Fort Wayne, IN: Criminal defense lawyer represented defendant charged with attempted production of child pornography.

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

In February 2020, Hartleroad attempted to coerce a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such... More...   $0 (09-24-2021 - IN)

Tulsa, OK - Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.More...   $0 (09-22-2021 - ok)

Tulsa, OK: Criminal defense lawyer represented defendant charged with carjacking; kidnapping in Indian Country; and carrying, using, and discharging a firearm during and in relation to a crime of violence.

Michael Joseph Pointer, 43, pleaded guilty in May 2021 to carjacking; kidnapping in Indian Country; and carrying, using, and discharging a firearm during and in relation to a crime of v... More...   $0 (09-17-2021 - OK)

Missoula, MT: Criminal defense lawyer represented defendant charged with drug trafficking.

Kalynn Marie Moskaloff, 25, was charged for possession with intent to distribute meth.

The government alleged in court documents that law enforcement investigators learned that Moskaloff was involved in distributing meth in Flathead County. Several witnesses told law enforcement that they ... More...   $0 (09-17-2021 - MT)

Billings, MT: Criminal defense lawyer represented defendant charged with assault and firearm felonies.

Antoine Robert Threefingers, 37, was found guilty of assault on a federal officer, assault with a dangerous weapon, possession of a firearm in furtherance of a crime of violence, and prohibited person in possession of a firearm.

Threefingers faces a maximum 20 years in prison, a... More...   $0 (09-17-2021 - MT)

White Plains, New York consumer law lawyers represented Plaintiff, individually, and on behalf of all others similarly situated, who sued Defendant on a Telephone Consumer Protection Act (TCPA) violation theory.

47 U.S.C. §227. Restrictions on use of telephone equipment
(a) Definitions

As used in this section—

(1) The term “automatic telephone dialing system” ... More...   $0 (09-16-2021 - NY)

Hammond, IN: Criminal defense lawyer represented Defendant charged with possessing with intent to distribute cocaine and possessing a firearm in furtherance of a drug trafficking crime.


Between May and December 2019 in Hammond, Indiana, Salvado Alvin, age 26, sold multiple ounces of cocaine and three firearms to a confidential informant. Law enforcement then executed a search warra... More...   $0 (09-16-2021 - IN)

Norfolk, VA: Perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses criminal defense lawyer represented Lori Ann Talens.

A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailer... More...   $0 (09-14-2021 - )

Oklahoma City, OK: Money laundering in an online Nigerian romance scam criminal defense lawyer represented Defendant, Afeez Adebara, age 36, of Norman, pleaded guilty to conspiracy to commit money laundering on Nov. 3, 2020. According to court documents and testimony, between 2017 and November 2019, Adebara and co-conspirators knowingly concealed the proceeds of a romance scam operation by moving... More...   $0 (09-12-2021 - OK)

Florence, SC: Felony using, carrying, and brandishing a firearm during and in relation to a crime of violence criminal defense lawyer represented Defendant, Che Quan Charon David Page, 26, of Latta.

On the morning of December 9, 2018, while an employee was opening a Dollar General store in Dillon, Page forced his way into the store. Page held the employee at gunpoint, forcing her to turn... More...   $0 (09-10-2021 - SC)

Miami, FL: Armed robbery and carjacking resulting in death criminal defense lawyers represented Defendants, Jamal Lamar Head, 35, and Keon Travy Glanton, age 35, who on July 11, 2018, worked together to rob a Roto-Rooter plumber of valuable plumbing equipment in Riviera Beach, Florida. Head and Glanton lured the Roto-Rooter plumber to an abandoned residence in Riviera Beach, where Head assaulted ... More...   $0 (09-10-2021 - FL)

Hammond, IN: Bankruptcy fraud criminal defense lawyer represented Defendant, Mary Cossey, age 54, of Munster, Indiana, who engaged in a scheme to defraud the Chapter 13 bankruptcy trustee and her creditors in order to take advantage of the benefits of bankruptcy—including the imposition of a stay on collection and elimination of debts—without making the financial sacrifices required under Chap... More...   $0 (09-06-2021 - IN)

Tulsa, OK: Conspiracy to make false statements to firearm dealer criminal defense lawyer represented Defendant, Devon Jamyll Jones, age 28.

Defendant admitted that he conspired with Latoya Dythe, to illegally purchase a firearm. The two agreed that she would buy a firearm in her name then transfer the gun to Jones. On April 11, 2020, Jones and Dythe drove to a Bass Pro Shop in Broken Arro... More...   $0 (09-03-2021 - TX)

Tyler, TX: Money laundering criminal defense lawyer represented Defendant, Perry Lewis Crenshaw, Jr., age 27.

“Moving money on behalf of scammers helps facilitate the underlying criminal fraud, and ultimately contributes to the victimization of the public. Those that help launder the ill-gotten gains of these fraud schemes are subject to significant criminal penalties,” said Acting U... More...   $0 (09-03-2021 - TX)

Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a... More...   $0 (09-03-2021 - MD)

Newport News, VA: Wire fraud and aggravated identity theft in connection with a scheme to defraud veterans criminal defense lawyer represented Defendant, Rita Copeland, age 59.

Defendant, from Portsmouth, Virginia operated an entity known as “Veteran Services of the Commonwealth.” From 2016 through 2020, Copeland purported to provide caregiving, contracting, and rental assistance ser... More...   $0 (09-03-2021 - VA)

Dallas, TX: Wire fraud and identity theft criminal defense lawyer represented the owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs.

U.S. District Judge Brantley Starr ruled that Jonathan Dean Davis, the 43-year-old owner of Retail Ready Career Center, will forfeit $72,480,225.03 – the total amount the VA paid him for military veterans’ st... More...   $0 (09-02-2021 - TX)

New York, NY: Securities fraud criminal defense lawyer represented Jason Rhodes, the co-founder, chief financial officer, and chief compliance officer of Sentinel Growth Fund Management, LLC, indicted for securities fraud, wire fraud, investment adviser fraud and conspiracy.

The charges relate to RHODES’s participation in a scheme to defraud over 25 investors in Sentinel out of more tha... More...   $0 (09-01-2021 - NY)