Brooklyn, New York Fair Housing Act lawyer represented Village Realty of Staten Island Ltd. and Denis Donovan, a sales and former rental agent at Village Realty, to resolve a lawsuit filed last year alleging discrimination against African Americans in violation of the Fair Housing Act.

Today’s agreement, which is in the form of a consent decree, must still be approved by the U.S. Distr

Detroit, Michigan hate crime charged criminal defense lawyer represented defendant, Lee Mouat, 43, of Newport, willfully caused bodily injury to a Black teenager because of the teenager’s race.

According to the plea agreement, Mouat confronted a group of Black teenagers, including the victim, at a state park in Monroe. Mouat repeatedly used racial slurs and said that Black people had no

Fresno, California conspiracy to aid and abet concealment of an alien criminal defense lawyer represented Conrado Virgen Mendoza, , 37, a native and citizen of Mexico residing in Chowchilla for conspiring with others to assist his brother in fleeing to Mexico to avoid prosecution for the murder of Newman Police Corporal Ronil Singh during a traffic stop and for possessing false immigration documen

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with second degree murder.

Hector Manuel Hernandez, 36, of Tulsa, admitted that he rear-ended a car while driving on South Garnett Road, and as he fled the first accident, hit the victim’s automobile head on. Jennifer Holt died from injuries sustained in the collision. Hernandez had a blood alcohol level of .250. He w

San Diego, California criminal defense lawyer represented Defendant charged with bank fraud and tax evasion.

David Daughtrey, 60, of El Cajon, was sentenced by U.S. District Judge Larry A. Burns to 18 months in custody and ordered to pay restitution of $1,519,590.63.

In July 2020, Daughtrey pleaded guilty to one count of conspiracy to commit bank fraud and tax fraud, and one cou

Phoenix, Arizona criminal defense lawyer represented defendant charged with computer fraud.

Joshua Polloso Epifaniou, 22, of Nicosia, Cyprus was charged federal computer fraud charges brought in Arizona and the Northern District of Georgia.

“Cybercrime is a threat to both our individual privacy and to the security of American companies,” said Acting U.S. Attorney Anthony Mar

St. Louis, Missouri employment discrimination civil rights lawyer represented Plaintiff, Kaare West, who sued American River Transportation Co., L.L.C. on a job discrimination theory.

Washington, DC - Criminal defense lawyer represented defendant charged with conspiracy to deliver national defense information to aid a foreign government.

Mariam Taha Thompson, 63, formerly of Rochester, Minnesota, worked as a contract linguist at an overseas U.S. military facility where she was entrusted with a top secret government security clearance. Thompson pleaded guilty to transmi

Houston, Texas criminal defense lawyer represented defendant charged with trafficking in counterfeit drugs.

Maksym Nienadov, 36, was the owner of the Ukrainian-based company Healthy Nation. He and his co-conspirator and employee – Volodymyr Nikolaienko, 34 – were charged with trafficking in and smuggling into the United States counterfeit drugs and conspiracy to do so. Nienadov was al

El Paso, Texas criminal defense lawyer represented defendant charged with wildlife smuggling.

Alejandro Carrillo, 62, of El Paso, was charged with two-count information charging him with one count of conspiracy to traffic wildlife and one count of smuggling. Carrillo admitted to being part of a conspiracy to smuggle wildlife from the Mexico into the United States via El Paso since May 201

Evansville, Indiana criminal defense lawyer represented defendant charged with embezzlement.

Stephanie TenBarge, 73, of Evansville, Indiana, who previously worked as the Executive Director at Echo Housing Corporation, where she embezzled more than $102,000 of funds over a three-year period from the organization which received federal, state, and local tax dollars.

Echo Housing C

Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to violate civil rights, violent crime in aid of racketeering, criminal interference with fair housing rights, use of fire in the commission of a federal felony, and carrying a firearm in the commission of a crime of violence.

Carlos Hernandez, 36, aka “Rider” or “Creeper,” was with five

Las Vegas, Nevada conspiracy to damage computers charge criminal defense lawyer represented Egor Igorevich Kriuchkov, 27, who was charged with conspiring with others to recruit an employee of a large U.S. company to transmit malware provided by the conspirators into the company’s computer network. Once the malware was installed, Kriuchkov and his co-conspirators would use it to exfiltrate data f

Wilmington, DE - Bank fraud charge criminal defense lawyer represented Defendant, Mark Clark, 45, of Liberia, who was with one count of bank fraud.

Clark opened personal and business bank accounts at numerous financial institutions in his own name and in the name of other individuals, including his own deceased relatives, for the purpose of receiving fraudulently obtained wire transfers f

New York, New York evasion of the Foreign Narcotics Kingpin Designation Act charge criminal defense lawyer represented Defendant, Victor Mones Coro, 52, of Florida who was charged with commission of felonies as a result of his involvement in a scheme to provide private charter flights to two prominent members of Former Venezuelan President Nicolás Maduro’s inner circle: Former Venezuelan Vice

Fort Lauderdale, Florida illegal kickback charge lawyer represented Defendants, Jack Lee Stapleton, of Gulf Stream, and Jack Hunter Stapleton, of Fort Lauderdale, formerly owned a marketing business in Fort Lauderdale which operated under various names, including CV McDowell LLC, and J&J Tel Marketing LLC (the Stapleton Entities).

The United States alleged that the Stapleton Entities, un

Washington, DC - Foreign Narcotics Kingpin Designation Act violation charge criminal defense lawyer represented Defendant, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, who was charged with violating the criminal penalties of the Foreign Narcotics Kingpin Designation Act (the Kingpin Act) by engaging in property transactions with six Mexican businesses that OFAC previously design

Tulsa, Oklahoma involuntary manslaughter in Indian Country criminal lawyer represented Defendant, Harlan Frank Haridman, age 51, who was charged with killing Barry James Harrell during a brief altercation in downtown Tulsa at the bus station.

“Harlan Hardiman punched Barry Harrell in the head and walked away. When Mr. Harrell fell, his head struck the concrete, and he lay unconscious fo

Columbus, Ohio fraud charge criminal defense lawyer represented Defendant, Hyun Dong Jo of the Republic of Korea was the designated manager under a Defense Logistics Agency contract to provide hazardous waste removal, testing, disposal, and related services to U.S. military installations in South Korea. In that position, Jo participated in a scheme to falsify laboratory reports submitted under thi