Newark, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud and making false statements. Joseph A. McCallum, Jr. 70, a former member of the Newark Municipal Council who also served on the Board of Directors of the Newark Community Economic Development Corporation (“NCEDC”), was charged with participating in a scheme to obtain bribes and kickbacks and subsc

New York City, New York, criminal defense lawyer represented the Defendant charged with murder. AHMAR GARCIA, a/k/a “OB,” and RAHEEM PATTERSON, a/k/a “Rah Rah,” with committing the murder of sixteen-year-old Nisayah Sanchez on September 29, 2021, as a result of a gang war that plagued the city throughout that year that cost the lives of multiple young men and boys throughout the Bronx.

Miami, Florida, criminal defense lawyers represented the Defendants charged with conspiring to obstruct, delay or affect commerce through extortion in connection with ransomware attacks occurring in 2023. Ryan Goldberg, 40, of Georgia, Kevin Martin, 36, of Texas, and another co-conspirator successfully deployed the ransomware known as ALPHV BlackCat between April 2023 and December 2023 agains

Denver, Colorado, criminal defense lawyer represented the Defendant charged with six counts of wire fraud, three counts of aggravated identity theft, one count of wire fraud conspiracy, and one count of conspiracy to commit money laundering. Ikponmwosa Erhinmwinrose, 39, of Atlanta, Georgia, and other conspirators in his fraud ring stole more than $7.6 million in government benefits from the P

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud and multiple counts of wire fraud, money laundering, and tax fraud. Between August 2009 and December 2013, Tamara Kind, aka Tamara Waln, 56, of Toledo, Ohio, previously resided in Bellevue and Kirkland, Washington, solicited investments in a real estate fund called Halcyon. Twenty-two victims, most of

Tulsa, Oklahoma criminal defense lawyer Keaton Taylor represented the Defendant charged with larceny of merchandise in violation of 21 O.S. 1731, which provides: A. Larceny of merchandise held for sale in retail or wholesale establishments shall be punishable as follows: 1. For the first or second conviction, in the event the value

Fayetteville, Arkansas, personal injury lawyers represented the Plaintiff who sued on a product liability theory. Jamie Frantom sued Waltmart and Midea America Corporation on product liability theories. Midea America Corporation is the U.S. arm of China's global home appliance giant, Midea Group, providing a wide range of affordable, innovative cooling, cooking, laundry, and floor care prod

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with one count of wire fraud, one count of mail fraud and one count of unlawful monetary transactions in criminal derived property. Edward L. Stief, Jr., age 42, met the victim in May 2023 after becoming acquainted with him while offering lawn care and landscaping services. Shortly thereafter, Stief used severa

Milwuakee, Wisconsin qui tam lawyer represented the Plaintiff who sue on a False Claims Act Violation theory. The Greenland USA Entities own and develop real estate projects and are part of a large multinational corporation ultimately owned by the Greenland Holding Group Company Limited, a Chinese company with tens of thousands of employees worldwide. In applying for their PPP loans, the Gr

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with Knowingly Concealing Stolen Property and Assault with a Dangerous Weapon. Phillip Smith is accused for shooting at utility workers with a BB gun and possession of stolen property.

Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and Theft of Government Property. Michael W. Honaker, 55, of Windham, Ohio, was sentenced to 31 months in prison by U.S. District Judge David A. Ruiz, after he pleaded guilty in December 2024 to wire fraud and theft of government property. He was also ordered to serve three years of supervised release and pay

Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and theft of government property. Michael W. Honaker, 55, of Windham, Ohio, was sentenced to 31 months in prison by U.S. District Judge David A. Ruiz, after he pleaded guilty in December 2024 to wire fraud and theft of government property. He was also ordered to serve three years of supervised release and pay

Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud. from about March 2022 to November 2024, Jonathan Leissler, 44, of Stow, Ohio, worked at an industrial supply company in Warrensville Heights, Ohio, as its chief financial officer (CFO). This role allowed him access to sensitive data such as payroll, expenditures, accounts payable, and company credit cards. H

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with stealing money from his clients’ bank accounts, preparing false tax returns that fraudulently increased their refunds, and stealing some or all of those refunds. Jason Alexander Jerkins of Franklin pleaded guilty on July 30, 2025. According to court documents and statements made in court, Jerkins, owner of Je

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; possession of fifteen or more unauthorized access devices; and conspiracy to sell or dispose of a firearm and the transfer of a firearm to a prior convicted felon. Between October 2021 and Marc

El Paso, Texas criminal defense lawyer represent the Defendants charged with conspiracy to commit human smuggling. In October 2024, a federal grand jury in the Western District of Texas returned an indictment against Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, 53, and Luis Enrique Linero Pinto, aka El Calvo, 41, of Colombia for

Dallas, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Nathan Reis, 47, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications to receive loan funds for which they were not eligible. In April 2020, Reis co-founded Blueacorn, purportedly to help small businesses and

Glenville, West Virginia, criminal defense lawyer represented the Defendant charged with three counts of brandishing,[2]three counts of assault,[3] one count of destruction of property, and one count of shooting within 500 feet of a dwelling.

Hinton, West Virginia, civil litigation lawyers represented the parties in an easement dispute. On March 31, 2021, the Piggs acquired two parcels of property, an 11-acre parcel and what they understood to be an 80-acre parcel in Summers County from Thomas H. Walls, Jr. On November 30, 2021, the Eads acquired an abutting 106.45-acre parcel of land from the White family. In January 2023, at t

Muskogee, Oklahoma, criminal defense lawyers represented the Defendants with participating in an an expansive bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of

Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy and interstate transportation of stolen property (Human Remains). Jeremy Pauley, age 43, of Thompson, Pennsylvania, admitted to his role in a nationwide network of individuals who bought and sold human remains stolen from Harvard Medical School and an Arkansas mortuary. Pauley purchased human

Brooklyn, New York, criminal defense lawyers represent the Defendant charged with being an agent of China. United States of America v. Linda Sun is a federal criminal case against Linda Sun, a former high-ranking aide to New York Governors Cuomo and Hochul, who is accused of secretly acting as an unregistered agent for China's government, accepting millions in bribes, and facilitating visa fra

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to defraud Medicare of $172 million, commit money laundering, and pay kickbacks and bribes in violation of the Anti-Kickback Statute. Neil John Aaron Williamsky, 65, of Marlboro, New Jersey, pleaded guilty to conspiracy to commit health care fraud, conspiracy to commit wire fraud, conspiracy to commit

Huntsville, Alabama, criminal defense lawyer represented the Defendant charged with illegally possessing a firearm. On March 12, 2024, Marty Dwayne Beasley, age 48, illegally possessed a Jennings .22 caliber pistol. Beasley is prohibited from possessing a firearm following prior felony convictions, including convictions on November 29, 2018, of the offense of Sexual Abuse First Degree; on Augus