Brooklyn, New York criminal law lawyer represented Defendant charged with conspiracy to commit money laundering and filing fraudulent claims to Medicare and then laundering the money.

rkadiy Khaimov, 39, and Peter Khaim, 42, engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they

Tampa, Florida personal injury lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 U.S.C. 19083.

Thomas Ireland, Gregg Ireland’s father and the personal representative of Gregg Ireland’s estate (“Ireland’s Estate� or “Estate�), appeals the district court’s grant of summary judgment for the named Defendants. This appeal stems from

Buffalo, New York criminal law lawyer represented Defendant charged with theft of government property.

On May 18, 2020, Fares submitted an online application to the New York State Department of Labor for unemployment insurance benefits, stating that he did not work any day during the week of May 18, 2020; that he did not have gross earnings over $504; that his last day of work was March 2

Providence, Rhode Island criminal law lawyer represented Defendant charged with wire fraud.

Deeshawn Gadson, 32, fraudulently field an application for unemployment benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, and received more than $7,000 in ill-gotten payments.

In April 2020, Gadson, who lived a

Macon, Georgia criminal law lawyer represented Defendant charged with making death threats and attempting to blackmail an individual through Facebook.

Austin Mitchel Fitch aka Jakob Enderson, 29, sent threatening communications via interstate commerce and one count of interstate communications with intent to extort before U.S. District Judge Marc Treadwell today. Fitch faces a maximum sen

Greensboro, North Carolina criminal law lawyer represented Defendant charged with involuntary manslaughter in violaiton of 18 U.S.C 1112 and 18 U.S.C. 3261(a)(1).

On Nov. 27, 2020, Ari Taylor, 32, of Roxboro, North Carolina, was operating a forklift to deliver pallets of water on Al Dhafra Airbase in his role as a civilian employed by a U.S. military contractor. He drove the forklift thro

Cincinnati, Ohio criminal law lawyer represented Defendant charged with distributing fentanyl that caused the near-fatal overdose of a high school student.

In March 2019, Marcus Phoenix, 33, sold a teenager fentanyl. Court documents detail that the overdose victim had texted Phoenix and requested $20 worth of “fire.� The high schooler believed “fire� to be Percocet, which he/she h

San Diego, California personal injury lawyers represented Plaintiffs, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983.

Shortly after midnight on April 30, 2015, Andrew Yoon encountered Fridoon Nehad outside the bookstore where Yoon worked. Nehad showed Yoon an unsheathed knife and said that he wanted to hurt people. Nehad was incoherent and "didn't seem like he

Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with wire fraud.

Jeannie Valentin, age 68, from Bethany, Oklahoma, was the credit manager for the Oklahoma City branch of Dealers Electrical Supply (“DESâ€�). DES was an electrical supplies distributor headquartered in Waco, Texas. Valentin was responsible for the management of the consolidated billing for DESâ€

Statesville, North Carolina criminal law lawyer represented Defendant charged with wire fraud.

From 2013 to January 2020, Donna Osowitt Steele, agte 53, from Taylorsville, North Carolina, executed an extensive scheme to defraud her employer, identified in court documents as Victim Company A, a privately held U.S.-based subsidiary of a foreign company that manufactures carbide products. St

Greensboro, North Carolina criminal law lawyer represented Defendant charged with wire fraud.

Samule Allen Mouzon, age 62, from Lexington, North Carolina worked as the chief financial officer of a company in High Point for approximately twenty years. Between approximately December 2018 and February 2021, MOUZON embezzled approximately $2,038,285 for his own personal benefit and to fund pu

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Assault and/or Battery on a Emergency Medical Technician or Care Provider.

Count # 1. Count as Filed: ABOFF, ASSAULT AND/OR BATTERY ON A EMERGENCY MEDICAL TECHNICIAN OR CARE PROVIDER, in violation of 21 O.S. 650.4
Date of Offense: 09/17/2022
Party Name Disposition Information
KELLEY, ADAM NICHOLAS

Trenton, New Jersey criminal law lawyer represented Defendant charged for his involvement in an invoice factoring scheme perpetrated over nearly a decade.

Vincent Galano, 60, of Oceanport, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Zahid N. Quraishi to an information charging him with one count of wire fraud. Judge Quraishi imposed the sentence today

Buffalo, New York criminal law lawyer represented Defendant charged with theft of government property, which carries a maximum penalty of 10 years in prison and a $,250,000 fine.

On May 18, 2020, Mohammad Fares, age 28, submitted an online application to the New York State Department of Labor for unemployment insurance benefits, stating that he did not work any day during the week of May

New York, New York criminal law lawyer represented Defendant charged with engaging in a fraudulent scheme to obtain more than $10 million in government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic.

From at least in or about August 2020 through at least in or about October 2021, Adedayo ILORI and his co-defendant, Chris Recamier, engaged in

Anniston, Alabama personal injury lawyer represented Plaintiffs, who sued Defendant on a negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the failure to exercise due care on the part of the Defendant's employees.


On December 17, 2018, Rhonda Davis, Dustin Davis, and Gwyndal Moore arrived at Grandview Medical Center for

Birmingham, Alabama criminal law lawyer represented Defendant charged with defrauding the Small Business Administration’s Paycheck Protection Program (PPP).

between April 2021 and November 2021, Quincy T. Doss, age 41, submitted false and fraudulent PPP loan applications and received two separate PPP loans totaling more than $220,000. In the loan applications, Doss falsely represented

Rome, Georgia criminal law lawyer represented Defendant charged with illegally dumping hazardous waste without a permit.

“Amin Ali abused the North Georgia environment by illegally dumping hundreds of drums of waste,� said U.S. Attorney Ryan K. Buchanan. “The environmental laws are designed to keep Georgia’s natural beauty available and safe for future generations and this office

Fort Lauderdale, Florida criminal law lawyer represented Defendant charged with conspiracy to commit mail and wire fraud.

Greg Warren Clarke, 30, of Montego Bay conspired to operate a fraudulent lottery scheme. From in or around September 2013, through in or around August 2015, Clarke worked with co-conspirators, including Claude Anthony Shaw, in a scheme to defraud in which victims were c

Tulsa, Oklahoma Emergency Medical Services Authority (EMSA) agrees to pays $10.5 million to settle counterclaim filed by American Medical Response Ambulance Service, Inc. (AMR) in response to EMSA's breach of contract claims.

EMSA claimed that AMR failed to pay $16 million it owed from excess profits it made dating back to 2015, but AMR claimed that EMSA actually owed it more for the ser

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Assault and Battery on an Emergency Medical Technician.

Count # 1. Count as Filed: ABOFF, ASSAULT AND/OR BATTERY ON AN EMERGENCY MEDICAL TECHNICIAN, in violation of 21 O.S. 650.4
Date of Offense: 11/04/2020
Party Name Disposition Information
BARD, DAVID HASSAN Disposed: DEFERRED, 02/24/2021. Guil