Houston, Texas criminal law lawyer represented Defendant charged with fraudulently filing tax returns from 2014 to 2017.

David Wright and his employees prepared and submitted 43 fraudulent tax returns for 16 clients. They consistently used false Schedule C Business Income or Loss deductions to inflate tax refunds for clients.

They included fake expenses such as advertising, vehic... More...   $0 (11-01-2022 - TX)

Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.

George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years ... More...   $0 (10-21-2022 - MA)

Greensboro, North Carolina criminal law lawyer represented Defendant charged with aiding and assisting in the filing of a false tax return 26 U.S. 7206, which provides:

(1) Declaration under penalties of perjury

Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declaration that it is made under the penalties of per... More...   $0 (10-13-2022 - NC)

Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with two-count felony information charging her with wire fraud and making and subscribing a false tax return.

Public records reflect that from 2012 until early 2020, Darla Bralley, age 58, from Newcastle, Oklahoma, served as the payroll administrator for St. Paul the Apostle Catholic Church (“St. Paul”), located... More...   $0 (10-07-2022 - OK)

Scranton, Pennsylvania criminal lawyer represented Defendant charged with conspiracy, federal program bribery, honest services wire fraud, Travel Act, false statement, and perjury offenses.

James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania was convicted of soliciting cash payments and debt forgiveness from a local business owner, to provide to Robert Semenza, Jr., the former Presi... More...   $0 (09-09-2022 - PA)

Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting approximately $3 million in bribe money to influence government contracts, money laundering, lying to the City of Atlanta to maintain her salary and cabinet-level position, and failing to disclose more than $600,000 in income on her federal tax return.

“For years, Mitzi Bickers masterminded a sophisticate... More...   $0 (09-08-2022 - GA)

Houston, Texas criminal law lawyer represented Defendant charged with fraud and misuse of visas, permits and other documents in violation of 18 U.S. Code § 1546, which provides:

(a) Whoever knowingly forges, counterfeits, alters, or falsely makes any immigrant or nonimmigrant visa, permit, border crossing card, alien registration receipt card, or other document prescribed by statute or r... More...   $0 (08-18-2022 - TX)

St. Paul, Minnesota criminal lawyer represented Defendant charged with bankruptcy fraud.

On November 3, 2015, Gregory Ronald Anderson, 63, a licensed attorney, prepared and filed a voluntary bankruptcy petition on behalf of his client, James Alan Rothers. Upon the filing of the petition, Anderson knew that Rothers’ assets, wherever located, became property of a “bankruptcy estate” ... More...   $0 (08-10-2022 - NE)

Los Angeles, California civil litigation lawyer represented Plaintiff, which sued Defendant for breach of contract.


Pickpocket is a California limited liability company which specializes in creating and producing videos for internet-based companies. On or about August 10, 2019, Glasz, Wechter and Kornai entered into an Operating Agreement for Pickpocket with Matt. Pursuant to this ag... More...   $0 (08-08-2022 - CA)

Los Angeles, California civil rights lawyers represented Plaintiff, who sued Defendant on an Americans With Disabilities Act violation theory.


The Complaint filed in this action asserts a claim for injunctive relief arising out of an alleged violation of the Americans with Disabilities Act (the “ADA”) and a claim for damages pursuant to the California's Unruh Civil Rights Act (th... More...   $0 (07-18-2022 - cA)

New Orleans, Louisiana criminal defense lawyer represented defendant charged with felony possession of a firearm and body armor.

Between May 8 – 29, 2019, James Heigle, age 40, from St. Tammany Parish, possessed multiple firearms and a bullet-proof vest. Before May 2019, he was convicted of a violent felony in Jefferson Parish, which precluded him from possessing firearms and a bullet-... More...   $0 (07-08-2022 - LA)

Wichita, Kansas criminal defense lawyer represented defendant charged with mail fraud and making false representations in a bankruptcy proceeding.

In January 2018, Nana Baidoobonso – Iam, 69, engaged in a scheme in which he mailed an Involuntary Petition in Bankruptcy to the U.S. Bankruptcy Court for the District of Kansas. The defendant signed the Involuntary Petition in Bankruptcy un... More...   $0 (06-17-2022 - KS)

New York, New York criminal defense lawyers represented Defendant charged with conspiracy to provide material support or resources to Hizaballh.

Alexei Saab, age 44, received military-type training from Hezbollah Islamic Jihad Organization.

According to court documents and evidence at trial:

Hizballah is a Lebanon-based Shia Islamic organization with political, social, ... More...   $0 (05-11-2022 - NY)

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Perjury

Count # 1. Count as Filed: PERJ, PERJURY, in violation of 21 O.S. 491
Date of Offense: 12/19/2013
Party Name Disposition Information
HAYNES, GRANVILLE L Disposed: DEFERRED, 04/14/2016. Nolo Contendere Plea
Count as Disposed: PERJURY (PERJ)
Violation of 21 O.S. 491
HAYNE... More...   $0 (04-29-2022 - OK)

Shreveport, Louisiana criminal defense lawyer represented defendant charged with making false statements and tax fraud.

Latasha Thomas, 44, of Crowley, Texas, was the owner and operator of Tax Related, LLC and ASAP Tax Service, LLE, both tax preparation businesses located in Shreveport. She was employed as a Revenue Officer with the Internal Revenue Service (IRS) for two years prior to op... More...   $0 (04-22-2022 - LA)