Muskogee, Oklahoma, qui tam lawyers represented the Defendant accused of violating the False Claims Act. From 2021 to 2024, Traditions Health, LLC, of McAlester, Oklahoma, submitted claims to Medicare from its McAlester, Oklahoma, location for home health services that were not medically necessary. It also resolves claims that, between 2019 and 2024, Traditions paid remuneration to physician-me

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with bank fraud. Dion Daniel, 36, of Kansas City, Missouri, submitted false information on applications for disaster relief loans resulting in a loss of $522,000 for the Small Business Administration (SBA). The Paycheck Protection Program ("PPP") was intended to provide financial relief to business owners dealing wi

Petitioner, after robbing a hotel, fatally wounded a policeman and himself received two bullet wounds. Questioned shortly after arrival at a hospital, he admitted the shooting and the robbery. Some time later, after considerable loss of blood and soon after he had been given drugs, he was interrogated and admitted firing the first shot at the policeman. Petitioner was indicted for murder, and both

Okemah, Oklahoma,criminal defense lawyer represented the Defendant charged with first degree murder. W.C. (Bill) Jenkins was convicted of the crime of manslaughter in the first degree and appeals. He does not deny that he shot and killed the deceased, one Roy Bradburn, but insists that such killing was in his necessary self-defense. Certain legal propositions, hereinafter discussed, are presen

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to engage in wire fraud. Telise Marie Armke, 56, befriended an elderly couple in 2019 and falsely claimed that she was going to receive funds from FEMA due to her home being in a flood zone. As part of her fraud scheme, Armke convinced the couple to “lend” her money to pay property taxes, pay off l

Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with wire fraud. Jeraldine Agnes Geldner, 73, worked as a contracted bookkeeper for three small businesses. As part of her duties, Geldner was responsible for handling the businesses’ accounts payable, payroll, and filing of tax returns. From 2019 through 2024, Geldner engaged in a scheme to defraud and embe

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud, mail theft and aggravated identity theft. Dusty Starr, 47, allegedly executed a wire fraud scheme using stolen identities to fraudulently apply for rent relief funds available during the pandemic. On one occasion in July 2021, Starr applied for rent relief funds using a fraudulently create

New York, New York, criminal defense lawyer represented the Defendant charged with manslaughter. Jimmy Connors, 18, of Syosset, New York, killed two people after driving the wrong way on the Henry Hudson Parkway. “I know the families of the two victims continue to struggle with the loss of their loved ones every day,” said District Attorney Bragg. “The defendant now faces a signific

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Traveon H. Reese, 31, of Atlanta, Georgia, was charged with one count of conspiracy to commit bank fraud, one count of bank fraud and one count of aggravated identity theft. “This conspiracy victimized numerous hardworking people across central and southern Illinoi

Norfolk, Virginia, criminal defense lawyer James Orlando Broccoletti represented the Defendant charged with conspiracy to commit mail, wire and bank fraud. Adrian Knight, 41, owned Ace Auto Sales, LLC in Chesapeake. From March 2019 to January 2023, Knight engaged in a fraud conspiracy in which he and co-conspirators listed Ace as the seller of automobiles in buyers’ agreements or buyers’ o

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with first-degree murder for or a double shooting homicide that happened on August 3rd, 2023 in the Olney section of Philadelphia. Sabir Bunch (DOB 11/05/1996) is convicted of two counts of Murder of the First Degree, along with one count of the following: VUFA 6106 (F3) Possessing Instruments of C

New York City, New York, criminal defense lawyer represents the Defendant charged with murder. Alon Riabichev is accused of brutally murdered Lev Vayner, an 80-year-old neighbor who opened his home to Mr. Riabichev when he didn’t have secure housing. “Mr. Riabichev allegedly took advantage of his hospitality in the most brutal way and repeatedly, fatally stabbed him. This ruthless murde

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with tax evasion. John Michael Sacco, 54, formerly of Quincy, managed construction projects under the name JMS Contracting. From 2014 through 2021, Sacco received over $9 million from JMS’s customers. Rather than depositing JMS’s gross receipts into business bank accounts, Sacco cashed most checks from customer

