| State of Florida v. Nelson Nunez and Jusiah Jones |
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Miami, Florida, criminal defense lawyers represented the Defendants charged with rape. Nelson Nunez, 13, and Jusiah Jones, 12, accused of raping a 12-year-old girl. Nunez, Jones and Xavier Tyson, 15, were charged with sexual battery, kidnapping and false imprisonment. Nunez, Jones and Xavier Tyson, 15, were charged with sexual battery, kidnapping and false imprisonment. The Defendant w $ (03-20-2026 - FL) |
| Giuseppe Pampena, et al. v. Elon R.Musk |
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San Francisco, California, commercial litigation lawyers represented the Plaintiffs on a class action securities fraud theory. Lead Plaintiffs Steve Garrett, Nancy Price, John Garrett, and Brian Belgrave (“Plaintiffs”) bring this securities class action against Defendant Elon Musk (“Defendant”) on behalf of all persons and entities who sold Twitter, Inc. (“Twitter”) stock from M $ (03-21-2026 - CA) |
| State of Oklahoma v. A.G. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon and assault and battery. Every person who, with intent to do bodily harm and without justifiable or excusable cause, commits any assault, battery, or assault and battery upon the person of another with any sharp or dangerous weapon, or who, without such cause, shoots at an $ (03-16-2026 - OK) |
| United States of America v. Dr. Claribel Tan and Daniel Tan |
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Anchorage, Alaska, criminal defense lawyers represented the Defendants charged with health care fraud. Dr. Claribel Tan, 61, and her husband, Daniel Tan, 70, operated a rheumatology medical clinic in Anchorage starting in 2005. Claribel Tan specialized in the treatment of autoimmune and musculoskeletal diseases, such as rheumatoid arthritis, osteoarthritis and psoriatic arthritis, and she presc $ (03-19-2026 - AK) |
| United States of America v. Joff Stenn Wroy Philossaint |
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Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding COVID-19 relief programs of millions of dollars and concealing his criminal conduct during the naturalization process. Between April 2020 and May 2021, Joff Stenn Wroy Philossaint, 25, of Fort Lauderdale, Florida, fraudulently obtained COVID-19 relief funds through companies he owned or controlled and by p $ (03-19-2026 - FL) |
| State of Oklahoma v. Alyssa Roshelle |
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Tulsa, Oklahoma, criminal defense lawyer Bill Brightmire represented Alyssa Roshelle Willaims, who was accused of second-degree burglary in violation of 21 O.S. 1435, which provides: Every person who breaks and enters the dwelling house of another, in which there is at the time no human being present, or any commercial building or any part of any building, room, booth, tent, railroad car or oth $ (03-16-2026 - OK) |
| United States of America v. Michael David Coberg |
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Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights. Michael David Coberg, 44, of Eastvale, was employed as an LASD deputy and helicopter pilot – worked on the side with Adam Iza, 25, formerly of Beverly Hills and Newport Coast. Iza, a self-proclaimed “Godfather,” was engaged in fraudulent ma $ (03-16-2026 - CA) |
| United States of America v. Tiffany Haney, Anne Warren, and Tina Roper |
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Knoxville, Tennessee, criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Tiffany Haney, 43, Anne Warren, 45, and Tina Roper, 40, all of Knoxville, were accused of engaging in a conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. The jury also convicted Haney and Warren of committing specific acts of wire fraud in violation of 18 U.S.C $ (03-16-2026 - TN) |
| United States of America v. Patrick and Charles Boyd |
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Miami, Florida, criminal defense lawyers represented the Defendants charged with: 18 U.S.C. § 371 CONSPIRACY TO INTRODUCE ADULTERATED AND MISBRANDED DRUGS (1) 21 U.S.C. § 331(a) and 333(a)(2) INTRODUCTION OF A MISBRANDED DRUG INTO INTERSTATE COMMERCE (2-3) 18 U.S.C. § 670 CONSPIRACY TO TRAFFIC IN MEDICAL PRODUCTS WITH FALSE DOCUMENTATION (4) 18 U.S.C. § 1349 CONSPIRACY TO COM $ (03-16-2026 - FL) |
| State of Oklahoma v. Briceton Arnold |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with child endangerment, reckless driving, obstructing an officer and driving under the influence of alcohol in violation of 47 O.S. 11-902, which provides: Version 4 (Amended by Laws 2025, HB 2104, c. 486, § 33, eff. January 1, 2026) A. It is unlawful and punishable as provided in this section for any person $ (03-10-2026 - OK) |
| State of Oklahoma v. Devon Lee Ratliff |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise in violation of 21 O.S. 1731 which provides: 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 property which has b $ (03-09-2026 - OK) |
| United States of America v. Duke Kimbrell Rodgers |
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Hattiesburg, Mississippi, criminal defense lawyer represented the Defendant charged with willful failure to collect or pay over taxes and filing false statements. Duke Kimbrell Rodgers, age 68, conducted a business under the name Rodgers Family Pharmacy. From 2013 to 2020, Rodgers withheld over $1,500,828.73 from his employees’ pay for trust fund taxes. However, he failed to remit those fun $ (03-15-2026 - MS) |
| United States of America v. Jason Michael Leidel |
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Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18 U.S.C. 2261. Jason Michael Leidel, 45, of Silver Spring, Maryland, engaged in berstalking his ex-wife and her boyfriend. on multiple occasions, Leidel sent emails with false allegations to get Victim 1, his ex-wife, fired from her job as a special education teacher at a publ $ (03-14-2026 - MD) |
