Interference With Economic Relation Law
 
United States of America v. Adepoju Babtunde Salako

Anchorage, Alaska, criminal defense lawyer Michael Becker represented the Defendant charged with wire fraud and money laundering. Adepoju Babtunde Salako, 34, of Philadelphia, Pennsylvania, was part of a conspiracy that stole more than $5 million in funds from the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program, and 30 state unemployment programs through several

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State of Oklahoma v. Emmanuel Ogedengbe

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.644.C.P2, DOMESTIC ASSAULT AND BATTERY - 2ND OFFENSE, in violation of 21 O.S. 644.C, Class: B5 Date of Offense: 02/07/2026 Ogedengbe, Emmanuel Disposed: DISMISSED, 03/04/2026. Dismissed- Request of the State Count as Disposed: DOMESTIC ASSAULT AND BATTERY - 2ND OFFENSE(CF.21

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State of Oklahoma v. David Christopher Williams

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: ABDOM2, ASSAULT AND BATTERY-DOMESTIC, FELONY-2ND OFFENSE, in violation of 21 O.S. 644(G) Date of Offense: 01/14/2025 WILLIAMS, DAVID CHRISTOPHER Disposed: CONVICTION, 03/03/2026. Guilty Plea Count as Disposed: ASSAULT AND BATTERY-DOMESTIC, FELONY-2ND OFFENSE(ABDOM2) Violation of

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United States of America v. Nasir Warlow

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of carjacking and one count of using and carrying firearm during and in relation to a crime of violence. At approximately 5:08 a.m., the victim parked his silver 2017 Nissan Sentra on the 6700 block of Woodland Avenue when Nasir Warlow and two accomplices, all wearing masks and dressed in black,

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United States of America v. Nomma Zarubina

New York City, New York, criminal defense lawyer represented the Defendant charged with making false statements to the FBI relating to her relationship with the Federal Security Service of the Russian Federation (“FSB”), and to naturalization fraud for lying about her involvement in prostitution-related offenses. Nomma Zarubina, age 35, was trying to cultivate relationships with American l

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United States of America v. Oleksandr Didenko

Washington, D.C. criminal defense lawyer represented the defendant wire fraud and identity theft. Oleksandr Didenko, 29, of Kyiv, Ukraine, fraudulently inflicted systemic and deliberate financial harm on U.S. companies and American citizens to benefit not only himself, but a hostile nation state,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Divisio

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United States of America v. Nicholas Ortega Munoz

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur

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United States of America v. Dameia O. Smith, a/k/a "Omar," a/k/a "D"

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with solicitation and attempted murder of a federal witness. More than twenty years ago, a jury convicted Dameia Smith of both solicitation and attempted murder of a federal witness. The jury also convicted him of using or carrying a firearm “during and in relation to” a “crime of violence,” 18 U

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United States of America v. Craig Scott Valdez

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with sex trafficking a minor, exploitation of a child, production of child porn, and coercion and enticement of a minor. Craig Scott Valdez, 36, used the popular social media application Snapchat to identify, groom and entice juvenile females in Alaska for the purposes of sexual exploitation. The indictment charges thi

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United States of America v. Jun Wang

Syracuse, New York criminal defense lawyer represented the Defendant charged with conspiracy to launder monetary InstrumentsJun Wang, age 63, a Chinese national and lawful permanent resident of the United States, redeemed $2,285,039.81 in gift cards originally purchased by defrauded victims throughout the United States (including in the Northern District of New York). Wang, who received the gift

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United States of America v. Michael Kirouac

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Michael Kirouac, 38, stole over a million dollars from taxpayers amidst one of the worst health and economic crises in a century,” said U.S. Attorney Creegan. “This office will continue to vigilantly investigate and prosecute those who defraud pandemic relief programs. “The defendant misa

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State of Oklahoma v. Gerson David Diaz Santos

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.644.F, DOMESTIC ASSAULT AND BATTERY RESULTING IN GREAT BODILY INJURY, in violation of 21 O.S. 644.F, Class: B3 Date of Offense: 12/26/2025 Party Name Disposition Information Diaz Santos, Gerson David Disposed: CONVICTION, 02/18/2026. Guilty Plea Count as Disposed: DOMESTIC

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Learning Resources, Inc., et al. v. Trump, President of the United States, et al.

