Defendant Impersonated Jeff Pash, The National Football League’s General Counsel, and National Basketball Association Player Marcus ... More...   $0 (02-02-2024 - NY)

San Diego, California criminal defense lawyer represented the Defendant charged with wire fraud.

Dr. Michael Villarroel pleaded guilty to participating in a scheme to make false claims to obtain unearned Befetits form an insurance program that compensates service members who suffer serious and debilitating injuries while on active duty. . According to his plea agreement, participants in ... More...   $0 (01-11-2024 - CA)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud for taking dead brother's social security payments.

Terry Ross Killion, age 41, elected to plead guilty to aggravated identity theft.
He agreed to pay $116,000 in restitution and is likely to be sentenced to at least 2 years in prison.

42 USC 1344: Bank Fraud; FORFEITURE ALLEGATION: 18 U... More...   $0 (01-05-2024 - OK)

Miami, Florida criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud and money laundering.

Karel Felipe, 42, of Miami Shores, and Tamara Quicutis, 54, of Hialeah, were convicted in October 2023 after a jury found them guilty of conspiring to commit health care fraud and wire fraud and conspiring to commit money laundering.

Accord... More...   $0 (01-05-2024 - FL)

Duryane Chaney pleaded guilty to one count each of felon in
possession of a firearm and possession with intent to distribute cocaine. Because his criminal
No. 17-2024 Chaney v. United States Page 2
record included convictions for one “serious drug offense” and two “violent felon[ies],” Chaney
was sentenced as an armed career criminal, subject to the Armed Career Crimin... More...   $0 (12-28-2023 - OH)

Steven Ingersoll was an optometrist in Bay City, Michigan. (Bradley PSR at 5). He was
also the sole owner of Smart Schools Management (SSM) and Smart Schools, Inc. (SSI), two
entities created to operate public charter schools in Michigan. R. 393 (Tr. at 39, 50) (Page ID
#8472, 8483); R. 394 (Tr. at 11) (Page ID #8579); R. 396 (Tr. at 164–65) (Page ID #8903–04).
To run ... More...   $0 (12-28-2023 - OH)

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with distributing drugs.

Carter sold approximately 320 grams of methamphetamine to an undercover officer in
2022. He was charged with three counts of distributing methamphetamine and, pursuant to a
plea agreement, pleaded guilty to one count. His advisory Sentencing Guidelines range was 108
to ... More...   $0 (12-27-2023 - MI)

Hosuton, Texas criminal defense lawyer represented the Defendant charged with
aiding and abetting the receipt of a $7,710 healthcare kickback and one count of money laundering .


Anurag Dass pleaded guilty of aiding and abetting the receipt of a
$7,710 healthcare kickback and one count of money laundering and was sentenced to 24 months of imprisonment, two years of supervise... More...   $0 (12-27-2023 - LA)

Defendant Daniel N. Kemp, Sr., was charged with nine counts of sexually abusing his adopted children. Pursuant to an agreement with the government, he pleaded guilty to one count of aggravated sexual abuse, and the remaining charges were dismissed. The district court sentenced Kemp to life imprisonment – a term within the Sentencing Guidelines range adopted by the court – and to a lifetime... More...   $0 (12-26-2023 - VA)

A federal jury convicted Alif Jan Adil of abusive sexual contact, in violation of 18
U.S.C. § 2244(a)(3); coercion or enticement of a minor to engage in sexual activity, in
violation of 18 U.S.C. § 2422(b); and possession of child pornography, in violation of 18
U.S.C. § 2252(a)(4)(A), (b)(2). The district court sentenced Adil to a total of 150 months’
imprisonment. On app... More...   $0 (12-25-2023 - VA)

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of firearms and ammunition and possession with intent to distribute marijuana.

Evidence presented in Court revealed that on March 30, 2022, deputies with the Richland County Sheriff’s Department were conducting surveillance on Britt at Jalon Amari Britt's apartment to ser... More...   $0 (12-20-2023 - SC)

Chicago, Illinois criminal defense lawyer represented the Defendant charged with scheming to defraud multiple financial institutions out of $4 million.

DAVID IZSAK, 48, of Chicago, was a licensed real estate professional and the sole proprietor of Skokie, Ill.-based Premier Assets Inc. and Premier Properties Enterprises, Inc. From 2005 to 2018, Izsak engaged in a scheme to defraud financ... More...   $0 (12-19-2023 - IL)

Albany, New York criminal defense lawyer represented the Defendant charged with engaging in the firearms business without a license.

Rodell Patterson, age 51, of Baton Rouge, Louisiana, admitted to mailing eight packages containing a total of 10 firearms from Baton Rouge to the Capital Region in 2021 and 2022. Two of those firearms were recovered in June 2022 in the Troy, New York, apart... More...   $0 (12-19-2023 - NY)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Carry, Use, Brandish, and Discharge a Firearm During and in Relation to a Crime of Violence and car jacking.

Denim Lee Blount, age 21, was accused of participating in a May 13, 2021, robbery in Haikey Creek Park in Broken Arrow, Oklahoma that left two men dead. Blount also admitted to attempting t... More...   $0 (12-19-2023 - OK)

New York City, New York criminal defense lawyer represented the Defendant charged with orchestrating multiple “pump and dump” stock fraud schemes designed to target retail investors and manipulate trading in penny stock shares, including a scheme to manipulate the shares of Suburban Minerals Corporation (“SUBB”) from which INGARFIELD made more than $1.4 million.

From at least 201... More...   $0 (12-18-2023 - NY)