| United States of America v. Kenya Mcchell Chapman |
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Norfolk, Virginia, criminal defense lawyer represented the Defendant charged with dealing in firearms without a license in connection with the March 12 shooting at Old Dominion University, and with three counts of making false statements during purchases of firearms. Kenya Mcchell Chapman, 32, of Smithfield, allegedly purchased three firearms that were recovered from crime scenes shortly afterw $ (03-14-2026 - VA) |
| United States of America v. Ricky McMillian, Erica McMillian, Dwayne McMillian and Darian McMillian |
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Wilmington, North Carolina, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud. A Robeson County Deputy Sheriff Ricky McMillian, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) and by submitting false loan applications which r $ (03-14-2026 - NC) |
| State of Oklahoma v. S.K.D. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged wit obtaining merchandise by bogus check in violation of 21 O.S. 1521-1541, which provides: Every person who shall lease or rent, for any period of time whatsoever, any motor vehicle and, with intent to cheat and defraud, who pays the fees for such lease or rental by means of a false, bogus or worthless check written for $ (03-13-2026 - OK) |
| United States of America v. Santos Castro-Mota |
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with drug trafficking. Santos Castro-Mota, 46, a Dominican Republic national, ran a drug trafficking operation out of the State Correctional Institution Phoenix (Collegeville, Pennsylvania). A joint investigation by federal, state, and local law enforcement operating under the High Intensity Drug Trafficking A $ (03-13-2026 - PA) |
| United States of America v. Teflyon Cameron |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in an illegal kickback conspiracy. Teflyon Cameron, 59, of Powder Springs, Georgia, conspired to defraud health insurers, including Medicare, by causing the submission of claims for medically unnecessary Durable Medical Equipment (DME) and Cancer Genetic Tests (CGx). In total, Came $ (03-13-2026 - NJ) |
| United States of America v. Solomon Lichtenstein |
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White Plains, New York, criminal defense lawyer Steve Yurowitz represented the Defendant charged with securities fraud in connection with a scheme to defraud investors in two investment vehicles he managed and promoted. Solomon Lichtenstein, age solicited and received millions of dollars from friends, relatives, and members of his community on the back of false statements and misrepresenta $ (03-12-2026 - NY) |
| United States of America v. Patrick J. Dolan |
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Boston, Massachusetts criminal defense lawyers Paul Cirel and Evan Johnson represented the Defendant charged with wire fraud. Between November 2018 and November 2024, Patrick J. Dolan devised a scheme to defraud his clients and other individuals who entrusted Dolan to maintain funds in accounts he controlled for their benefit. Specifically, Dolan stole over $2 million that he was holding in esc $ (03-12-2026 - MA) |
| United States of America v. Julian Thompson |
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Pittsburgh, Pennsylvania criminal defense lawyer represents the Defendant charged with failure to surrender. The Court was advised that, on November 21, 2024, Julian Thompson, 33, was sentenced in the Western District of Pennsylvania to 10 years of imprisonment on his convictions for possession with intent to distribute 40 grams or more of fentanyl and possession of a firearm and ammunition by $ (03-12-2026 - PA) |
| United States of America v. Kevin S. Murdock,Thomas C. Lee, and Vidhya V. Narayanan |
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Columbia, South Carolina criminal defense lawyers represented the Defendants charged with health care fraud and conspiracy to commit health care fraud. The indictment alleges that Kevin S. Murdock, 56, owned and operated Premier Medical Laboratory Services, headquartered in Greenville, South Carolina. Thomas C. Lee, 56, both of Greenville, and Vidhya V. Narayanan, 45, were both high-level empl $ (03-12-2026 - SC) |
| United States of America v. Edward Kelvin Pope, et al. |
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Rome, Georgia, criminal defense lawyer represented the Defendants charged with conspiracy to distribute controlled substances. Edward Kelvin Pope, David Wilson, and Kevin Josue Campos Rivera coordinated with Jose Santos Isaola Cisneros, a federal inmate at the Federal Correctional Institution in Atlanta, were accused of distributing methamphetamine to couriers and customers throughout north Geo $ (03-11-2026 - GA) |
| United States of America v. Brayan Adiel Gramajo-Reyes |
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Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with unlawful employment of aliens, encouraging illegal reentry of aliens, and use of false statements in an immigration matter. Brayan Adiel Gramajo-Reyes, 31, of Guatemala, was charged with two counts of encouraging illegal entry of aliens to enter the United States, in violation of 8 U.S.C. § 1324(a)(1)(a); eight $ (03-09-2026 - ID) |
| United States of America v. Wenona Oropeza |
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Woodbury, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance. A number of times over one year in 2024-2025, Wenona Oropeza, 48, from Omaha, Nebraska, would have other persons drive her from Omaha, Nebraska to Sioux Falls, South Dakota with several ounces of methamphetamine to distribute in Sioux Falls where she could double and tr $ (03-06-2026 - IA) |
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