Oklahoma City, Oklahoma, criminal defense lawyer represents the Defendant charged with wire fraud, money laundering, and aggravated identity theft. From June 2021 through December 2025, MATTHEW MCLAIN VEAZEY, 36, of Oklahoma City, held himself out as an experienced and successful financial investment professional and induced friends and family to send him money by claiming he had special acce

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with making obscene or harassing phone calls, engaging in interstate domestic violence, and selling/transferring obscene matter. James Strahler II, 37, of Columbus, installed more than 24 AI platforms and more than 100 AI web-based models on his phone. The defendant used telephone calls, voicemails, text messages and web

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A Date of Offense: 01/18/2025 YOUNG, MARCO MAURICE ANTONIO Disposed: CONVICTION, 03/18/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A A. Every person who intenti

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud. John J. Kersey was a long-time, trusted financial advisor to friends and relatives. For approximately two decades, from 2003 through 2023, he convinced his clients to move their existing investments from his company to purportedly invest in other funds. Kersey then stole the funds and used the money to

Nashville, Tennessee, commercial litigation lawyers represented the Defendant accused of violating the False Claims Act. American Health Companies, LLC (“AHC”), doing business as American Health Partners (“AHP”), was accused to violating the False Claims Act allegations related to billing Medicare and TennCare for grossly substandard nursing home services from Lewis County Nursing and R

Santa Ana, California, criminal defense lawyer represented the Defendant charged with embezzlement. Tae Miyaji Jones, 50, of Huntington Beach, was an account manager for her employer in Garden Grove. In this role, her responsibilities included administering the company’s accounting and financial operations. She had access to and control of the company’s financial systems, corporate accounts

Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves

Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with health care fraud and conspiracy to commit mail fraud. Christopher Harwood, 43, of Fort Lauderdale, Florida, admitted that he owned and operated a telemedicine company called TelevisitMD. Harwood and his co-conspirators targeted Medicare patients through aggressive telemarketing campaigns, inducing them to

Omaha, Nebraska, civil litigation lawyers represented the Plaintiffs and the Defendants in a quit title action. The Goldies own real property in Omaha, Nebraska, legally described as “Lot 30, Rose Garden Estates” (the Goldie Property). The McNeil Companies own land adjacent to the Goldie Property, legally described as “Lot 262, Rose Garden Estates and Lot 2, [R]ose Garden Estates Replat

Archer City, Texas, criminal defense lawyer represented the Defendant charged with health care fraud and wire fraud conspirac. Robert “Bobby” Leon Smith III, 50, of Archer City, Texas, owned and operated seven durable medical equipment (DME) supply companies based in Florida, Texas, and Maryland through which he submitted millions of dollars in false claims to Medicare for orthotic braces a

Chicago, Illinois criminal defense lawyer represented the Defendant charged with threatening to kill multiple public officials, including President Donald J. Trump, the 47th and 45th President of the United States. On Oct. 21, 2025, Trent Schneider, age 58, of Winthrop, Illinois, posted a video of himself on Instagram in which he stated, “People like me have suffered real [expletive] crimes

Fort Worth, Texas, criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon. Relying on New York State Rifle & Pistol Ass’n, Inc. v. Bruen, 597 U.S. 1, 24 (2022), and United States v. Diaz, 116 F.4th 458 (5th Cir. 2024), cert. denied, 145 S. Ct. 2822 (2025), Williamson contended that § 922(g)(1) violates the Second Amendment as applied to hi

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with operating an unlicensed transmitting business. Jimmy Fu, 64, of West Hills, California, operated an unlicensed money transmitting business and had $689,697.09 in various accounts as a result. Since in or around November 2022, law enforcement began investigating two online pharmacies believed to be operati

Atlanta, Georgia, criminal defense lawyer Warrent Lietz represented the Defendant charged with wire fraud. Eijroghene O. Okuma also known as Eijro O. Okuma abused a position of trust to carry out a calculated scheme that stole millions from an elderly victim,” said Peter Ellis, Acting Special Agent in Charge of FBI Georgia. “The FBI is committed to protecting older Americans from financial

Atlanta, Georgia, criminal defense lawyers represented the Defendant charged with fraud, laundering the fraudulent proceeds from that scheme, lying to a franchising company while on pretrial release, and forging the signature of former Chief U.S. District Judge Timothy C. Batten, Sr. on fake court documents Brittany Hudson and her literal partner in crime brazenly stole nearly $10 million from

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with fraud. Connie Bobo, 46, was executive director of New Heights Community Resource Center at the time, which accepted money to provide meals to low-income, school-age children after school and during the summer. “Connie Bobo’s trial clearly showed that this was the largest public assistance and pandemic fra

Boston, Massachusetts criminal defense lawyers Paul Cirel and Evan Johnson represented the Defendant charged with wire fraud. Between November 2018 and November 2024, Patrick J. Dolan devised a scheme to defraud his clients and other individuals who entrusted Dolan to maintain funds in accounts he controlled for their benefit. Specifically, Dolan stole over $2 million that he was holding in esc

West Palm Beach, Florida, criminal defense lawyers represented the Defendants charged with grand larceny for shoplifting on a grand scale. Former Real Housewives actress Melany “Mel” Viljoen, a star of The Real Housewives of Pretoria and The Real Housewives Ultimate Girls Trip: South Africa and her husband arrested for stealing.

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 “