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,â€� said Acting U.S. Attorney Anthony Mar... More...   $0 (03-28-2021 - AZ)

Springfield, Missouri criminal defense lawyer represented defendant charged with wire fraud.

James Patrick Garrett, 65, of Branson, Missouri was charged with one count of wire fraud for stealing $85,000 from hundreds of his own audience members who donated to his non-existent charity for foster children.

“For several years, this performer took advantage of his own audiences by... More...   $0 (03-26-2021 - MO)

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... More...   $0 (03-19-2021 - NV)

New Orleans, Louisiana civil rights violation charge criminal defense lawyer represented Defendant, former SBPP Captain Andre Dominick, 61, of New Orleans, who was with violating Nimali Henry’s civil rights under color of law.

Henry died in the custody of the St. Bernard Parish Prison (SBPP) on April 1, 2014. Henry died after she failed to receive medical treatment for her rare blood d... More...   $0 (03-12-2021 - LA)

Wilington, North Carolina distribution of child pornography charge criminal defense lawyer represented Defendant, Donald Gregory Hoggard, 40, who was charged with distribution of child pornography.

A search warrant was executed at the residence on October 8, 2019. Hoggard was present and admitted that he had an account with Kik. Hoggard admitted to posting and trading child pornograp... More...   $0 (02-17-2021 - NC)

Baltimore, Maryland felony use of a firearm criminal defense lawyer represented Defendant,Cortez Weaver, a/k/a Corty and Tez, age 29, of Balitmore, Maryland who was charged with possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime, resulting in the death of Maurice Finney.

“Disputes between rival drug gangs lead to many shootings and murders in... More...   $0 (02-03-2021 - MD)

Denver, Colorado criminal defense lawyer represented defendant charge with money laundering.

David Paul Rietz, age 60, of Lakewood, Colorado was sentenced to serve 92 months in federal prison followed by 3 years of supervised release for conspiracy to commit money laundering. Rietz also was ordered to pay restitution of $4,197,775.83. IRS Criminal Investigation and the Federal Bureau of... More...   $0 (12-20-2020 - CO)

Birmingham, Alabama drug possession criminal defense lawyer represented Defendant, Anthony Lamon Frazier, age 38, who was charged with possession of methamphetamine.

“Frazier’s conviction sends the message to those dealing drugs – you will get caught, and you will be held responsible for pushing this poison in our communities,” USA Escalona said. “I want to commend the Talladega County D... More...   $0 (12-11-2020 - AL)

Macon, Georgia felony firearm criminal defense lawyer represent Defendant, Keon Hendley, who was charged with illegal firearms trafficking.

ATF agents, working with a confidential informant (CI), negotiated the purchase of large amounts of firearms from Hendley, a convicted felon, on four separate occasions in 2019 at various locations across Macon. In total, 23 firearms were obtained fro... More...   $0 (12-11-2020 - GA)

Fort Wayne, Indiana drug distribution criminal defense lawyer represented Hector I. Mendez, age 29, who was charged with distributing 50 grams or more of methamphetamine.

According to documents presented in this case, on October 19, 2018, Mendez distributed more than 50 grams of methamphetamine, and from August through October of 2018, Mendez distributed methamphetamine on multiple other... More...   $0 (11-18-2020 - IN)

Pittsburgh, Pennsylvania conspiracy, wire fraud, identity theft, damage to computers criminal defense lawyers.

On Oct. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelli... More...   $0 (10-19-2020 - PA)

Greenville, Tennessee drug distribution and felony firearm possession criminal defense lawyer represented Larry W. Hutchins, age 37, with distribution of drugs and felony possession of a firearm.

On March 28, 2018, Kingsport Police Officers encountered the defendant at Model City Apartments. The defendant, an armed career criminal, was in possession of two loaded firearms. On June 10, 201... More...   $0 (10-16-2020 - TN)

Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D.,
Inc. sued defendants University of Southern California, Keck
School of Medicine of USC, and USC Verdugo Hills Hospital
(collectively, USC); as well as Concord Hospitalist Group and
Elevate Health Group. Alborzi and his corporation were part of a
panel of on-call physicians at Verdugo Hills Hospital. Plaintiffs
alleged... More...   $0 (10-01-2020 - CA)

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Fred Elm, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), was charged with participating in a scheme to defraud investors in multiple investment funds created and controlled by ELM and Ahmad Naqvi, ETIA’s chief operating officer. Among other... More...   $0 (09-29-2020 - NY)

This case involves another effort by the City of Brentwood (Brentwood) to obtain
reimbursement for construction costs incurred in five redevelopment projects. In City of
Brentwood v. Campbell (2015) 237 Cal.App.4th 488 (Brentwood I), we rejected
Brentwood’s contention that a statutory exception to the redevelopment dissolution
statutes allowed the city to retain funds previously re... More...   $0 (09-10-2020 - CA)

Houston, TX - The United States of America charged Joffre Cross III, age 57, with felony possession of a firearm and ammunition.

On Feb. 20, 2019, authorities executed a federal search warrant at the Cross residence. Upon entry, they located an AK-style rifle and approximately 2200 rounds of ammunition.

Having been convicted in April 2008 in North Carolina federal court for dist... More...   $0 (09-04-2020 - TX)