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United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER

New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.



I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More...
   $0 (09-17-2021 - NY)

United States of America v. JUAN M. SANTIAGO

Boston, MA - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm and ammunition charge.



In June 2017, Juan Santiago
("Santiago") pled guilty in Puerto Rico district court to being a
felon in possession of a firearm and ammunition. See
18 U.S.C. § 922(g)(1). In Au... More...
   $0 (09-17-2021 - MA)

Douglas Ferguson v. The Creeks Golf Course, LLC, d/b/a The Creeks Golf and RV Resort

Fayetteville, AR: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees. ... More...   $1 (09-17-2021 - )

United States of America v. David Long

Washington, DC - Criminal defense lawyer represented defendant with numerous violent racketeering offenses charges.



As a general rule, a federal court “may not modify a term
of imprisonment once it has been imposed.” 18 U.S.C.
3
§ 3582(c). But this rule of finality is subject to a few narrow
excep... More...
   $0 (09-17-2021 - DC)

United States of America v. Walter Mabry

Washington, DC - Criminal defense lawyer represented defendant with possession with intent to distribute both crack cocaine and N-Ethylpentylone, possession of a firearm by a felon and possession of a firearm during a drug offense charges.



On April 21, 2018, shortly after 10:00 pm, three officers
of the Metropolitan... More...
   $0 (09-17-2021 - DC)

Lisa Renae Rogers v. Dollar General Corporation

Little Rock, AR: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the White County Circuit Court, 73CV-20-00105, and was removed to federal court by the Defe... More...
   $1 (08-16-2021 - AR)

The Estate of Theresa Catherine Stroud v. SSC Germantown Operating Company

Milwaukee, WI: Personal injury lawyer represented The Estate of Catherine Stroud, that sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Circuit Court of Washington County, Wisconsin, 2020CV000213, and was removed to feder... More...
   $0 (02-10-2021 - WI)

STEPHEN AGUIAR v. DRUG ENFORCEMENT ADMINISTRATION

Washington, DC - Criminal defense lawyer represented defendant with federal narcotics
charges.



Appellant was convicted in 2011 of federal narcotics
charges based partly on GPS surveillance conducted by DEA.
See United States v. Aguiar, 737 F.3d 251, 255 (2d Cir. 2013),
cert. denied, 574 U.S. 959 (2014).... More...
   $0 (09-17-2021 - DC)

Kelly Kane v. Steak N' Shake

Chicago, IL: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Circuit Court of Will County, 2020L000044, and was removed to federal court by the Defenda... More...
   $1 (08-23-2021 - IL)

Danny Keane v. Costco Wholesale Corporation

Chicago, IL: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Circuit Court of Will County, 20 L 237, and was removed to federal court by the Defendant.... More...
   $1 (08-20-2021 - IL)

Karla Adams v. Menard, Inc.

Urbana, IL: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the 21st Judicial Circuit at Kankakee, IL, 17-L-1, and was removed to federal court by the Defe... More...
   $1 (08-06-2021 - IL)

Elizabeth Jackson v. Schnucks Markets, Inc.

East St. Louis, IL: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Madison County, 18-L-1638, and was removed to federal court by the Defendant.... More...
   $1 (08-26-2021 - IL)

Walter and Tondalah Stroud v. Majestic Holdco, LLC

Hammond, IN: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $900,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees. ... More...   $1 (08-31-2021 - IN)

John R. Sowers v. Wal-Mart Stores

Terre Haute, IN: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Vigo County Superior Court 6, 84D06-1910-CT-007963, and was removed to federal court by... More...
   $1 (08-25-2021 - IN)

United States of America v. Kenneth Zipperer

Madison, WI: Criminal defense lawyer represented Defendant charged with mail fraud and money laundering.

Kenneth Zipperer, Wausau, Wisconsin, was charged for mail fraud and one count of money laundering.

On November 18, 2020, a federal grand jury sitting in Madison, Wisconsin returned a 26-count indictment against Zipperer charging him with five counts of mail fraud, ten count... More...
   $0 (09-16-2021 - WI)

United States of America v. Alexander P. Bebris

Milwaukee, WI: Criminal defense lawyer represented Defendant charged with possession of child pornography.

