| State of Oklahoma v. Brandi Ladonna Gentry |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: KID, KIDNAPPING, in violation of 21 O.S. 741 Date of Offense: 12/09/2024 GENTRY, BRANDI LADONNA Disposed: CONVICTION, 01/13/2026. Guilty Plea Count as Disposed: KIDNAPPING(KID) Violation of 21 O.S. 741 Count # 2. Count as Filed: HDRO, INTERFERENCE WITH EMERGENCY TELEPHONE CA $ (01-13-2026 - OK) |
| United States of America v. Duane Watts |
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Baltimore, Maryland, criminal defense lawyer David Walsh -Little represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. Beginning in May 2020, and continuing through at least May 2021, Duane Watts, 46, of Baltimore, Maryland, engaged in a conspiracy to defraud and obtain money through materially false and fraudulent pretenses, representations, and $ (01-08-2026 - MD) |
| United States of America v. Victoria Kates |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraud involving unemployment insurance and wire faud regarding PPP loan. From March 2020 through May 2021, Victoria Kates, age 35, of New Britain, defrauded the CT-DOL of $217,056 by filing fraudulent unemployment applications with the CT-DOL on behalf of her family, acquaintances, and others. Kates prepared $ (01-09-2026 - CT) |
| United States of America v. Donald Thompson |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with second-degree murder. On January 1, 2026, Donald Thompson, 49, an enrolled member of the Pueblo of Laguna, allegedly shot and killed another Laguna Pueblo member during a confrontation at a cemetery within the Pueblo of Laguna in Cubero, New Mexico. Law enforcement responded to reports of a shooting and foun $ (01-08-2026 - NM) |
| United States of America v. Graham S. Gattis, aka "Dro" |
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Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with armed assault against a member of rival motorcycle club. Graham S. Gattis, also known as “Dro,” 41, of East Ridge, Tennesse. was charged with one count of assault with a dangerous weapon in aid of racketeering, and one count of possession of a firearm during and in relation to a crime of violence. On Se $ (01-08-2026 - MO) |
| United States of America v. Jason Baca |
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Albuquerque, New Mexico, criminal defense lawyer represents the Defendant charged with felony possession of a firearm. 18:922(g)(1) and 924: Felon in Possession of a Firearm and Ammunition; 18:111(a) and (b): Assault on a Federal Officer; 18:924(c)(1)(A)(ii): Brandishing a Firearm During and in Relation to, and in Furtherance of, a Crime of Violence. An Albuquerque man is federally charged $ (12-29-2025 - NM) |
| United States of America v. Docterance Atkins |
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Oxford, Mississippi, criminal defense lawyer represented the Defendant charged with fraud and money laundering. An investigation was begun after the IRS Criminal Investigation (IRS-CI) received a tip Docterance Atkins, age 32, had committed COVID-19 Fraud. IRS-CI conducted a thorough investigation unveiling Atkins’ scheme. In essence, Atkins recruited unsophisticated individuals in the commun $ (12-16-2025 - MS) |
| United States of America v. Michael Feast |
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New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine base and using and carrying a firearm during and in relation to a drug trafficking crime. On or about September 18, 2024, a confidential informant met Gary Feast, age 29, of Metairie, Louisiana, in the courtyard of the Bellemont Apartments in Metairie. Feast then led the infor $ (12-22-2025 - LA) |
| United States of America v. Christopher Judge and Raquelle Judge |
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Dallas, Texas, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud. AI Overview 18 U.S.C. § 1349 makes it a federal crime to attempt or conspire to commit any fraud offense under Chapter 63 of Title 18, imposing the same penalties as if the actual fraud were completed, covering mail fraud, wire fraud, bank fraud, and healthcare fraud. This law tar $ (12-31-2025 - TX) |
| United States of America v. Byron Clay Scott |
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Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with five counts of interference with commerce by robbery, in violation of 18 U.S.C. § 1951(a). $ (12-31-2025 - NC) |
| Jules Gautier, et al. v. TAMS Management, Inc., et al. |
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Charleston, West Virginia, employment law lawyers represented the Plaintiffs who sued on a WARN Act violation theory. The WARN Act “requires certain employers to provide notice to their employees of sudden, significant employment loss so that they [can] seek alternative employment and their communities [can] prepare for the economic disruption of a mass layoff.” Schmidt v. FCI Enters. LL $ (01-02-2026 - WV) |
| United States of America v. Briar Stephens |
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Abingdon, Virginia, criminal defense lawyer represented the Defendant, Briar Stephens, age 24, of Bristol, Virginia, charged with conspiring to possess with the intent to distribute 40 grams or more of fentanyl and one count of using and carrying a firearm during and in relation to, and possessing a firearm in furtherance of, a drug trafficking crime. $ (12-22-2025 - VA) |
| United States of America ex rel. Verity Investigations, LLC v. Nikon SLM Solutions NA, Inc. |
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Wilmington, Delaware, commercial litigation lawyers represented the Defendant accused of improperly obtaining a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. PPP was an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (“CARES”) Act and adm $ (12-16-2025 - DE) |
