Kansas City, Missouri fraud charge criminal defense lawyer represented defendant charged with conspiracy to commit marriage fraud.

Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, was charged with one count of criminal conspiracy.

By pleading guilty today, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages for the purpose of circumventing f... More...   $0 (11-18-2020 - MO)

Brooklyn, New York immigration lawyer represented plaintiff seeking to nullify an order issues by Acting Secretary Chad F. Wolf,Acting Secretary, U.S. Department of Homeland Security, Senior Official Kenneth T Cuccinelli
Senior Official Performing the Duties of the Director, U.S. Citizenship and Immigration Services, Director Gregory A. Richardson, Director, U.S. Citizenship and Immigration Se... More...   $0 (11-15-2020 - NY)

Portland, Maine mail fraud lawyer represented defendant charged with conspiracy to commit mail fraud participated in a conspiracy to obtain money through a fraudulent credit card scheme using an international mail carrier. Kifwa and his co-conspirators obtained unauthorized access to bank accounts belonging to unwitting individuals in the United Kingdom, with cash advances using fraudulent credit ... More...   $0 (11-12-2020 - ME)

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with fraud.

Jessica Marie Rubio, 32, of Holland, Michigan, was accused of defrauding immigrants without legal status in the United States, in violation of 18 U.S.C. §§ 1349 and 1343.

“Rubio’s fraud scheme targeted people attempting to comply with the immigration laws of the United States and l... More...   $0 (11-05-2020 - MI)

Brownsville, Texas criminal defense lawyer represented defendant charged with money laundering.

Edgardo Serrano, age 52, drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida to the Rio Grande Valley.

The investigation revealed trucks would pick up cocaine from South Texas to be driven to Florida for illegal sale. Drivers like Serrano would then return to ... More...   $0 (11-05-2020 - TX)

Riverside, California felony firearm transfer criminal defense lawyer represented defendant charged with providing an assault rife to a person who could not legally own or possess the weapon which was used to kill numerous people in 2015.

Enrique Marquez Jr., 28, was charged with conspiracy to provided material support and resources to terrorists. In the plea agreement and in open court, ... More...   $0 (10-29-2020 - CA)

Rockford, Illinois immigration criminal defense lawyer represented defendant charged with re-entering the US after having been deported.

JAVIER GRANADOS-LEON, 48, pleaded guilty to the illegally re-entering the United States after being deportedcharge on July 21, 2020.

According to a written plea agreement, Granados-Leon admitted that he illegally re-entered the U.S. after having... More...   $0 (10-27-2020 - IL)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with drug conspiracy.

Wesley Scott Stonebarger, 37, of Tulsa, was charged with drug conspiracy before Chief U.S. District Judge John E. Dowdell. Stonebarger admitted that from October 2019 to February 2020, he conspired to distribute 500 grams or more of iomethamphetamine to others who then redistributed the drug to thi... More...   $0 (10-10-2020 - OK)

Peoria, Illinois sex trafficking criminal defense lawyer represented Franshon Stapleton, a/k/a Shon, Big Shon, Big Bird and B.O.N., age 47, who was charged with sex trafficking young women in Central Illinois from 2016 to May 2018.

Following jury selection, as his trial was about to begin, Defendant, 47, entered pleas of guilty to sex trafficking young women in Central Illinois from 2016 ... More...   $0 (10-07-2020 - )

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.

Heather Tolson, age 27, of Lorain, OH, pleaded guilty to Conspiracy to Commit Wire Fraud in violation of Title 18, United States Code, Section 371.

As admitted by TOLSON in the Factual Basis, in the beginning of February 2017, co-defendant Jose Fernandez Morel (“Fer... More...   $0 (10-05-2020 - LA)

Lafayette, Louisiana criminal defense lawyer represented defendant on drug possession charge.

Jesus Silverio Cervantes, 36, an illegal immigrant from Mexico who formerly lived in Abbeville, Louisiana was sentenced to 120 months (10 years) in prison followed by 5 years of supervised release for possession of heroin with intent to distribute.

Jesus Silverio Cervantes was indicted o... More...   $0 (10-05-2020 - LA)

Raleigh, North Carolina criminal defense lawyer represented defendant marriage fraud charges.

Ebenezer Yeboah Asane (“Asane”) 37, of Fayetteville, North Carolina; James Earnest Ekow Arthur, 32, of El Paso, Texas; Ernest Atta Gyasi, 43, of Bronx, New York; Samuel Manu Agyapong (“Agyapong”), 33, of Fayetteville, North Carolina; Barbara Oppong, 41, of Bronx, New York; William Steven Ballard,... More...   $0 (10-04-2020 - NC)

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...   $0 (09-25-2020 - NY)

This case involves another effort by the City of Brentwood (Brentwood) to obtain
reimbursement for construction costs incurred in five redevelopment projects. In City of
Brentwood v. Campbell (2015) 237 Cal.App.4th 488 (Brentwood I), we rejected
Brentwood’s contention that a statutory exception to the redevelopment dissolution
statutes allowed the city to retain funds previously re... More...   $0 (09-10-2020 - CA)