On November 13, 2020, Alexander P. Bebris, a former career law enforcement officer, was sentenced to 60 months of imprisonment following a conviction in the Eastern District of Wisconsin for distribution of child pornography. He was allowed to remain free pending the outcome of his ... More...
   $0 (09-16-2021 - WI)

United States of America v. Jared Sapp

East St. Louis, IL: Criminal defense lawyer represented Defendant charged with manufacturing counterfeit money.

Counterfeit bills manufactured by Jared Sapp, 29, were recovered in Madison, St. Clair, and Effingham counties, and as far away as Colorado. Sapp’s counterfeiting dates back to at least 2016. A number of businesses in Effingham, Illinois reported in 2017 and 2018 that they ha... More...
   $0 (09-16-2021 - IL)

United States of America v. Wayne H. Kruger

Springfield, IL: Criminal defense lawyer represented Defendant charged with bank fraud.

Wayne H. Kruger, 73, of Litchfield, Illinois, was charged for defrauding several banks in Central Illinois.

Kruger pleaded guilty to three counts of bank fraud on February 22, 2021. According to court documents, Kruger admitted that beginning in December 2010 and continuing through about May 2... More...
   $0 (09-16-2021 - IL)

United States of America v. Michael C. Pearson

Chicago, IL: Criminal defense lawyer represented Defendant charged with carjacking and firearm felony.

Michael C. Pearson, age 19, forcibly took a 2006 Buick Lucerne from two victims in the Uptown neighborhood of Chicago. During the carjacking, Pearson fired a pistol in the direction of a passenger of the vehicle.

“Carjackers have terrorized the city of Chicago and its surrou... More...
   $0 (09-16-2021 - IL)

United States of America v. Salvador Alvin

Hammond, IN: Criminal defense lawyer represented Defendant charged with possessing with intent to distribute cocaine and possessing a firearm in furtherance of a drug trafficking crime.


Between May and December 2019 in Hammond, Indiana, Salvado Alvin, age 26, sold multiple ounces of cocaine and three firearms to a confidential informant. Law enforcement then executed a search warra... More...
   $0 (09-16-2021 - IN)

United States of America v. Jalen Howard

Indianapolis, IN: Criminal defense lawyer represented Defendant charged with felony firearm possession.

Jalen Howard, 29 was indicted in August of 2019 for felon in
possession of a firearm.

In June 2019, officers with the Indianapolis Metropolitan Police
Department responded to several different calls of gunshots around 16ᵗʰ Street and
Tacoma Avenue... More...
   $0 (09-09-2021 - IN)

United States of America v. Eric Eoin Marques

Greenbelt, MD: Criminal defense lawyer represented Defendant charged with conspiracy to advertise child pornography.

Eric Eoin Marques, 36, of Dublin, Ireland, pleaded guilty on Feb. 6, 2020 to conspiracy to advertise child pornography. According to court documents, between July 24, 2008 and July 29, 2013, Marques operated a free anonymous hosting service located on the dark web, an area ... More...
   $0 (09-16-2021 - MD)

United States of America v. Anthony "Joey" Ventrella

Miami, FL: Criminal defense lawyer represented Defendant charged with fraud involving the distribution of illegal products falsely labeled as dietary supplements.

Anthony ”Joey” Ventrella, 43, of Boynton Beach, joined several alleged co-conspirators in committing mail and wire fraud, as well as defrauding the U.S. Food and Drug Administration (FDA) by using dishonest methods to preven... More...
   $0 (09-16-2021 - FL)

United States of America v. Lori Ann Villanueva Talens

Norfolk, VA: Criminal defense lawyer represented Defendant charged counterfeiting fraudulent coupons.

“These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 million in losses to victims across the country,” said Raj Parekh, Acting U.S. Attorney for the Eastern Dist... More...
   $0 (09-16-2021 - VA)

United States of America v. Muhammad Fahd

Seattle, WA: Criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and intentional damage to a protected computer.

Muhammad Fahd, a citizen of Pakistan and Grenada, was indicted for his leadership role in a seven-year scheme to unlawfully unlock nearly 2 million phones to defraud AT&T Inc. (AT&T), inflicting more than $200 million in losses.

