Tallahassee, Florida, criminal defense lawyers represent the Defendants chargd with fraud. Six individuals charged with defrauding the Florida. The individuals were accused of orchestrating a scheme to process property damage claims through the Florida Division of Risk Management, allegedly defrauding the state of $1.7 million. The Florida Department of Financial Services Criminal Investigati

Atlanta, Georgia, criminal defense lawyers represented the Defendant charged with fraud, laundering the fraudulent proceeds from that scheme, lying to a franchising company while on pretrial release, and forging the signature of former Chief U.S. District Judge Timothy C. Batten, Sr. on fake court documents Brittany Hudson and her literal partner in crime brazenly stole nearly $10 million from

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:conspiracy to commit a felony, second-degree forgery, and unlawful possession of drugs. 21 O.S. 421 Conspiracy - Definition - Punishment A. If two or more persons conspire, either: 1. To commit any crime; or 2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or

Golden, Colorado, criminal defense lawyer represents the Defendant charged with mishandling of DNA evidence dating back to 2008. Former Colorado Bureau of Investigation forensic scientists Yvonne “Missy” Woods, age 65, accused 48 counts of attempting to influence a public servant, 52 counts of forgery of a government-issued document, one count of perjury, and one count of cybercrime,

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with two counts of theft by deception, a count of access device fraud, forgery and tampering with records or identification. Terri Lawson, age 52, of Edgewood, Pennsylvania, accused of misused a credit card when she was manager of one of the district's boroughs.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with uttering a forged instrument in violation of 21 O.S. 1592, which provides: A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously been declared to b

Tulsa, Oklahoma, criminal defense lawyer Ed Lutz represented the Defendant charged with uttering a forged instrument under $1,000 in violation of 21 O.S. 1592, which provides:A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously

Springfield, Missouri criminal defense lawyer represented the Defendant charged with mail fraud scheme in which false documents were submitted to the Missouri Department of Revenue to obtain mechanics liens and titles for vehicles that had previously been reported stolen. Christie Engle, 49, worked as an employee for Dennis Cleveland, the owner of Affordable Towing. Cleveland directed his emp

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with uttering a forged instrument in violation of 21 O.S. 1592, which provides: A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously been declared to b

West Palm Beach, Florida, criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of War and other federal agencies out of over $4.5 million. Jason Butler, 37, of Jupiter, Florida, the owner of Independent Marine Oil Services LLC, submitted dozens of falsified documents such as wire tra

St. Lous, Missouri, criminal defense lawyer represented the Defendant charged with identity theft. Angela K. Boston sought employment on the medical staff of the Choctaw Nation Health Services Authority in Oklahoma in April of 2023 by stealing the identity of a St. Louis doctor. Boston submitted forged diplomas with the doctor’s name and a forged State of Missouri medical license with her app

Houston, Texas, criminal defense lawyers represent the Defendants charged with with engaging in organized criminal activity, aggregate theft, and money laundering in violation of Texas law. Akber Jesani, 39, and Hardin Ameena, 28, both residents of Sugarland, Texas, are accused of stealing 1,900 stolen electronic devices valued at approximately $1.8 million May 17 as part of an ongoing invest

Cheyenne, Wyoming criminal defense lawyer represents the Defendant charged with forgery, uttering, theft, theft greater than $1,000.

William Brandon Curry is charged with various financial crimes.

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with multiple counts of official isconduct and falsifying public records.



Sergeant Yolanda Holmes, 44, of Somerset, is charged with forging the signat

Colorado Springs, Colorado, criminal defense lawyer representing the Defendant charged with hundreds of felonies.

Jon Hallford entered a "Not Guilty” plea in the case stemming from a 2023 investigation into a Return to Nature Funeral Home-owned facility in Penrose, Colorado.

Law enforcement officers determined Jon Hallford and his wife, Carie Halford, owned the building wh

El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.

Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:
Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property

Tampa, Florida criminal defense lawyer represented the Defendant charged with forgery.

Martinez Perez entered the United States on an unknown
date. In 2003, he was convicted of forgery after presenting a fake
resident alien card to a police officer investigating a hit and run.
The following month, immigration officials deported Martinez Pe-
rez, but he returned at an unkno

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Illegal Re-Entry
Guatemalan Convicted Felon Indicted for Illegal Re-Entry

Evansville, Indiana criminal defense lawyer represented the Defendants charged with $2 Million Mail Theft Scheme and Firearms Offenses

Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses

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

PUBLISHING AN ALTERED INSTRUMENT, in violation of 21 O.S. 1592

A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously been declare

Los Angeles, California criminal defense lawyer represented the Defendants charged with Being Illegal Aliens in U.S. Following Removal
Prosecutors in CDCA Charge 45 Defendants with Being Illegal Aliens in U.S. Following Removal – a 3,755% Increase from Previous Year

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with POSSESSION OF FORGED NOTES, in violation of 21 O.S. 1578, and FORGERY, UTTERING FORGED INSTRUMENT UNDER $1000, in violation of 21 O.S. 1592.

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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Drug And Ammunition Offenses
Felon Sentenced To Prison For Drug And Ammunition Offenses

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Purchase a Dozen Vehicles with Fraudulent Checks
Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks