Tyler, TX: Money laundering criminal defense lawyer represented Defendant, Perry Lewis Crenshaw, Jr., age 27.

“Moving money on behalf of scammers helps facilitate the underlying criminal fraud, and ultimately contributes to the victimization of the public. Those that help launder the ill-gotten gains of these fraud schemes are subject to significant criminal penalties,” said Acting U

Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a

Philadelphia, PA: Conspiracy to to unlawfully export night-vision goggles and thermal-imaging devices to buyers in Russia criminal defense lawyer represented Anton Perevoznikov, age 34.

In October 2018, the defendant pleaded guilty to one count of a federal Indictment charging him with conspiracy to unlawfully export defense articles. Between February 2011 and November 2013, the defendan

Scranton, PA: Conspiracy to commit wire fraud criminal defense lawyer represented Defendant, Matthew Gershkoff, age 64, who was charged with for conspiring to commit wire fraud, and for aggravated identity theft offenses.

Gershkoff was convicted of preparing false invoices for nonexistent automobile repairs at multiple automobile repair shops located in Rhode Island and in Massachusett

Camden, NJ: Conspiracy to distribute heroin criminal defense lawyer represented Defendant David Velez, age 31, who was charged with one count of conspiracy to distribute a controlled substance (heroin) from June 2018 through November 2018.

Using confidential informants, consensual recordings, over 40 controlled drug purchases, and court-authorized wiretaps, the investigation showed a lar

New York, NY: Securities fraud criminal defense lawyer represented Jason Rhodes, the co-founder, chief financial officer, and chief compliance officer of Sentinel Growth Fund Management, LLC, indicted for securities fraud, wire fraud, investment adviser fraud and conspiracy.

The charges relate to RHODES’s participation in a scheme to defraud over 25 investors in Sentinel out of more tha

Miami, FL: Illegal product labeling criminal defense lawyer represented Defendant David Winsauer, 35, charged with conspiring to defraud the U.S. Food and Drug Administration by concealing information about illegal products labeled as dietary supplements.

Defendant of Delray Beach, worked from 2014 to 2018 for Blackstone Labs, LLC, a Boca Raton company that sold products labeled as dietar

Boston, MA: Money laundering to fraudulently obtain customer bank accounts charge criminal defense lawyer represented Defendants, Lindsley J. Georges, age 27, and Dave Guillaume, age 24.

In December 2017 and January 2018, co-conspirators fraudulently withdrew more than $900,000 from customer accounts at Santander Bank and TD Bank. The funds were used to purchase bank checks in the names o

Birmingham, AL: Health care fraud criminal defense lawyer represented Defendant, William Robert Fayant, age 56, of Liberty Lake, Washington, who was charged with one count of conspiracy to commit health care fraud.
“This defendant unlawfully enriched himself by defrauding federally funded health care programs,” U.S. Attorney Escalona said. “As a result of today’s sentence, he will fo

Miami, FL: Wire fraud criminal defense lawyer represented Defendant, Fifty-eight-year-old Willie Curry, of Miami-Dade County, pled guilty in Miami federal court to a felony Information charging him with wire fraud in connection with his fraudulent application to the U.S. Small Business Administration for a low-interest COVID-19 relief loan.

According to the facts admitted at the change of

Las Cruces, NM: Conspiracy to harbor aliens charge criminal defense lawyer represented Defendant, Adrian Acevedo, 37, of Sunland Park, New Mexico, was indicted for conspiracy to take a hostage and conspiracy to harbor illegal aliens.

On Oct. 4, 2019, Acevedo and his co-conspirators detained two sisters, both Cuban nationals, at Acevedo’s home in Sunland Park. Acevedo and the co-conspira

Lawton, OK: Criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ODO, CONSPIRACY TO TRAFFICK IN METHAMPHETAMINE, in violation of 63 O.S. 2-408
Date of Offense: 05/01/2019
Party Name Disposition Information
PETERSON, JACKY Disposed: CONVICTION, 08/25/2021. Guilty Plea
Count as Disposed: CONSPIRACY TO TRAFFICK IN METHAMPHETAMINE(ODO)