Chicago, Illinois criminal defense lawyers represented Defendants charged with fraud, attempted price manipulation, and spoofing as part of a market manipulation scheme that spanned over eight years, involved tens of thousands of unlawful trading sequences, and resulted in over $10 million in losses to market participants.

This prosecution arose out of an alleged commodities-spoofing cons... More...   $0 (08-22-2023 - NY)

Bay City, Michigan civil rights lawyers represented Plaintiff who sued Defendants claiming that for wrongful arrest and prosecution in violation of his constitutional rights.

For longtime Saginaw resident Latherian Harris, the evening of November 10, 2018 began as many others had: with a quick trip to the local corner store. The evening took a turn for the worse, however, when a verbal di... More...   $0 (08-21-2023 - MI)

Detroit, Michigan personal injury lawyers represented Plaintiffs who sued Defendant on a legal malpractice theory.

This is a legal malpractice case in which Plaintiffs Angelo Iafrate, Jr., as Personal Representative of the Estate of Angelo Iafrate, Sr., Dominic Iafrate, and Angelo Iafrate, Sr. as Trustee of the John Iafrate Irrevocable Trust,[1] complain that Defendant Warner, Norcross & ... More...   $0 (08-21-2023 - MI)

Detroit, Michigan social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS.... More...   $0 (08-21-2023 - MI)

Detroit, Michigan social security disability lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS.... More...   $0 (08-21-2023 - MI)

Tucson, Arizona personal injury lawyer represented Plaintiff who sued Defendants on prisoner civil rights violation theories.

Prisoner civil rights are the rights that prisoners have, even though they are incarcerated. These rights are protected by the Constitution of the United States and by state and federal laws.

Some of the most important prisoner civil rights include:
More...   $0 (08-19-2023 - )

Fort Meyers, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

In 2016, Diane Durbon, age 58, of Cape Coral, and Brittany Lukasik, a registered nurse, were hired as caretakers for T.H., the 92-year-old victim. In October 2017, Durbon began unlawfully accessing T.H.’s investment accounts. To unlawfully gain access to the investment acco... More...   $0 (08-18-2023 - FL)

Miami, Florida criminal defense lawyer represented Defendant charged with purchasing child pornography through a social networking application (an “online app”).

According to court records, beginning in April 2022, Andre Tookes, Jr. communicated with an unknown person in South Africa through a social networking application. Tookes, Jr. purchased dozens of child pornography videos fr... More...   $0 (08-18-2023 - FL)

San Francisco, California criminal defense lawyer represented Defendant charged with effecting transaction with access devices issued to other persons.

Idowu Hashim Shittu, 48, of Castro Valley, pleaded guilty to the charges on March 1, 2023. According to his plea agreement, from at least April through July of 2020, Shittu engaged in a scheme to obtain reloadable debit cards issued in th... More...   $0 (08-18-2023 - CA)

San Diego, California criminal defense lawyer represented Defendant charged with sexual exploiation of a minor and transportation of material involving sexual exploitation of minors.

Pedro Escamilla Del Rosario of San Diego pleaded guilty on March 27, 2023, to one count of Sexual Exploitation of a Minor.

According to the publicly filed documents in the case, in March 2022, Homel... More...   $0 (08-18-2023 - CA)

Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to smuggle goods from the United States.

Victor Coronado, Jr., age 40, of Tucason, was the leader of a conspiracy to smuggle firearms from the United States into Mexico between October 2019 and July 2020. Coronado and his co-conspirators purchased firearms, made false statements to firearms dealers in t... More...   $0 (08-18-2023 - AZ)

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with selling more than 800 grams of methamphetamine and 25 firearms — including a shotgun and machine guns.

Charles Sanders, also known as “Cheeze,” (39) pleaded guilty on May 4, 2023, to one count of conspiracy to distribute a controlled substance and one count of trafficking firearms.

