Los Angeles, California criminal defense lawyer represented the Defendant charged with defrauding investors by making false and misleading statements about the purported development of a new, blood-based COVID-19 test, leading to millions of dollars in investor losses.

Keith Berman, 70, of Westlake Village, was the CEO and sole director of Decision Diagnostics Corp. (DECN), a public medic... More...   $0 (12-08-2023 - CA)

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More...   $0 (12-07-2023 - OH)

Grand Rapids, Michigan personal injury lawyer represented the Plaintiff who sued the Defendant on assault, libel and slander theories.


On February 22, 2021, U.S. Dominion, Inc., Dominion Voting Systems, Inc., and Dominion Voting Systems Corporation brought claims of defamation and deceptive trade practices against Respondents in the United States District Court for the District of Co... More...   $0 (12-06-2023 - MI)

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged withtwo counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

On March 27, 2020, The CARES Act became effective and established several new temporary programs and expanded others to address the COVID-19 pandemic. Among these programs, the Paycheck Pro... More...   $0 (12-05-2023 - LA)

Washington, DC intellectual property lawyer represent the Plaintiff who sued the Defendant on a copyright violation theory under 17 U.S.C. 501.

CGTN America works in tandem with other CGTN news bureaus located in Nairobi and Beijing. This material is distributed by MediaLinks TV, LLC

"17 U.S.C. § 501, titled "Infringement of copyright," is a section of the United States Copyri... More...   $1 (11-22-2023 - DC)

Bangor, Maine criminal defense lawyer represented the Defendant charged with wire fraud and making false statements to a mortgage lending business.

Between November 2020 and April 2021, Carol Bragdon, 50, provided false statements and representations to a residential mortgage lender for the purpose of obtaining a U.S. Department of Veterans Affairs (VA) backed loan. She used Google email ... More...   $0 (11-20-2023 - ME)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud.

Shane Michael Hannaford, 41, was indicted for ten separate counts of bank fraud covering various fraudulent conduct. On Apr. 15, 2022, Hannaford plead guilty to one count of bank fraud and agreed to pay restitution for the entirety of his criminal conduct. As to the one count conviction, Hannaford a... More...   $0 (11-16-2023 - OK)

Tulsa, Oklahoma intellectual property lawyer represented the Plaintiff who sued the Defendant on a copyright infringement theory under 17 U.S.C. 101.

?Get the best live sports and entertainment for your bar and restaurants today. Broadcast sports and entertainment content from Joe Hand Promotions."

"Copyright infringement law is a complex area of law that protects original works ... More...   $1 (11-13-2023 - OK)

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

Jill Nicole Ford, age 32, formerly of Edmond, Oklahoma, was Fraudulently obtained $252,143.35 through obtained through the Main Street Lending Program (MSLP), a lending facility established by the Federal Reserve Board and supported with funding authorized by the Coro... More...   $0 (11-03-2023 - OK)

Concord, New Hamphire civil rights lawyers represented the Petitioner seeking a writ of habeas corpus.

The respondent, the Warden of the New Hampshire State Prison, has moved for summary judgment. After a hearing, and for the following reasons, the Warden's motion for summary judgment is granted in part and denied in part, and an evidentiary hearing will be scheduled to address Chretien's... More...   $0 (11-02-2023 - NY)

Lexington, North Carolina criminal defense lawyers represented the Defendants charged with murder.

¶ 1 In the early morning hours of 2 August 2015, a Davidson County 911 operator received a call regarding an incident at 160 Panther Creek Court. The caller, Thomas Martens (Tom), reported that his son-in-law, Jason Corbett (Jason), "got in a fight" with his daughter, Molly Martens Corbett ... More...   $0 (10-30-2023 - NC)

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

On March 27, 2020, The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Among these programs, the Paycheck Protection... More...   $0 (10-25-2023 - LA)

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood products that were illegally imported and sold.

Noel and Kelsy Hernandez Quintana incorporated seven companies in the United States – naming relatives or friends as corporate officers and agents – and these she... More...   $0 (10-19-2023 - FL)

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with engaging in a Ponzi scheme to defraud investors.
Between 2014 and 2021, Jason Dodd Bullard, 59, and others working at his direction solicited funds from individuals, entities, and trusts purportedly to invest in a foreign currency investment program. In reality, Bullard was operating a Ponzi scheme. The funds... More...   $0 (10-13-2023 - MN)

Miami, Florida criminal defense lawyer represented the Defendant charged with securities fraud.

Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded guilty for their role in this fraud, including two lawyers who provided him with false legal cover to s... More...   $0 (10-13-2023 - FL)

Ada, Oklahoma: Perry Lott was exonerated in Ada, Oklahoma, after 35 years of wrongful conviction and 30 years of incarceration for a 1987 rape and burglary. Post-conviction DNA testing performed in 2014 from the survivor’s rape kit proved Mr. Lott did not commit this crime. The State’s case rested entirely on the survivors’s identification of Mr. Lott, which was based on a suggestive police ... More...   $0 (10-12-2023 - OK)

New Orleans, Louisiana criminal defense lawyers represented the Defendants charged with

William J. Burnell, age 73, of Kenner, Robert B. Brad Calloway, age 63, of Metairie, and Frank J. Adolphy, age 63, of New Orleans, were charged with bank fraud conspiracy for their role in the fraudulent scheme that led to the collapse and failure of New Orleans-based, First NBC Bank (Bank), in Apri... More...   $0 (10-04-2023 - LA)

Brooklyn, New York consumer credit lawyer represented the Plaintiff who sued the Defendant on a Truth in Lending Act violation theory under 15 U.S.C. 1601, which provides:

(a) Informed use of credit

The Congress finds that economic stabilization would be enhanced and the competition among the various financial institutions and other firms engaged in the extension of consumer cred... More...   $1 (10-04-2023 - NY)

Providence, Rhode Island civil litigation lawyers represented the Defendant who was accused of wrongfully engaging in a pattern or practice of lending discrimination by redlining majority-Black and Hispanic neighborhoods in Rhode Island.

Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in communities of color because of the race, colo... More...   $0 (09-27-2023 - RI)

Denver, constitutional law lawyers represented the Plaintiff who sued the Defendant seeking a declaratory judgment that Donald Trump violated the 14th Amendment on January 5, 2021 and should be barred from serving as President again.

Petitioners Norma Anderson, Michelle Priola, Claudine Cmarada, Krista Kafer, Kathi
Wright, and Christopher Castilian, eligible Colorado electors, bring t... More...   $0 (09-15-2023 - CO)

Portland, Oregon criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

According to court documents, as part of an ongoing federal racketeering investigation of the Hoover Criminal Gang, law enforcement obtained photos online of Brown, a convicted felon, posing with other known Hoover members.

On the evening spanning May 21 and 22, 2022, ... More...   $0 (09-11-2023 - OR)

Sacramento, California criminal defense lawyers represented Defendants charged with wrongfully avoiding paying federal government taxes.

After an 8-day trial, a federal jury found Brian Beland, age 39, guilty of four counts: three for filing false tax returns for 2011, 2012, and 2013, and another count for corruptly impeding the ensuing tax audit. The tax returns illegally claimed both pe... More...   $0 (08-28-2023 - CA)

Bronx, New York criminal defense lawyers represented Defendant charged with murder.

167 Misc. 2d 61 (N.Y. Sup. Ct. 1995)

"At approximately 11:30 P.M. on August 4, 1994, Kei Sunada, a Japanese exchange student, was shot to death on the 4th floor stairwell of 97-15 Horace Harding Expressway in the Lefrak City Development in Queens. Four days later, detectives investigating the homi... More...   $0 (08-25-2023 - NY)

Chicago, Illinois criminal defense lawyer represented Defendant charged with f providing false material testimony under oath to a federal grand jury and attempting to obstruct its investigation into allegations of public corruption.

A jury in U.S. District Court in Chicago found TIMOTHY MAPES, 68, of Springfield, Ill., guilty of one count of making false declarations before a grand jury ... More...   $0 (08-24-2023 - IL)

Madison, Wisconsin civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory.

Patrick Fehlman, a former member of the Neillsville, Wisconsin police department, sued Chief of Police James Mankowski, alleging the Chief retaliated against him for critiquing the Chief's leadership, in violation of the First Amendment.

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Fehlman appe... More...   $0 (08-17-2023 - WI)