Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and bank fraud. George Moses, age 45, of Wilkes-Barre, submitted applications for unemployment compensation, pandemic unemployment compensation, economic injury disaster loan, and paycheck protection program loan benefits falsely representing that he had qualifying income from the oper

Jay, Oklahoma, criminal defense lawyer represented the Defendant charged with three counts of Lewd Molestation in Case No. CF-95-209 and with ten counts of Lewd Molestation. ¶8 Section 258 of Title 22 was amended in 1994 to require the magistrate to "cut-off" the preliminary hearing once a showing of probable cause is made. The pertinent portion of Section 258 reads: Sixth. A preliminary m

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

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization.

New York City, New York, criminal defense lawyer represents the Defendant charged with wire fraud. Renata Supina-Saltus, an employee of the Republic Croatia ran a long-running fraud scheme in which she fabricated invoices to embezzle approximately $750,000. “Renata Supina-Saltus held a position of trust as member of the Permanent Mission of the Republic of Croatia to the United Nations,”

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

Seattle, Washington, criminal defense lawyer represented the Defendant charged with sex trafficking by force, fraud, and coercion for prostitution. Brandon Denzel Washington, age 33, was charged with trafficking four different women. Multiple victims testified about Washington trafficking and transporting them to Washington, Nevada, California, Oregon, and Hawaii between 2014 and 2021. Wash

San Diego, California, criminal defense lawyer represented the Defendant charged with attempted coercion and enticement of a minor and attempted sex trafficking. Steven Terrell Lewis of El Cajon, was convicted by a federal jury on May 2, 2025. According to evidence presented at trial, on April 22, 2024, as the 14-year-old victim was walking to a friend’s house after school around 3 p.m. in El

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI in violation of 11-902(A)(3), which provides: 3. Has any amount of a Schedule I chemical or controlled substance, as defined in Section 2-204 of Title 63 of the Oklahoma Statutes, or one of its metabolites or analogs in the person's blood, saliva, urine or any other bodily fluid at the time of a test of such per

San Francisco, California, criminal defense lawyer represents the Defendant charged with large scale fraud. Anar Rustamov, age 38, formerly of Sunnyvale, California and a national of Azerbaijan, was part of a scheme to submit thousands of fraudulent claims to Medicare Advantage Organizations (“MAOs”) on behalf of unsuspecting beneficiaries for medical equipment such as blood glucose monitor

Mobile, Alabama criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices

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

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with raudulently obtaining more than $1.5 million in benefits from the Supplemental Nutrition Assistance Program (SNAP). From 2018 to 2023, David Quinones gave cash or other items to SNAP recipients in exchange for access to their Link cards. Quinones used the cards to purchase various goods at authorized retail stores

Knoxville, Tennessee, criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Tiffany Haney, 43, Anne Warren, 45, and Tina Roper, 40, all of Knoxville, were accused of engaging in a conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. The jury also convicted Haney and Warren of committing specific acts of wire fraud in violation of 18 U.S.C

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with child endangerment, reckless driving, obstructing an officer and driving under the influence of alcohol in violation of 47 O.S. 11-902, which provides: Version 4 (Amended by Laws 2025, HB 2104, c. 486, § 33, eff. January 1, 2026) A. It is unlawful and punishable as provided in this section for any person

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with unauthorized use, transfer, acquisition, alteration or possession of benefits, and wire fraud involving SNAP benefits. Antonio Bonheur, a 74-year-old naturalized U.S. citizen from Haiti, owned the Jesula Variety Store on Blue Hill Avenue and shared a storefront with 21-year-old Saul Alisme, who was also charge

White Plains, New York, criminal defense lawyer Steve Yurowitz represented the Defendant charged with securities fraud in connection with a scheme to defraud investors in two investment vehicles he managed and promoted. Solomon Lichtenstein, age solicited and received millions of dollars from friends, relatives, and members of his community on the back of false statements and misrepresenta

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

Columbia, South Carolina criminal defense lawyers represented the Defendants charged with health care fraud and conspiracy to commit health care fraud. The indictment alleges that Kevin S. Murdock, 56, owned and operated Premier Medical Laboratory Services, headquartered in Greenville, South Carolina. Thomas C. Lee, 56, both of Greenville, and Vidhya V. Narayanan, 45, were both high-level empl

Savannah, Georgia, criminal defense lawyer represented the Defendant charged with wire fraud. “This defendant abused the trust placed in her by a local law firm and its clients and betrayed that trust for her own personal benefit,” said U.S. Attorney Heap. “Crimes like this harm not only the direct victims, but also the public’s confidence in the honesty and integrity of the legal profe

Anchorage, Alaska, criminal defense lawyer Michael Becker represented the Defendant charged with wire fraud and money laundering. Adepoju Babtunde Salako, 34, of Philadelphia, Pennsylvania, was part of a conspiracy that stole more than $5 million in funds from the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program, and 30 state unemployment programs through several

Albany, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. In late 2020, Aly Kaba, age 30, of New Rochelle, New York, conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insuranc

New York City, New York, criminal defense lawyer represented the Defendant charged with fraud and making false statements. Philip Castracucco was the owner of a contracting business (“Company-1”) that performed construction work, primarily for masonry projects in the vicinity of Westchester County, New York. From 2017 through 2022, CASTRACUCCO caused Company-1 business receipt checks in a t

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices

Savannah, Georgia, criminal defense lawyer represented the Defendant charged with wire fraud. Robin Stell, age 55, of Savannah, GA, was charged in August 2025 with one count of Wire Fraud in violation of 18 U.S.C. § 1343. Stell was the office manager of a local law firm from 2021 to 2024. During that time, she routinely used company credit cards to make unauthorized purchases for her own u