Santa Ana, California criminal defense lawyer represented Defendant charged with fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties, trafficking fentanyl and methamphetamine, and seeking to fraudulently obtain more than $356,400 in tax refunds.

Edward Kim, age 37, pleaded guilty in

El Paso, Texas criminal defense lawyer represented Defendant charged with conspiracy to import a controlled substance in violation of 21 U.S.C. 963.

Federal Courthouse - El Paso, Texas

More...   $0 (03-07-2023 - TX)

United States of America v. Caleb Hernandez

Del Rio, Texas criminal defense lawyer represented Defendant charged with human smuggling. Federal Courthouse - Del Rio, Texas More...   $0 (03-07-2023 - TX) United States of America v. Lionel DeSaun Henderson Wichtia Falls, Texas criminal defense lawyers represented Defendants charged with possession with intent to distribute a controlled substance in violation of 21 U.S.C. § 84l(a)(l) and (b)(l)(B)(vi). < More...   $0 (03-03-2023 - TX) United States of America v. Li Liu, Yang Gao and Ye Wang Norfolk, Virginia criminal defense lawyer represented Defendant charged with with engaging in a conspiracy to launder money derived from running a prostitution business. Federal Courthouse - Norfolk, Vi More...   $0 (03-03-2023 - VA) United States of America v. Catalin Puscasu Roanoke, Virginia criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud, access device fraud, and aggravated identity theft. Federal Courthouse - Roanoke, Virginia More...   $0 (03-03-2023 - VA) United States of America v. Ramon Oquendo, a/k/a "Mimo" New Haven, Connecticut criminal defense lawyer represented Defendant charged with narcotics trafficking and firearm possession offenses. Federal Courthouse - New Haven, Connecticut < More...   $0 (03-03-2023 - CT) United States of America v. Saurabh Patel Camden, New Jersey criminal defense lawyer represented Defendant charged with defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions. More...   $0 (02-15-2023 - NJ) United States of America v. Ashley Lyons-Valenti Camden, New Jersey criminal defense lawyer represented Defendant charged with efrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions. More...   $0 (02-28-2023 - NJ) United States of America v. Teres Tinnin Wilmington, Delaware criminal defense lawyer represented Defendant charged with conspiracy to stake and stalking. Federal Courthouse - Wilmington, Delaware More...   $0 (03-02-2023 - DE) United States of America v. Michael Hild New York, New York criminal defense lawyers represented Defendant charged with conspiracy to commit securities fraud, conspiracy to commit wire and bank fraud, securities fraud, wire fraud and bank fraud.. More...   $0 (02-27-2023 - NY) United States of America v. Ernest Johnson Boston, Massachusetts criminal defense lawyer represented Defendant charged with drug trafficking organization that manufactured and supplied over 30 kilograms of fentanyl pills. Federal Courthouse - Bo More...   $0 (02-27-2023 - MA) United States of America v. Ryan Shern Austin, Texas criminal defense lawyer represented Defendant charged with attempt and conspiracy to commit mail fraud and fraud with identification documents. Federal Courthouse - Austin, Texas More...   $0 (02-27-2023 - TX) United States of America v. Bryan Valdez-Espinosa, Diego A. Alarcon, and Jason Hatcher Providence, Rhode Island criminal defense lawyers represented Defendants charged with engaging in "grandparent scam" conspiracies. Federal Courthouse - Providence, Rhode Island More...   $0 (02-27-2023 - RI) Erik Benjamin Cherdak v. Vincent Paul Cottone and Linda Marie Cottone Fort Meyers, Florida personal injury lawyer represented Plaintiff who sued Defendants on defamation theories. Federal Courthouse - Fort Myers, Florida More...   $0 (02-16-2023 - FL) United States of America v. Darrell Williams Mobile, Alabama criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine. Federal Courthouse - Mobil More...   $0 (02-24-2023 - AL) United States of America v. Karzarta Piett Columbus, Georgia criminal defense lawyer represented Defendant charged with a violent criminal history was convicted by a federal jury on charges related to armed methamphetamine trafficking. Federal More...   $0 (02-24-2023 - GA) United States of America v. Nicole Maguire Pensacola, Florida criminal defense lawyer represented Defendant charged with bank and identity fraud. Federal Courthouse - Pensacola, Florida More...   $0 (02-24-2023 - FL) United States of America v. v. Jo Ann Macrina Atlanta, Georgia criminal defense lawyer represented Defendant charged with accepting bribes from an Afghan company in exchange for helping it deceive the U.S. military into awarding at least 10 contracts at inflated values. More...   $0 (02-24-2023 - GA) United States of America v. Kejuan Brandon Campbell, Antonio Charles James Jr., and Dionte Alexander-Wilcox Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to kidnap, two counts of kidnapping, three counts of bank robbery, and three counts of carrying a firearm during a crime of violence. More...   $0 (02-23-2023 - FL) Barbara Mohon v. Agentra, LLC Albuquerque, New Mexico consumer law lawyer represented Plaintiff who sued Defendants for violating the Telephone Consumer Protection Act. Federal Courthouse - Albuquerque, New Mexico More...   $1 (02-22-2023 - NM) United States of America v. David Oguoguo Okeke Salt Lake City, Utah criminal defense lawyer represented Defendant charged with money laundering ring that aided and abetted the defrauding of more than a hundred victims, primarily widows. Federal More...   $0 (02-14-2023 - UT) United States of America v. Francis Araujo Las Vegas, Nevada criminal defense lawyer represented Defendant charged with selling methamphetamine, cocaine, and multiple firearms – including three machineguns. Federal Courthouse - Las Vegas, Neva More...   $0 (02-17-2023 - NV) United States of America v. Stewart Olani Stant Honolulu, Hawaii civil rights lawyer represented Defendant charged with honest services wire fraud consisting of acceptance of multiple bribes in the form of cash, bank deposits, and gambling trips to Las Vegas in order to provide lucrative sole source contracts from Maui County’s Department of Environmental Management to businessman Milton Choy. More...   $0 (02-21-2023 - HI) Eugene Volokh, et al. v. Letitia James New York, New York civil rights lawyer represented Plaintiffs, who sued the Defendant claiming that New York's Hateful Conduct Law violated the First Amendment of the United States Constitution. 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