| United States of America v. Renata Supina-Saltus |
|
New York City, New York, criminal defense lawyer represents the Defendant charged with wire fraud. Renata Supina-Saltus, an employee of the Republic Croatia ran a long-running fraud scheme in which she fabricated invoices to embezzle approximately $750,000. “Renata Supina-Saltus held a position of trust as member of the Permanent Mission of the Republic of Croatia to the United Nations,” $ (04-01-2026 - NY) |
| State of Oklahoma v. John Anthony Steel |
|
Idabel, Oklahoma, criminal defense lawyer represented the Defendant charged with lewd or indecent proposal to a child under age 16. To prove lewd proposals to a child, the State was required to show that Appellant knowingly and intentionally made an oral lewd or indecent proposal to a child under sixteen years of age for the child to have unlawful sexual relations or intercourse with any person $ (03-12-2026 - OK) |
| United States of America v. John Muriuku Wamuigah |
|
New Have, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. John Muriuku Wamuigah, age 36, a citizen of Kenya, participated in a business email compromise scheme masterminded by his co-conspirator, Okechuckwu Valentine Osuji, a Nigerian national. Osuji and his co-conspirators targeted specific individuals and businesses by masquerading $ (03-31-2026 - CT) |
| State of Oklahoma v. Elizabeth Marie Ely |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1 Date of Offense: 01/05/2025 ELY, ELIZABETH MARIE Disposed: CONVICTION, 03/23/2026. Guilty Plea Count as Disposed: CHILD ENDANGERMENT(CHEND) Violation of 21 O.S. 852.1 Count # 2. Count as Filed: MALINJ, MALICIOUS INJURY T $ (03-23-2026 - OK) |
| State of Oklahoma v. Demitrius Damiun Neal |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: CHILD ENDANGERMENT (DUI/APC) DRIVER, in violation of 21 O.S. 852.1 A4 DUI ALCOHOL, in violation of 47 O.S. 11-902(A)(2) $ (03-23-2026 - OK) |
| State of Oklahoma v.J.M.R. and S.N.W. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with enability child sexual abuse and lewd molestation. $ (03-23-2026 - OK) |
| United States of America v. Jason Todd Topping |
|
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with receipt and possession of child pornography. Jason Todd Topping, age 53, reported to be in possession of child pornography. The Mobile Police Department (“MPD”) received a walk-in complaint at Mobile Police Department Headquarters. A concerned citizen came to report that she believed that Topping was engagin $ (03-31-2026 - AL) |
| United States of America v. Irazmar Carbajal De Jesus |
|
Miami, Florida, criminal defense lawyer represented the Defendant charged with agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring approximately $100,000 from the Dominican Republic. Irazmar Carbajal De Jesus, 60, agreed to transfer approximately $99,500 delivered in cash in the Dominican Republic to a specified bank account $ (03-27-2026 - FL) |
| United States of America v. Darren Patrick Riley |
|
Honolulu, Hawaii, criminal defense lawyer represented the Defendant trafficking and sexual exploitation of five minor boys in Oahu in 2019 and 2020. Darren Patrick Riley, age 45, of Honolulu, used the app, Grindr, to meet the minors who ranged from 14 to 16 years old. After beginning the conversation with the victims on Grindr, Riley then arranged sexual encounters with them, enticing them wit $ (03-27-2026 - HI) |
| United States of America v. Jahangeer Ali |
|
Portland, Oregon, criminal defense lawyers represented the Defendant charged with health care fraud. From June 2025 through January 2026, Oregon Clinical Laboratory submitted more than $46 million in fraudulent claims to Medicare Advantage plans. However, no providers actually ordered testing services and none of the Medicare Advantage beneficiaries on the claims actually received testing servi $ (03-27-2026 - OR) |
| United States of America v. Marvin Mutch |
|
Sacramento, California criminal defense lawyer represented the Defendant charged with one count of possession of child sexual abuse material (CSAM) and one count of being a felon in possession of ammunition. in May 2025, law enforcement officers executed a search warrant at Marvin Mutch’s residence. Inside his residential office, officers seized various electronic devices containing tens of t $ (03-27-2026 - CA) |
| United States of America v. Guramrit Sidhu |
|
Los Angeles, California, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances, Conspiracy to Export Controlled Substances, and Continuing Criminal Enterprise. From September 13, 2022, to October 24, 2022, Guramrit Sidhu, 62, of Brampton, Ontario, Canada, orchestrated the distribution of eight separ $ (03-27-2026 - CA) |
| United States of America v. James “Jimmy” Has The Eagle, Jr. |
|
Great Falls, Montana, criminal defense lawyer represented the Defendant charged with aggravated assault and battery with a dangerous weapon in Indian Country. On July 17, 2024, Jane Doe 1 and James “Jimmy” Has The Eagle, Jr., 41, caught a ride to a residence in Lodgepole. Has The Eagle started getting angry at Jane Doe 1 and started beating on her in the vehicle. When they got close to the $ (03-27-2026 - MT) |
| United States of America v. Jamal Tatum |
|
Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with production of child pornography. Jamal Tatum, 45, of Glendale, California, was accused of producing child pornography. On June 26, 2024, the FBI National Threat Operations Center received an online tip regarding a user of the Kik platform soliciting sexually explicit videos from a minor (Minor Victim 1). The tip $ (03-27-2026 - NE) |
| United States of America v. Pry’Shayn Mosley |
|
Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with sexual exploitation of children and possession of child pornography. Pry’Shayn Mosley, 21, from Fort Dodge, Iowa, admitted that between May 2022 and October 2022 he enticed two minors under the age of 18 to engage in sexually explicit conduct in order to produce visual depictions of such conduct. Mosley furthe $ (03-27-2026 - IA) |
| United States of America v. Aleksei Volkov |
|
Indianapolis, Indiana, criminal defense lawyer represented the Defendant charged with assisting major cybercrime groups, including the Yanluowang ransomware group, carry out numerous attacks against U.S. companies and other organizations. Volkov facilitated dozens of ransomware attacks throughout the United States, causing over $9 million in actual losses and over $24 million in intended losses. $ (03-27-2026 - IN) |
| United States of America v. Tong Chen |
|
Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with receipt and distribution of visual depictions of minors engaged in sexually explicit conduct. Tong Chen, residing in Hudson, charged with Receipt and Distribution of Visual Depictions of Minors Engaged in Sexually Explicit Conduct, and Possession of Child Pornography or Child Sexual Abuse Materials (CSAM). In May $ (03-25-2026 - OH) |
| United States of America v. Bailey Michael Stouter |
|
Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with transmission with intent to engage in criminal sexual activity with a minor. Bailey Michael Stouter, 23, used a social media application to meet a 14-year-old girl. He arranged to pick the girl up from her home in Bullitt County, Kentucky, to drive her to Pennsylvania for a sexual encounter. A missing person re $ (03-25-2026 - KY) |
| United States of America v. Ryan Patrick Garrett |
|
Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with attempted enticement. on March 13, 2025, detectives with the Knoxville Police Department (KPD) and agents of the United States Department of Homeland Security Investigations (HSI) arrested 41-year-old Ryan Patrick Garrett on a federal complaint of Enticement of a minor for the purposes of an illegal sexual act. $ (03-25-2026 - TN) |
| United States of America v. Cody Ray Brewer |
|
Jackson, Tennessee criminal defense lawyer represented the Defendant charged with sexual exploitation of children. Cody Ray Brewer, age 30, of Saulsbury, Tennessee, engaged in various illegal sexual acts with a minor at a residence in Hardeman County, Tennessee in early January 2025, and that he set up a camera in the minor’s bedroom to record those acts. Following the execution of a search $ (03-25-2026 - TN) |
| United States of America v. Jeffrey Brent Thomas |
|
Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with Aggravated sexual abuse and abusive contact in Indian Country. Jeffrey Brent Thomas sexually abused a child who was under the age of 12 years. The United States also presented evidence that Thomas sexually abused two other minor children. Federal Bureau of Investigation, the U.S. Marshals Service, the Tulsa C $ (03-25-2026 - OK) |
| United States of America v. Cameron David Joshua Cox |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with receipt and distribution of child pornography. The Tulsa Police Department received three separate cyber tips from the National Center for Missing and Exploited Children (NCMEC). The social media application, Kik, submitted the tips indicating that child sexual abuse material was uploaded by Cameron David Joshua Cox $ (03-25-2026 - OK) |
| United States of America v. Anika Bywter |
|
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to engage in illicit sexual contact in foreign places. While living in the state of Veracruz, Mexico, Anika Bywater, 29, formerly of Gonzalez, Texas, and another person created two separate videos of themselves sexually abusing a young child. Law enforcement officers learned of the conduct when they $ (03-25-2026 - MD) |
| State of New Mexico v. Meta Platforms, Inc. |
|
Santa Fe, New Mexico Attorney General's Office represented the States of New Mexico claiming that Meta failed to warn users about the dangers of its platform and protect children from sexual predators and willfully engaging in "unfair and deceptive" and "unconscionable" trade practices. New Mexico also claimed that Meta created a "breeding ground" for child predators on Facebook and Instagram. $375000000 (03-25-2026 - NM) |
| State of Oklahoma v. L.G.B. |
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI in violation of 11-902(A)(3), which provides: 3. Has any amount of a Schedule I chemical or controlled substance, as defined in Section 2-204 of Title 63 of the Oklahoma Statutes, or one of its metabolites or analogs in the person's blood, saliva, urine or any other bodily fluid at the time of a test of such per $ (01-08-2026 - OK) |
|
Next Page |