| ,center> United States of America v. Tracy Jones |
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Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with Section 8 housing fraud. Reported by Kent Morlan Starting in April 2017 Tracy Jones served as Senior Vice President over the Housing Choice Voucher Program at the Atlanta Housing Authority, overseeing one of the largest Section 8 programs in the country. The U.S. Department of Housing and Urban Development fund $ (05-23-2026 - GA) |
| United States of America v. Bobby Brandon Galvan aka “Puravidarecia” |
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Del Rio, Texas, criminal defense lawyer represented the Defendant charged with firearm trafficking. Bobby Brandon Galvan aka “Puravidarecia,” 30, was affiliated with the La Nueva Familia Michoacana (LNFM) cartel and straw purchased numerous weapons, to include an AK-47 rifle that was recovered after it was used in a shootout between cartel members and Mexican law enforcement. On Feb. 20, 20 $ (05-05-2026 - TX) |
| United States of America v. Cedric Wormely |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with wire fraud transmissions of text messages and transfer of money for the purpose of executing a scheme to obtain money and property by false pretenses. For years Cedric Wormely, 59, of Birmingham, Alabama, defrauded women who were seeking love. With limited exceptions, Wormely met his victims through various onli $ (05-02-2026 - VT) |
| United States of America v. Mira Stallings |
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Augusta, Georgia, criminal defense lawyer represented the Defendant charged with health care and wire fraud. Mira Stallings, 41, of Thomson, Georgia, is a licensed behavioral therapist and owner of ABAscape LLC, a Thomson, Georgia, agency that provided behavioral therapy services to individuals with developmental disabilities. A parent of patients who received services from ABscape reported co $ (04-30-2026 - GA) |
| United States of America v. Barry Anderson |
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Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Barry Anderson, was a 20-plus year employee with a multinational company specializing in industrial explosives and technical and blasting services, who served in various roles throughout the years. In his role as regional president, Anderson embezzled approximately $400,000 through a $ (04-27-2026 - OH) |
| James Charles Childress v. State of Oklahoma |
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¶1 James Charles Childress was tried by a jury in the District Court of Sequoyah County, Case No. CF 96-292, before the Honorable John C. Garrett, District Judge. Appellant was found guilty of first degree murder (Count 1), in violation of 21 O.S.Supp.1997, § 701.7, and larceny of a domestic animal (Count 2), in violation of 21 O.S.1991, § 1716.1 The jury fixed punishment at ten (10) years' imp $ (04-25-2000 - OK) |
| United States of America v. Dylan Andrew Miller |
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Denver, Colorado, criminal defense lawyers represented the Defendant charged with deprivation of rights under color of law. Dylan Miller, 30, a former Loveland, Colorado Police Department (LPD) officer, was on duty as a LPD officer the evening of Aug. 3, 2023, through the early morning of Aug. 4, 2023. Miller contacted the victim and her friend in North Lake Park and told the victim’s friend $ (04-17-2026 - CO) |
| Seamus Culhane, Turbak Law Office, P.C., Thomas Dickson and Dickson Law Office v. Bill Trovson |
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Watertown, South Dakota, lawyers represented the parties in a declaratory judgement actions. Bill Thovson, a South Dakota resident, contacted attorney Seamus Culhane, a South Dakota attorney, following the tragic death of Thovson’s wife, Paula, as a result of a car accident in North Dakota on July 28, 2020. Culhane agreed to represent Thovson and his minor daughter in relation to Paula’ $ (04-17-2026 - SD) |
| United States of America v. Juan R. Gonzalez |
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San Antonio, Texas, criminal defense lawyer represented the Defendant charged with tax evasion, wrongfully structuring currency transactions, and identity theft. Juan R. Gonzalez, 52, owned and operated a residential construction business in San Antonio, under the name Gonzalez Construction, working as a subcontractor for other entities. During tax years 2020 and 2021, Gonzalez organized his pe $ (04-15-2026 - TX) |
| United States of America v. Leah Mathieu |
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New York City, New York criminal defense lawyer Peter Brill represented the Defendant charged with wire fraud. Leah Mathieu is a correction officer employed by the DOC and a member of the United States Navy Reserve. He repeatedly made false representations and provided forged documentation, including purported military orders, to the DOC falsely claiming that she was on state active duty with $ (04-10-2026 - NY) |
| State of Oklahoma v. Marco Maurice Antonio Young and Dominique Deshawn Jones |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A Date of Offense: 01/18/2025 YOUNG, MARCO MAURICE ANTONIO Disposed: CONVICTION, 03/18/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A A. Every person who intenti $ (04-06-2026 - OK) |
| United States of America v. Juwon Jacquez Madlock |
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Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with transferring ammunition of a felon, aiding and abetting the possession of stole good, possession of a machine gun and making false statements. Juwon Jacquez Madlock, age 30, , while serving as a Milwaukee Police Officer, provided ammunition to a felon; possessed an automatic weapon; helped a street gang hide it $ (04-06-2026 - WI) |
