Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with illegally reentering the United States for the 12fh time. Ulian Ohye-Michiko, 48, is a citizen and national of Mexico who was previously deported on 11 prior occasions since 2008 and reentered the United States illegally after his most recent removal in 2020. On December 27, 2025, Las Vegas Metropolitan Police a

Santa Ana, California, criminal defense lawyer represented the Defendant charged with fraud. The Defendant was accused of defrauding a 79-year-old Orange County, California, victim out of nearly $2 million via false promises to broker the sale of the victim’s yacht and by taking out unauthorized loans against the victim’s Irvine condominium, which left the victim homeless. John Tamahere

San Diego, California, criminal defense lawyer represented the Defendant charged with participating in an international fraud and money laundering scheme. Jing Guo, age 36, of San Gabrie, California participated in an international fraud and money laundering scheme that tricked more than 40 elderly victims out of more than $1.2 million. According to charging documents, Guo and others used

Canton, South Dakota, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol. manda Biteler was arrested and charged with driving under the influence (second offense) and released on bond. One of the conditions of her release was breath testing under the 24/7 alcohol monitoring program. Biteler was eventually permitted to enroll in “remote bre

Statesboro, Georgia criminal defense lawyer represents the Defendant charged with rape, statutory rape, aggravated child molestation, aggravated sodomy, cruelty towards children, home invasion, false imprisonment, burglary, aggravated assault with a knife. ICE filed an arrest retainer on the Defendant.

St. Paul, Minnesota criminal defense lawyer represented the Defendant charged with making a false statement. While working as a nurse at FMC Rochester, Jessica Lynn Larson, age 38, had a compromising sexual relationship with an inmate. Larson and the inmate exchanged sexually explicit love letters in which they professed their love for one another and discussed various sexual acts. In April 20

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with false use of a social security number and aggravated identity theft. Rusty Todd Johnston, 46, was convicted of a felony drug offense in Brooks County, Texas in 2005. He was sentenced to a suspended prison sentence with community supervision. Within months, Johnston absconded from his Texas probation and Texas author

Springfield, Missouri criminal defense lawyer represented the Defendant charged with mail fraud scheme in which false documents were submitted to the Missouri Department of Revenue to obtain mechanics liens and titles for vehicles that had previously been reported stolen. Christie Engle, 49, worked as an employee for Dennis Cleveland, the owner of Affordable Towing. Cleveland directed his emp

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with possession of material constituting or containing child pornography in violation of 18 U.S.C. 2252(a). Stephen Hans Jenkins, a.k.a. BMO, 40, Trempealeau, Wisconsin, was a long-time family friend of Minors A, B, and C. Eventually, Jenkins began sexually assaulting Minor A. One-night, Minor A was looking at Jenkins

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to possess with: 21:841(a)(1), 841(b)(1)(A), and 846 and 18:2(a) - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE FENTANYL (1) 21:841(a)(1), 841(b)(1)(A), 851, 18:2(a) - CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (1s) 21:841(a)(1) and 841(b)(1)(A) and 18:2(a) - CON

El Paso, Texas criminal defense lawyer Solomon Wisenberg represented the Defendant charged with violating the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to 15 individuals between Dec. 23, 2017, and May 22, 2021. These included various prescriptions for t

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with felony possession of a firearm after former conviction of a felony (AFCF), in violation of 21 O.S. 1283, which provides: A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in

Tulsa, Oklahoma criminal defense lawyer Charles Fox represented the Defendant charged with obtaining money/property or signature under false pretenses, false reporting of a crime, and obstructing an officer.

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with attempting to obstruct justice. Tuyet T. Martin, 55, of Pelham, N.H., was charged along with her brother Dean Tran, who was charged in a 28-count federal indictment for his fraudulent collection of Pandemic Unemployment Assistance benefits and his willful omission of consulting and rental income from his tax

Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with wire fraud. Jeraldine Agnes Geldner, 73, worked as a contracted bookkeeper for three small businesses. As part of her duties, Geldner was responsible for handling the businesses’ accounts payable, payroll, and filing of tax returns. From 2019 through 2024, Geldner engaged in a scheme to defraud and embe

Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. BURGLARY IN THE FIRST DEGREE 2. BREAKING AND ENTERING DWELLING WITHOUT PERMISSION In Oklahoma, first-degree burglary (21 O.S. § 1431) is a serious felony defined as breaking into and entering a dwelling or room where a person is present, with the intent to commit a crime inside. It requires forcible

Wilmington, Delaware, qui tam lawyers Brian Farnan and Mike Farnan represented the Plaintiff who sue on a False Claims Act fraud theory. Semblex Corporation, a Delaware corporation,improperly obtained a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. Semblex engineers and manufactures advanced cold-formed fas

Des Moines, Iowa, criminal defense lawyers Alfredo Parrish, Alexander Smith, Ben Bergmann, and Brandon Brown represented the Defendant charged with felony possession of a firearm. A federal grand jury indicted Ian Roberts on the charge of illegal alien in possession of a firearm. He was also charged with false statement for employment after claiming he was a U.S. citizen on a U.S. Citizenship a

Kingfisker, Oklahoma, criminal defense lawyer represented the Defendant charged with drug possession. ¶1 Appellant Rene Gomez was tried in a non-jury trial in the District Court of Kingfisher County before the Honorable Susie Pritchett in Case No. CF-2004-19 for Possession of a Controlled Dangerous Substance (Methamphetamine) (63 O.S.2001, § 2-402), Unlawful Possession of Paraphernalia (63 O

West Palm Beach, Florida, criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of War and other federal agencies out of over $4.5 million. Jason Butler, 37, of Jupiter, Florida, the owner of Independent Marine Oil Services LLC, submitted dozens of falsified documents such as wire tra

Kansas City, Kansas, criminal defense lawyer represented the Defendant charged with fraud. Bobby Bates Sr., 43, of Grand Island, Nebraska, from February 2023 to October 2023, was the owner of Built Rite Construction, used a social media group called “Building Barndominiums” to solicit clients for construction projects. Bates required customers to provide initial deposits of up to 50 percen

Denver, Colorado, criminal defense lawyer represented the Defendant charged with conspiring to threaten or convey false information about a threat: a burning cross placed in front of a Black political candidate’s campaign sign, which they had defaced with a racial slur written in red spray paint. Bernard sent a message to the threatened candidate in which he explained he was “mobilizing my

Honolulu, Hawaii, criminal defense lawyer Caroline Elliott represented the Defendant charged with making ans subscribing to a false tax return. Douglas Mycko, 61, of Kurtistown, Hawaii, admitted to filing false tax returns for calendar years 2016 through 2020 in which he underreported his business income, resulting in losses to the federal government in the amount of $244,121.00 and to the St

Seattle, Washington, criminal defense lawyer represented the Defendant charged with international kidnapping. Talisa Manuella Munoz, failed to return the boy to his father as required by the final parenting plan. She secretly flew to Panama after using false documents to get the child a passport. Munoz, was supposed to return the child to his father on September 8, 2025, following a weeke

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with motor vehicle theft carjacking. EDMUND SINGLETON and two co-defendants conspired to commit the carjackings on a single night in November 2022. In the first carjacking, Singleton drove the trio in a stolen car to a gas station in the Roseland neighborhood of Chicago, where the co-defendants violently took an Infin