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Vinita, Oklahoma, criminal defense lawyer represented the Defendant charged with r Feloniously Pointing a Firearm (21 O.S.Supp.2012, § 1289.16) or in the alternative Domestic Assault with a Dangerous Weapon (21 O.S.Supp.2014, § 644) (Count I); Possession of a Firearm, After Former Conviction of a Felony (21 O.S. Supp.2014, § 1283) (Counts II and III); Kidnapping (21 O.S.Supp.2012, § 751 (Count $ (03-11-2021 - OK) |
| United States of America v. Jean Joseph and Janalies Camille Bingham |
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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 $ (04-01-2026 - FL) |
| United States of America v. Antonio Bonheur |
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Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with unauthorized use SNAP benefits and wire fraud. Antonio Bonheur, 74, of Mattapan, was accusedc of food stamp fraud and wire fraud. Bonheur was arrested and charged in December 2025. Bonheur owned Jesula Variety Store, which operated as a small variety store within a single street-facing storefront in the $ (03-31-2026 - MA) |
| United States of America v. Edmilson Rodrigues |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with bank fraud and felony possession of ammunition. Edmilson Rodrigues, 27, was accused of engaging in a conspiracy to commit bank fraud and being a felon in possession of ammunition “Rodrigues’ decision to engage in yet another check fraud scheme while on supervised released reflects a blatant disregard $ (03-31-2026 - RI) |
| United States of America v. Nicole Daedone |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to fore labor. Nicole Daedone, the founder and former Chief Executive Officer of OneTaste, Inc. (OneTaste), a sexual wellness education company founded in San Francisco, California, was accused of engaing in a conspiracy to force labor. “This case exposed a decade-long scheme in which the defend $ (03-31-2026 - NY) |
| United States of America v. Andy Clay Cruz |
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San Francisco, California, criminal defense lawyer represented the Defendant charged with one count of possession with intent to distribute 40 grams or more of fentanyl and one count of failure to appear before a court as required by conditions of release. Andry Cruz, 40, who previously resided in Oakland, was initially charged by complaint on Oct. 11, 2023, and by indictment on October 25, 2 $ (03-27-2026 - CA) |
| United States of America v. James Garner, aka "Jake" |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with drug trafficking. On January 17, 2025, James Garner, also known as “Jake,” 35, of Detroit, Michigan, sold approximately 50 grams of methamphetamine to a confidential informant in exchange for $350. As part of his guilty plea, Garner admitted that co-defendant Joshua Willie McCarver directed the confide $ (03-24-2026 - WV) |
| Gabriel Oliver v. City of Brandon, Mississippi |
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Jackson, Mississippi, civil rights lawyer represented the Plaintiff seeking to enjoin the enforcement of an ordinance prohibiting street preaching near a public amphitheater. Olivier is a street preacher in Mississippi—a Christian who believes that sharing his religious views with fellow citizens is an im- portant part of exercising his faith. His vocation sometimes took him to the sidewa $ (03-24-2026 - MS) |
| United States of America v. Michael Deon Woulard |
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Jacksonville, Florida, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence, possession of machine gun during a drug transaction. Michael Deon Woulard (49, Gainesville) robbed a pawn shop in Jacksonville, stealing goods valued at approximately $45,945. On November 25, 2023, Woulard robbed a jewelry store in Jacksonville, during which h $ (03-21-2026 - FL) |
| United States of America v. Tomás Niembro Concha |
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Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut $ (03-21-2026 - FL) |
| Giuseppe Pampena, et al. v. Elon R.Musk |
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San Francisco, California, commercial litigation lawyers represented the Plaintiffs on a class action securities fraud theory. Lead Plaintiffs Steve Garrett, Nancy Price, John Garrett, and Brian Belgrave (“Plaintiffs”) bring this securities class action against Defendant Elon Musk (“Defendant”) on behalf of all persons and entities who sold Twitter, Inc. (“Twitter”) stock from M $ (03-21-2026 - CA) |
| United States of America v. Francis Combs |
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Beckley, West Virginia, criminal defense lawyer represented the Defendant charged with selling fentanyl and felony possession of a firearm. Francis Combs, age 58, of Cool Ridge, sold a Bryco Arms model Jennings J-22 .22-caliber pistol to a confidential informant in Raleigh County. As part of his guilty plea, Combs admitted to conducting the transaction at his residence and after selling a quant $ (03-14-2026 - WV) |
| State of Oklahoma v. Burton Olen Walker |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Assault and Battery Upon a Police Officer. * * * The Florida Courts sustained the conviction and Waller appealed to the United States Supreme Court. That Court said: "[W]e hold that on the basis of the facts upon which the Florida District Court of Appeal relied petitioner could not lawfully be tried $ (09-07-1973 - OK) |