According to cou... More...   $0 (08-17-2023 - NV)

Boston, Massachusetts criminal defense lawyer represented Defendant charged with r conspiring to use stolen identities to fraudulently obtain disaster loan funds from the Small Business Administration (SBA) and to launder the funds.

Edwin Acevedo, 37, pleaded guilty to one count of conspiracy to commit wire fraud and one count of wire fraud. Acevedo was arrested and charged along with c... More...   $0 (08-17-2023 - MA)

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with selling more than 800 grams of methamphetamine and 25 firearms — including a shotgun and machine guns.

Charles Sanders, also known as “Cheeze,” (39) pleaded guilty on May 4, 2023, to one count of conspiracy to distribute a controlled substance and one count of trafficking firearms.

According to cou... More...   $0 (08-17-2023 - NV)

New York City, New York criminal defense lawyer represented Defendant charged with participating in a “pump and dump” stock fraud scheme designed to target retail investors and manipulate trading in penny stock shares of Suburban Minerals Corporation (“SUBB”).

According to the Indictment and statements made in court:

From at least in or about 2013 through at least in or... More...   $0 (08-17-2023 - NY)

Minneapolis, Minnesota criminal defense lawyer represented Defendant charged with wire fraud.

From June 2020 through January 2022, Tequisha Solomon, 40, executed a scheme to fraudulently obtain pandemic assistance money from various states, including Minnesota’s Department of Employment and Economic Development (DEED) and California’s Employment Development Department (EDD).

... More...   $0 (08-17-2023 - MN)

St. Louis, Missouri criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States of America.

Clarissa Pogue, age 40, of DeSoto, Missouri and Christina Barrera, age 64 of St. Louis, Missouri were convicted by a jury in U.S. District Court in St. Louis in February of one felony count of conspiracy to defraud the Social Security Administration, along wi... More...   $0 (08-17-2023 - MO)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications.

“Congress enacted the Paycheck Protection Program to provide emergency financial assistance to millions of Americans suffering the econ... More...   $0 (08-16-2023 - GA)

Denver, Colorado criminal defense lawyer represented Defendant charged with receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects caused by the Co... More...   $0 (08-16-2023 - CO)

Pocatello, Idaho criminal defense lawyer represented Defendant charged with importing and distributing methamphetamine in Eastern Idaho in exchange for firearms, announced U.S. Attorney Josh Hurwit today.

Ramon Morales Jr., 41, of Compton, California, was initially arrested by U.S. Customs and Border Patrol when he was caught attempting to smuggle two pounds of methamphetamine into the ... More...   $0 (08-16-2023 - ID)

Seattle, Washington criminal defense lawyer represented Defendant charged with drug trafficking and using a firearm in furtherance of a drug trafficking crime.

Raven Marlyne Hudson, 39, pleaded guilty in May 2023, to drug trafficking and using a firearm in furtherance of a drug trafficking crime. She was arrested in July 2022, in Seattle’s University District, after she rammed a law e... More...   $0 (08-16-2023 - WA)

Milwaukee, Wisconsin social security disability lawyer represented Plaintiff seeking review of HHS' denial of his application for Social Security: DIWC/DIWW benefits.... More...   $0 (08-16-2023 - WI)

Milwaukee, Wisconsin social security disability lawyer represented Plaintiff seeking review of the denial by HHS of his application for Social Security: SSID Tit. XVI benefits.

"The acronym SSID stands for Supplemental Security Income, which is a different program from Title XVI of the Social Security Act.

Title XVI is the part of the Social Security Act that establishes the ... More...   $0 (08-16-2023 - WI)

Columbia, Tennessee social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: DIWC/DIWW by HHS.... More...   $1 (08-16-2023 - TN)

Greenville, Tennessee criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Following a three-day trial, ending on March 30, 2023, Joshua Dwayne Mabery, 47, of Erwin, Tennessee, was convicted of conspiracy to distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C.§§ 846 and 841(a)(1); and possession with the intent to distribute m... More...   $0 (08-16-2023 - TN)