... More...
   $0 (09-16-2021 - WA)

Denise Difabio v. Menard, Inc.

Port Huron, MI: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Wayne County Circuit Court, 19-004692-NO, and was removed to federal court by the Defenda... More...
   $1 (09-16-2021 - MI)

Michael Steven James and Angela Maria James v. Edward D. Hedlund and LR Vincent Truck and Service

Marquette, MI: Personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees. ... More...   $0 (09-16-2021 - )

United States of America v. Francisco Flores

Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges.

More...   $0 (09-16-2021 - DC)

United States of America v. Rashaun Parks

Washington, DC - Criminal defense lawyer represented defendant with one count of knowingly transporting an individual to engage in prostitution charge.



From about 2014 until 2019, Parks worked as a pimp in
Washington, D.C. He used social media to recruit women, and
he was arrested in May 2019 after recruiting a... More...
   $0 (09-16-2021 - DC)

Phyllis Paradise v. Wal-Mart Stores East, L.P.

Anderson, SC: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Oconee County Court of Common Pleas, 2020-CP-37-00709, and was removed to federal court by... More...
   $1 (08-23-2021 - SC)

Jesse Sibert v. State Automobile Mutual Insurance Compan

Anderson, SC: Personal injury lawyer represented Plaintiff, who sued Defendant on a breach of insurance contract theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of breach of the contract by Defendant.... More...   $0 (08-10-2021 - SC)

United States of America v. Antonio Moreno-Membache

Washington, DC - Criminal defense lawyer represented defendant with
a drug-smuggling conspiracy charge.



In June 2012, the United States Coast Guard surveilled the
Mistby, a so-called “go-fast” boat, off the coast of Panama.2

When the Coast Guard approached, the Mistby fled. As the
Coast Guard ... More...
   $0 (09-16-2021 - DC)

United States of America v. Shan Shi

Washington, DC - Criminal defense lawyer represented defendant with illegally acquiring and using trade secret information charges.



Recovering oil from the seabed is expensive business.
When a company like ExxonMobil believes it has identified a
natural deposit, it floats a drill ship or semi-submersible over <... More...
   $0 (09-16-2021 - DC)

United States of America v. ERIC GAVELEK MUNCHEL

Washington, DC - Criminal defense lawyer represented defendant with
participating in the January 6, 2021 incident at the Capitol charge.



The facts, as found by the District Court, and as observed
in a 50-minute video of much of the incident at the heart of the
case, are as follows.
Eric Munchel and his... More...
   $0 (09-16-2021 - DC)

JASON LEOPOLD AND BUZZFEED, INC. v. CENTRAL INTELLIGENCE AGENCY

Washington, DC - Criminal defense lawyer represented
APPELLEES with a Freedom of Information Act claim.



The plaintiffs based their request on the Freedom of
Information Act. The Act compels disclosure of government
records. 5 U.S.C. § 552(a)(3)(A). There are nine exemptions.
5 U.S.C. § 552(b). Two matte... More...
   $0 (09-16-2021 - DC)

Cody Kenny and Melissa Skinner v. Centerstone of America, Inc., et al.

Nashville, TN: Civil litigation class action lawyers represented Plaintiffs, who sued Defendants on a breach of contract theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the breach.... More...   $1 (08-09-2021 - TN)

Heather Stockton v. Belk Department Stores, L.P.

Chattanooga, TN: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Circuit Court of McMinn County, 19-CV-368, and was removed to federal court by the Def... More...
   $0 (08-20-2021 - TN)

Pearl Layne v. Wal-Mart, Inc.

Chattanooga, TN: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees in the operation of one of Defendant's store.

This case was initially filed in the Circuit Court for Marion County, 22021, and wa... More...
   $0 (08-27-2021 - TN)

United States of America v. James Waylon Howell

Knoxville, TN: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

James Waylon Howell, 39, currently of Knoxville, Tennessee, was charged with one count of wire fraud and one count of money laundering.