Washington, D.C. constitutional law lawyers represented the Plaintiffs challenging the imposition of tariffs charged on wine imported from other counties. The question presented is whether the International Emergency Eco- nomic Powers Act (IEEPA) authorizes the President to impose tariffs. See 91 Stat. 1626. Shortly after taking office, President Trump sought to address two foreign threats:

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United States of America v. Jean Torres-Roman and Newman Castillo Delgado

Denver, Colorado, criminal defense lawyers represented the Defendants charged with committing a Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence. 18 U.S. Code § 1951 - Interference with commerce by threats or violence (a) Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery o

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United States of America v. Dametri G. Horton

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence and felony possession of a firearm. Dametri G. Horton, age 34, was found guilty of committing a commercial business armed robbery. The evidence established that on November 20, 2022, Horton entered a Walgreens in the City of Milwaukee, approached a cashier, bran

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United States of America v. Samer Kammo

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme. Samer Kammo, 46, and his co-conspirators tried to cheat the system by exploiting a federal relief program meant to help Americans in need. Let this case send a clear message: crime does not pay,” said Jennifer Runyan, Special Agent in C

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State of Iowa v. Sie Jones

Des Moines, Iowa, criminal defense lawyer represents the Defendant charged with willful injury causing serious injury, assault on a police officer, third-degree criminal mischief, and interference with Official Acts. Sie Jones, age 25, was accused of assault and battering a 61-year-old man and polic officers.

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United States of America v. Don Lemon

Minneapolis, Minnesota, criminal defense lawyers represent the Defendant charged with conspiracy agains rights of religious freedom at a place or worship and injuring, intimidating and interfering with the exercise of a right of religious worship. 18:241 provides: If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Po

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United States of America v. Christopher Upshaw, aka “Troub”

Columbus, Georgia, criminal defense lawyer represented the Defendant charged with mail fraud. Christopher Upshaw, aka “Troub,” 26, of Columbus, and co-defendants Johnathon Swift, aka “JB,” aka “John Boy,” 34; Dontavis Williams, aka “Turk,” 41; and Donterious Sparks, 37, all of Columbus, were accused for engaging in mail fraud. “The defendants devised a scheme to illegally

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United States of America v. Benedicta Okunlola

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with wire fraud. Benedicta Okunlola, 32, of Salt Lake City, used her position as a Merchant Growth Specialist to issue 2,343 prepaid gift cards to herself, her online art business, and family members. In her role, she had access to her company’s credit card for marketing promotions and incentives and was the only

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In the Matter of: Carolyn Berry and K.A.G.B. v. Ja'Mesha Buggs

Tulsa, Oklahoma, family law lawyers represented the parties in a Grand Parent Visitation Rights dispute. The Petitioner/Appellant, Carolyn Berry ("Grandmother"), appeals the denial of a Motion to Reconsider she filed after the trial court denied her request for grandparent visitation rights. Grandmother is the paternal grandmother of K.A.G.B. ("Child"). The Child's father, Anthony Welch ("Fathe

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United States of America v. Natasha Harris-Johnson

Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with false claims and wire fraud. Natasha Harris-Johnson, 52, of Paducah, filed eight tax returns for the 2018 and 2019 tax years on behalf of trusts she created, altogether demanding nearly $30 million in tax refunds she was not entitled to. Harris-Johnson also filed a fraudulent application with the Small Business A

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United States of America v. Dion Daniel

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with bank fraud. Dion Daniel, 36, of Kansas City, Missouri, submitted false information on applications for disaster relief loans resulting in a loss of $522,000 for the Small Business Administration (SBA). The Paycheck Protection Program ("PPP") was intended to provide financial relief to business owners dealing wi

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United States of America v. Robert Haack

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with wire and mail fraud. Robert Haack, 59, carried out a years long scheme to defraud collectors by selling counterfeit jewelry falsely represented as authentic works by renowned Hopi artist Charles Loloma. The evidence established that between approximately 2008 and 2015, Haack manufactured dozens of fake Lo

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United States of America v. Antoine Larry

Chicago, Illinois, criminal defense lawyer Beau Brindley represented the Defendant charged with conspiracy to defraud the United States and interference with commerce by threat or violence. Antoine Larry was serving as a patrol officer for the Phoenix, Ill. Police Department when he conspired with another officer to corruptly solicit cash and drugs from the occupants of vehicles during traffic

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