New York City, New York, criminal defense lawyer represents the Defendant charged with wire fraud. Renata Supina-Saltus, an employee of the Republic Croatia ran a long-running fraud scheme in which she fabricated invoices to embezzle approximately $750,000. “Renata Supina-Saltus held a position of trust as member of the Permanent Mission of the Republic of Croatia to the United Nations,”

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with multiple charges, including conspiracy to kidnap, kidnapping, conspiracy to carjack, carjacking, using and carrying a firearm during and in relation to a crime of violence, and extortion in December 2025.

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with unauthorized use SNAP benefits and wire fraud. Antonio Bonheur, 74, of Mattapan, was accusedc of food stamp fraud and wire fraud. Bonheur was arrested and charged in December 2025. Bonheur owned Jesula Variety Store, which operated as a small variety store within a single street-facing storefront in the

New Have, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. John Muriuku Wamuigah, age 36, a citizen of Kenya, participated in a business email compromise scheme masterminded by his co-conspirator, Okechuckwu Valentine Osuji, a Nigerian national. Osuji and his co-conspirators targeted specific individuals and businesses by masquerading

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with bank fraud and felony possession of ammunition. Edmilson Rodrigues, 27, was accused of engaging in a conspiracy to commit bank fraud and being a felon in possession of ammunition “Rodrigues’ decision to engage in yet another check fraud scheme while on supervised released reflects a blatant disregard

JUDGE SHARON HOLMES: DEFENDANT PRESENT, IN CUSTODY AND REPRESENTED BY BRIAN MARTIN. STATE REPRESENTED BY ERIK GRAYLESS AND JERRY TRUSTER. COURT REPORTER LIZ JONES AND DEFENDANT SWORN IN OPEN COURT. DEFENDANT WAIVES RIGHT TO JURY TRIAL, AND NON-JURY TRIAL. DEFENDANT ENTERS A PLEA OF GUILTY. VICTIM STATEMENTS HEARD. COURT ACCEPTS PLEA AND FINDS DEFENDANT GUILTY. DEFENDANT SENTENCED TO: COUNT 1) A

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to fore labor. Nicole Daedone, the founder and former Chief Executive Officer of OneTaste, Inc. (OneTaste), a sexual wellness education company founded in San Francisco, California, was accused of engaing in a conspiracy to force labor. “This case exposed a decade-long scheme in which the defend

Tallahassee, Florida, criminal defense lawyers represent the Defendants chargd with fraud. Six individuals charged with defrauding the Florida. The individuals were accused of orchestrating a scheme to process property damage claims through the Florida Division of Risk Management, allegedly defrauding the state of $1.7 million. The Florida Department of Financial Services Criminal Investigati

Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession and distribution of meth, fentanyl, marijuana and felony possession of a firearm and ammunition. Austin James McCastler, II, age 36, was arrested for distribution of methamphetamine, possession with intent to distribute fentanyl and marijuana, possession of a firearm in furtherance of a drug traffickin

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon. Brian Oneal Guice, age 43, was arrested ton April 7, 2024, when law enforcement officers responded to reports of shots fired at a convenience store in Brundidge, Alabama. Upon arrival, officers learned that the individuals involved had fled the scene. One bystander

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after removal of an alien. Felipe Omar Hernandez-Gonzalez, 36, and a citizen of Mexico, was deported in April 2018, after he was charged with DUI and assaulting his girlfriend in Hoover in February 2018. Hernandez-Gonzalez came to law enforcement’s attention again in the summer of 2025 after h

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon and possession of methamphetamine with the intent to distribute. Traon Turk, an armed felon and drug dealer led police on a car chase in Marietta, Georgia, to avoid being arrests. On April 4, 2020, the Cobb County Police Department observed an SUV that reportedly had bee

Miami, Florida, criminal defense lawyer represented the Defendant charged with agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring approximately $100,000 from the Dominican Republic. Irazmar Carbajal De Jesus, 60, agreed to transfer approximately $99,500 delivered in cash in the Dominican Republic to a specified bank account

