Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...   $0 (07-28-2021 - TX)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged for committing a series of armed robberies and for brandishing a firearm in relation to a violent crime.

From March 28, 2020 to July 5, 2020 Abdul-Majid committed at least four robberies in which he posed as a customer before pointing a semi-automatic handgun at a victim employee, demanding store proceeds, and obta... More...   $0 (07-23-2021 - MD)

Los Angeles, California criminal defense lawyer represented Defendant charged with illegally exporting integrated circuits with military applications to China the required filing of electronic export information.

Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export ... More...   $0 (07-23-2021 - CA)

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud of $250,000 using stolen credit cards and blank checks.

Nasheed Jackson, 24, of Newark, and Alexander Varice, 22, and Dashawn Duncan, 27, both of South Orange, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to informations ch... More...   $0 (07-23-2021 - NJ)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring with others to collect firearms and exchange them for marijuana to sell on the black market.

Shelvon Tyrone Williams, 27, pleaded guilty to firearms conspiracy.

In his plea agreement, Williams admitted that from November 2018 to March 2020, he collected and transported firearms from Oklahoma t... More...   $0 (07-20-2021 - OK)

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti... More...   $0 (07-20-2021 - FL)

Savannah, Georgia criminal defense lawyer represented Defendant charged with felony firearm possession and other crimes.

Alfred Wisher, 39, faces a minimum sentence of 14 years in prison after jurors convicted him on all 11 counts in a federal indictment related to a July 2019 series of violent crimes and firearm offenses in the Savannah and Waycross areas, said David H. Estes, Acting U.... More...   $0 (07-16-2021 - GA)

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with unlawfully obtaining a Paycheck Protection Program (PPP) loan for Frisbu Trucking, Incorporated, where they were both employed.

Rowberry was sentenced to prison for a term of 12 months and a day last week in federal court. Her co-defendant, Hubert Ivan Ugarte, was sentenced to a term of 36 months i... More...   $0 (07-16-2021 - UT)

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million.

“After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick in the book to hide his ill-gotten ... More...   $0 (07-16-2021 - MO)

New Bern, North Carolina criminal defense lawyer represented Defendant charged with bribing a public official, visa fraud and false statements in relation to foreign financial interests.

Leonid Teyf, 59, a Russian national formerly residing in Raleigh, North Carolina, was sentenced today to 5 years in prison for bribery of a public official, visa fraud, and false statements in relation... More...   $0 (07-13-2021 - NC)

Huntington, West Virginia criminal defense lawyer represented Defendant charged with distributing heroin and firearms.

Johnny Ray Francis III, 20, was indicted for possession with intent to distribute heroin and using and carrying a firearm during and in relation to a drug trafficking crime.

Francis possessed a plastic baggie containing suspected heroin and a Glock 23 .40 caliber... More...   $0 (07-13-2021 - WV)

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with filing false currency reports in connection with a vast, multi-million dollar scheme to defraud the Philadelphia Wholesale Produce Market (Market) in South Philadelphia, perpetrated by the Market’s President and CEO Caesar DiCrecchio.

Thomas Del Borrello, 42, of Sewell, NJ, was indicted for filing fal... More...   $0 (07-13-2021 - PA)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: WE3, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 08/22/2020
Party Name Disposition Information
LUZURIAGA, LUIS EDGAR Disposed: CONVICTION, 07/12/2021. Jury Trial
Count as Disposed: FELONIOUSLY POINTING FIREARM(WE3)
Violation of... More...   $0 (07-12-2021 - OK)

Charlotte, North Carolina criminal defense lawyer represented defendant charged for his role in a string of robberies and attempted armed robberies and firearm felonies.

Ron McQuay Garland, 38, of Charlotte, was charged for his role in a string of armed robberies and attempted armed robberies, and related firearms offenses.

According to filed court documents, witness testimony an... More...   $0 (07-09-2021 - NC)

Birmingham, Alabama criminal defense lawyers represented defendants charged with bank fraud.

A father and son were arrested and charged in a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and heavy equipment, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special ... More...   $0 (07-09-2021 - AL)

New York, New York extortion charge criminal defense lawyers represented Defendant, Michael Avenatti, who was charged with:

18:371.F CONSPIRACY TO TRANSMIT INTERSTATE COMMUNICATIONS WITH INTENT TO EXTORT
(1)
18:875D.F INTERSTATE COMMUNICATIONS - THREATS TO EXTORT
(1s)
18:1951.F CONSPIRACY TO COMMIT EXTORTION
(2)
18:1951.F INTERFERENCE WITH COMMERCE BY TH... More...   $0 (07-09-2021 - NY)