As part of the written plea agreement, Howell waived an indictment by a Federal Grand Jury and agreed to plead guilty to one count of wire ... More...
   $0 (09-16-2021 - TN)

United States of America v. Tyrone Floyd Berry and Aaron James Hill

Nashville, TN: Criminal defense lawyer represented Defendant charged with conspiracy to defraud two hospital management companies.

Tyrone Floyd Berry, 46, of Lawrenceburg, Tennessee, and Aaron James Hill, 43, of Fairview, Tennessee, were charged with to one count of conspiracy to commit wire fraud, and two counts of wire fraud.

Hill worked as a human resource coordinator at Co... More...
   $0 (09-16-2021 - TN)

United States of America v. Kelvin Seymour

Memphis, TN: Criminal defense lawyer represented Defendant charged with felony possession of a firearm.

has pleaded guilty to On December 15, 2018, Memphis Police Officers responded to an aggravated assault on Jones Road. The victim informed law enforcement of the recent assault by Kelvin Seymour, 36. Further, the victim stated that Seymour borrowed her car and refused to return it. Upon ... More...
   $0 (09-09-2021 - TN)

United States of America v. Dino Gaudio

Louisville, KY: Criminal defense lawyer represented Defendant charged with attempting to extort money from the University of Louisville.

According to court documents, after Dino Gaudio, 64, of Mooresville, North Carolina, was informed his employment contract as an assistant men’s basketball coach would not be renewed, he attempted to extort money from the University of Louisville. Spec... More...
   $0 (09-16-2021 - KY)

United States of America v. Michael McNew

Lexington, KY: Criminal defense lawyer represented Defendant charged with r conspiracy to commit wire fraud, in furtherance of a crop insurance fraud scheme.

Michael McNew, age 51, was a crop insurance adjuster until 2012, when he became a crop insurance agent. According to his plea agreement, in his role as an adjuster, he agreed with agricultural producers to inflate or fabricate the ... More...
   $0 (09-16-2021 - KY)

United States of America v. Keith D. O'Kelly

Columbus, OH: Criminal defense lawyer represented Defendant charged with bank fraud.

In January 2020, while on pretrial release, O’Kelly applied for employment at another bank and once again falsely represented a Social Security number as his own.

Once employed at the banks, O’Kelly accessed and obtained the banking information of multiple customers to initiate unauthorized p... More...
   $0 (09-16-2021 - OH)

United States of America v. John R. Lynch

Detroit, MI: Criminal defense lawyer represented Defendant charged with wire fraud, embezzlement and stealing funds from a charitable organization.

In March 2012, John R. Lynch, age 56, became the CFO of the Holy Cross organization, and in January 2015 he became its CEO. Holy Cross was established in 1948 when Boysville of Michigan was incorporated under the auspices of the Roman Catholic... More...
   $0 (09-16-2021 - MI)

United States of America v. Alexander Scott Yossett

Grand Rapids, MI: Criminal defense lawyer represented Defendant charged with sexual assaults against a young child.

Alexander Scott Yossett, 28, of South Bend, Indiana, was charged for committing sexual assaults against a young child

Yossett pled guilty on May 26, 2021, to Abusive Sexual Contact with a Child Under 12 Years. He admitted that he had repeatedly sexually ... More...
   $0 (09-16-2021 - MI)

Innovative Solutions Consulting. LLC v. Dr. Ashish Pal

Tampa, FL: False Claims Act lawyers represented Plaintiff, who sued Defendant charging violating the False Claims Act by performing medically unnecessary ablations and vein stent procedures.

From Jan. 1, 2013 to Dec. 31, 2019, Dr. Pal knowingly submitted false claims to federal health care programs for medically unnecessary ablations and vein stent procedures. The government alleged that... More...
   $0 (09-15-2021 - FL)

Carolyn Perlman, a/k/a Toni Perlmand and Bruce Perlman v. P.F. Chang's China Bistro, Inc.

Asheville, NC: Personal injury lawyer represented Plaintiffs, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Buncombe County Superior Court, 20CV02046, and was removed to federal court by the Defendant.... More...
   $1 (09-15-2021 - NC)

Cassius D. Taylor v. Dollar Tree Stores, Inc. and Judy D. Faw

Winston-Salem, NC: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Forsyth County Superior Court, 20 CVS 4288, and was removed to federal court by the Defen... More...
   $0 (09-15-2021 - NC)

Brianna Stripling, Timothy Bell, Brittney Marshall, Taylor Marshall, Jaime Alexander v. Avis Budget Car Rental, LLC

Fayetteville, NC: Personal injury lawyer represented Plaintiffs, who sued Defendant on negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the Defendant's employee or employees failure to exercise due care.

