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United States of America v. Habys Omar Meran
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Smuggling $2 Million in Heroin.
More Than Six Years After Fleeing the U.S., Dominican Republic Native Sentenced to 6.5 Years in Federal Prison for Smuggling $2 Million in Heroin
... More...
$0 (04-25-2024 - PA)
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United States of America v. Jebara Igbara
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Overlapping Fraud Schemes.
Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes Defendant Capitalized on His Social Media Persona to Commit Fraud, Inclu... More...
$0 (04-24-2024 - NY)
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United States of America v. David Joseph Gietzen
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Shooting a Woman in Northeast Washington.
Armed Special Police Officer Sentenced for Shooting Woman in Northeast Washington
A North Carolina man was sentenced for assaulting law enforcement and... More...
$0 (04-23-2024 - DC)
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Melinda Brantley, et al. v. Zurich American Insurance, et al.
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Sacramento, California employment law lawyers represented the Plaintiffs who sued on wrongful termination theories.
Zurich Insurance was founded in Switzerland in 1872. The company expanded into North America in 1912 to become a leading provider of commercial property-casualty insurance solutions and services in the U.S. and Canada. A wholly owned subsidiary of the Zurich Insurance Group, Z... More... $80000000 (04-19-2024 - CA)
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DEREK DON POSEY v. THE STATE OF OKLAHOMA
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Oklahoma City, OK criminal defense lawyer represented the Defendant With appealing his First Degree Murder conviction.
Amy Gibbins and her young son, Bryor, were murdered in their Calumet, Oklahoma home around 4:00 a.m. on Father's Day 2013.6 Amy died from blunt forc... More...
$0 (04-18-2024 - OK)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for ... More...
$0 (04-17-2024 - GA)
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Malcolm Wiener v. AXA Equitable Life Insurance Company
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Charlotte, North Carolina insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
This case was filed in the Mecklenburg County Superior Court, 18-CVS-1254
4th Circuit, 21-02165, Fourth, 24-01316, and was removed to federal court by AXA Equitable Life Insurance Company.
Under the North Carolina Unfair and Deceptive Trade P... More... $0 (04-17-2024 - NC)
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United States of America v. Victor Manuel Rocha
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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)
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United States of America v. Carlos Victor Passapera Pinott
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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)
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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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)
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United States of America v. Sharon Lee Ann Gordon
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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)
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Jennifer Witte v. Dolese and Dolese Bros Co., et al.
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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)
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Wesley Neill Black, DDS, P.C. v. Hanover American Insurance Company
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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)
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United States of America v. Yong Chun (“Steven”) Guo
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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)
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United States of America v. Blade Bai; Bowen Hu; Tairan Shi
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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)
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United States of America v. Malam Bacai Sanha Jr.
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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)
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United States of America v. Antonio Lynn Fluker, Jr.
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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 - )
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United States of America v. Kemar Clarke Jr.
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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)
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United States of America v. Kemar Clarke Jr.
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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)
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United States of America v. Sakiru Olanrewaju Ambali
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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)
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United States of America v. Anthony Duane Bell Sr.; Anthony Duane Bell Jr.
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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)
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United States of America v. Louis J. Chevalier
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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)
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United States of America v. Joseph Willis
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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)
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United States of America v. Subhanah Wahhaj; Lucas Morton; Jany Leveille; Siraj Ibn Wahhaj; Hujrah Wahhaj
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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)
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United States of America v. Cecil C. Michel
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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)
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