Richmond, Virginia criminal defense attorney represented defendant charged with defrauding Virginia Medicaid.

Defendant, Durham, North Carolina, clinical psychologist was indicted for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records for Medicaid recipients, mostly minors, and falsely representing to Medicaid that he was providing them me... More...   $0 (02-04-2022 - VA)

Bangor, Maine criminal defense attorney represented defendant charged for maintaining a drug-involved premises and distributing fentanyl.

Brenda J. Shaboski, 65, of Bangor, pleaded guilty on July 19, 2021.

Shaboski owned 1702 Union Street in Bangor, a residence referred to locally as “the farm.” From June through December 2020, the location was used by Shaboski and others to... More...   $0 (02-02-2022 - ME)

Syracuse, New York criminal defense attorney represented defendant charged with possessing and distributing child pornography.

Randell Adsit, age 51, of Martinsburg, New York, was sentenced today to 180 months in prison for distributing and possessing child pornography. The announcement was made by United States Attorney Carla B. Freedman and Janeen DiGuiseppi, Special Agent in Charge of ... More...   $0 (02-02-2022 - NY)

Miami, Florida criminal defense attorney represented defendant charged for fraudulently obtaining over $400,000 from the Paycheck Protection Program (PPP), a program funded under the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide small businesses with financial relief during the Covid-19 pandemic.

Pierre submitted a PPP loan application on behalf of his company, ... More...   $0 (02-01-2022 - FL)

Concord, New Hampshire criminal defense attorney represented defendant charged with possession and distribution of child porn.

Raymond Ted Estes, 56, of Candia, was indicted for distributing and possessing child sexual abuse material.

According to court documents and statements made in court, on March 18, 2019, a Federal Bureau of Investigation undercover agent logged... More...   $0 (01-31-2022 - NH)

Fort Wayne, Indiana criminal defense attorney represented defendant charged with attempting to produce child porn.

Kevin Hartleroad, 64, of Parkersburg, West Virginia, was convicted of attempted production of child pornography.

According to documents in this case, between February 2020 and April 2020, Hartleroad engaged in online conversations with an undercover law enforcement ... More...   $0 (01-28-2022 - IN)

Washington, District of Columbia criminal defense attorney represented defendant charged with conspiracy to commit bank fraud.

Danielle Bartley, age 26, pleaded guilty in October 2021, in the U.S. District Court for the District of Columbia, to one count of conspiracy to commit bank fraud. In addition to the prison term, the Honorable Thomas F. Hogan today ordered her to pay restitution... More...   $0 (01-26-2022 - DC)

Newport News, Virginia criminal defense firearm felony charged lawyer represented defendant.

On or around July 2020, the Newport News Police Department was informed that Marcus Dewayne Smith, 39, was distributing narcotics from various hotels throughout the City of Newport News. In Smith’s hotel room, law enforcement discovered 82 prepackaged glassine packets individually stamped “FIR... More...   $0 (01-25-2022 - VA)

Alexandria, Louisiana criminal defense lawyers represented defendants charged with felony possession of firearms.

Cortez Dayshon Duncantel, 27, of Alexandria, Louisiana, was sentenced to 130 months (10 years, 10 months) in prison, followed by 5 years of supervised release, on firearms charges. The charges stem from an incident on June 4, 2019, when a Pineville Police Department officer s... More...   $0 (01-25-2022 - LA)

Huntington, West Virginia criminal defense attorney represented defendant charged with stealing federal funds.

Ruth Marie Phillips, also known as Marie Phillips, 69, worked at RVCDS from December 1986 until September 2020 and held various positions at the non-profit organization. Phillips served as Director of Business and Finance and was responsible for all financial operations, includin... More...   $0 (01-25-2022 - WV)

Raleigh, North Carolina criminal defense attorney represented defendant charged with committing multiple fraud schemes and filing a false federal income tax return.

Tiffany Dawn Russell, age 43, was originally indicted in November 2020 for conspiracy to commit bank fraud, bank fraud, access device fraud, and misuse of a social security number. According to the Indictment, Russell and he... More...   $0 (01-20-2022 - NC)

Newport News, Virginia criminal defense attorney represented defendant charged with possessing a firearm while distributing narcotics.

in or around July 2020, the Newport News Police Department was informed that Marcus Dewayne Smith, 39, was distributing narcotics from various hotels throughout the City of Newport News. In Smith’s hotel room, law enforcement discovered 82 prepackaged gl... More...   $0 (01-20-2022 - VA)

Tampa, Florida criminal defense attorney represented defendant charged with money laundering and bank fraud.


Mary Kathryn Marr (42, Miami) was charged with engaging in a conspiracy to commit money laundering.

According to court documents, Marr was the leader of a large, international fraud and money laundering ring that operated out of the United States and abroad. Marr con... More...   $0 (01-20-2022 - FL)

Miami, Florida criminal defense attorney represented defendant charged with AIDING AND ABETTING CERTAIN ALIENS TO ENTER THE UNITED STATES

A federal district judge in Fort Lauderdale has sentenced Jeremy Christoph Rolle, 27, of the Bahamas, to 60 months in prison for trying to smuggle into the United States a migrant previously removed from the country following aggravated felony convictio... More...   $0 (01-20-2022 - FL)

Miami, Florida criminal defense attorney represented defendant charged with conspiracy to obtain and redirect benefits of veterans and social Security Adminstration beneficiaries to accounts to co-conspirators

A 27-year-old Georgia man who redirected the benefits of veterans and Social Security Administration beneficiaries to accounts that his co-conspirators set up and controlled has bee... More...   $0 (01-20-2022 - FL)

Syracuse, New York criminal defense attorney represented defendant charged with distributing and possessing child porn.

Richard Alvarado, age 28, of Oswego, New York, was indicted for distributing and possessing child pornography.

Alvarado admitted that he actively traded child pornography images and videos using a social media messaging application on his phone, and that on Febr... More...   $0 (01-19-2022 - NY)

Orlando, Florida criminal defense attorney represented defendant charged with FRAUD BY WIRE, RADIO, OR TELEVISION


Johnson W. Eustache was indicted for wire fraud and aiding and assisting in the preparation of false tax returns.

Eustache had pleaded guilty on August 3, 2021.

According to court documents, beginning in March 2020 and continuing through April 2021, Eu... More...   $0 (01-18-2022 - FL)

Tulsa, Oklahoma criminal defense attorney represented defendant charged with assault with a dangerous weapon during a domestic violence incident involving a child.

Michael Adam Lindsey, 37, of Sand Springs, pleaded guilty in September 2021. Lindsey admitted in his plea agreement that on April 29, 2018, he intended to cause bodily harm when he shot a firearm toward a neighbor as she stood ... More...   $0 (01-18-2022 - OK)

Lafayette, Louisiana criminal defense attorney represented defendant charged with mail fraud.

Karen Duhon, 67, of Berwick, Louisiana was indicted in December 2018 and she pleaded guilty on August 12, 2021 to one count of mail fraud. Duhon worked as the bookkeeper at Capital Management Consultants, Inc. (CMCI), a family-owned company located in Morgan City, Louisiana from October 1973 unti... More...   $0 (01-16-2022 - LA)