Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with 13 counts of wire fraud, one count of bank fraud, and two counts of aggravated identity theft, arising from schemes through which the defendant defrauded investors out of hundreds of thousands of dollars. Matthew James Addy, 47, of Lancaster, Pennsylvania, held himself out as a wealthy and successful busin

New York City, New York criminal defense lawyer Peter Brill represented the Defendant charged with wire fraud. Leah Mathieu is a correction officer employed by the DOC and a member of the United States Navy Reserve. He repeatedly made false representations and provided forged documentation, including purported military orders, to the DOC falsely claiming that she was on state active duty with

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine, fentanyl, and cocaine base. Harold Sterling, age 33, of Hartford, Connecticut and Isaias Ramos, age 31, were stopped by Border Patrol agents who suspected the vehicle to be involved in potential human smuggling across the Canadian border into the United States. When

Flint, Michigan, criminal defense lawyer Chris Quinn represented the Defendant charged with conspiracy to defraud the United States, Witness Tampering, intimidation of a witness, bribery, and subornation of prejury. Omar R. Pouncy, 38, of Flint, was convicted of committing multiple carjackings and armed robberies in Genesee County in 2005. The trial court sentenced Pouncy to a lengthy term of i

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with knowingly discharging acidic water into the Souhegan River. Charles Santich, 60, and his company, Old Dutch Mustard Co., Inc., d/b/a Pilgrim Foods, Inc. dumped acidic water into the Souhegan River in New Hampsire. The Clean Water Act “CWA” prohibits the discharge of any pollutant into navigable waters

Mobile, Alabama, criminal defense lawyers represented the Defendants charged with possess with Intent to Distribute Methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Larry Jerome Hunter, 43, took part in a vast drug-trafficking organization (“DTO”) led by Braxton A. Thomas that distributed bulk methamphetamine and cocaine between October 2021 and May 20

New Bern, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Erica McMillian, a Robeson County woman, submitted a fraudulent EIDL loan application for a fictitious business located in Robeson County. To obtain the $150,000 loan, McMillian made false representations concerning the number of employees and gross revenues of the business.

Miami, Florida, criminal defense lawyers represented the Defendant charged with wire fraud, forgery, and money laundering. Jasen Bulter, age 38, of Jupiter, the owner of Independent Marine Oil Services LLC, corrupted the competitive bidding process for military fuel contracts and submitted dozens of falsified documents such as wire transfer memos and invoices to multiple U.S. warships between A

Bristow, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METH) AFCF in violation of 63 O.S. § 2-415(C), which provides: A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances: 1. Marijuana; 2. Cocaine or coca leaves; 3. H

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A Date of Offense: 01/18/2025 YOUNG, MARCO MAURICE ANTONIO Disposed: CONVICTION, 03/18/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A A. Every person who intenti

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Violent Crime Offender Act violation of 57 O.S. 599, which provides:Any person required to register pursuant to the provisions of the Mary Rippy Violent Crime Offenders Registration Act who violates any provision of the act shall, upon conviction, be guilty of a Class D1 felony offense and shall be punished by incarce

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud. John J. Kersey was a long-time, trusted financial advisor to friends and relatives. For approximately two decades, from 2003 through 2023, he convinced his clients to move their existing investments from his company to purportedly invest in other funds. Kersey then stole the funds and used the money to

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with transferring ammunition of a felon, aiding and abetting the possession of stole good, possession of a machine gun and making false statements. Juwon Jacquez Madlock, age 30, , while serving as a Milwaukee Police Officer, provided ammunition to a felon; possessed an automatic weapon; helped a street gang hide it

Nashville, Tennessee, commercial litigation lawyers represented the Defendant accused of violating the False Claims Act. American Health Companies, LLC (“AHC”), doing business as American Health Partners (“AHP”), was accused to violating the False Claims Act allegations related to billing Medicare and TennCare for grossly substandard nursing home services from Lewis County Nursing and R

Wichita, Kansas, criminal defense lawyer represented the Defendant charged with making false statements and bank fraud. Mongeau owned Mongeau Enterprises, a farming operation in western Kansas. In 2019, he obtained a crop insurance policy through the USDA’s Federal Crop Insurance Program (FCIP) which is subsidized by the federal government. In January 2020, Mongeau submitted a claim indicatin

Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Kris Roglieri, age 46, of Queensbury, New York, admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024,

Atlanta, Georgia commercial litigation lawyers represented Advanced Urology, Inc. and Dr. Jitesh Patel accused of violation the False Claims Act by billing Medicare and Medicaid for services that were either unnecessary or never performed. The government’s investigation began after a former Advanced Urology employee filed a whistleblower complaint alleging that Advanced Urology performed unn

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), conspiring to commit mail fraud, money laundering, and possessing a stolen vehicle. Hardell Mack, age 54, of New Orleans, fraudulently obtained a Paycheck Protection Program (PPP”) loan, which was author

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and bank fraud. George Moses, age 45, of Wilkes-Barre, submitted applications for unemployment compensation, pandemic unemployment compensation, economic injury disaster loan, and paycheck protection program loan benefits falsely representing that he had qualifying income from the oper

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. On December 20, 2022, two Philadelphia police officers saw Arthur Thompson, 40, of Philadelphia, Pennsylvania, commit a traffic violation and attempted to conduct a traffic stop. Thompson stopped his car, got out, tossed a loaded firearm, and ran away from the officers. Af

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise from retailer-valued $1,000><$2500> in violation of 21 O.A. 1731: A. Larceny of merchandise held for sale in retail or wholesale establishments shall be punishable as follows: 1. For the first or second conviction, in the event the value of the goods, edible meat, or other corporeal propert

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and one count of wire fraud. Michael Brown, the CEO of a nationwide online marketing scheme to make money by posting fake advertisements for rental properties across the United States on a classified advertisements website. The purpose of the scheme was to fraudulently induce pote

Chicago, Illinois, criminal defense lawyer represents the Defendant charged with fraud and impersonating and officer or employee of the United States. Tatiana Bazer falsely represented to victims that their money would be used in various ways, including, among things, projects in Ukraine, immigration services, or as loans to Bazer to help resolve her purported arrest for shoplifting, according

Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves

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