Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with wire fraud and embezzlement by an Officer of a Labor Organization. From 2014 through early 2024, Max Jaramillo, 58, served as treasurer of the National Postal Mail Handlers Union, Local 331, a position that carries fiduciary duties to safeguard union assets and to accurately disclose the union’s financial

Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms. Taxavier Ford, 29, from Alta, Iowa, was charged one count of being a felon in possession of a firearm. Ford was previously convicted of possession of a narcotic drug, in the State of Indiana in 2017, and possession of marijuana, with intent to deliver and possession of a firear

Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with trafficking fentanyl and illegally possessing firearms. Jason S. Thompson, 50, was found guilty of one count each of possessing fentanyl with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, and being a felon in possession of firearms. In the early morning hours of Aug.

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with trafficking fentanyl and illegally possessing firearms. Jason S. Thompson, 50, was found guilty of one count each of possessing fentanyl with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, and being a felon in possession of firearms. In the early morning hours of

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with theft of government property. Ayana J. Brown, 34, pleaded guilty in U.S. District Court in St. Louis to two felony counts of theft of government property. Brown admitted filing two fraudulent quarterly employment tax returns (IRS Form 941s) with the IRS on behalf of Yaya Flowtiques LLC on Dec. 22, 2022. The fili

Santa Ana, California, criminal defense lawyer represented the Defendant charged with mail fraud. Orange County Superior Court judge Israel Claustro, age 50, was charged with defrauding California’s workers’ compensation program. “Judge Claustro violated the law for his personal financial benefit,” said First Assistant United States Attorney Bill Essayli. “We will not hesitate to

Eugene, Oregon, criminal defense lawyer represented the Defendant charged or his role in a vast fraud conspiracy that cost customers more than $65 million in unfulfilled orders and defrauded financial institutions out of more than $15 million. Michael Malekzadeh, 42, a Eugene was found guilt. “This million-dollar fraud was fueled by the defendant’s insatiable greed and wreaked havoc on

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with possessing firearms and ammunition as a convicted felon and an unlawful user of controlled substances. Vernon Santiago, 45, of Mountain View, Hawaii, has a prior federal felony conviction from 2005 for unlawfully possessing firearms and ammunition as an unlawful user of controlled substances, for which he was se

Phoenix, Arizona, criminal defense lawyer represents the Defendant charged with with sexual abuse and kidnapping. Karl Eugene Leslie, 42, of Whiteriver, Arizona, is charged in a 15-count indictment, returned Dec. 23, 2025, with Aggravated Sexual Abuse, Kidnapping (including one count of Kidnapping-Victim Under 18), Sexual Abuse through Fear, Sexual Abuse through Coercion, and Deprivation of Ri

Green Bay, Wisconsin, criminal defense lawyer represented the Defendant charged with Interstate travel with intent to engage in a sexual act with a minor, coercing or enticing a minor for unlawful sexual activity, and production of child pornography. on December 23, 2025, Randi L. Cook (age: 24) of Tahlequah, Oklahoma, was charged in a criminal complaint with interstate travel with intent to e

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon and failure to restrain dangerous dog. A. It is unlawful for the owner of any dog that previously has: 1. When unprovoked inflicted bites on any person or severely injured any person either on public or private property; or 2. When unprovoked created an imminent threa

Jackson, Mississippi, criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud and aggravated identity theft. Jaivon Davon Taylor, Jadin Winfield, Dennis James Swint, and Nicolas Beltre, all residents of New York state, conspired with each other to use false passports in a scheme to fraudulently obtain money from banks in the Jackson, Mississippi area. Th

Oxford, Mississippi, criminal defense lawyer represented the Defendant charged with fraud and money laundering. An investigation was begun after the IRS Criminal Investigation (IRS-CI) received a tip Docterance Atkins, age 32, had committed COVID-19 Fraud. IRS-CI conducted a thorough investigation unveiling Atkins’ scheme. In essence, Atkins recruited unsophisticated individuals in the commun

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm. Alkeyvin Ennis, age 33, of Baton Rouge, Louisiana, admitted that on or about June 24, 2022, a 2020 Kia Soul was reported stolen to the Baton Rouge City Police Department. On July 8, 2022, officers spotted the stolen Kia Soul traveling westbound on Greenwell Springs Road and b

Dallas, Texas, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud. AI Overview 18 U.S.C. § 1349 makes it a federal crime to attempt or conspire to commit any fraud offense under Chapter 63 of Title 18, imposing the same penalties as if the actual fraud were completed, covering mail fraud, wire fraud, bank fraud, and healthcare fraud. This law tar

Baltimore, Maryland, commercial litigation lawyers represented the Defendant on a False Claims Act action. The U.S. alleged that on November 4, 2015, IAP undertook the performance of a contract awarded by the U.S. Navy’s Naval Air Systems Command at Patuxent River, Maryland (the Contract). The Contract, among other things, required IAP to maintain and support a certain military aircraft, wh

Greensboro, North Carolina criminal defense lawyer represents the Defendant charged with first degree murder. A.I. Google: North Carolina first-degree murder is the most serious homicide charge (a Class A felony), defined under G.S. § 14-17(a) as any killing that is willful, deliberate, and premeditated. A conviction results in a mandatory sentence of either life imprisonment without the po

Purcell, Oklahoma, criminal defense lawyer represented the Defendant charged with murder. ¶1 Appellant, Daniel Raul Santiago Vasquez, was tried by jury and convicted in the District Court of McClain County, Case No. CF-2018-166, of: Counts 1 and 2, First Degree Murder, in violation of 21 O.S.Supp.2012, § 701.7(A); Count 3, Unlawful Removal of a Dead Body, in violation of 21 O.S.2011, § 1161;

Wilmington, Delaware, commercial litigation lawyers represented the Defendant accused of improperly obtaining a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. PPP was an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (“CARES”) Act and adm

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendants charged with conspiracy to commit mail and wire fraud and conspiracy to violate the Food, Drug, and Cosmetic Act and to defraud the Food and Drug Administration (FDA). Mary Blakley, 76, and Fred Blakley, 61, both of Lake Havasu City, Arizona and their business associate, Janmarie Lanzo, 66, also of Lake Havasu City.

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with drug trafficking and hiring gunmen to protect his illegal activities and unemployment wire fraud. William Kuduk, age 38, of Harrisburg, Pennsylvania, was found responsible for trafficking over 1,000 kilograms (2,200 pounds) of marijuana from his used car dealership. He also trafficked over five kilograms o

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud and making false statements. Joseph A. McCallum, Jr. 70, a former member of the Newark Municipal Council who also served on the Board of Directors of the Newark Community Economic Development Corporation (“NCEDC”), was charged with participating in a scheme to obtain bribes and kickbacks and subsc

Brooklyn, New York, criminal defense lawyers represented the Defendants charged with Racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketeering. Velasquez Larin was convicted of racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketee

New York, New York commercial litigation lawyer represented the plaintiff on a qui tam claim. NEW YORK-PRESBYTERIAN HUDSON VALLEY HOSPITAL (“NYPHV”), which, prior to 2015, was known as Hudson Valley Hospital Center (“Hudson Valley”). The settlement resolves allegations that NYPHV improperly paid millions of dollars to a Westchester-based oncology practice (the “Oncology Practice”

New York City, New York, criminal defense lawyer represented the Defendant charged with six counts of activities relating to material constituting child porno. Edward Gene Smith was charged with drugging a female victim (“Victim-1”) with the intent to rape her, sex trafficking another female victim (“Victim-2”), enticing Victim-2 to travel to engage in unlawful sexual activity, receipt