Social Security Disability Law
 
United States of America v. Sakiru Olanrewaju Ambali

Tacoma, Washington criminal defense lawyer represented the Defendant charged with fraud on COVID relief programs.


Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs



A 45-year-old Nigerian citizen who defraud... More...
   $0 (03-14-2024 - WA)

United States of America v. David Berry

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a Minor .

Savoy, Illinois Man Sentenced to 15 years in Prison for Sexual Exploitation of a Minor



A Savoy, Illinois man, David Berry, of the 800 block of Hartw... More...
   $0 (03-14-2024 - IL)

United States of America v. Robert W. Walton, Jr.

Columbus, Ohio criminal defense lawyer represented the Defendant charged with investment fraud.

Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors



A Southwest Ohio man was sent... More...
   $0 (03-14-2024 - OH)

United States of America v. Arian Anthony Bailey

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL).


Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Comm... More...   $0 (03-14-2024 - )

United States of America v. Helen Lorraine Monaco

Coeur d' Alene, Idaho criminal defense lawyer represented the Defendant charged with Methamphetamine and Fentanyl Distribution.


Pocatello Woman Sentenced to Over 15 Years in Federal Prison for Methamphetamine and Fentanyl Distribution



Helen Lorraine Monaco, 38,... More...
   $0 (03-14-2024 - ID)

United States of America v. Robert W. Walton, Jr.

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a investment fraud scheme


Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors



A Southwest Ohio man was sentenced to 24 m... More...
   $0 (03-14-2024 - OH)

United States of America v. Luis Mattei-Albizu; Jossian Ayala-Ruberte

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Distribution Violations.


Ohio and Florida Residents Each Sentenced to Five Years in Prison for Cocaine Distribution Violations




Co-conspirators from Ohio and Flori... More...
   $0 (03-13-2024 - PA)

United States of America v. Marcario Emmitt Martin

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking.


Felon Sentenced to Serve 20 Years in Federal Prison for Child Sex Trafficking




MARCARIO EMMITT MARTIN, 36, of Oklahoma City, was sentenced to serve 2... More...
   $0 (03-13-2024 - OK)

United States of America v. Brandon Earl Bankston

Great Falls, Montana criminal defense lawyer represented the Defendant charged with a scheme to obtain, sell child sexual abuse material.


Former U.S. Air Force member in Great Falls sentenced to 10 years in prison for scheme to obtain, sell child sexual abuse material


... More...
   $0 (03-13-2024 - MT)

United States of America v. Alba Ordoñez-Ordoñez

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiring to transport and distribute fentanyl disguised as oxycodone pills and methamphetamine.

Drug Traffickers Sentenced for Importing Fentanyl and Methamphetamine from Mexico to Metro-Atlanta

More...
   $0 (03-12-2024 - GA)

United States of America v. Diamond Davies

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
a COVID-19 Pandemic Loan Scheme.


Government Lost over $600,000



A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO... More...
   $0 (03-12-2024 - IA)

United States of America v. NORMAN ANDREWS

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with possession of a car stolen from the Norfolk Southern Railyard; possession with intent to distribute tapentadol and marijuana; and possession of a firearm in furtherance of a drug trafficking crime .

New Orlea... More...   $0 (03-12-2024 - LA)

United States of America v. Abraham Kiswani

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Evading $3.7 Million in Income Taxes.


Suburban Chicago Businessman Sentenced to Two Years in Prison for Evading $3.7 Million in Income Taxes



A suburban Chicago businessman has been... More...
   $0 (03-11-2024 - IL)

United States of America v. Luke Shager

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Sexual Exploitation Of Children.


New Milford Man Sentenced To 262 Months In Prison For Sexual Exploitation Of Children



Luke Shager, age 37, of New Milford, Pennsylvania, was sen... More...
   $0 (03-11-2024 - NY)

United States of America v. Joseph Modile

Houston, Texas criminal defense lawyer represented the Defendant charged with money laundering schemes.


California man sentenced for multimillion-dollar fraud and money laundering schemes



A 45-year-old Nigerian national has been ordered to federal prison for hi... More...
   $0 (03-08-2024 - TX)

United States of America v. QUENTIN VENENO, JR.

Denver, CO criminal defense lawyer represented the Defendant charged with domestic assault.




Defendant Quentin Veneno, Jr. lived with his then-girlfriend—both enrolled
members of the Jicarilla Apache Nation—on the Jicarilla Apache Nation reservation. More...
   $0 (03-08-2024 - CO)

United States of America v .Andre Lorquet

Miami, Florida defense lawyer represented the Defendant charged with Covid-19 Relief Fraud.


South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money



Andre Lorquet, 39, of Miami, Florida was sentenced t... More...
   $0 (03-08-2024 - FL)

United States of America v. Juan Orlando Hernandez

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to import cocaine and felony possession and use of a machine gun.

From at least in or about 2004, up to and including in or about 2022, HERNANDEZ, the former two-term president of Honduras and former president of the Honduran National Congress, was at the center of one of the largest and most... More...
   $0 (03-08-2024 - NY)

United States of America v. Malik Baker, a/k/a Smack, a/k/a Mu

Newark, New Jersey criminal defense lawyer represented the Defendant charged with a Interstate Car Theft Ring.


Union County Man Sentenced to 41 Months in Prison for Role in Interstate Car Theft Ring



A Union County, New Jersey, man was sentenced to 41 months in ... More...
   $0 (03-08-2024 - NJ)

UNITED STATES OF AMERICA V. RICHARD RONQUILLO

Denver, Colorado criminal defense lawyer represented the Defendant charged with methamphetamine.





The Denver Police Department (DPD) received information from a
confidential informant (CI) that an individual was selling methamphetamine at
836 Nort... More...
   $0 (03-07-2024 - CO)

United States of America v. LaDarrell C. Washington, Jr.; Stacy Deshane Borner

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Possession of Machine Guns.


Possession of Machine Guns Results in Federal Prison Sentences for Shreveport Men



LaDarrell C. Washington, Jr., 24, and Stacy Deshane Borner, 22, bo... More...
   $0 (03-07-2024 - LA)

United States of America v. BASHIR SCHOFIELD

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Defrauding Cares Act.


Laplace Resident Sentenced Probation For Defrauding Cares Act Financial Assistance Program



BASHIR SCHOFIELD (SCHOFIELD), age 24, a resident of LaPlace, La., ... More...
   $0 (03-07-2024 - LA)

United States of America v. Thomas Lynn Lambeth; Chad Vernon Wallace

Mobile, Alabama criminal defense lawyer represented the Defendant charged with being a Methamphetamine Dealing.


Foley Methamphetamine Dealers Sentenced to Federal Prison



Two Foley men were sentenced to 188 months and 121 months in prison for conspiring to possess... More...
   $0 (03-07-2024 - AL)

United States of America v. Gregory James Knuuttila

Marquette, Michigan criminal defense lawyer represented the Defendant charged with being a Methamphetamine Trafficker.


Gregory James Knuuttila Sentenced to 324 Months in Prison



Gregory James Knuuttila, of Mohawk, Michigan, was sentenced for his role in distribut... More...
   $0 (03-06-2024 - MI)

United States of America v. Gregory James Knuuttila

Marquette, Michigan criminal defense lawyer represented the Defendant charged with a narcotics & fraud crimes.


Grove City man sentenced to 9 years in prison for firearms, narcotics & fraud crimed



Gregory James Knuuttila, of Mohawk, Michigan, was sentenced for his... More...
   $0 (03-06-2024 - MI)

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