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of 500 grams or more of methamphetamine with intent to distribute. On March 11, 2026, an Oklahoma Highway Patrol (OHP) trooper pulled over a red semi-truck with trailer in Custer County, Oklahoma. The driver, JOSE CARLOS MORALES-GUTIERREZ, 31, a Mexican national, who, did not have a valid driver�

Stillwater, Oklahoma personal injury lawyers represented the Plaintiff on a false arrest theory. On November 6, 1979, Jon Harper Roberts filed a petition in the District Court of Payne County, Oklahoma. The petition alleges that at about 1:05 o'clock a.m. on June 16, 1979, Roberts was driving his automobile on a city street in Stillwater when he was stopped by Officer Cindy Waterworth and told

Oklahoma City, Oklahoma, personal injury lawyer represented the Plaintiff who sued on a false arrest theory. Joshua Shaw (Plaintiff or Shaw) appeals an order granting the summary judgment motion filed by Defendant Oklahoma City, Oklahoma (City) on Plaintiff's petition filed pursuant to Oklahoma's Governmental Tort Claims Act (GTCA) alleging false arrest, assault and intentional infliction of em

Lawton, Oklahoma personal injury lawyer represented the Plaintiff who sued on a false arrest theory. ¶18 Our analysis of this case begins with an examination of the tort of false arrest. ¶19 Title 22 O.S. 1991 § 196 , states: A peace officer may, without a warrant, arrest a person: 1. For a public offense, committed or attempted in his presence. . . . ¶20 Title 22 O.S. 1991 § 1

Sacramento, California criminal defense lawyer represented the Defendant charged with one count of possession of child sexual abuse material (CSAM) and one count of being a felon in possession of ammunition. in May 2025, law enforcement officers executed a search warrant at Marvin Mutch’s residence. Inside his residential office, officers seized various electronic devices containing tens of t

Los Angeles, California, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances, Conspiracy to Export Controlled Substances, and Continuing Criminal Enterprise. From September 13, 2022, to October 24, 2022, Guramrit Sidhu, 62, of Brampton, Ontario, Canada, orchestrated the distribution of eight separ

St. Paul, Minnesota, criminal defense lawyer represented the Defendant charged with possession with intent do distribute fentanyl and being a felon in possession of a firearm. On June 16, 2023, a trooper with the Minnesota State Patrol observed a black Cadillac Escalade speeding north on I-35W, traveling at 95 miles per hour in a 55 miles per hour speed zone. The trooper observed the driver, la

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with possession of fentanyl with intent to distribute. A grand jury indicted Clifford Siglar, 38, of Little Rock, on September 11, 2024, charging him with possession with intent to distribute fentanyl, felon in possession of a firearm, and possession of a firearm in furtherance of a drug-trafficking crime.

Peoria, Illinois, criminal defense lawyer represented the Defendant charged with three counts of distribution of 50 or more grams of methamphetamine (“ice”) and one count of distribution of 5 grams or more of methamphetamine (“ice”). At the sentencing hearing on March 10, 2026, the government presented information that beginning in June 2024, a confidential informant with the Bureau of

Chicago, Illinois criminal defense lawyer represented the Defendant charged with threatening to kill multiple public officials, including President Donald J. Trump, the 47th and 45th President of the United States. On Oct. 21, 2025, Trent Schneider, age 58, of Winthrop, Illinois, posted a video of himself on Instagram in which he stated, “People like me have suffered real [expletive] crimes

Indianapolis, Indiana, criminal defense lawyer represented the Defendant charged with assisting major cybercrime groups, including the Yanluowang ransomware group, carry out numerous attacks against U.S. companies and other organizations. Volkov facilitated dozens of ransomware attacks throughout the United States, causing over $9 million in actual losses and over $24 million in intended losses.

Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with theft of mail by a postal employee and conspiracy to commit bank fraud. From April 2022 to September 2024, Andre Whitehurst, 34, of Charlotte, conspired with Rashad Lowery, Aaron Grice, and others to execute a bank fraud scheme involving stolen mail. Whitehurst used his position as a U.S. Postal Service cl