| United States of America v. D’Angelo James Hunt |
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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 $ (12-11-2025 - ND) |
| Jamie Frantom v. Walmart, Inc., et al. |
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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 $1 (12-19-2025 - AR) |
| United States of America v. Larry Walden |
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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 $ (12-22-2025 - ky) |
| United States of America v. Venkateswara Reddy Chagamreddy and Sai Praveen Kommana |
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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 $ (12-23-2025 - KS) |
| United States of America v. Daisha Sanders |
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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 $ (12-17-2025 - MO) |
| United States of America v. D’Angelo James Hunt |
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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 $ (12-18-2023 - ND) |
| Hixcox Dedicated Corporate Member, Ltd. v. Susan E. Taylor |
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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 $ (12-17-2025 - AR) |
| United States of America v. Kingsley Brown |
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Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Between August 2022, and July 2023, Kingsley Brown, 23, of North Tonawanda, NY, along with co-defendant Cross Malik Williams, purchased approximately 570 stolen bank cards from various online marketplaces. Williams and Brown then used a card-making device to load the stolen bankin $ (12-12-2025 - nY) |
| Harold Barrow and Sherrie Barrow v. Liberty Mutual Personal Insurance Company |
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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 $1 (12-10-2025 - OK) |
| United States of America v. Bryan Walter McMahan |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with distributing fentanyl by mailing a package of oxycodone pills containing fentanyl to a Utah woman, who died after ingesting the narcotic. Brayan Walter McMahan, age 41, of Las Vegas, Skip to main content An official website of the United States government USAO-UT seal Utilities About USAO-UT Find $ (12-10-2025 - UT) |
| United States of America v. Eduardo "Eddie" Ruben Lopez |
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Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with conspiracy to fix the wages of home healthcare nurses. Eduardo "Eddie" Lopez of Las Vegas was accused of defrauding pruchasers to home home health care. “American workers are the bedrock of President Trump’s administration,” said Attorney General Pamela Bondi. “We will continue to tirelessly fight for t $ (12-09-2025 - NV) |
| United States of America v. Gary Grajales-Reyes |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with embezzling $412,163 from the Washington University School of Medicine. Gary Grajales-Reyes, MD-PhD, admitted submitting 73 false requisition requests to WashU Medicine for 761 different pieces of computer equipment, falsely claiming that it was for the research laboratory that he directed. Once he received the $ (12-08-2025 - MO) |
| State of Wisconsin v. Morgan Geyser |
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Waukesha, Wisconsin criminal defense lawyer represented the Defendant charged with attemped second-degree homicide. |
| Barbara Lopez Payan v. Caitlin A. Freshwater |
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Phoenix, Arizona personal injury lawyer represented the Plaintiff who sued on an unknown legal theory. |
| Eddie L. Bolden v. Angelo Pesavento, et al. |
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Chicago, Illinois personal injury lawyers represented the Plaintiff who sue on civil rights violation theories claiming that he was wrongfully charged, convicted, and incarcerated. |
| State of Tennessee v. Brandon Isabelle |
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Memphis, Tennessee, criminal defense lawyer is representing the Defendant charged with murder. |
| United States of America v. Denise Davis |
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS. |
| Veronica SanMiguel v. Meryl Y. Grimaldi, & c., et al. |
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Bronx, New York, personal injury lawyer represented the Plaintiff who used on a medical malpractice theory. |
| Brey Mafi v. Equity LifeStyle Properties, Inc., et al. |
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Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim. |
| United States of America v. Eileen Marie Hurley |
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Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with transfer of a firearm to a prohibited person and for making a false statement during the purchase of a firearm. |
| State of Oklahoma v. E.E. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
| Gail Offermann v. Liberty Mutual Insurance Company, et al . |
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TTulsa, Oklahoma, insurance lawyer represented the Plaintiff on a bad faith breach of contract theory. |
| United States of America v. Briauna Adams |
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks. |
| United States of America v. Kyung Heo |
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Sherman, Texas criminal defense lawyer represented the Defendant charged with a string of bank robberies |
| Jessica Clippinger v. State Farm Automobile Insurance Company |
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Memphis, Tennessee, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. |
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