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:

Tulsa, Oklahoma, criminal defense lawyer Glen Graham represented the Defendant trafficking in illegal drugs in violation of 63 O.S. 2-415(B), which provides: B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to: 1. Knowingly distribute, manuf

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful possession of controlled substance, in violaiion of 63 O.S. 2-402B, and unlawful possession of drug paraphernalia, in violation 63 O.S. 2-405. 63 O.S. 2-402 provides: B. 1. Any person who violates this section is guilty of a misdemeanor punishable by confinement for not more than one (1) year and by a fin

Milwaukee, Wisconsin, personal injury lawyer represented the Plaintiff on a civil rights violation theory under 42 U.S.C. 1983. Deputy Joel Streicher of the Milwaukee County Sheriff’s Office caused a fatal auto acci- dent while on patrol in his unmarked sheriff’s vehicle. Driving within the speed limit, he approached a controlled intersection as the light turned yellow and then red. But he

Fresno, California, criminal defense lawyer represented the Defendant charged with murder. Julian Charles McElhaney, age 27, fatally shot his father, William McElhaney, 55, and mother, Sylvia McElhaney, 64, in 2022. Under California law, a killing is classified as first-degree murder if it meets any of the following criteria: • Willful, Deliberate, and Premeditated: The defendant acted

Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm during the commission of a felony and possessino of controlled drug with intent to distribute. In Oklahoma, possession of a controlled dangerous substance (CDS) with intent to distribute is classified as a felony under 63 O.S. § 2-401. This law prohibits knowingly or intentionally distrib

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

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. Judtih A. Hetzell, age 64, , the former business manager for a non-profit guardianship agency based in the Western District of Pennsylvania, fraudulently drafted checks against individuals’ bank accounts to which the agency had access as a provider of guardianshi

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with felony murder, in violation of 21 O.S. 701.. Angelo C. Lacirignola.drove the wrong way on I-244 causing an accident that killed Fredie Hunter, age 64, of Catoosa. The Oklahoma Highway Patrol says a 44-year-old man drove the wrong way on I-244 with a blood alcohol concentration of 0.22. Under Oklahoma law, secon

Des Moines, Iowa, criminal defense lawyers represented the Defendant charged with attempted and conspiracy to commit mail fraud, in violation of 18 u.S.C. 1349. Chijioke Timothy Odimegwu, 25, and Harafat Mogaji, 26, both of whom were members of the United States Air Force at the time, attacked business victims across the United States with email “spamming” and phishing campaigns to steal u

Sayre, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery in the first degree robbery, in violation of 21 O.S. 791. Kenneth Edgar Meschew, was accused of taking, stealing and carrying away from the said victim, by use of force and fear the sum of $120 in lawful money of the United States. The information charges a crime conjointly committed by `Bill Ridgway and

Fayetteville, Arkansas, criminal defense lawyer represented the Defendant charged with distribution of more than 50 grams of meth, in violation of 21 U.S.C. 841. Jorge Hoyos-Lopez, age 35, distributed methamphetamine in and around Northwest Arkansas. On two separate occasions, the DEA conducted covert controlled purchases of methamphetamine directly from Hoyos-Lopez, each consisting of one qua

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with maintaining a place for keeping, and/or selling controlled drugs, in violation of 63 O.S. 2-401 et seq.

San Jose, California, criminal defense lawyer represents the Defendant charged with first degree murder. Roy Anthony Lopez accused of beating his wife to death. California first-degree murder law is defined under California Penal Code Sections 187 and 189. It involves the unlawful killing of a human being or fetus with malice aforethought, combined with specific factors like premeditation,

Covington, Kentucky, criminal defense lawyers represented the Defendants charged with aiding and abetting distribution of fentanyl resulting in death, in violation of 21 U.S.C. 841(a)(1). Ryan Cooley, of Cincinnati, Ohio, and Nicholas Sturgill, of Villa Hills, Kentucky, sold approximately 50 pressed pills containing fentanyl and xylazine to Cooley. Cooley then sold the pills to Sturgill, who br

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with tax evasion, in violation of 26 O.S. 7201. While serving as a Shelby County Commissioner, Edmund Ford, Jr., 47, failed to declare $310,743 in gross income to the Internal Revenue Service (IRS) during tax years 2018 to 2022, causing losses to the IRS in the amount of $110,604. The source of Ford’s unreported inc

Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant charged with assai;t and battery with a dangerous weapon, in violation of 21 O.S. 652.C and shooting with intent to kill, in violation of 21 O.S. 652.A.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol -2nd offense, in violation of 47 O.S. 11-902.C.PM1, B4, which provides: C. 1. Any person who is convicted of a violation of the provisions of this section shall be guilty of a misdemeanor for the first offense and shall: a. participate in an assessment and evaluation pursuan

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking amphetamine or methamphetamine 20 grams or more, in violation of 63 O.S. 2-415.C.4.A, possession of controlled substance without a tax stamp affixed, in violation of 68 O.S. 450.9, and trafficking fentanyl 1 gram or more, in violation of 63 O.S. 2-415.c.13.

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with filing false tax returns. Natasha Sheree Banks-Brown, 45, owned and operated a tax preparation business named “Tasha’s Total Tax Service,” beginning in 2016. Banks-Brown filed individual tax returns on behalf of her clients which included false and fraudulent deductions and credits which significantly

Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of controlled dangerous substance (methamphetamine), in violation of 63 O.S. 2-402, and unlawful possession of drug paraphernalia, in violation of 63 O.S. 2-405.

Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of controlled dangerous substance (Marijuana/Methamphetamine), in violation of 63 O.S. 2-204.

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

Sapulpa, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant charged with: 1. MAINTAINING PLACE FOR KEEPING/SELLING CONTROLLED SUBSTANCE 2. UNLAWFUL POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE 3. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA