Tampa, Florida, criminal defense lawyer represented the Defendant charged with making an interstate threat to injury someone. On August 17, 2025, Desiree Doreen Segari, age 41, of Sarasota, posted a video on TikTok calling for MAGA supporters to be shot on sight. Segari stated, “so if we all get our guns and use our second amendment right…and you see somebody with a MAGA hat, ‘pew pew’

New York City, New York, criminal defense lawyers represented the Defendants charged with sex trafficking. Alon, Oren, and Tal Alexander conspired to repeatedly lure, drug, and rape young women. The Defendants were in the real estate business in New York and regularly closed multimillion-dollar real estate business. More than 30 witnesses were all by the Government to prove that the Defe

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with posting threats against then President Biden and Vice President Harris on the social media site X. On December 22, 2023, Michael David Hanson, 44, of Albuquerque, New Mexico, posted “#joeAndKamala I’m asking you to resign on Monday your alternative is death brutally murdered…” on one of his X accounts.

Searcy, Arkansas, criminal defense lawyer represented the Defendant charged with capitol murder. On August 17, 2020, Searcy police officers went to Van Stevens’s residence for a welfare check. They discovered that Stevens had been brutally murdered––stabbed 2thirty-one times and subjected to blunt-force trauma that fractured his skull. In the ensuinginvestigation, police focused on Gamb

Los Angeles, California, criminal defense lawyer represented the Defendant charged with attempt to evade and defeat the payment of taxes and obstructing the administration of the IRS. Gabriel David Guerrero, 60, of Pasadena,is a commercial real estate broker who for years did not file timely federal individual income tax returns, specifically for the years 1998, 1999, and 2001 through 2005. He

New York City, New York, criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud. “Joshua Schuster promised to use investor funds to develop real estate projects throughout our City,” said U.S. Attorney Jay Clayton. “Schuster instead constructed a fraud, stealing more than $13 million from his investors in order to fund his lifestyle and pay off earl

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with international scheme to sell fraudulent market survey data to commit wire fraud. Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with computer fraud, extortion, and cyberstalking. Jamarcus Mosley, ate 22, of Mobile, Alabama, tricked hundreds of young victims into giving him control to their social media accounts, accessing their private images and videos, and threatening to release those items if they did not comply with his demands, including se

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with malicious injury to property - more than $1,000. A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misdemeanor, if the damage, defacement or destruction

Dallas, Texas civil litigation lawyers represented the parties in a dispute over American Airlines AAdvantage miles. Ira E. Tobolowsky filed a defamation suit against appellants in July 2015. Following Ira Tobolowsky’s death in May 2016, Michael Tobolowsky, as executor of the estate of Ira E. Tobolowsky, succeeded him as plaintiff. After a bench trial, the trial court found against the app

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with money laundering. The Internal Revenue Service - Criminal Investigation (“IRS-CI”) Global Illicit Financial Team (“GIFT”) identified David Metcalf announced that Geoffrey Magistrate, 61, a current resident of Limassol, Cyprus, and a prior resident of Pennsylvania, as a corporate service provider

Mizzoula, Montana, criminal defense lawyer represented the Defendant charged with bank fraud. he government alleged in court documents and at trial that Kristin Edwards defrauded Glacier Bank of over $170,000 by depositing 12 fraudulent savings bonds at four different bank branches in Northwest Montana. Edwards traveled from California to Montana to deposit the savings bonds, making four trips

San Antonio, Texas, criminal defense lawyer represents the Defendant charged with wire fraud. From January 2023 to March 2025, Devin Ward Elder, 47, fraudulently raised more than $69.5 million from approximately 345 investor victims that participated in 17 real estate investments. Elder was the founder and CEO of the San Antonio-based investment firm, DJE Texas Management Group, LLC, which was

Los Angeles, California, criminal defense lawyer represented the Defendant charged with International Money Laundering. Daren Li, 42, is a fugitive after cutting off his ankle electronic monitoring device and absconding in December 2025. He was sentenced by United States District Judge R. Gary Klausner, who will determine restitution at a later date. Li pleaded guilty in November 2024 to one

Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child and enticement. Andrew Worrall, 56, a British national currently residing in Knox County, Tennessee, Worrall contacted a 17-year-old minor female on the Snapchat application using the internet in July 2025. Knowing the age of the child, Worrall requested nude pictures of the

Fort Worth, Texas, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud, wire fraud, and engaging in monetary transactions in property derived from an unlawful activity. Jed Wood of Fort Worth, Texas, charged with three counts of wire fraud, one count of conspiracy to commit wire fraud, and one count of money laundering involving wiring more than

Statesville, North Carolina, criminal defense lawyer represented the Defendant charged with mail fraud. Gene Christopher Acuff, 62, was employed as a senior manager by Company A, a large retailer with stores throughout the United States, Canada, and Mexico. As part of his duties, Acuff was responsible for reviewing property tax assessments on Company A’s stores and retaining real estate appra

Charlotte, North Carolina, qui tam lawyer represented the Plaintiff who sued on a False Claims Act violation theory. The United States filed its complaint-in-intervention in December 2023 alleging that Insect Shield LLC, located in North Carolina, and the Estate of Richard Lane, a co-founder and co-owner of Insect Shield, a subcontractor to multiple defense contractors who manufacture Army unif

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, conspiracy to commit mail fraud, and interstate commerce money laundering. Braden John Karony, the Chief Executive Officer of SafeMoon US LLC, a digital asset company registered in Utah (SafeMoon) lied to investors from all walks of life—including military veterans and h

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with wire fraud. Benedicta Okunlola, 32, of Salt Lake City, used her position as a Merchant Growth Specialist to issue 2,343 prepaid gift cards to herself, her online art business, and family members. In her role, she had access to her company’s credit card for marketing promotions and incentives and was the only

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with threatening to kill federal agents working for Immigration and Customs Enforcement in Minneapolis. A federal complaint charged Jeffrey A. Mullinix, 67, with one count of interstate communication with a threat to injure. “Violence and threats against law enforcement officers can never be tolerated,

Tulsa, Oklahoma, criminal defense lawyer Brian Martin represented the Defendant charged with:assult and battery by strangulation; first-degree burglary, and possession of a fiream in the commission of a felony. 21 O.S. 664 (J) provides: J. Any person who commits any assault and battery by strangulation or attempted strangulation against an intimate partner or a family or household member as

Tulsa, Oklahoma, criminal defense lawyer Miranda Snodgrass represented the Defendant charged with possession of a firearm AFCF, possession of controlled substance with intent to distribute. A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or he

New York City, New York, criminal defense lawyer represented the defendant charged with attept and conspiracy to commit wire fraud and wire fraud. Anthony Curcio was accused of engaging in a scheme to defraud customers by selling them sports and Pokémon trading cards with fake grades purportedly issued by Professional Sports Authenticator (“PSA”). From at least 2022 to May 2024, CURCI

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a minor and possession with intent to distribute meth. On August 9, 2024, a West Alabama Human Trafficking Task Force (WAHTTF) undercover (UC) officer posted an advertisement on a commercial sex website posing as a 19-year-old female in Tuscaloosa, Alabama. The following day, Kenneth