This case was initially filed in the North Carolina Superior Court in Cumberland County, 19-cvs-3589, and was removed to fe... More...
   $0 (09-15-2021 - )

United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D., P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY CENTER

Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.



Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More...
   $0 (09-15-2021 - DC)

United States of America v. ERIC SCURRY, ALSO KNOWN AS E

Washington, DC - Criminal defense lawyer represented defendant with distributing and
possessing with intent to distribute five kilograms or more of cocaine and 280 grams or more of crack cocaine charges.



In 2009, the Federal Bureau of Investigation began
investigating suspected narcotics distribution at an apartm... More...
   $0 (09-15-2021 - DC)

United States of America v. PATRICIA DRISCOLL

Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges.

.

Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More...
   $0 (09-15-2021 - DC)

United States of America v. DEANGELO TYRONE JENKINS

Washington, DC - Criminal defense lawyer represented defendant with two counts of possession of a firearm by a person convicted of a felony, and one count of simple possession of a controlled substance charges.

... More...
   $0 (09-15-2021 - DC)

United States of America v. ALVIN GASKINS

Washington, DC - Criminal defense lawyer represented defendant with being a member of
a conspiracy [to distribute drugs] charge.



1. Statutory Context
Since 1938, Congress has offered relief in the form of
compensation to any innocent person “unjustly convicted of an
offense against the United States an... More...
   $0 (09-15-2021 - DC)

ERIC LEMOINE, TTC PERFORMANCE PRODUCTS, INC., DBA BLACK ACES TACTICAL, v. MOSSBERG CORPORATION, O.F. MOSSBERG & SONS, INC

Washington, DC - Patent Infringement lawyer represented plaintiffs-appellants with appealing stipulated judgment of noninfringement claim.



U.S. Patent 8,756,846 (the ’846 Patent) discloses a
“shotgun magazine receiver assembly” that “relates generally to shotguns and, more particularly to a retrofit magaz... More...
   $0 (09-15-2021 - TX)

United States of America v. Antoine Merchant

New Orleans, LA: Conspiracy to pass altered U.S. Postal money orders, passing altered U.S. Postal money orders and possessing stolen U.S. government property criminal defense lawyer represented Defendant, Antoine Merchant, age 32., who with a co-defendant who has already plead guilty, Anthony Smalls, travelled from New York to Louisiana in October of 2019 to cash stolen U.S. Postal money orders th... More...   $0 (09-14-2021 - LA)

United States of America v. Thomas Shane Benefield

Shreveport, LA: Possession of drugs with intent to distribute criminal defense lawyer represented Thomas Shane Benefield, age 46.

In early 2020, law enforcement agents began an investigation into the drug trafficking activities of Benefield and his co-conspirators. Agents learned that they were traveling to the Dallas/Ft. Worth area to purchase large quantities of methamphetamine and brin... More...
   $0 (09-09-2021 - LA)

United States of America v. Monica Ruiz

Tyler, TX: Elder wire fraud criminal defense lawyer represented Defendant, Monica Ruiz, age 45, who enlisted a variety of false and fraudulent pretenses, representations, and promises in a scheme to defraud an elderly victim from Bullard, Texas. Among the various misrepresentations Ruiz made in order to obtain money from the victim were the following:

- That Ruiz had been in a coma;
... More...
   $0 (09-15-2021 - TX)

United States of America v. Waseem Nazir Ahmed Maknojiya

Houston, TX: Conspiracy to commit mail fraud criminal defense lawyers represented Defendant, Waseem Maknojiya, age 37, who between April and October 2019, Waseem Nazir Ahmed Maknojiya was involved in a telemarketing scheme via Indian call centers to extort money from victims in the United States. Maknojiya acted as a runner in these schemes, using aliases and fake identification documents to pick ... More...   $0 (09-13-2021 - TX)

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