Brooklyn, New York criminal defense lawyer represented defendant charged with providing material support and resources to the designated foreign terrorist organizations the Islamic State of Iraq and al-Sham (ISIS) and the al-Nusrah Front.

Elvis Redzepagic, 30, of Commack, pleaded guilty in April 2021. According to court documents, in early 2015, Redzepagic began communicating with an indi... More...   $0 (11-23-2021 - NY)

San Diego, California criminal defense attorney represented Defendant, who was charged with drug distribution.

Tony Davis, age 65, was indicted for supplying the heroin and fentanyl that led to the fatal overdose of a 41-year-old San Diego woman, on October 24, 2018.

According to his plea agreement, Davis agreed to sell more than 100 grams of what he knew to be heroin in the fall... More...   $0 (11-19-2021 - CA)

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
INCURRING FORFEITURE OF BAIL, in violation of 59 O.S. 1335, which provide: Whoever, having been admitted to bail for appearance before any district court in the State of Oklahoma, (1) incurs a forfeiture of the bail and willfully fails to surrender himself within thirty (30) days following the date of such forfeit... More...   $0 (11-19-2021 - OK)

Salt Lake City, Utah criminal defense attorney represented defendant charged with charged with wire fraud and money laundering.

Attorney Calvin Curtis, 61, of Salt Lake City, pleaded guilty in federal court today to two counts involving wire fraud and money laundering for his role in embezzling at least $9.5 million dollars from clients of his estate planning law firm based in Salt Lake C... More...   $0 (11-18-2021 - UT)

Shreveport, Louisiana criminal defense lawyer represented Defendant charged with transportation of child pornography.

Adam Richard Henderson, 35, of Bossier City, Louisiana, indicted for possession and transportation of child pornography.

In September and October 2020, the Louisiana Bureau of Investigations received cypertip reports from the National Center of Missing and Exploit... More...   $0 (11-18-2021 - LA)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and aggravated identity theft.

Olusola Ojo, age 42, was charged with:

18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A) and 28:2461(c)-Bank Fraud Forfeiture
(1)
18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud Forfeiture
(1s)
18:1349-Bank Fraud Conspi... More...   $0 (11-18-2021 - OK)

Enid, Oklahoma criminal defense lawyer represented Defendant charged with acquiring proceeds from drug activity, in violation of 63 O.S. 2-503.1(A), which provides:

A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Cont... More...   $0 (11-17-2021 - OK)

Miami, Florida criminal defense lawyer represented Defendant charged with perpetrating a scheme to fraudulently obtain over 100 COVID-19 relief loans under the Paycheck Protection Program (PPP).

According to court documents, Leonel Rivero, 35, of Miami, owned a tax-preparation business and submitted approximately 118 fraudulent PPP loan applications on behalf of himself and his accomplice... More...   $0 (11-17-2021 - FL)

Dayton, OH - Criminal defense lawyers represented Defendant accused with knowingly employing dozens of undocumented immigrants.

All Steel Carport, Inc. pleaded guilty in July 2021 to inducing undocumented immigrants to remain in the United States to generate millions of dollars of proceeds for itself.

Defendant headquartered in Muncie, Indiana, is forfeiting $6 million for knowin... More...   $6000000 (11-16-2021 - OH)

New York, New York criminal defense lawyer represented defendant charged with securities fraud.

Jeffrey Hastings, the former Chief Executive Officer and Chairman of the Board of Directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, was sentenced today in Manhattan federal court to three years in prison... More...   $0 (11-15-2021 - NY)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit financial institution fraud.

Iancu Ovidiu Florea, 53, was charged with conspiracy to commit financial institution fraud.

Florea admitted that he and codefendant Marinel Muchie, also a Romanian citizen, committed fraud against Tinker Federal Credit Union in July and August 2019. The cre... More...   $0 (11-10-2021 - OK)

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with money laundering.

Fifty-one-year-old Kevin Dewayne Kirby was indicted for laundering over $500,000 connected to two wire fraud scams.

The first was an IRS tax scam, which generally worked the following way: A fraudster, pretending to be from the IRS, called victims and convinced them that they owe... More...   $0 (11-09-2021 - FL)

San Diego, CA - Criminal defense lawyer represented defendant charged with counterfeiting.

Cuong H. Nguyen was pleaded guilty to a conspiracy to engage in a wide-ranging postage counterfeiting, forging, and tampering scheme that, over the course of multiple years and more than 160,000 packages, deprived the U.S. Postal Service (“USPS”) of approximately $5 million of postage due and ow... More...   $0 (11-08-2021 - CA)