New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

“All taxpayers have an obligation to honestly report their income and pay their share of taxes,” said Principal Deputy Assistant Attorney General Richard E. Zuc... More...   $0 (12-02-2020 - NY)

New Haven, Connecticut making false statements or documents criminal defense lawyer represented defendant, Memet Beqiri, a/b/a Matt Beqiri, age 33, of Tolland, who was charged with fabricating E. coli test results at his meat processing business.

According to court documents and statements made in court, Beqiri is the owner and general manager of New England Meat Packing, LLC, located i... More...   $0 (12-02-2020 - CT)

Providence, Rhode Island lying on an application for purchase of a firearm criminal defense lawyer represented defendants who she lied on a Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) form and a State of Rhode Island state application while attempting to purchase a firearm from a federally licensed firearm dealer.

Nicole Marie Brassell, 41, admitted that in January 2018, sh... More...   $0 (12-01-2020 - RI)

Tampa, Florida Qui tam lawyer represented plaintiff on a False Claims Act claim against Doctor's Choice Home Care, Inc. and former executives paying financial inducements to doctors for referrals.

Doctor’s Choice Home Care, Inc. and its former executives, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 million to resolve allegations that the home health agency provided impr... More...   $0 (12-01-2020 - FL)

Denver, Colorado unlicensed dealing of firearms charge criminal defense lawyer represented defendant charged with unlicensed dealing of firearms, including semi-automatic assault weapons, for sale to buyers in Mexico.

According to the stipulated facts contained in Pena-Venzor’s plea agreement, from December 26, 2017, through February 11, 2019, Pena-Venzor worked to obtain firearms for th... More...   $0 (11-29-2020 - CO)

El Reno, OK - False personation of another criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 01/26/2020
Party Name Disposition Information
OLSEN, JOHN DARRELL JR Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421... More...   $0 (11-28-2020 - OK)

Los Angeles, California immigration fraud criminal defense lawyer represented defendant charged with defrauding 100 immigration law firm clients.

According to her plea agreement, from October 2014 to October 2018, Garcia worked at multiple immigration law firms in Los Angeles and Riverside counties. The law firms assisted clients with matters such as obtaining asylum, relief from deporta... More...   $0 (11-28-2020 - CA)

Free, fair elections are the lifeblood of our democracy. Charges of unfairness are serious.
But calling an election unfair does not make it so. Charges require specific allegations
and then proof. We have neither here.
The Trump Presidential Campaign asserts that Pennsylvania’s 2020 election was unfair.
But as lawyer Rudolph Giuliani stressed, the Campaign “doesn’t plead fraud. . .... More...   $0 (11-27-2020 - PA)

San Diego, California ponzi scheme criminal defense lawyer represented defendant who operated a $65 million Ponzi scheme that caused investors to lose over $20 million.

According to court filings, Jonnny Ngo induced his victims to invest funds in various short-term investment contracts by making false representations, including that: (a) Investor money would be used to fund wholesale pur... More...   $0 (11-27-2020 - OK)

Davenport, Iowa Social Security fraud criminal defense lawyer represented defendant who failed to reveal events affecting the receipt of Social Security Benefits.

Walkesha Shavon Jamison, age 41, of Coralville, Iowa was charged with Concealment of Events Affecting Social Security Benefits.

This investigation began in 2017 when the Social Security Administration (SSA) learned Jami... More...   $0 (11-26-2020 - IA)

Urbana, Illinois conspiracy to commit wire fraud criminal defense lawyer represented Eric Marcel Mboule, age 35, with conspiracy to commit wire fraud.

In 2016, Mboule along with Patrick Guentangue and others executed a fraudulent scheme to deceive University of Illinois officials into believing that a building contractor working at the U of I had changed banking information in advance of ... More...   $0 (11-26-2020 - IL)

Chicago, Illinois wire fraud and money laundering criminal defense lawyer represent Aleesha McDowell, age 41, with wire fraud and money laundering by submitting materially false information to obtain child care subsidies.

The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois program designed... More...   $0 (11-26-2020 - IL)

Hammond, Indiana wire fraud criminal defense lawyer represented Dr. Qingyou Han, 62, of West Lafayette, Indiana, formerly a Purdue University professor and the Director of its Center for Materials Processing Research, was charged with wire fraud. Lu Shao, 54, of Lakewood, Ohio, was also charged with wire fraud, in violation of 18 U.S.C. § 1343.

"The National Science Foundation's (‘NSF’s... More...   $0 (11-26-2020 - IN)