Native American Law
 
United States of America v. Carlos Victor Passapera Pinott

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Drug Smuggling and Bribery .

Former Border Patrol Agent Sentenced to 18 Years in Prison for Drug Smuggling and Bribery



Carlos Victor Passapera Pinott, 56, of Buckeye, was sentenced last week... More...
   $0 (04-12-2024 - AZ)

United States of America v. Victor Manuel Rocha

Miami, Florida criminal defense lawyer represented the Defendant charged with Secretly Acting as Agent of the Cuban Government.


Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year Sentence.

<... More...
   $0 (04-12-2024 - FL)

United States of America v. Carlos Victor Passapera Pinott

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Drug Smuggling and Bribery .


Former Border Patrol Agent Sentenced to 18 Years in Prison for Drug Smuggling and Bribery


Carlos Victor Passapera Pinott, 56, of Buckeye, was sentenced last w... More...
   $0 (04-12-2024 - AZ)

United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn

Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.


Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme



The owner and the medical director of a Kentucky pain clinic were senten... More...
   $0 (04-12-2024 - GA)

United States of America v. Sharon Lee Ann Gordon

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Embezzled From HOA.



Sharon Lee Ann Gordon, 66, of Hurricane, Utah, was sentenced to 12 months and one day of home detention, and three years’ probation as a result of a guilty plea for stealing over $230,000 from an HOA during... More...
   $0 (04-08-2024 - ut)

Jennifer Witte v. Dolese and Dolese Bros Co., et al.

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on a insurance law theory.

This dispute stems from a wrongful death suit that has already reached judgment in state court. Jennifer Witte, Plaintiff, filed suit on January 14, 2020, against Dolese in the District Court of Cleveland County for the wrongful death of her husband, Neil. Doc. 5: Mtn. at 1; Doc. 1... More...
   $0 (03-26-2024 - OK)

Wesley Neill Black, DDS, P.C. v. Hanover American Insurance Company

Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Black operated a dental office in Tulsa County, Oklahoma, and employed an office manager who had allegedly engaged in extensive employee theft, misappropriation of funds, and fraud.

The Defendant, Hanover American Insurance Company (“Hanover”) issued a ... More...
   $0 (03-26-2024 - OK)

United States of America v. Yong Chun (“Steven”) Guo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations.


Restaurant Owner Sentenced to 30 Months’ Imprisonment for Tax Violations That Cost the Government Almost $1.2 Million



United States Attor... More...   $0 (03-26-2024 - NY)

United States of America v. Blade Bai; Bowen Hu; Tairan Shi

Los Angeles, California criminal defense lawyer represented the Defendants charged with Laundering Gift Cards.


Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams



An El Mo... More...   $0 (03-26-2024 - CA)

United States of America v. Malam Bacai Sanha Jr.

Houston, Texas criminal defense lawyer represented the Defendant charged with international drug trafficking.


Former Guinea-Bissau president’s son sent to U.S. prison for international drug trafficking



The leader of a transnational drug tra... More...   $0 (03-26-2024 - TX)

United States of America v. Antonio Lynn Fluker, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud.


Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud




Antonio Lynn Fluker, Jr., 36, of ... More...   $0 (03-21-2024 - )

United States of America v. Kemar Clarke Jr.

Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding.


Defendant also received kickback from another fraudulent loan applicant



An Atlanta man who provided ... More...   $0 (03-18-2024 - GA)

United States of America v. Kemar Clarke Jr.

Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding .


Atlanta man sentenced to prison for fraudulently obtaining COVID-19 small-business relief funding



An Atlanta man who... More...
   $0 (03-18-2024 - FL)

United States of America v. Sakiru Olanrewaju Ambali

Tacoma, Washington criminal defense lawyer represented the Defendant charged with fraud on COVID relief programs.


Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs



A 45-year-old Nigerian citizen who defraud... More...
   $0 (03-14-2024 - WA)

United States of America v. Anthony Duane Bell Sr.; Anthony Duane Bell Jr.

San Diego, California criminal defense lawyer represented the Defendant charged with a Medicare Scheme.


Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme



Anthony Duane Bell Sr. and his son, Anthony Duane Bell Jr., were sentenced in fed... More...
   $0 (03-11-2024 - CA)

United States of America v. Louis J. Chevalier

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Drug Distribution and Child Neglect.


Drug Distribution and Child Neglect on Menominee Indian Reservation Lead to Prison Sentence for Keshena Man




Louis J. Chevalier (age: 32... More...
   $0 (03-11-2024 - WI)

United States of America v. Joseph Willis

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.


Illinois Man Sentenced in $150,000 Bank Fraud Scheme



A federal judge in Memphis sentenced Danville, Illinois native Joseph Willis, 44, to more than two years in ... More...
   $0 (03-07-2024 - TN)

United States of America v. Subhanah Wahhaj; Lucas Morton; Jany Leveille; Siraj Ibn Wahhaj; Hujrah Wahhaj

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with conspiracy to provide material support to terrorists.




Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge... More...
   $0 (03-06-2024 - NM)

United States of America v. Cecil C. Michel

Spokane, Washington criminal defense lawyer represented the Defendant charged who Repeatedly Failed to Register as a Sex Offender.




anessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Cecil C. Michel, 64, of Spokane, W... More...
   $0 (03-06-2024 - WA)

United States of America v. Linwei Ding, a/k/a Leon Ding

San Francisco, California criminal defense lawyer representing the Defendant charged with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. The announcement was made by Attorney General Merrick B. Garland this afternoon while participating in a “Fireside Chat” at... More...   $0 (03-06-2024 - CA)

UNITED STATES OF AMERICA v. EDGAR HERNANDEZ LEMUS UNITED STATES OF AMERICA v. JUNIOR ALMENDAREZ MARTINEZ

San Francisco, CA criminal defense lawyer represented the Defendants charged with receiving the proceeds of extortion..




This case centers on a conspiracy to kidnap Mexican
nationals seeking to enter the United States illegally and
extort ransom payment... More...
   $0 (03-05-2024 - CA)

United States of America v. Yapo Jean Franck Ngbichi

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers.


Georgia Man Sentenced to 4.5 Years in Federal Prison for Using Stolen Credit Card Numbers to Obtain Over Half a Million Dollars in Gift Cards



Yap... More...
   $0 (03-05-2024 - IN)

United States of America v. Josiah DeJesus

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with a “Grandparents” Mail Fraud Scheme.


Bronx Man Sentenced To 80 Months’ Imprisonment For His Role As Lead Courier In “Grandparents” Mail Fraud Scheme



The United States... More...
   $0 (03-05-2024 - PA)

United States of America v. Matthew Allen Dickason

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.


Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients



Matthew Allen Dickason, a disbarred attorney who was pr... More...
   $0 (03-04-2024 - GA)

United States of America v. Charles Ronald Green Jr., Melinda Elizabeth Green

San Diego, California criminal defense lawyer represented the Defendants charged with Defrauding TRICARE and Medicare.


Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million


Charles Ronald Green Jr. and his wife, Melinda Elizabeth Green, we... More...
   $0 (03-01-2024 - CA)

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