Newark, New Jersey criminal defense lawyer represented Defendant charged with defrauding the Department of Veterans Affairs of over $200,0000 in survivor’s pension benefits over 12 years.

Melvin Greenspan, 72, of Perrineville, New Jersey, was indicted for conversion of government funds.

The Department of Veteran’s Affairs provided survivor’s pension benefits to Greenspanâ€... More...   $0 (07-22-2021 - NJ)

Dallas, Texas illegal operation of a cash-to-cryptocurrency conversion business charge criminal defense lawyer represented Defendant, Mark Alexander Hopkins, 42, who was indicted for count of operation of an unlicensed money transmitting business.

“This defendant ignored federal law and allowed fraudsters to use Bitcoin to operate under the radar of law enforcement,â€� said Acting U.S.... More...   $0 (07-05-2021 - TX)

New Orleans, Louisiana stealing property and money charge criminal defense lawyer represented Defendants.

Chad A. Scott, 53, of Covington, Louisiana, was found guilty of conspiracy and conversion of property, and Rodney P. Gemar, 45, of Ponchatoula, Louisiana, was found guilty of conspiracy, conversation of property, and removal of property. U.S. District Judge Jane Triche Milazzo of the... More...   $0 (06-17-2021 - LA)

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with mail fraud and theft of federal funds.

Joshua Cordova, 39, of Albuquerque, was charged with mail fraud and theft of federal funds.

From approximately 2010 to December 2018, Cordova was employed by Sandia Corporation and later National Technology and Engineering Solutions of Sandia, wh... More...   $0 (05-09-2021 - )

Phoenix, Arizona criminal defense lawyer represented Defendant charged with theft of campaign funds.

Anthony Barry, 33, of Yorkville, served as a deputy campaign manager and consultant for former U.S. Senator Martha McSally. Barry used his position in the campaign to fraudulently direct the campaign to make payments to him beyond what he was owed for his salary and had the fraudulently ob... More...   $0 (05-08-2021 - AZ)

New York, New York criminal lawyer represented defendant charged with securities fraud, wire fraud, and bank fraud.

Michael Hild, the founder and former chief executive officer of Live Well Financial, Inc. (“Live Wellâ€�), was convicted of securities fraud, wire fraud, and bank fraud charges in connection with a scheme to fraudulently inflate the value of a portfolio of bonds owned by L... More...   $0 (05-02-2021 - NY)

Bangor, Maine theft of money orders charge criminal defense lawyer represented Defendant, Mellony Hafford, 37, who stole multiple money order forms while working as an employee of the U.S. Postal Service. Hafford falsified several of the money order forms to conceal other fraudulent money orders she made out to herself, and to conceal her theft of cash that had been received in sales at the post ... More...   $0 (04-22-2021 - ME)

Helena, Montana - Deighan Law, LLC, p/k/a Law Solutions Chicago and doing business as UpRight Law (UpRight) was accused of misconduct relating to UpRight’s representation of Montana consumers as debtors or prospective debtors in bankruptcy cases.

“Lawyers who misrepresent their services to vulnerable clients and fail to perform as promised harm debtors, creditors, and the integrity ... More...   $0 (03-11-2021 - MT)

Tucson, Arizona felony possession of a machine gun criminal defense lawyer represented Defendant.

Raymundo Lopez Casillas, III, 20, of Tucson, to 60 months in prison for unlawful possession of three machineguns, six pipe bombs, and a firearm silencer. Casillas previously pleaded guilty to unlawful possession of unregistered firearms.

On June 7, 2019, Casillas discharged a firearm... More...   $0 (03-02-2021 - AZ)

New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC (“Sefiraâ€�) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States. The Government’s complaint, which was filed on January 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds launder... More...   $0 (01-14-2021 - NY)

Spokane, Washington drug charge criminal defense lawyer represented defendant, James Matthew Ethrington, age 33, a resident of Spokane, Washington, who was charged with possession with intent to distribute 50 grams or more of actual (pure) methamphetamine.

According to information disclosed during court proceedings, in August, 2019, the Spokane Police Department conducted a traffic stop ... More...   $0 (12-09-2020 - WA)

Tulsa, OK - A probate and trust lawyer represented Linda Sweeny Farrell Andrews who sued Charles Albert Sweeny on breach of fiduciary duty and conversion on an alleged breach of trust claim.... More...   $28927 (11-24-2020 - )

Charleston, West Virginia felony gun possession criminal defense lawyer represented defendant charged with being a prohibited person in possession of a firearm.

Michael LeRose, 32, of Nitro, West Virginia was charged with being a prohibited person in possession of a firearm.

LeRose pled guilty and admitted that on June 9, 2020, law enforcement officers executed a search warrant... More...   $0 (11-14-2020 - WV)

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...   $0 (10-21-2020 - NY)

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Fred Elm, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), was charged with participating in a scheme to defraud investors in multiple investment funds created and controlled by ELM and Ahmad Naqvi, ETIA’s chief operating officer. Among other... More...   $0 (09-29-2020 - NY)