| United States of America v. Mureerah Abdullah |
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Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud. From in or about April 2020 to in or about October 2020, Muneerah Abdullah, age 46, of Chester, Pennsylvania, filed fraudulent claims for Pandemic Unemployment Assistance (PUA) claims for herself and other ineligible recipients, to include inmates. The PUA claims contained fraudulent answers to $ (12-19-2025 - PA) |
| United States of America v. Joseph A. McCallum, Jr. |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud and making false statements. Joseph A. McCallum, Jr. 70, a former member of the Newark Municipal Council who also served on the Board of Directors of the Newark Community Economic Development Corporation (“NCEDC”), was charged with participating in a scheme to obtain bribes and kickbacks and subsc $ (12-22-2025 - NJ) |
| United States of America v. Ahmar Garcia, aka "OB" and Raheem Patterson, aka "Rah Rah" |
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New York City, New York, criminal defense lawyer represented the Defendant charged with murder. AHMAR GARCIA, a/k/a “OB,” and RAHEEM PATTERSON, a/k/a “Rah Rah,” with committing the murder of sixteen-year-old Nisayah Sanchez on September 29, 2021, as a result of a gang war that plagued the city throughout that year that cost the lives of multiple young men and boys throughout the Bronx. $ (12-13-2025 - NY) |
| United States of America v. Ajinomoto Cambrooke, Inc. |
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Boston, Massachusetts, commercial litigation lawyers represented the Defendant accused of violating the False Claims Act by obtaining a Paycheck Protection Program (PPP) loan for which it was not eligible. Congress enacted the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) on March 29, 2020, to provide emergency financial assistance to the millions of Americans who were sufferi $ (12-24-2025 - MA) |
| United States of America v. Ryan Clifford Goldberg and Kevin Martin |
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Miami, Florida, criminal defense lawyers represented the Defendants charged with conspiring to obstruct, delay or affect commerce through extortion in connection with ransomware attacks occurring in 2023. Ryan Goldberg, 40, of Georgia, Kevin Martin, 36, of Texas, and another co-conspirator successfully deployed the ransomware known as ALPHV BlackCat between April 2023 and December 2023 agains $ (12-20-2025 - FL) |
| Jennifer Votaw v. State Farm Fire and Casulty Company |
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Mobile, Alabama insurance law lawyer represented the Plaintiff who sued on a bad faith breach on insurance contract theory. AI Overview Alabama's bad faith insurance law allows policyholders to sue insurers who unreasonably deny or delay valid claims, requiring a contract breach and no "reasonably debatable" reason for denial, opening insurers to damages beyond policy limits, including punit $ (12-23-2025 - AL) |
| State of Kansas v. Damon Leonard |
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Kansas City, Kansas, criminal defense lawyer represented the Defendant charged with murder. Damon Leonard, 47, of Pleasanton, Kansas, with murder, interference of law enforcement, criminal desecration and having a vicious dog at large. $ (12-30-2025 - KS) |
| United States of America v. Jorge Saavedra-Delgado |
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Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with illegal reentry into the U.S. On June 28, 2025, Saavedra-Delgado, 42, of Zamora, Michoacán, Mexico, a citizen of Mexico, was contacted by Immigration and Customs Enforcement (ICE) while he was in the Lincoln County Jail after being arrested on state charges for interference with a peace officer and other offens $ (12-17-2025 - WY) |
| United States of America v. Ikponmwosa Erhinmwinrose |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with six counts of wire fraud, three counts of aggravated identity theft, one count of wire fraud conspiracy, and one count of conspiracy to commit money laundering. Ikponmwosa Erhinmwinrose, 39, of Atlanta, Georgia, and other conspirators in his fraud ring stole more than $7.6 million in government benefits from the P $ (12-22-2025 - CO) |
| Jamie Frantom v. Walmart, Inc., et al. |
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Fayetteville, Arkansas, personal injury lawyers represented the Plaintiff who sued on a product liability theory. Jamie Frantom sued Waltmart and Midea America Corporation on product liability theories. Midea America Corporation is the U.S. arm of China's global home appliance giant, Midea Group, providing a wide range of affordable, innovative cooling, cooking, laundry, and floor care prod $1 (12-19-2025 - AR) |
| United States of America v. Docterance Atkins |
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Aberdeen, Mississippi, one count of Wire Fraud, and a separate count of Money Laundering. The investigation began after IRS Criminal Investigation (IRS-CI) received a tip Docterance Atkins, 32, had committed COVID-19 Fraud. IRS-CI conducted a thorough investigation unveiling Atkins’ scheme. In essence, Atkins recruited unsophisticated individuals in the community, and convinced them to fraud $ (12-19-2025 - MS) |
| United States of America v. Corey Dashun Holloway |
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Dallas, Texas, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery, aiding and abetting. Cory Dashun Holloway, age 38, of Houston, admitted that, during the early morning hours of July 3, 2024, he traveled from Houston, Texas to the Dallas metroplex in a rental car with the intent to commit robbery. Holloway further admitted that after arriving $ (12-22-2025 - TX) |
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