Newark, New Jersey, criminal defense lawyer represents the Defendant charged with bank fraud. By Kent Morlan Robert M. McCloughy, 43, of Carlstadt, New Jersey was charged in a three-count complaint with one count of wire fraud and two counts of engaging in monetary transactions involving criminally derived property. McCloughy is expected to have his initial yesterday before U.S. Magistrate

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with identity theft, possession of a stolen vehicle, and conspiracy to commit a felony. By Kent Morlan Jhmaree Washington accused of using false identity documents to rend a car and then did not return it.

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. by Kent Morlan Beginning in or around early 2021, William Elvis, 35, Moses Kolawole Hezekiah, 34, Destiny Okobeni Oghentega, 30, and others engaged in a scheme to defraud individuals through online imperson

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with wire fraud transmissions of text messages and transfer of money for the purpose of executing a scheme to obtain money and property by false pretenses. For years Cedric Wormely, 59, of Birmingham, Alabama, defrauded women who were seeking love. With limited exceptions, Wormely met his victims through various onli

Montgomery, Alabama, white collar criminal defense lawyers represent the Defendant charged with wire fraud, making false statements to a Federal Insured Bank, and conspiracy to commit concealment of money laundering. The Southern Poverty Law Center, Inc. is charged with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering.

Augusta, Georgia, criminal defense lawyer represented the Defendant charged with health care and wire fraud. Mira Stallings, 41, of Thomson, Georgia, is a licensed behavioral therapist and owner of ABAscape LLC, a Thomson, Georgia, agency that provided behavioral therapy services to individuals with developmental disabilities. A parent of patients who received services from ABscape reported co

Orlando, Florida, criminal defense lawyer represented the Defendant charged with wire fraud. Colleen Kieran, age 57, of Clermont, Florida, oversaw the accounting department of a business based in Seminole County. Over the course of nearly 13 years, Kieran used her position to siphon more than $3.9 million from the company’s accounts into her own personal PayPal account. After taking the money

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with wire fraud. Lester T. Jones, Jr., joined the Accounting and Finance Department of ATL Hawks, LLC (“the Hawks”) in 2016. Following his promotion to Senior Vice President of Finance in August 2021, Jones became the most senior accounting executive for the Hawks after the Chief Financial Officer. Beginning in e

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with theft from an Iowa nonprofit receiving federal funds. Jodi Dyan Spargur-Tate, 55, was employed by Children and Families of Iowa (CFI) between 2015 and 2022. During her time as Program Director, Spargur-Tate submitted false and fraudulent reimbursement requests, including falsified invoices and receipts. Spargur-Ta

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy. Cymone McClellan, 33, of St. Louis, operated a nonprofit, Sister of Lavender Rose (S.O.L.R.), that submitted false and fraudulent meal reimbursement claims to the Missouri Department of Health and Senior Services from about January 2019 to June 2022. Terra Davis, now 44, was McClellan’s

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with bank fraud. Catherine Spidell-Ferguson and D’Angelo Ferguson admitted to participating in the submission of three separate PPP loan applications, which included false representations and fictitious supporting documents. As part of the scheme, D’Angelo Ferguson claimed each company had a certain amount of mont

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Barry Anderson, was a 20-plus year employee with a multinational company specializing in industrial explosives and technical and blasting services, who served in various roles throughout the years. In his role as regional president, Anderson embezzled approximately $400,000 through a

Chattanooga, Tennessee commercial litigation qui tam lawyer represented the the Plaintiff who sued on a false claims act violation theory. Echelon Fitness Multimedia, LLC (Echelon), a Chattanooga, Tennessee-based company that sells connected fitness equipment, such as smart bikes, treadmills, and rowers and provides digital memberships that offer live and on-demand classes, sued on a False Cla

Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: FORG, POSSESSION OF FORGED INSTRUMENTS, in violation of 21 O.S. 1579 J.Z.M. Date of Offense: 10/14/2025 Disposed: CONVICTION, 03/30/2026. Guilty Plea Count as Disposed: POSSESSION OF FORGED INSTRUMENTS(FORG) Violation of 21 O.S. 1579, which provides: A. Every person who has i

Dallas, Texas, criminal defense lawyer represented the Defendant charged with possession and sale of stolen firearms in violation of 18 U.S.C. §§ 922(j) and 924(a)(2) . Thomas Michael Fry, age 53, of Royse City, Texas who at the time was a sergeant with the Dallas Police Department, admitted to three separate instances of taking a firearm owned by the Dallas Police Department, knowing that t

Fayette County, West Virginia, criminal defense lawyer represented the Defendant charged with illegal application for registration to vote. Darrell R. Sharp, II, was charged with attempting to vote after conviction of a felony while on parole. He attempted to vote in the 2022 general election. The poll workers did not find his name on the list of eligible voters, so he su

Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with fraud and false statements. On November 15, 2021, Michael Graves, 70, of Charlton Heights, West Virginia, filed a Form 1040, U.S. Individual Tax Return for tax year 2016 listing his income as $816.00. As part of his guilty plea, Graves admitted that he filed a false return and that his corrected tax income

Montgomery, Alabama, criminal defense lawyer represents the Defendant charged with wire fraud, making false statements to a federally insured bank, and conspiracy to commit and conceal money laundering. The Southern Proverty Law Center, Inc. is accused of improperly raised millions of dollars to secretly pay leaders of the Ku Klux Klan and other hate groups for inside information. "The Just

Miami, Florida, criminal defense lawyer represents the Defendant charged with engaging in a scheme to defraud Walmart. third-degree grand theft, and five counts of using a false or fraudulently obtained receipt in Florida to request a refunds. Lazaro Miranda-Alonso, age 26, was a homeless Walmart employee who was stealing from Walmart to pay for a motel in Miami-Dade County.

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with health care fraud, and illegal prescribing of controlled substances. Dr. Jonathan Wayne Morris, 46, was indicted with 15 counts of illegal prescribing of controlled substances and 23 counts of health care fraud. Dr. Morris has owned Columbia Urgent Care since at least 2019. From at least May 1, 2019, through Apr

Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. On June 29 2020, Jamar Jackson and his co-conspirators submitted a fraudulent application for an Economic Injury Disaster Loan (EIDL) through the Small Business Administration for a business that he supposedly owned. The defendant and his co-conspirators knew that the EIDL applica

New York City, New York, criminal defense lawyer represented the Defendant charged with fraud, identity theft, and bank fraud. Beginning in 2009, Jared Solomon, a Vornado leasing agent, created fake commercial real estate broker companies. Over approximately the next fourteen years, SOLOMON lied to his then-employer, Vornado Realty Trust, by claiming that brokers were owed broker fees or constr

Portland, Maine, criminal defense lawyer represented the Defendant charged with cyberstalking. Brent Ouellette, 34, engaged in a course of conduct against his victim that included posting sexually explicit videos or pictures of his victim online without consent, contacting his victim posing as other people, and obtaining his victim’s social media login information. The FBI investigated the

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Clinton Rathan, 33, was charged with four counts of Wire Fraud. He was arrested in Brookyln, New York, on April 16, 2026, and released on $15,000 bond. He is scheduled to appear in federal court in Concord, New Hampshire, on April 30, 2026. Rathan placed over 500 pick-up orders for groceries

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation after felony conviction. Ramon Rodriguez-Gonzalez was deported on April 29, 2019, after he was convicted of false claim of citizenship in March 2019 in the United States District Court for the Northern District of Alabama. Rodriguez-Gonzalez came to law enforcement’s attentio