Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. Victor Kensington Colbert Jr., submitted loan application documents for the Paycheck Protection Program to Tulsa Federal Credit Union and received a total of $217,490. However, several Oklahoma Heartland Heroes Foundations employees testified at trial that Colbert never

New York, New York, criminal defense lawyers represented the Defendants charged with sex trafficking, in violation of 18 U.S.C. 1594, and coercion or enticement of females, in violation of 18 U.S.C. 2422. From at least in or about 2008, up to and including at least in or about 2021, Alon Alexander, age 39, of Miami, Florida, Tal Alexander, age 40, of Miami, Florida, and Oren Alexander, age 39

Ocala, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud, in violation of 18 U.S.C. 1341, conspiracy to defraud the United States, in violation of 18 U.S.C. 371, and payment of illegal kickbacks, in violation of 42 U.S.C. 1320. Sophie Dufort, age 57, or Gainesville, Florida, , conspired with Paula Pirone, 70, of Ocala, Florida, and others to

Trenton, New Jersey, criminal defense lawyers represented the Defendant charged with securities fraud, in violation of 18 U.S.C. 371, Christopher Matthaei, 48, of Brielle, New Jersey, worked as a partner and senior salesperson at a broker-dealer with offices in Red Bank, New Jersey. Matthaei conspired with his then-client and close personal friend, Sean Wygovsky, to engage in an insider trad

Buffalo, New York, criminal defense lawyer represented the Defendant charged with fraud, in violation of 18 U.S.C. 1341. Richard Teplitsky, age 72, of Williamsville, New York, was the president of the Woodhill Capital Corporation. As president, he and other Woodhill personnel would solicit funds from investors within the Western District of New York and elsewhere, representing to investors th

Albany, New York, criminal defense lawyer represented the Defendant charged with federal program theft, in violation of 18 U.S.C.666A. Sarah Blood, age 44, of Richmondville, New York, served as the executive director of SARL from August 2019 to October 2023. SARL is a not-for-profit organization managed by state and local legislators for the purpose of promoting cooperation and education amon

Bronx, New York, Criminal defense lawyer represented the Defendant charged with fraud. Elijah Medina, 25, the Bronx, scammed prospective renters and accepting payments for apartments he had no authority to lease. The defendant leveraged social media to lure his victims, taking advantage of their need to line his own pockets. The victims handed over thousands of dollars for apartments the de

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with preparing false tax returns containing fictious children, fictitious solar expenses and fictitious business expenses, and related charges of wire fraud. Felix Cordoba, age 66, of East Elmhurst, Queens, New York, for the tax years 2020 and 2021, prepared false and fraudulent Forms 1040 and associated schedules an

Claremore, Oklahoma, personal injury lawyers represented the Plaintiffs who sued the Defendants on defamation and libel theories. Janice Steidley, the former district attorney for District 12 (Craig, Mayes, and Rogers Counties, Oklahoma), and David Iski, a former assistant district attorney in District 12, sued John Singer, an investigator for the Claremore Police Department. Steidley was elec

Burlington, Vermont, criminal defense lawyers represented the Defendant charged with conspiracy to commit fraud to obtain money and property from victims, in violation of 18 U.S.C. 1343, and money laundering using financial transactions designed to make funds obtained fraudulent expendable, in violation of 18 U.S.C. 1956. Paul Conneh, age 39, of Moncton, New Brunswick, Canada, participated in

Los Angeles, California, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud and health care fraud, in violation of 18 U.S.C. 1349, health care fraud, in violation of 18 U.S.C. 134, conspiracy to pay illegal remunerations for referrals to clinical treatment facilities, in violation of 18 U.S.C. 220, and money laundering, in violation of 18 U.S.C. 1957.

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with bank robbery. On the afternoon of June 9, 2026, Mario Monserrate Morgan, age 41, entered the Citizens Bank located at 238 Main Street in Nashua carrying a black backpack. After waiting in line for a few minutes, Morgan approached the teller station, leaned over the counter with his backpack, and told the tel

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343 and money laundering, in violation of 18 U.S.C. 1956. Roosevelt Tobias “Toby” Bailey, a Duluth, Georgia, engaged in a Ponzi scheme from approximately October 2018 through October 2022, Bailey allegedly operated two fraudulent investment schemes through his company, Borg

Albany, Georgia, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 1349, and conspiracy to commit money laundering, in violation of 18 U.S.C. 1956. Lance DAvid Riddle, aka "C-port," The FBI agents in Columbus, Georgia, received information from law enforcement agencies across the U.S. about wire fraud by Georgia inmates

Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. John P. Skubinski (55, Naples) and Melvin A. Slawik, Jr. (68, Naples), participated in a scheme to obtain money from a victim by using false representations and promises. In 2020, Skubinski and Slawik owned and operated a business called Blue Hill Buffalo Consulting, LLC, lo

Miami, Florida, criminal defense lawyer represented the defendant charged with theft of government funds, in violation of 18 U.S.C. 641, and Social Security Fraud, in violation of 42 U.S.C. 408. Asha Anderson, 48, of Pompano Beach, took her great-aunt's Social Security benefits directly deposited into a bank account. Because the Social Security retirement benefits through direct deposits into

Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U.S.C. 1957. From April 2020 until around August 2022, Joshua Lybolt applied for and received $4,950,000 in COVID-19 Economic Injury Disaster Loans (EIDL) from the Small Business Administration (SBA) and $41,667 in Paycheck Protec

Coeur d'Alene, Idaho, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343. For approximately two years between 2023 and 2025, Tahnya Hyung Shafer, 48, of Coeur d’Alene, Idaho, stole from her employer using multiple fraudulent schemes, including inflating her paychecks and causing apparently legitimate payments to vendors to be sent to her

San Diego, California, criminal defense lawyer represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. money laundering in violation of 18 U.S.C. 1957, and identity theft, in violation of 18 U.S.C. 1028. Hasan Korkmaz, the owner and operator of San Diego Logistics Group Inc., a Santee trucking company, admitted that he obtained names, dates of birth, social security

Miami, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States by making false statements in connection with health care matters, in violation of 18 U.S.C., 371, attempted to conspiracy to commit mail fraud, in violation of 18 U.S.C. 1349, and conspiracy to pay and receive health care kickbacks, in violation of 18 U.S.C. 371. Reported by:

Chicago, Illinois, criminal defense lawyers represeted the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343. Antonio Ross and others paid kickbacsk to the former Evanston/Skokie School District 65, Superintendent. The Defendant admitted that he paid kickbacks to District 65’s then-Superintendent, DEVON HORTON, in exchange for Horton’s efforts to steer District 65 contrac

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and

Portland, Oregon, criminal defense lawyer represents the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 1343 Daejon Labrayae Love, age 35, from Sacramento, California, represented himself to be a wealthy real estate investor or a current or former NFL playes.

New York City, New York, criminal defense lawyers represented the Defendant charged with wire fraud and securities fraud. Joshua Wander, the founder and former CEO of 777 Partners, a Miami-based investment firm, schemed to defraud the lenders and investors of 777 Partners. As part of his plea, Wamder agreed to forfeit at least $500,000,000 in proceeds from his illegal scheme. Wander, the

Los Angeles, California, criminal defense lawyer represented the Defendant charged with engaging in a series of fraud schemes that caused nearly $5 million in losses to federal COVID 19 relief and small business lending programs. Sarkis Sarkisyan, a.k.a. “Samuel Shaw,” 38, of North Hollywood, fabricated businesses, payrolls, IRS tax forms, and financial records to obtain federally backed