San Diego, California fraud charge criminal defense lawyer represented Defendant, Sam Sarkis Solakyan, 40, of Glendale, was indicted for conspiracy to commit honest services mail fraud and health care fraud, and 11 counts of honest services mail fraud.

Solakyan was the CEO of several medical-imaging companies, including the Glendale-based Vital Imaging Inc., and San Diego MRI Institute.

Dallas, Texas: The United States of America accused Avanos Medical, Inc. of fraudulently misbranding of MicroCool surgical gowns sold to the government.

A criminal information filed by Plaintiff charged Avanos with one count of introducing misbranded surgical gowns into interstate commerce with the intent to defraud and mislead. According to court filings, Avanos falsely labeled the gown

Little Rock, Arkansas employment lawyer represented Plaintiffs, who sued Defendant on a Fair Labor Standards Act failure to pay overtime compensation theory.

New Orleans, Louisiana conspiracy to defraud the US charge criminal defense lawyer represented Defendant, Mathew Reck, of St. Tammany Parish, conspired to defraud the IRS by underreporting his own and others’ individual incomes. With respect to his personal returns, Reck directed his co-conspirator accountant in emails to “get really creative with the 2012 taxes� and to “crush� his 2013

Detroit, Michigan insurance fraud indictment criminal defense lawyer represent Defendant, Brandi Hawkins, 40, charged for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds earmarked for unemployment assistance during the COVID19 pandemic.

Brandi Hawkins was a contract employee for the State of

Boston, Massachusetts tax fraud charge criminal defense lawyer represented Defendant accused of paying employees under-the-table payroll wages, workers compensation insurance carriers and the state unemployment benefits program of more than $1.6 million.

Richard D. McLaughlin, 61, of Quincy, pleaded guilty to five counts of filing false tax returns and three counts of mail fraud.

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with violating the criminal provision of the Fair Housing Act, and for unlawfully possessing firearms.

Shepherd Hoehn, 51, had previously pleaded guilty to these charges on February 12, 2021. According to court documents and statements made during the hearing, on June 18, 2020, a construction crew began working at

Columbus, Ohio criminal defense lawyer represented Defendant charged with f willful failure to pay over tax to the Internal Revenue Service (IRS).

David Fachman, 59, of New Albany, Ohio was charged with one count of willful failure to pay over tax to the Internal Revenue Service (IRS).

Since at least 1998 Fachman owned and operated The Scarefactory, Inc., a haunted house and sp

Seattle, Washington criminal defense lawyer represented Defendant charged for involvement with hacking group FIN7.

Andrii Kolpakov, 33, who has used a number of different names, served as a high-level hacker, whom the group referred to as a “pen tester,� for FIN7. He was arrested in Lepe, Spain, on June 28, 2018, at the request of U.S. law enforcement and was extradited to the United

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: MS0S, STALKING, in violation of 21 O.S. 1173
Date of Offense: 12/05/2020
Party Name Disposition Information
LECHUGA-OLMOS, MIGUEL Disposed: DEFERRED, 06/18/2021. Guilty Plea
Count as Disposed: AMEND TO VIOLATION OF PROTECTIVE ORDER(VPO)
ORDER(VPO)
Violation o

New York, New York making false statements to the FBI charged criminal defense lawyer represented Defendant, Meya Meyyappan who lied to the Federal Bureau of Investigation (“FBI�), NASA’s Office of Inspector General (“NASA OIG�), and the USAO.

“As a senior NASA scientist with access to sensitive and confidential U.S. government technologies and intellectual property, Meyya Me

Indianapolis, Indiana making threats to intimidate and interfere with the rights of another charge criminal defense lawyer represented Defendant, Shepherd Hoehn, 51.

On June 18, 2020, a construction crew began working at the direction of Hoehn’s neighbor to remove a tree from the neighbor’s property. Upon learning of the tree removal, Hoehn became angry and took several steps to threa

Colleges and universities across the country have leveraged sports to bring in revenue, attract attention, boost enrollment, and raise money from alumni. That profitable enterprise relies on “amateur� student-athletes who compete under horizontal restraints that restrict how the schools may compensate them for their play. The National Collegiate Athletic Association (NCAA) issues a

San Diego, California conspiracy to use force, fraud and coercion to produce adult pornography charge criminal defense lawyer represented Rubin Andre Garcia, age 31, the owners of the adult websites GirlsDoPorn (GDP) and GirlsDoToys (GDT) to recruit young women to appear in sex videos for adult websites using force, fraud, and coercion.

From approximately 2013 to 2017, Garcia worked as a

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 02/13/2020
Party Name Disposition Information
MARTINEZ, CHASTEN XAVIER NICHOLAS Disposed: CONVICTION, 06/10/2021. Guilty Plea
Count as Disposed: FAILURE TO REGISTER AS SEX OFFEND

Tulsa, Oklahoma conspiracy to distribute drugs criminal defense lawyers represented Defendants.

A federal grand jury returned an indictment charging Kamau Jahi Williams, 42; Erick Scott, 49; Christine Conner, 54, all of Tulsa; and Shawn Boike, 46, of Skiatook, with drug conspiracy. The indictment was unsealed today after the defendants made initial appearances in federal court. Starting a

Lubbock, Texas labor and employment lawyer represented Plaintiff who sued Defendant under a Fair Labor Standards Act failure to pay overtime compensation.

Abingdon, Virginia mail fraud and aggravated identity theft charge criminal defense lawyer represented Defendant, Leelynn Danielle Chytka, age 31.

“In the midst of a global pandemic, this defendant conspired with others to defraud the Virginia Employment Commission of nearly $500,000 intended for Virginians in need,� Acting United States Attorney Bubar said today. “This was money se