Albany, Georgia, criminal defense lawyer represented the Defendant charged with dozens of federal animal welfare charges, along with possessing guns and manufacturing drugs. The Mitchell County, Georgia, Sheriff’s Office and Code Enforcement Office responded to a citizen complaint of animal tethering and neglect at a 17-acre property owned by Dun Bradford in Sale City. Officers saw many pit

Lumberton, North Carolina criminal defense lawyer represents the Defendant charged withf first-degree murder, discharging a weapon into occupied property, robbery with a dangerous weapon, possession of a firearm by a felon, possession of a stolen firearm, assault with a deadly weapon with intent to kill, robbery with a dangerous weapon, second-degree kidnapping, and malicious conduct of a prison

Jacksonville, Florida, criminal defense lawyer represented the Defendant charged with theft of government of property, over $1,000. In 2023, Delvenia Renee Mitchell, age 54, of Jacksonville, worked as a postal carrier for the United States Postal Service (USPS). Investigation by the USPS – Office of Inspector General determined that Mitchell, using her assigned USPS gas card, made multiple

Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiring to traffic large quantities of cocaine in and around Miami-Dade County and elsewhere in the Southern District of Florida. The eight-count superseding indictment charges the following defendants—each a resident of Miami unless otherwise indicated—with drug trafficking conspiracy and related offenses: B

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with malicious injury to property $1,000 or more in violation of 21 O.S. 1751-1790.

Hammond, Indiana, criminal defense lawyer represented the Defendant charged with bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fr

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with wire and mail fraud. Beginning on or about November 8, 2004, and continuing to about June 13, 2025, Terry Lynn Reynolds, 69, of West Jordan, Utah, allegedly executed a scheme to assume the identity of Person 1, who received disability income from a private insurance policy (Company 1) and Social Security benefi

San Jose, California, criminal defense lawyer represented the Defendant charged wittwo counts of willful destruction of an energy facility related to two separate bombings of PG&E electrical transformers in late 2022 and early 2023. U.S. District Judge Beth Labson Freeman handed down the sentence. “Peter Karasev’s attacks on critical infrastructure were direct threats to public safety and n

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Count # 1. Count as Filed: EMB, EMBEZZLEMENT BY EMPLOYEE, in violation of 21 O.S. 1451 A Date of Offense: 09/01/2022 FLETCHER, ELAINA NICOLE Disposed: DEFERRED, 12/17/2025. Guilty Plea Count as Disposed: EMBEZZLEMENT AT $15,000 OR MORE(EMB4) Violation of 21 O.S. 1451(B)(4) Count # 2. Count as Filed: PCRG,

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of stolen property and possession of controlled drug.

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio

Hot Springs, Arkansas, commercial litigation lawyers represented the Plaintiff in an insurance coverage dispute case. Susan Taylor made one or more material misrepresentations in applying for property insurance covering her home in Hot Springs, Arkansas, and violated the policy’s “Concealment or Fraud” coverage condition. Therefore, the court held, the insurer properly declared the pol

Milwaukee, Wisconsin, commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with committing a series of armed robberies of businesses in October 2024. Maurice Harris, age 32, of Memphis, conducted a series of armed robberies of the following businesses within the Western District of Tennessee: October 4, 2024: Metro by T-Mobile - 4673 Elvis Presley Boulevard, Memphis, TN October

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; possession of fifteen or more unauthorized access devices and possession of an unregistered silencer and being a prior convicted felon in possession of a firearm. Between October 2021 and March

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with theft of government property in connection with a scheme to steal money from a COVID-19 support program. Willie Lee More, a Montgomery County, North Carolina, Jamie Ewings, and Navonne Moore were associated with a not-for-profit community organization called Brutonville Concerned Citizens (“BCC”). BC

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with engaging in a scheme to defraud more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the United States Department of Agriculture (“USDA”) and managed by the North Carolina Department of Health and Human Services, Division of Social Services (“DSS”), pl

Pittsburgh, Pennsylvania, riminal defense lawyer represented the Defendant charged with theft of government property. Following the death of a Title II Social Security benefits recipient, Nicholas T. Grimes, 31, began stealing that person’s Social Security retirement benefits, beginning as early as 2014. Grimes stole benefits totaling approximately $216,779 by negotiating the benefits from th

New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr

Bangor, Maine, criminal defense lawyer represented the Defendant charged with submitting a false mortgage loan application and maintaining a marijuana-involved premises. Ken Yiu, 49, of New York City, purchased a house in Saint Albans using an $80,000 residential mortgage loan he obtained from a Maine bank. To receive the funding, Yiu submitted a loan application in which he answered “Yes”

Columbus, Georgia, criminal defense lawyer represented the Defendant charged with one count of illegal possession of a firearm by a convicted felon. Reginald Weeks-Lewis, age 29, of Columbus, Georgia, was driving on Sidney Simons Boulevard in Columbus in the early hours of March 1, 2025, when Muscogee County Sheriff’s Office deputies on patrol observed a traffic violation and initiated a stop.

Tulsa, Oklahoma, criminal dense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29 Date of Offense: 10/13/2025 ROSARIA, JOSE LUIS Disposed: DEFERRED, 12/09/2025. Guilty Plea Count as Disposed: AMENDED TO MISDEMEANOR UNAUTHORIZED USE OF CREDIT/DEBIT CARD(CCV) Violation of 21 O.S. 1550.2

Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with conspiracy to fix the wages of home healthcare nurses. Eduardo "Eddie" Lopez of Las Vegas was accused of defrauding pruchasers to home home health care. “American workers are the bedrock of President Trump’s administration,” said Attorney General Pamela Bondi. “We will continue to tirelessly fight for t

San Diego, California, criminal defense lawyers represented the Defendant accused of drug trafficking and money laundering conspiracy. Claudia Patricia Alvarez Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in federal court today to 14 years in prison for her role in a massive drug trafficking and money laundering conspiracy. U.S

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with one count of distribution of fentanyl resulting in death. On March 5, 2024, a federal grand jury indicted Arthur Joyner, age 43, on the single count of distribution of fentanyl resulting in death. The jury returned the verdict to United States District Judge Brian S. Miller, who will sentence Joyner at a late