Santa Ana, California, criminal defense lawyer represented the Defendant charged with mail fraud. Orange County Superior Court judge Israel Claustro, age 50, was charged with defrauding California’s workers’ compensation program. “Judge Claustro violated the law for his personal financial benefit,” said First Assistant United States Attorney Bill Essayli. “We will not hesitate to

Charleston, West Virginia, employment law lawyers represented the Plaintiffs who sued on a WARN Act violation theory. The WARN Act “requires certain employers to provide notice to their employees of sudden, significant employment loss so that they [can] seek alternative employment and their communities [can] prepare for the economic disruption of a mass layoff.” Schmidt v. FCI Enters. LL

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud. From in or about April 2020 to in or about October 2020, Muneerah Abdullah, age 46, of Chester, Pennsylvania, filed fraudulent claims for Pandemic Unemployment Assistance (PUA) claims for herself and other ineligible recipients, to include inmates. The PUA claims contained fraudulent answers to

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with with murder. Frankie DeJesus, age 28, of Waterbury, with murder for killing William Beltran in Waterbury in 2022. The evidence presented at trial consisted of an eyewitness who placed DeJesus at the scene of the murder with a motive, as well as surveillance cameras, cell phone evidence, and ballistic comp

Dedham, Massachusetts, criminal defense lawyer represented the Defendant, Hedweens Quetant, 21, charged with manslaughter. Witnesses told Massachusetts State Police that they saw the 2019 Honda Civic driven by the defendant crash into the 2018 Chevrolet Tahoe driven by the victim on I-93 North near Exit 6 in Braintree. Quetant was driving with his headlights off at a speed in excess of 100

Fargo, North Dakota, criminal defense lawyer represented the Defendant charged with murder and manslaughter. On November 17, 2025, D’Angelo James Hunt, age 26, of St. Michael, North Dakota, was charged by criminal complaint with Second Degree Murder of I.H. He waived a detention hearing following his initial appearance and remains in custody. The Grand Jury then returned a true bill of in

Fayetteville, Arkansas, personal injury lawyers represented the Plaintiff who sued on a product liability theory. Jamie Frantom sued Waltmart and Midea America Corporation on product liability theories. Midea America Corporation is the U.S. arm of China's global home appliance giant, Midea Group, providing a wide range of affordable, innovative cooling, cooking, laundry, and floor care prod

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering, by committing crop insurance fraud. Larry Walden, age 69, owned and rented farmland in Barren County, on which he grew burley tobacco, among other crops. He maintained insurance coverage over his tobacco crop from at least 2014 to 2023. For Crop Years 2014 through 2019, Wa

Wichita, Kansas, criminal defense lawyer represented the Defendant charged with defrauding a victim while posing as federal law enforcement officials.. 18:1349 Wire Fraud Conspiracy (Indictment filed 12/22/2025) (1) 18:1951(a) Interference with Commerce by Threat (Indictment filed 12/22/2025) (2) Venkateswara Reddy Chagamreddy, 27, of San Antonio, Texas, and Sai Praveen Kommana, 29

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with attempt and conspiracy top commit mail fraud. Daisha Sanders, formerly from Kansas City, Mo., 34, conspired with others to prepare and file fraudulent PPP loan applications on their behalf. Sanders received kickbacks of $5,000 for each of the $20,832 PPP loans. Sanders filed false PPP loan applications for nu

Fargo, North Dakota, criminal defense lawyer represented the Defendant charged with murder and manslaughter. On November 17, 2025, D’Angelo James Hunt, age 26, of St. Michael, North Dakota, was charged by criminal complaint with Second Degree Murder of I.H. He waived a detention hearing following his initial appearance and remains in custody. The Grand Jury then returned a true bill of ind

Hot Springs, Arkansas, commercial litigation lawyers represented the Plaintiff in an insurance coverage dispute case. Susan Taylor made one or more material misrepresentations in applying for property insurance covering her home in Hot Springs, Arkansas, and violated the policy’s “Concealment or Fraud” coverage condition. Therefore, the court held, the insurer properly declared the pol