Atlanta, Georgia civil litigation lawyers represented Defendants who were accused of violating the False Claims Act.

OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by, among other things, billing the government for services that they did not

Pensacola, Florida criminal defense lawyer represented defendant charged with multiple counts of child sexual exploitation.

“There is no greater charge than the protection of our children,” stated U.S. Attorney Coody. “Acts of such depravity are horrific and will be vigorously investigated and prosecuted. Our law enforcement partners are to be commended for the swift, collaborative

Cheyenne, Wyoming criminal defense lawyer represented defendant charged with possession of child porn.

Jeremiah Lincoln Current, age 39, from Casper, Wyoming was arrested on September 23, 2021, in Sterling, Colorado after being indicted by a federal grand jury. According to the evidence, Special Agents with the Wyoming Division of Criminal Investigation interviewed Current in the Natrona

Augusta, Georgia criminal defense lawyer represented defendant charged with possession of hundreds of images of child sexual exploitation.

Justin Bryan, 34, of Hephzibah, Ga., was pleaded guilty to Possession of Child Pornography


“Each time an image of sexual exploitation is shared on the internet, a vulnerable child is revictimized,” said U.S. Attorney Estes. “We app

San Francisco, California consumer law lawyers represented Plaintiff, who sued Defendants on Telephone Consumer Protection Act violation theories under 47 U.S.C. 227, which provides:

(a) Definitions

As used in this section—

(1) The term “automatic telephone dialing system” means equipment which has the capacity—

(A) to store or produce telephone numbers

Sacramento, California criminal defense lawyer represented defendant charged with transportation, receipt, and possession of visual depictions of children engaging in sexually explicit conduct.

Jaziz Jesahias Cea, 24, of Galt used internet communications platforms and social media to commit the offenses. In particular, on May 13, 2018, Cea uploaded videos showing prepubescent girls being

Des Moines, Iowa criminal defense lawyer represented defendant charged with buy and selling children, sexual exploitation of children, possession of child porn.

Andrew Scott Scanlan, age 33, formerly of Newton, indicted on two counts of Production of Child Pornography and one count of Offense by a Registered Sex Offender.

On multiple different dates from September 2, 2020, to Jan

Springfield, Missouri criminal defense lawyers represented defendants charged with sexually assaulting two young children to produce child pornography, and for receiving and distributing child pornography.

Mark John Millman, 37, a citizen of Great Britain and a legal alien resident, and his wife and co-defendant, Tara Sau Millman, 42, pleaded guilty to one count of the sexual exploitati

Owensboro, Kentucky criminal defense lawyer represented defendant charged with possession and distribution of child pornography.

Freddie Fulton, 41, of Beaver Dam, Kentucky used a messaging application to upload an image of child pornography. After identifying Fulton as the likely sender, law enforcement searched Fulton’s phone, finding 286 images and 25 videos of child pornography. Fu

San Luis Obispo, California criminal defense lawyer represented Defendant charged with possession of child porn.

John Paul Russell (53) guilty of possession of child pornography for have at least 600 images with at least 10 of those depicting young children under the age of 12.

In June 2018, Arroyo Grande Police Department Detective Jim Jolly, while assigned as a member of the I

Plano, Texas criminal defense lawyer represented defendant charged with production of child porn.

Aliyah George Simpson, 26, pleaded guilty on June 2, 2021, to five counts of production of child pornography and one count of transportation of child pornography.

According to information presented in court, in the fall of 2020, members of HSI and the Flower Mound Police Department w

Dallas, Texas criminal defense lawyer represented defendant charged with tax evasion.

Bruce Bise, 61, and Samuel Mendez, 65, were charged with tax evasion in August 2021. Mr. Bise pleaded guilty on Sept. 9, 2021 and was sentenced on March 7, 2022 to 50 months in federal prison; Mr. Mendez pleaded guilty on October 12, 2021 and was sentenced this afternoon to 50 months in prison. U.S. Di

Baltimore, Maryland criminal defense lawyer represented defendant charged with bank fraud.

Oyekanmi Oworu, age 35, of Hyattsville, Maryland was indicted for conspiracy to commit bank fraud and aggravated identity theft.

Defendant admitted that between February 2017 and July 2020, Oworu conspired with co-defendant Babtunde Ajibawo, age 55, of Essex, United Kingdom and others to fr

Boston, Massachusetts criminal defense lawyer represented defendant charged with drug trafficking.

Binh Thanh Le, 25, of Brockton, was the leader and organizer of a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances using the Dark Web. This sentence marks the first judicial forfeiture of cryptocurrency in the District of

Concord, New Hampshire criminal defense lawyer represented defendant charged with transferring obscene material to a minor in violation of 18 U.S.C. § 1470.

According to court documents and statements made in court, in August, 2020, the Federal Bureau of Investigation (FBI) received information pertaining to a mobile application that allows users to exchange materials over the internet.

Kansas City, Missouri criminal defense lawyer represented defendant charged with tax fraud.

In November 2021, Scott Tucker, 59, of Leawood pleaded guilty to one count of filing a false or fraudulent tax return. According to court documents, Tucker owned a professional auto racing business called Level 5 Sports. On a 1040-tax return in 2010, Tucker reported that Level 5 had approximately $

Denver, Colorado criminal defense lawyer represented defendant charged with mail fraud that victimized at least eleven national retailers and financial institutions.

According to court documents and facts presented in Court, over the course of a three-year period, Adam George Redmon, age 38, of Austin, Texas, repeatedly engaged in mail fraud by falsely telling victim-retailers that he f

Sacramento, California criminal defense lawyer represented Defendant charged with sex trafficking a minor.

Robert Pierre Duncan, age 26, of Sacramento was charged with of conspiracy to engage in sex trafficking of a child, sex trafficking of a child, and escape from custody.

Between September and October 2018, Duncan recruited a 17-year-old girl to engage in prostitution in Oakla

Rapid City, South Dakota criminal defense lawyer represented defendant charged with attempting to entice a minor using the Internet.

Christopher Truax, age 35, was sentenced to 14 years in federal prison, followed by lifetime supervised release and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Truax will also be required to register as a sex offender under t

Minneapolis, Minnesota criminal defense lawyer represented defendant charged with receiving material depicting the sexual abuse of children.

Between 2017 and 2020, Uriel Adan Vasquez-Rios, 29, created multiple social media accounts to solicit child pornography, the production of child pornography, and sexual contact with both children and adults. He also accessed websites depicting child

Kansas City, Missouri criminal defense lawyer represented defendant charged with possessing and sharing hundreds of videos and images of child pornography over the internet.

James Andrew Clingenpeel, 33, pleaded guilty on October2, 2019 to one count of attempting to distribute child pornography and one count of possessing child pornography. Clingenpeel admitted that he utilized a peer-to-

El Paso, Texas criminal defense attorney represented defendant charged with attempting to entice a minor.

On April 24, 2021, Armando Rafael Mascorro, age 36,, a naturalized U.S. citizen that was born in Mexico and living in El Paso at the time of the offense, communicated with someone he believed to be 14 years old through a popular social media messaging application. During those convers