Little Rock, Arkansas criminal defense lawyer represented defendant charged with engaging in a multi-million-dollar kickback conspiracy.

Dr. Joe David "Jay" May, age 41, got involved in a multi-million-dollar kickback conspiracy.

“Dr. May used his signature as a rubber stamp to help his friends rake in millions of dollars in kickbacks from fraudulent prescriptions,” said Jona... More...   $0 (06-10-2022 - AR)

Tulsa, Oklahoma criminal defense lawyer represented defendant aggravated sexual abuse by force and threat in Indian Country.

“David RomanNose, age 45, exploited the trust and friendship of a 12-year-old child. The victim’s testimony about the abuse she endured helped prevent the defendant from continuing to prey on other children,” said U.S. Attorney Clint Johnson. “The collaborat... More...   $0 (06-03-2022 - OK)

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with felony possession of a firearm.

Steven Chavez Phillips-Hall, age 30, also known as “Bemis Steve,” has long been known to law enforcement as an active member of the Bemis Street gang in Grand Rapids. On March 11, 2021, officers with the Grand Rapids Police Department executed a search warrant on Phillips-... More...   $0 (05-27-2022 - MS)

Cainesville, Florida criminal defense lawyer represented defendant charged with activities constituting child porno.

Travonta Deangelo Rivers, age 34, of Gainesville, was convicted by a federal jury in July 2021. Evidence introduced at trial revealed that a search warrant at Rivers’ residence in May 2020, resulted in the seizure of computers which Rivers used to receive and share numero... More...   $0 (05-11-2022 - FL)

Sacramento, California criminal defense lawyer represented defendant charged with conspiring to subject others to slave labor.

Nery A. Martinez Vasquez, 54, and Maura N. Martinez, 54, both of Shasta Lake, California, were indicted for conspiring to subject three victims to forced labor, a crime to which the defendants had previously pleaded guilty.

From September 2016 to February... More...   $0 (05-02-2022 - CA)

Bismarck, North Dakota criminal defense lawyer represented defendant charged with traveling internationally with intent to engage in illicit sexual acts with a minor.

Maurice Robert Thill, Age 60 from Mandan, ND, was indicted on County 1 of Failure of Registered Sex Offender to Report International Travel (18 USC 2250(b)); Count 2 – Failure to Update Sex Offender Registration (18 USC ... More...   $0 (04-13-2022 - ND)

Alexandria, Virginia criminal defense lawyers represented Defendant charged with cybercriminal crimes.

The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho wa... More...   $0 (04-12-2022 - VA)

Myrtle Beach, South Carolina criminal defense lawyers represented Defendants charged with drug trafficking.

Less than twenty months after 30 Horry County and Myrtle Beach-area drug traffickers were indicted based on a federal wiretap investigation into narcotics and violence all 30 pleaded guilty and were sentenced.

Evidence presented in court filings reflects that the Cedar Bra... More...   $0 (03-14-2022 - SC)

Rome, Georgia criminal defense lawyer represented defendant charged with firearms and drug trafficking felonies

“Our community is safer with these violent felons and drug pushers no longer on the streets,” said U.S. Attorney Kurt R. Erskine. We are grateful for the hard work and the longstanding partnerships between federal and state law enforcement agencies in Northwest Georgia.
... More...   $0 (03-08-2022 - GA)

Cleveland, Ohio criminal defense attorney represented defendant charged with conspiracy to commit drug trafficking.

Harvey Dishon Jones, age 39, of Solon, pleaded guilty in November of 2021 to participating in a drug trafficking conspiracy, possession with intent to distribute cocaine and possession of a firearm by a convicted felon.

“By choosing to repeatedly break the law and... More...   $0 (03-06-2022 - OH)

Concord, New Hampshire criminal defense attorney represented defendant charged with possession and distribution of child porn.

Raymond Ted Estes, 56, of Candia, was indicted for distributing and possessing child sexual abuse material.

According to court documents and statements made in court, on March 18, 2019, a Federal Bureau of Investigation undercover agent logged... More...   $0 (01-31-2022 - NH)

Statesboro, Georgia criminal defense attorney represented defendant charged with Sponsoring and Exhibiting an Animal in an Animal Fighting Venture.

William Shannon Scott, 49, of Midville, Ga., was indicted for Sponsoring and Exhibiting an Animal in an Animal Fighting Venture.

“William Shannon Scott’s sentencing represents the final trip to court for three men who operated il... More...   $0 (01-11-2022 - GA)

Louisville, Kentucky criminal defense attorney represented defendant charged with felony drug and firearm possession.

James Terry Wood, 37, possessed over 18 grams of fentanyl and a Browning .40 caliber handgun. Wood had previous felony convictions for reckless homicide, facilitating burglary and kidnapping, possessing controlled substances, being a felon in possession of a firearm, evad... More...   $0 (12-20-2021 - KY)

Abingdon, Virginia criminal defense attorney represented defendant charged with conspiracy to defraud the government.

Farren Gaddis Ricketts, 31, and her co-conspirators concocted a scheme to gather personal identification information and then submit unemployment claims to the Virginia Employment Commission (VEC)] website for individuals who were known to be ineligible to receive pandemic... More...   $0 (12-17-2021 - VA)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with drug trafficking and money laundering.

Joseph “Norte Joe” Gomez, the lead defendant in a large-scale 32 defendant federal indictment, was with conspiracy to distribute methamphetamine and conspiracy to launder money. All thirty-one members and associates of the Norteños street gang responsible for distri... More...   $0 (12-14-2021 - UT)

Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with fraud claiming and taking pandemic unemployment compensation authorized by the CARES Act.

On March 27, 2020, the CARES ACT was enacted and created the Pandemic Unemployment Assistance (“PUA”) program, to provide unemployment benefits to workers who lost their jobs because of the COVID-19 pandemic a... More...   $0 (12-02-2021 - PA)

Indianapolis, Indiana criminal defense attorney represented Defendant charged with exploiting a minor and trafficking in child sexual abuse images.

In 2020, investigators uncovered that Charles Piel, 24, had been sending and receiving images and videos of child sexual abuse over the internet, including sending such material to a minor child in Florida in 2019. Following his arrest, invest... More...   $0 (11-27-2021 - IN)

Pittsburgh, PA: Criminal defense lawyer represented defendant charged with conspiracy to defraud the United States.

Jamelle Fairfax, age 33, was charged with conspiracy to commit an offense against the United States.

In order to combat the devastating impact of the ongoing COVID-19 pandemic on the United States, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was p... More...   $0 (10-13-2021 - PA)