| United States of America v. Justin Heimbach |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with six counts of mail fraud and four counts of wire fraud. Justin Heimbach, 34, of Bath, Pennsylvania, operated a construction company called TeamKJ Construction, and engaged in a scheme that caused fraudulent PUA applications to be filed in the names of individuals allegedly no longer employed by TeamKJ as $ (03-03-2026 - PA) |
| United States of America v. Marshall Lampkin |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with mail fraud. Marshall Lampkin, 36, carried out his scheme by first using Kohl’s Cash to purchase merchandise in a Kohl’s store, generally for more than $1,000. He would then immediately use the same Kohl’s Cash to order merchandise online, knowing that the in-person transaction had not yet registered. Lamp $ (02-27-2026 - MO) |
| United States of America v. Carlos Sacanell |
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Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with insider trading. Carlos Sacanell, 59, of Willow Grove, Pennsylvania, was charged by indictment in October 2024. In September of last year, he pleaded guilty to one count of securities fraud (insider trading) and one count of making a false statement to a federal agency. As detailed in court filings and $ (02-23-2026 - PA) |
| United States of America v. Andrew Warner and Kishore Vangipuram |
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New York City, New York, criminal defense lawyers represent the Defendants charged with conspiracy to commit securities and wire fraud. The Government alleges that Andrew Warner and Kishore Vangipuram, inflated Mobileum’s key financial metrics in advance of the company’s 2022 sale to an investment firm at an enterprise value of $915 million. Mobileum declared bankruptcy in 2024, after the $ (02-17-2026 - NY) |
| State of Oklahoma v. V.M.B. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with failure to possess required license under the Oklahoma Alcoholic Beverage Act in violation of 37A O.S. 6-117, which provides: Any person who shall knowingly engage in any activity or perform any transaction or act for which a license is required under the Oklahoma Alcoholic Beverage Control Act, not having such lic $ (02-12-2026 - OK) |
| United States of America v. Don Lemon |
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Minneapolis, Minnesota, criminal defense lawyers represent the Defendant charged with conspiracy agains rights of religious freedom at a place or worship and injuring, intimidating and interfering with the exercise of a right of religious worship. 18:241 provides: If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Po $ (02-13-2026 - MN) |
| United States of America v. Braden John Karony |
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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 $ (02-11-2026 - NY) |
| United States of America v. Ryan David Schreder |
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Billings, Montana, criminal defense lawyer represented the Defendant charged with making a false statement in the process of acquiring a firearm. The government began investigating Ryan David Schreder, 45, after repeatedly being told about his escalating behavior. On October 10, 2024, the Yellowstone County Sheriff’s Office obtained and executed a search warrant for Schreder’s residence. Th $ (02-09-2026 - MT) |
| United States of America v. Madison Grant Sergent |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with possession of meth. On July 23, 2024, Madison Grant Sergent, 27, of Huntington, directed another individual to distribute approximately 24 grams of methamphetamine to a confidential informant in exchange for $180 in Huntington. As part of her plea agreement, Sergent admitted to arranging the transaction a $ (02-03-2026 - WV) |
| United States of America v. Wuesley Pelaez Vela |
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Boston, Massachusetts, criminal defense lawyer Bryan Owens represented the Defendant charged with money laundering and conspiracy to distribute and poss with intent to distribute 200 grams or more of fentanyl. In 2019, an investigation began into a Colombia-based money laundering organization that was laundering drug proceeds on behalf of multiple drug trafficking organizations. Between 2020 an $ (02-01-2026 - MA) |
| United States of America v. John Tamahere McCabe |
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Santa Ana, California, criminal defense lawyer represented the Defendant charged with fraud. The Defendant was accused of defrauding a 79-year-old Orange County, California, victim out of nearly $2 million via false promises to broker the sale of the victim’s yacht and by taking out unauthorized loans against the victim’s Irvine condominium, which left the victim homeless. John Tamahere $ (01-29-2026 - CA) |
| State of Oklahoma v. Contu Lee Everett |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with felony possession of a firearm after former conviction of a felony (AFCF), in violation of 21 O.S. 1283, which provides: 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 $ (01-22-2026 - OK) |
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