| State of Colorado v. Tina Marie Peters |
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Grand Junction, Colorado, criminal defense lawyer represented the Defendant charged with three counts of attempting to influence a public servant, one count of conspiracy to commit criminal impersonation, first-degree official misconduct, violation of duty and failing to comply with Colorado's Secretary of $ (04-03-2026 - CO) |
| United States of America v. Kwame Boahene |
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Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with wire fraud. Kwame Boahene, 63, and his co-conspirators orchestrated an international romance fraud scheme that defrauded victims across the country, including elderly victims and a victim in Delaware. The cybercriminals created fictitious online personas to develop romantic relationships with the victims. Once $ (04-02-2026 - DE) |
| United States of America v. Jean Joseph and Janalies Camille Bingham |
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Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves $ (04-01-2026 - FL) |
| United States of America v. Antonio Bonheur |
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Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with unauthorized use SNAP benefits and wire fraud. Antonio Bonheur, 74, of Mattapan, was accusedc of food stamp fraud and wire fraud. Bonheur was arrested and charged in December 2025. Bonheur owned Jesula Variety Store, which operated as a small variety store within a single street-facing storefront in the $ (03-31-2026 - MA) |
| John Elk v. Charles Wilkins |
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This is an action brought by an Indian, in the circuit court of the United States for the district of Nebraska, against the registrar of one of the wards of the city of Omaha, for refusing to register him as a qualified voter therein. The petition was as follows: 'John Elk, plaintiff, complains of Charles Wilkins, defendant, and avers that the matter in dispute herein exceeds the sum of five hundr $ (12-31-1884 - DC) |
| Jon Harper Roberts v. City of Stillwater, Oklahoma |
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Stillwater, Oklahoma personal injury lawyers represented the Plaintiff on a false arrest theory. On November 6, 1979, Jon Harper Roberts filed a petition in the District Court of Payne County, Oklahoma. The petition alleges that at about 1:05 o'clock a.m. on June 16, 1979, Roberts was driving his automobile on a city street in Stillwater when he was stopped by Officer Cindy Waterworth and told $ (02-09-1982 - OK) |
| Joshua Shaw v. City of Oklahoma City |
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Oklahoma City, Oklahoma, personal injury lawyer represented the Plaintiff who sued on a false arrest theory. Joshua Shaw (Plaintiff or Shaw) appeals an order granting the summary judgment motion filed by Defendant Oklahoma City, Oklahoma (City) on Plaintiff's petition filed pursuant to Oklahoma's Governmental Tort Claims Act (GTCA) alleging false arrest, assault and intentional infliction of em $ (09-14-2016 - OK) |
| Linda Overall v. State of Oklahoma, ex rel Department of Public Safety |
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Lawton, Oklahoma personal injury lawyer represented the Plaintiff who sued on a false arrest theory. ¶18 Our analysis of this case begins with an examination of the tort of false arrest. ¶19 Title 22 O.S. 1991 § 196 , states: A peace officer may, without a warrant, arrest a person: 1. For a public offense, committed or attempted in his presence. . . . ¶20 Title 22 O.S. 1991 § 1 $ (03-30-2026 - OK) |
| United States of America v. Dr. Eric Edward Haeger |
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Spokane, Washington, criminal defense lawyer represented the Defendant charged with adulterating and misbranding medical devices with the intent to defraud or mislead. In June 2021, Philips Respironics initiated a recall for certain CPAP and BiPAP devices due to potential health risks associated with the foam used in the devices for sound abatement. The recall was classified as a Class I recall $ (03-27-2026 - WA) |
| State of Oklahoma v. L.G.B. |
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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) |
| State of Oklahoma v. A.S.S. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged wit outraging public decency in violation of 21 O.S. 22, which provides: Every person who willfully and wrongfully commits any act which grossly injures the person or property of another, or which grossly disturbs the public peace or health, or which openly outrages public decency, including but not limited to urination $ (01-08-2026 - OK) |
| United States of America v. Thomas A. DeLeo and William A. Murray |
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Newark, New Jersey, criminal defense lawyers represented the Defendants charged with honest services fraud charge and the conspiracy to commit money laundering. Former Hudson County Parks Department Director Thomas A. DeLeo (“DeLeo”) and business owner William A. Murray engaged in a conspiracy, which operated from in or around 2019 through in or around 2024, involved more than $1.5 million $ (03-20-2026 - NJ) |
| United States of America v. Maximiliano Davila Perez |
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New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe $ (03-20-2026 - NY) |
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