrimination theories.


Plaintiff was called into a meeting with a supervisor (Perry) and HR representative (Haddock) at MHM Health Professionals[3] on June 3, 2021, to discuss an incident that had previously occurred at MHM Health Professionals. Docket No. 1, p. 7. During ... More...   $0 (07-05-2022 - TN)

Nasville, Tennessee pro se plaintiff, representing herself without a lawyer, sued Defendant on a breach of contract theory.


Appellant sued Appellee for breach of contract on May 29, 2019 in the Davidson County Chancery Court (the "trial court"). Appellee filed a motion for partial summary judgment on May 11, 2020, seeking summary judgment only on any claims by Appellant for "benefit ... More...   $0 (07-05-2022 - TN)

Columbus, Ohio criminal defense lawyer represented defendant charged with armed robbery and illegal possession of a firearm.

A jury convicted Cox of the crimes of robbery and illegal possession of a firearm following a trial in March. According to court documents and trial testimony, on Aug. 21, 2020, an individual working with the ATF attempted to conduct a controlled purchase of a machi... More...   $0 (07-05-2022 - OH)

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

In February 2022, the Joseph Smith, age 57, formerly of Fishkill, New York, the owner of New York Bagel Enterprises Inc., (New York Bagel), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this sche... More...   $0 (07-05-2022 - PA)

Del Rio, Texas criminal defense lawyer represented defendant charged with criminal defense lawyer represented defendant charged with conspiracy to transport illegal aliens and one count of conspiracy to harbor illegal aliens, both in violation of Title 8, United States Code, Section 1324, as well as one count of conspiracy to commit money laundering.

Roberto Galeas-Mejia, 45, from Hondura... More...   $0 (07-01-2022 - TX)

New York City, New York criminal defense lawyer represented defendant charged with wire fraud in connection with her embezzlement of more than $630,000 from her former employer.

In October 2019, Susana Rivera was hired as the Director of Accounting and Human Resources at the victim company, a family owned kitchen design and remodeling business in Mamaroneck, Bedford and Greenwich, Conne... More...   $0 (07-01-2022 - NY)

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud.

A 40-year-old Tacoma woman pleaded guilty to one count of wire fraud for a scheme to defraud various friends and acquaintances. Sabrina Taylor admitted to lying about her health, employment status, and her education to steal more than $600,000 from people who had offered to help her.

Start... More...   $0 (07-01-2022 - WA)

Laredo, Texas criminal defense lawyer represented defendant charged for his role in an elaborate conspiracy of possession with intent to distribute meth, heroin, cocaine and fentanyl, announced U.S. Attorney Jennifer B. Lowery.

Juan Manuel Salazar Alvarez, 29, Michoacan, Mexico, pleaded guilty Nov. 5, 2020.

Today, U.S. District Judge Diana Saldana sentenced Alvarez to 282 months... More...   $0 (06-30-2022 - TX)

Birmingham, Alabama criminal defense lawyer represented defendant charged with using the internet to orchestrate an attempted kidnapping and sexual assault.

Matthias Jacob Edward Mann, 22, of Hartselle, pleaded guilty before U.S. District Judge Abdul K. Kallon to attempted kidnapping and attempted inducement of an individual to travel in interstate commerce to commit an illegal sex act. A... More...   $0 (06-30-2022 - AL)

Nashville, Tennessee criminal defense lawyer represented defendant charged with conspiracy to file fraudulent federal income tax returns.

Claudio Juarez, 40, was arrested at his residence in Bowling Green, Kentucky and transported to the Middle District of Tennessee.

Juarez and others were charged in 2016 with conspiracy to file false claims against the United States, wire frau... More...   $0 (06-29-2022 - TN)

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud.

Carlos Rafael Saez Dorta, age 42, (clinic owner) was sentenced to 135 months in prison following a jury trial, three years’ supervised release, and ordered to pay $4,434,069 in restitution;
Veronica Ramos Hernandez, age 35, (clinic owner) was sentenced to 135 months in prison followi... More...   $0 (06-29-2022 - FL)

Topeka, Kansas civil rights lawyers represented Plaintiff, who sued Defendant on a job discrimination theory because of her sex.


On January 19, 2022, Stacy Graham filed suit against Florence Corporation of Kansas d/b/a Florence Corporation alleging that it discriminated against her based on sex/gender, maintained a hostile work environment, subjected plaintiff to quid pro quo discrim... More...   $0 (06-28-2022 - KS)

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with theft of software licenses.

A court in the Western District of Oklahoma unsealed an indictment charging three individuals with violating federal wire fraud and money laundering statutes in connection with an operation to sell over $88 million of stolen Avaya Direct International (ADI) software licenses, whi... More...   $0 (06-28-2022 - OK)