Jefferson City, Missouri criminal defense lawyer represented Defendant charged with accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.

Anthony Omar Brockman, 48, who currently resides in Benning... More...   $0 (06-01-2023 - MO)

Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with engaging in monetary transactions in property derived from unlawful activity.

Melinda Bixler, age 50, of York, Pennsylvania operated two businesses—one a for-profit company called Elder Healthcare Solutions; the other a non-profit company called Adult Care Advocates—providing services to elderly clien... More...   $0 (05-25-2023 - PA)

Seattle, Washington criminal defense lawyer represented Defendant charged with embezzlement.

“Ms. Tantico, Susana Tanico, age 62, from Renton, Washington, was a trusted financial professional who sadly used her skills to steal from organizations serving those most in need of help,” said U.S. Attorney Brown. “Each time she used the organization’s credit card for trips, gambling, ... More...   $0 (05-16-2023 - WA)

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud, wire fraud, and conspiracy.

From in or about 2013 and in or about 2019, James Jeremy Barbera was the founder and CEO of Nanobeak, a privately held nanotechnology company that represented to investors that the company had developed a breathalyzer sensor technology that could detect cancer a... More...   $0 (05-05-2023 - NY)

Columbus, Ohio consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act.

This case was filed in the Common Pleas Court Of Ross County, OH, 22CI462 and was removed to federal court by the Defendants.

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Consumer credit law is a body of law that protects consumers from unfair, deceptive, or abusive practices by creditors... More...   $1 (04-17-2023 - OH)

Midland, Texas consumer credit lawyer represent Plaintiff who sued defendant on a wrongful foreclosure theory.


On July 29, 2022, Plaintiff Reynaldo Recio, Jr. (“Recio”) filed his Original Complaint against Shellpoint in the 244th District Court of Ector County, Texas in the case styled Reynaldo Recio, Jr. v. Newrez LLC, d/b/a Shellpoint Mortgage Servicing and assigned case number... More...   $0 (04-14-2023 - TX)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with fraudulently obtain over $6 million in CARES Act funds from the United States government.

Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to help businesses and individuals adversely affected by the COVID pandemic. The CARES Act created the Paycheck Protection Program (PPP), w... More...   $0 (04-10-2023 - NH)

Fresno, California criminal defense lawyer represented Defendant charged with wire fraud.

Jeffrey Todd Stewart. age 57, from Bakerfield, California, was employed as a certified public accountant in Bakersfield. Between September 2014 and June 2018, Stewart solicited and received over $2 million from investors to pay fees and expenses purportedly needed for an overseas business deal. Stewa... More...   $0 (04-10-2023 - CA)

St. Louis, Missouri family law lawyers represented husband and wife in a divorce case.

The dissolution decree entered in 2016 in this domestic relations case required Courtney Bruns (Wife) to remove Thomas Bruns (Husband) from the mortgage obligation on the marital home within one year
of the decree's entry and required Husband to pay $500 in spousal support and $363 in child support ... More...   $0 (03-28-2023 - MO)