Tulsa, Oklahoma criminal law lawyer represented Defendant charged with:

18 USC 1151, 1153, and 113(a)(3): Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Forfeiture Allegation: 18 USC 924(d) and 28 USC 2461(c): Firearms Forfeiture
(1)
18 USC 924(c)(1)(A)(iii): Carrying, Using, Brandishing and Discharging a Firearm During and in Relation to a Cri... More...   $0 (12-01-2022 - OK)

Albany, New York criminal law lawyer represented Defendant charged with attempting to coerce and entice a child to engage in sexual acts with him.

Lawrence Belcher, age 37, of Troy, New York, admitted that between January and April 2022, he sent sexually explicit text messages to someone he believed to be a 13-year-old boy. Belcher asked to meet the child in person in order to engage in... More...   $0 (11-30-2022 - NY)

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with 24 counts of bank fraud and four counts of aggravated identity theft.

Pamela Kathryn Conley, age 60, admitted to bank fraud and aggravated identity theft in connection with a fraudulent loan scheme that netted her more than $800,000.

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and 18 USC ... More...   $0 (11-30-2022 - OK)

Central Islip, New York criminal law lawyer represented Defendant charged with conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme.

Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her p... More...   $0 (11-29-2022 - NY)

El Reno, Oklahoma criminal law lawyer represented Defendant charged with falsely personate another to create liability in violation of 21 O.S. 1531, which provides:

Any person who falsely personates another, and in such assumed character:

1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other person; or,<... More...   $0 (11-22-2022 - OK)

Tampa, Florida criminal law lawyer represented Defendant charged with wire fraud.

Desiree Madiedo, age 45, of Brooksville, Florida, was hired in 2004 by Company 1, a worldwide agribusiness, to work in the company’s Tampa office. There, she initially worked as a receptionist and was later assigned to work in the company’s accounting and office management department where she handled th... More...   $0 (11-22-2022 - FL)

Key West, Florida criminal law lawyer represented Defendant charged with immigration conspiracy related to the operation of several Key West labor staffing companies.

From January 2016 through at least January 2021, Oleksandr Morgunov, formerly of Key West, helped operate Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC, all of whi... More...   $0 (11-22-2022 - FL)

Tucson, Arizona criminal law lawyer represented Defendant charged with securities and wire fraud.

Michael and Betsy Feinberg operated Catharon Software Corporation as husband and wife. The Feinbergs claimed they had produced revolutionary software called VDelta that would generate enormous returns for investors and philanthropists. For almost 15 years, the Feinbergs lured investors with f... More...   $0 (11-21-2022 - AZ)

East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.

Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local More...   $0 (11-18-2022 - IL)

Greeneville, Tennessee criminal law lawyer represented Defendant charged with felony firearm possession.

Phillip Thomas Green, age 36, was indicted for being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1).

Green has ten prior felony convictions, including five felony drug convictions. The evidence further showed that on August 16, 2019, officers with t... More...   $0 (11-17-2022 - TN)

Montgomery, Alabama criminal law lawyer represented Defendant charged with possession of child pornography.

In 2015, Nathan Alan Westbrook, age 44, from Daleville, Alabama, was convicted in federal court for possessing child pornography. At that time, he received a 33-month prison sentence. Westbrook completed that sentence in September of 2017 and was under the supervision of the United ... More...   $0 (11-16-2022 - AL)

Kansas City, Kansas criminal law lawyer represented Defendant charged with wire fraud.In January 2022, K. Kevin James, 65, of, Lenexa pleaded guilty to one count of wire fraud. James was a co-owner of KC United LLC, a holding company for multiple construction companies in Kansas City, Kansas, including Miller Paving LLC. According to court documents, James admitted that from 2008 to 2010, he coor... More...   $0 (11-15-2022 - KS)

Alexandria, Virginia criminal law lawyer represented Defendant charged with conspired with others from Virginia, D.C., and Maryland, used a messaging app private group, which they generally referred to as "The DMV Board" or "The Board," as a place where they and their associates could discuss training fighting dogs, exchange videos about dogfighting, and arrange and coordinate dog fights, away fr... More...   $0 (11-15-2022 - VA)

Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service (IRS), and filing false tax returns.

“For years the defendant (Lorraine Pilitz, age 64) thought she could get away with hiding substantial amounts of cash and income, impeding the Internal Revenue Service, and ch... More...   $0 (11-10-2022 - NY)

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with bank robbery.

Jerry Ray Brown, age 44, pleaded guilty to all of the original bank robbery counts in the charged indictment, and he did so without a plea agreement from the United States. Brown lived in Skiatook at the time of the robberies and later in Bixby while criminal proceedings were pending.

Brown execu... More...   $0 (11-10-2022 - )

Albany, New York criminal law lawyer represented Defendant charged with distributing heroin, possessing heroin with the intent to distribute, and possessing a firearm in furtherance of drug trafficking.

On four dates in September 2019, Brandon Prawl, age 28, from Schenectady, New York, distributed heroin out of a residence in Schenectady. On October 4, 2019, Prawl was found in possession... More...   $0 (11-09-2022 - NY)

Montgomery, Alabama criminal law lawyer represented Defendant charged with being a felon in possession of a firearm.

Around 10:44 p.m. on October 9, 2019, the Chilton County Sheriff’s Office went to a residence in Verbena after receiving multiple 911 calls, including one from Paul David Chapman, age 50, that shots had been fired. When deputies arrived, they found Chapman sitting on a co... More...   $0 (11-09-2022 - AL)

Albany, New York criminal law lawyer represented Defendant charged with four counts of distributing heroin, possessing heroin with intent to distribute, and possessing a firearm in furtherance of a drug trafficking crime.

Evidence at trial established that on four dates in September 2019, Brandon Prawl, age 28, from Schenectady, New York, distributed heroin out of a residence in Schenecta... More...   $0 (11-09-2022 - NY)