Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343. Angela M. Hoover, age 46, of Benton, Arkansas, was a certified public accountant, was initially hired as the administrator of a medical clinic located in Central Arkansas. Hoover was eventually promoted to the position of Chief Financial Officer (CFO) at the clinic.

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with transporting a minor with the intent to use her sexually, in violation of 18 U.S.C. 2423. From April 2024 through February 2026, Creighton Mithaugen, age 38, from Faribault, Minnesota, chatted with what he believed to be a 14 or 15-year-old girl, when in reality he was chatting with an undercover law enforcement

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to launder money instruments in violation of 18 U.S.C. 1956, Ankurkumas Patele, age 44, of Brookfield, Wisconsin, engaged in a money laundering conspiracy

Cleveland, Ohio, criminal defense lawyer represents the Defendant charged with aggravated murder. Aliyah Hnderson, age 28, charged with two counts of aggravated murder for killing two young girls whose bodies were found in buried in suitcases. The bodies of the two girls were discovered Monday, March 2, in suitcases partially buried in shallow graves near Ginn Academy by a dog walker. Und

Chicago, Illinois, criminal defense lawyer represents the Defendant charged with first degree murder. Chevazz Campbel,age 37, stabbed and killed a CTA employee. Under Illinois law (720 ILCS 5/9-1), first degree murder is defined as killing an individual without lawful justification when a person does any of the following: • Intentional Murder: They intend to kill or do great bodily harm

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1349. Shenghan Jin, age 27, a Chinese national, who should have been gone in 2022 was still here in 2025, abused our immigration system and helping fleece a Belleville man of his life savings. The victim is estimated to have lost approximately $2.5 million through c

Moline, Illinois, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343.1. Dorothy Barber, age 54, of Texas City, Texas, along with others, recruited and assisted other individuals to fraudulently apply for Paycheck Protection Program (“PPP”) loans during the COVID-19 pandemic. PPP loans were supposed to be used for certain qualifying bus

Chicago, Illinois, criminal defense lawyers represented the Defendant charged with fraud, in violation of 18 U.S.C. 1343.\ Darren Carlyle Sadler, age 40, of Sacramento, California, participated in a scheme to fraudulently obtain loans pursuant to the Paycheck Protection Program (“PPP”), which was created by the CARES Act to provide financial relief for small businesses during the Covid-19

Louisville, Kentucky, criminal defense lawyer represented the defendant charged with conspiracy to possess with intent to distribute cocaine, in violaiton of 21 U.S.C. 846 and 21 U.S.C. 841. Gabriel Aguilar-Benitez, age 36, a citizen of Mexico, unlawfully living in Louisville, Kentucky, sold cocaine to a confidential source. On April 22, 2025, a federal search warrant was executed at Aguilar-B

Newark, New Jersey, criminal Defense lawyers represented the Defendant charged with conspiracy to violate the federal anti-kickback statute, 18 U.S.C. 371. From May 2014 through April 2017, Le Thu, age 71, of Boston, Massachusetts, participated in a conspiracy in which she received kickbacks from a telemedicine company in exchange for approving hundreds of prescriptions for durable medical equi

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated DUI Alcohol and /or drug, in violation of 47 O.S. 11-902.D,Class B3, driving without a driver's license, in violation of 47 O.S. 6-303.A., and reckless driving, in violation of 47 O.S. 11-901. 47 O.S. 11-902.D provides: D. Any person who is convicted of a violation of driving under the influence while

Willoughby, Ohio, criminal defense lawyer represented the Defendant charged with publishing a A.I. generate image of manner more fit for adult entertainment making fun of Ohio republican politician Jerry, Cirino, age 72.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with participating in a conspiracy to distribute 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846. Tyron Rainey, age 36, of Thibodaux, Louisiana, was identified d

Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. 841. Anthony Smith, age 54, of Pensacola was accused of engaging in a conspiracy to distribute drugs. Federal agents began investigating a Louisiana-based drug trafficking network in May of 2023. Agents identified a primary supplier and several asso

Rockford, Illinois criminal defense lawyers represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343. Carrisa Jordan, age 48, used the personal identifying information of various individuals to submit false Pandemic Unemployment Assistance applications. Jordan had obtained the personal identifying information through social media, with and without the individuals’ k

Houston, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 271, wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U.S.C. 1956. Trenikia Lashae Banks, age 42, submitted fraudulent applications for funds through the Paycheck Protection Program and Economic Injury Disaster Loan funds

New York City, New York, criminal defense lawyer represented the Defendant charged with computer fraud, in violation of 18 U.S.C. 1030B, and money laundering, in violation of 18 U.S.C. 1956-4999. Jonathan Spalletta, a/k/a "Cthulhon," a/k/a "Jspalletta" Jonathan Spalletta, a/k/a "Cthulhon," a/k/a "Jspalletta," age 36, of Rockville, Maryland, engaged in a deceptive series of transactions with

Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm, in violation of 18 U.S.C. 922. Renardo Tyson, Jr., age 24, of Columbia, South Carolina n knowingly possessed a firearm, which was found in Tyson’s car after he led Richland County Sheriff’s deputies on a high-speed chase and fired numerous rounds at deputies and

Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with distribution of methamphetamine, in violation of 21 U.S.C. 841, possession of a firearm in furtherance or a drug trafficking crime, in violation of 18 U.S.C. 924, and being a felon in possession of a firearm, In violation of 18 U.S.C. 922. Ronald Keith Goode, age 53, of Mooresboro, North Carolina, transpo

Winston-Salem, North Carolina criminal defense lawyer represented the Defendant charged with interfrence with commerce by robbery, in violation of 18 U.S. 1951, and brandishing a firearm during and in relation to a crime of violence, in violation of 19 U.S.C. 924. Todd Albert Lawton, age 43, entered the Family Fare BP convenience store at 1427 West First Street in Winston-Salem at approximatel

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with fraud and misuse of visas and other documents, in violation of 18 U.S.C. 1546. Roberto Almeida-Santos, age 57, an illegal alien born in Mecisco confessed to knowingly making materially false statements under penalty of perjury on his application to obtain a U-Visa when he submitted it to U.S. Citizenship an

Cleveland, Ohio, criminal defense lawyers represented the Defendant charged with Embezzlement from an Employee Benefit Plan, in violation of 18 U.S.C. 664, Engaging in Monetary Transactions in Criminally Derived Property, in violation of 18 U.S.C. 195, and Aggravated Identity Theft, in violation of 18 U.S.C. 1957. Seku N. Shabazz, fka Jason Brooks, age 54, of Cleveland, ohio, carried out a s

Washington, DC criminal defense lawyer represented the defendant charged with sexual exploitation of a child, in violation of 18 U.S.C. 2251, coercion and enticement, in violation of 18 U.S.C. 2422, and possession of child pornography, in violation of 18 U.S.C. 2252. Gleyber Josue Ramirez-Clemente, age 21, of Frederick, Maryland, sexually exploited a minor victim, who was 15 and 16 years old a

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with threatening to assault, kidnap or murder a member of Congress, in violation of 18 U.S.C. 115, and cyberstalking, in violation of 18 U.S.C. 2261. Chad Allen Haeberle, age 52, threatened to assault, kidnap, and murder United States Representative Josh Brecheen and to knowingly engaging in a course of condu