Kansas City, Missouri social security fraud criminal defense lawyer represented defendant charged with Social Security and bankruptcy fraud.

Carol L. Dille, age 68, was chargred with Social Security and bankruptcy fraud. Dille admitted that she filed an online application for Social Security retirement insurance benefits in September 2013, using the identity – including the name, date ... More...   $0 (11-26-2020 - )

Concord, New Hampshire criminal defense lawyer represented defendant with unauthorized access to a computer and damage to protected computers.

Wayne Kenney, 31, of Hooksett, New Hampshire was charged with unauthorized access to a computer and damage to protected computers.

According to court documents and statements made in court, in early 2015, Kenney was arrested b... More...   $0 (11-22-2020 - NH)

Madison, Wisconsin wire fraud criminal defense lawyer represented Heather Bishop who was charged by the United States of America with conspiracy to commit wire faud.

Between February 2017 and March 2018, Bishop, Austin, Scott, Edge and others conspired to defraud Walmart, Inc. through use of stolen personal checks, identity fraud, and methods to bypass electronic check authorization measu... More...   $0 (11-18-2020 - WI)

San Antonio, Texas fraud criminal defense lawyer represented Brian Alfaro, age 52, owner of Primera Energy, LLC, to 121 months in federal prison for scheming to defraud investors in his company.

In addition to the prison term, U.S. District Judge Fred Biery ordered that Alfaro pay $9,922,428.63 in restitution and be placed on supervised release for a period of three years after completing... More...   $0 (11-16-2020 - TX)

Houston, Texas conspiracy to commit money laundering criminal defense lawyer represented Kenenty Kim aka Myung Kim, of Firecrest, Washington,

Kenenty Kim aka Myung Kim, of Firecrest, Washington, was charged with conspiring to commit money laundering using a complex email fraud scheme.

�Business email compromise (BEC) is a pervasive threat and one of the most financially damag... More...   $0 (11-16-2020 - TX)

Baltimore, Maryland bank fraud criminal defense lawyer represented defendant charged with federal bank fraud conspiracy and aggravated identity theft charges, as well as to committing those crimes while on supervised release for a previous federal conviction for a similar scheme.

According to his guilty plea, Bratton-Bey and his co-conspirators committed numerous acts of bank fraud using... More...   $0 (11-15-2020 - MD)

Tampa, Florida property-sale fraud criminal defense lawyers represented defendants charged with participation in a property-sale fraud scheme.

Ronald Carapellucci (51, Clearwater) to six years in federal prison and Manuel Parrado (47, St. Petersburg) to two years and six months in federal prison for their participation in a property-sale fraud scheme. Carapellucci and Manuel had pleaded ... More...   $0 (11-11-2020 - FL)

Miami, Florida health and wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five co... More...   $0 (11-11-2020 - FL)

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,... More...   $0 (11-11-2020 - AL)

Denver, Colorado bank fraud charge criminal defense lawyer represented Michael Scott Leslie, age 57, who was charged with bank fraud and aggravated identity theft.

According to the stipulated facts contained in Leslie’s plea agreement, Leslie owned, operated, or otherwise had an interest in several business entities, some of which were operated out of Colorado. These entities were involv... More...   $0 (11-10-2020 - CO)

Bismarck, ND - Personal injury car wreck lawyer represented Stephonie Broughton and Kimberly Anderson who sued The Estate of Reuben Joshua David, deceased, on auto negligence personal injury theories claiming to have suffered more that $75,000 in injuries and/or damages as a direct result of a car wreck caused by Davis.... More...   $1 (11-08-2020 - NE)

Des Moines, Iowa criminal defense lawyer represented defendant charged with computer fraud.

A former contractor with the U.S. Department of Justice was charged with unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual.

Danielle Taff, 37, of Ankeny, Iowa, who was employed as a contractor paraleg... More...   $0 (11-07-2020 - IA)

San Diego, California criminal defense lawyers represented defendants charged with conspiracy to commit mail fraud and tax evasion.

The United States of America charged Geraldine Hill and Clayton Hill, a California couple who operated a charity that purported to provide goods to the needy with conspiracy to commit mail fraud and tax evasion.

According to court documents and sta... More...   $0 (11-07-2020 - CA)

New Haven, Connecticut civil rights lawyers.

The Justice Department and the U.S. Attorney’s Office for the District of Connecticut today announced an agreement with the City of Meriden, Connecticut to resolve allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) by denying the application of the Omar Islamic Center to establish a mosq... More...   $0 (11-06-2020 - CT)

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... More...   $0 (10-26-2020 - KY)

Anderson, South Carolina personal injury premises liability lawyer represented plaintiff on a premises liability claim.

Cynthia Thrift, as personal representative of the Estate of Rebecca Cobb, sued Love's Travel Stops and Country Stores Inc., d/b/a Arby's on a personal injury premises liability negligence theory claiming that Ms. Cobb suffered more than $75,00 in injuries and/or damages ... More...   $1 (11-04-2020 - SC)