Boise, Idaho, criminal defense lawyer represented the Defendant charged with possessing child sexual abuse material. An investigation began when Homeland Security Investigations (“HSI”) received CyberTip reports from an online messaging platform. A CyberTip is a report submitted to the National Center for Missing and Exploited Children (“NCMEC”). NCMEC gathers leads and tips regarding

Joplin, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to impede the EPA, a related state agency, and OHSA, and violate the Clean Air Act regarding the removal of asbestos-containing materials. Juan Carlos Aguilar Gomez, 45, a citizen of Honduras, residing in Lawrence, N.Y., who was previously charged by criminal complaint on Aug. 1, 2025, with one count of

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio

St. Louis, Missouri, employment law lawyer represented the Plaintiff who sued on an Americans with Disabilities Act violation theory.

Milwaukee, Wisconsin employment lawyer represented the Plaintiff on a Fair Labor Standards Act claim.

Milwaukee, Wisconsin, commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with defrauding elderly victims out of over $8 million. Frederick Kumi, aka Emmanuel Kojo Baah Obeng, aka Abu Trica, 31, of Swedru, Ghana was part of a criminal network that targeted elderly victims in romance scams across the United States since 2023. Kumi was arrested in Ghana on December 11, 2025. According to the

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Chelsey Powell made false statements to the Small Business Administration (SBA) to fraudulently obtaining a pandemic-related relief Paycheck Protection Program loan funded by the federal government, in the

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with threatening the President and communicating threats using a means of interstate communication. Christian Wolfe Daniels was charged with two counts of making threats against the President on November 13 and 14, 2025, in violation of Title 18, United States Code, Section 871(a), and one count of transmittin

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with two counts of robbery interfering with interstate commerce (Hobbs Act robbery), one count of using and carrying a firearm during and in relation to a crime of violence, and one count of bank robbery. Donte Samuel Brown, age 45, robbed a Family Dollar store in Delaware County on August 15, 2024; robbed at

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of bank fraud in connection with numerous fraudulent Paycheck Protection Program (PPP) loan applications that were filed, with his knowledge and approval, through his business, The Chatman Group, LLC. Dommonick T. Chatman, age 50, admitted that over the course of several months in 2021, he either

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with one count of Hobbs Act extortion. A federal jury in Brooklyn convicted Robert Brooke of one count of Hobbs Act extortion. From at least November 2019 to January 2020, the defendant violently extorted the owners of a demolition company of thousands of dollars, purportedly to satisfy a disputed debt. The verdict

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with murder. Giuseppe Canzani fatally shoot 51-year-old Anna Torres shortly after she opened the door to her Ozone Park home in May 2022. The victim was a tarot card reader and Canzani believed she was a witch who had put a curse on him. District Attorney Katz said: “The defendant shot Anna Torres in broad daylig

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 relief funds. Nn March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES A

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: ABSTRNG, ASSAULT AND BATTERY BY STRANGULATION-DOMESTIC, FELONY, in violation of 21 O.S. 644(J) Date of Offense: 09/20/2025 PRITCHARD, TERRY Disposed: DEFERRED, 12/10/2025. Guilty Plea Count as Disposed: ASSAULT AND BATTERY BY STRANGULATION-DOMESTIC, FELONY(ABSTRNG) Violation of 21

Newman, Georgia criminal defense lawyer represented the Defendant charged with dogfighting and CARES Act Fraud. Norman Dixson arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud. “The indictment alleges that Dixson viciously abused dogs and repeatedly lied to obtain COVID relie

Oklahoma City, Oklahoma, insurance law lawyer represented the Plaintiff who sued on a breach of contract bad faith theory. I Overview Oklahoma insurance bad faith law holds insurers to an implied duty of good faith and fair dealing, meaning they must act reasonably, thoroughly investigate, and promptly pay covered claims, not delay or deny them without cause; a breach allows policyholders to s

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, bank fraud, making false entries in the books and records of a financial institution, obstructing the examination of a financial institution and failing to implement an anti-money laundering program. Danny Seibel, age 54, of Lindsay, Oklahoma, was the President and Chief Exec

Billings, Montana criminal defense lawyer represented the Defendant charged with use of a facility in interstate commerce in aid of racketeerring. Usman Hanif Khan, 52, was charged with one count of use of a facility of interstate commerce to aid in racketeering. prior to April 9, 2023, Khan met a woman on a social media website for those interested in a commercial sex relationship. Then, o

New York City, New York, civil rights lawyers represented the Plaintiff who sued on an 8th Amendment civil rights deliberate indifference theory. Muñoz Materano v. United States refers to ongoing immigration cases, notably involving Javier Tomas Muñoz Materano, challenging detention/deportation, but it's often confused with the major Supreme Court case Department of State v. Muñoz (2024), wh

Kansas City, Missouri, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. AI Overview Missouri bad faith insurance law allows policyholders to sue insurers for "vexatious refusal to pay" (Mo. Rev. Stat. 375.420) when a company unfairly delays or denies a legitimate claim without reasonable cause, violating its duty to act in good faith

St. Louis, Missouri, employment law lawyer represented the Plaintiff who sued on a job discrimination civil rights violation theory. AI Overview U.S. civil rights job discrimination laws, primarily Title VII of the Civil Rights Act of 1964, make it illegal for employers (with 15+ employees) to discriminate in hiring, firing, pay, promotions, or any job aspect based on race, color, religio

St. Louis, Missouri, insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract law theory. AI Overview Bad faith breach of insurance contract law means an insurer unreasonably denies, delays, or underpays a valid claim, violating the implied duty of good faith and fair dealing inherent in every insurance contract, leading to potential lawsuits for contract da

Milwaukee, Wisconsin, criminal defense lawyer represents the Defendant charged with attempting to travel in interstate or foreign commerce with intent to engage in illicit sexual conduct. 18 U.S. Code § 2423 - Transportation of minors (a) Transportation With Intent To Engage in Criminal Sexual Activity.— A person who knowingly transports an individual who has not attained the age of 18

Wheaton, Illinois, family law lawyers represented the parties in a divorce. Michael and Dawn Calcagno are married and, until recently, lived in the same marital home. In June 2025, the trial court granted Michael's motion for temporary exclusive possession of the marital residence pursuant to section 501(c-2) of the Illinois Marriage and Dissolution of Marriage Act (Act) (750 ILCS 5/501(c-2) (W