Greenville, North Carolina interference with fair housing indictment criminal defense lawyer represented Douglas Matthew Gurkins, age 34.

On August 6, 2020, Gurkins was charged with one count of criminal interference with the Fair Housing Act, for using threats of force against an African American family because of the family members� race and because they were renting a dwelling. At h

Birmingham, Alabama criminal defense lawyer represented defendant charged with Medicaid fraud.

Heidi Robertson, 35, was employed as the primary insurance biller at a Birmingham-area psychology clinic that billed the Medicaid Agency for counseling services that were never provided.

An investigation was initiated by the Program Integrity Division of the Alabama Medicaid Agency afte

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with sexual abuse of a minor under 12 years old.

Joshua Dale Armstrong, 33, pleaded guilty to aggravated sexual abuse of a minor under 12 years old in Indian Country and abusive sexual contact of a minor under 12 years old in Indian Country. At the plea hearing, Armstrong admitted that from January 2018 to April 2020, h

San Diego, California conspiracy to bribe a politician criminal defense lawyer represented Self-christened campaign guru Ravneet (“Ravi”) Singh charged with conspiring with Mexican billionaire Susumo Azano to make almost $600,000 in illegal political contributions to candidates Bonnie Dumanis and Bob Filner in the 2012 San Diego mayoral campaign in an effort to buy “a friend in the Mayor’s office.

Seattle, Washington wire fraud charge criminal defense lawyer represented Iliganoa Theresa Lauofo, who was charged with fraud, aggravated identity theft, and embezzlement of mail by a postal employee. Defendant illegally collected more than $276,000 over the course of a fraud scheme that began in 2011 and continued until 2018.

“This defendant was unrelenting in her efforts to defraud

Minneapolis, Minnesota telemarketing fraud charge criminal defense lawyers represented defendants charged with telemarketing fraud scheme.

TERRY LYNN CHRISTENSEN, 73, TODD ALLEN HUGHES, 47, and JESSICA MARIE PRINCE, 40, were charged with roles in a $300 million telemarketing fraud scheme.

According to his guilty plea and documents filed with the court, CHRISTENSEN worked as a ca

Toledo, Ohio plaintiff insurance law lawyer represented Zein Ismail who sued Evanston Insurance Company, f/k/a Markel American Insurance on a breach of insurance contract theory.

This case was filed in the Court of Common Pleas of Lucas County, Ohio, G-4801-CI-0201904707, and was removed to federal court by the defendant.

Pikeville, Kentucky ginseng distribution criminal defense lawyers represented Sherman Jude and Johnathon Jude, who were charged with violations of the Lacey Act regarding ginseng purchases and record keeping of said purchases.

The harvesting and sale of ginseng is governed by state regulations, and includes record keeping requirements and a limited harvest season. According to their ple

Jackson, Mississippi Lacey Act violation criminal defense lawyers represented Kenneth R. Britt, Jr., Tony Grant Smith and Dustin Corey Treadway.

Kenneth R. Britt, Jr., 51, of Wesson, Tony Grant Smith, 26, of Wesson, Barney Leon Bairfield, III, 28, of Brookhaven, and Dustin Corey Treadway, 28, of Brookhaven, were charged with killing in excess of the legal limit of Kansas wild turkeys whil

Montgomery, Alabama criminal OSHA violation lawyer represented defendant manufacturing company charged with responsibility for the worker death.

JOON LLC, d/b/a AJIN USA (Ajin), an auto-parts manufacturing company, was charged with wrongdoing related to the death of a machinery operator.

Regina Elsea, who was 20 years old, worked at Ajin’s Cusseta, Alabama, facility. On June 18,

East St. Louis, Illinois criminal defense lawyer represented defendant charged with producing child pornography.

Avery Smartt, Jr. The 43-year-old East St. Louis native was charged with producing child pornography and attempting to tamper with the victim’s testimony before trial. The charges were contained in a two-count superseding indictment filed in August 2020. The original indictment

Louisville, Kentucky criminal defense lawyer represented defendant charged with wire fraud, identity theft, theft and filing false tax returns.

Candi Fluhr, 44, was charged with wire fraud, aggravated identity theft, theft from an employee benefit plan, and filing false tax returns.

“This is a clear-cut example of what happens when talented investigators from multiple agencies co

Lafayette, Louisiana criminal defense lawyer represented defendant charged burning down churches.

Holden Matthews, 23, was with intentionally setting fire to three African-American Baptist churches because of the religious character of those buildings.

Matthews pled guilty to these charges on Feb. 10, 2020. At his plea hearing, Matthews admitted that, between March 26 and April

Atlanta, Georgia computer crime criminal defense lawyer represented defendant charged with trafficking in computer passwords.

Gennady Podolsky, a dual Ukrainian and American citizen, and managing partner of Vega International Travel Services, Inc., has pleaded guilty to trafficking in computer passwords.

“Companies or individuals who use travel agents trust them to work in their

Bangor, Maine mailing a threatening communication criminal defense lawyer represented Suzanne Muscara.

Suzanne Muscara, 38, was charged for mailing a threatening communication to Senator Susan Collins.

According to evidence presented at trial, Muscara mailed a letter containing a white powder to Collins’ Bangor address in October 2018. The letter also contained a handwritten note

Denver, CO - Government corruption civil litigation lawyer represented former government official.

Gregorio Lopez, a former official with the United States Small Business Administration (“SBA”), has paid $15,000 to settle a civil case alleging that after he left the SBA, he attempted to improperly influence actions of the SBA in violation of federal law.

Mr. Lopez was the Colora

Great Falls, Montana pointing laser at aircraft criminal defense lawyer presented Brian John Loven, age 42.

The United States of American charged Brian John Loven with aiming a laser pointer at an aircraft.

The prosecution said in court documents that at about 9:40 p.m. on March 3, two pilots operating a SkyWest flight reported that on their descent to the Great Falls airport, t