Tacoma, Washington criminal defense lawyer represented Defendant charged with second degree murder and being a felon in possession of a firearm.

Bobbie Anson Pease, age 52, admited that in September 2018, he used a baseball bat and gun to murder a 34-year-old woman on federal land, part of Joint Base Lewis-McChord (JBLM).

According to the plea agreement, Pease was sharing a ho... More...   $0 (07-30-2021 - WA)

Sacramento, California criminal defense lawyer represented Defendant charged with theft of government property.

James Vincent Jr., 52, of Reno, Nevada, was indicted for theft of government property

The Social Security Administration (SSA) paid monthly Social Security disability benefits to Vincent’s father until the father’s death in October 2015. The benefits were automatica... More...   $0 (07-30-2021 - CA)

Richmond, Virginia criminal defense lawyer represented Defendant charged with obstructing an official proceeding in connection with his attempts to thwart a 2019 investigation into his own fraudulent conduct as a bankruptcy trustee.

According to court documents, Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he... More...   $0 (07-23-2021 - VA)

Los Angeles, California civil litigation lawyers represented Defendants charged with violations of the False Claims Act and the California False Claims Act.

Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware

One of the largest hospital systems i... More...   $0 (07-19-2021 - CA)

Washington, DC criminal defense lawyer represented Defendant charged with breaching the U.S. Capital.

Josiah Colt, 34, of Meridian, Idaho, was indicted for pleaded guilty to a criminal information charging him with obstruction of an official proceeding.

Shortly after 2 p.m. on Jan. 6, crowd members who were gathered outside the Capitol forced entry into the building,... More...   $0 (07-15-2021 - DC)

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with makeing false statements in order to purchase a firearm for a federally licensed firearm dealer.

Crystal Hughes, age 37, of Wilkes-Barre, Pennsylvania, was indicted for making false statements in order to purchase a firearm from a federally licensed firearms dealer.

According to Acting United States... More...   $0 (07-13-2021 - PA)

East St. Louis, IL: AAR Corp., located in Wood Dale, Illinois, and its subsidiary, AAR Airlift Group Inc. (Airlift), located in Melbourne, Florida, accused of attempting to defraud the United States of America by knowingly failing to maintain U.S. Transportation aircraft.

The allegations involve helicopters that Airlift owned and maintained for use in transporting Department of Defense (D... More...   $11088000 (07-06-2021 - IL)

Memphis, Tennessee conspiracy to possess and distribute drugs indictment criminal defense lawyer represented Defendant.

Jesus Navarrate, 48, a Mexican citizen, was charged for conspiracy to possess with the intent to distribute.

In February 2009, a federal grand jury in the Western District of Tennessee returned a one count indictment charging Navarrate with conspiracy to posses... More...   $0 (07-06-2021 - TN)

Miami, Florida criminal defense lawyer represented Defendant charged with money laundering.

Jesus Gabriel Rodriguez, Jr., 45, owned and operated Transvalue, a South Florida company that transported gold, cash, and other valuables by armored truck, both domestically and internationally. It was alleged that from about March 2015 to September 2016, Rodriguez used his industry experience and... More...   $0 (06-30-2021 - FL)

Concord, New Hampshire criminal defense lawyer represented Defendant, Steven Tucker, age 36, charged with sex trafficking of a minor, operation of a prostitution enterprise and maintaining a drug-involved premises.

After a three-day trial in March 2019, a federal jury found Steven Tucker, 36, of Manchester, guilty of one count of sex trafficking of a minor, one count of operating an inte... More...   $0 (06-25-2021 - NH)

Camden, New Jersey securities fraud charge criminal defense lawyer represented Defendant, Karl James, 50, charged with one count of wire fraud.

James was the CEO of Gore Capital LLC, which he told others was a private equity investment firm. In February 2016, James and the victim agreed to each invest approximately $1.5 million into a company that specialized in extracting and converting... More...   $0 (06-24-2021 - NJ)

Florence, South Carolina public corruption and illegal gambling charge criminal defense lawyer represented Defendant, former Florence County Sheriff’s Lieutenant Mark Edward Fuleihan, 49, of Florence, who was public corruption and illegal gambling operations in the Pee Dee region.

Homeland Security Investigations (HSI) and the South Carolina Law Enforcement Division (SLED) began the ... More...   $0 (06-23-2021 - SC)