Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

Vontia Jones, 39, of Philadelphia, PA, was charged with obtaining the personal identifying information of people and using that information to file more than 900 fraudulent tax returns with the IRS, netting her over $2,319,000 in fraudulent refunds. The defendant also engaged in real estate fr... More...   $0 (11-03-2020 - PA)

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 ... More...   $0 (11-03-2020 - LA)

Concord, New Hampshire Federal Tort Claims Act personal injury lawyer represented William Phillips, Individually and as Executor of the Estate of Amanda Kurtis, who sued United States of America on a Federal Tort Claims Act theory.... More...   $1 (11-01-2020 - NH)

Concord, New Hampshire wrongful death lawyer represented Kelly Viets Rowan, individually and as Executor of the Estate of William Charles Rowan, who sued Edmond Macri on a wrongful death theory.... More...   $1 (11-01-2020 - NH)

Concord, New Hampshire plaintiff personal injury wrongful death lawyer represented Melissa Currier, as administrator of the Estate of Nicholas B. Carpenter and and Jennifer Rhodes, Administrator of the Estate of Michaelle J. Fenimore, who sued Moose International, Inc. on wrongful death theories.... More...   $0 (11-01-2020 - NH)

Concord, New Hampshire plaintiff personal injury lawyer represented Tina Bertin, Administrator of the Estate of Leo OL. Croteau, Kenneth Lowry and John R. Beaudry who sued Daniel D. Donna, Jr, d/b/a Double D Transport on personal injury, wrongful death, and auto negligence theories claiming that Leo L. Croteau was killed in a car wreck caused by the negligence of Donna.... More...   $1 (10-31-2020 - NH)

Miami, Florida white collar 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 counts of h... More...   $0 (10-31-2020 - FL)

Benton, Illinois identity theft criminal defense lawyer represented defendant charged with fraud and identity theft.

Tamecia Buckley, 37, of Cahokia, Illinois, was charged with 7 fraud counts and 5 aggravated identity theft counts. Buckley pled guilty to the charges in July and has been in federal custody since August 2019. She will serve a three-year term of supervised release following... More...   $0 (10-27-2020 - IL)

Austin, Texas money laundering criminal defense lawyer represented Nosa Onaghise, who was charged with money laundering by the United States of America for for his participation in a conspiracy that laundered more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies.

In a BEC scheme, scammers target businesses and individuals making wire trans... More...   $0 (10-24-2020 - TX)

Phoenix, Arizona civil rights excessive force plaintiff personal injury lawyer represented Christian Longoria, a single man, on behalf of himself as son of decedent Manuel O Longoria, on behalf of all statutory beneficiaries of decedent Manuel O Longoria deceased Manuel O Longoria, Manuel Longoria, Jr., Lynnette Longoria a single woman - on behalf minor children: on behalf of P.C.L. on behalf of T... More...   $0 (10-22-2020 - AZ)

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...   $0 (10-21-2020 - NY)

The Town of Pembroke, New
Hampshire, bans the use of electronic signs in all of its zoning
districts except its commercial district (C1) and certain nearby
areas. In April 2015, Hillside Baptist Church -- located outside
of these areas -- applied for a permit to install an electronic
sign on its property, which would transmit messages provided by
Signs for Jesus, a nonprofi... More...   $0 (10-21-2020 - NH)

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)

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...   $0 (10-17-2020 - CA)

East St. Louis, Illinois wire fraud criminal defense lawyer represented Sarah A. Delashnit.

According to court documents, Sarah A. Delashmit, age 35, falsely claimed she was diagnosed with muscular dystrophy
and spinal muscular atrophy (SMA) to attend Camp Summit, a nonprofit camp in Texas that serves
individuals with disabilities. In October 2015 and March 2016, based on her misr... More...   $0 (10-16-2020 - IL)