Burlington, Vermont, criminal defense lawyers represented the Defendant charged with conspiracy to commit fraud to obtain money and property from victims, in violation of 18 U.S.C. 1343, and money laundering using financial transactions designed to make funds obtained fraudulent expendable, in violation of 18 U.S.C. 1956. Paul Conneh, age 39, of Moncton, New Brunswick, Canada, participated in

Albany, Georgia, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 1349, and conspiracy to commit money laundering, in violation of 18 U.S.C. 1956. Lance DAvid Riddle, aka "C-port," The FBI agents in Columbus, Georgia, received information from law enforcement agencies across the U.S. about wire fraud by Georgia inmates

San Diego, California, criminal defense lawyer represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. money laundering in violation of 18 U.S.C. 1957, and identity theft, in violation of 18 U.S.C. 1028. Hasan Korkmaz, the owner and operator of San Diego Logistics Group Inc., a Santee trucking company, admitted that he obtained names, dates of birth, social security

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with two counts of hate crime, and one count of institutional vandalism, all class 2 felony offenses. On January 30, 2026, surveillance video showed Shahid Hussain, age 43, of Niles, Illinois, enter the Northwestern campus drawing swastikas and other Nazi symbols on numerous signs and other university property. The vi

Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with second degree burglary. Under Oklahoma law (Okla. Stat. tit. 21, § 1435), second-degree burglary is defined as breaking and entering into an unoccupied dwelling, commercial building, structure, room, booth, tent, railroad car, vehicle, vessel, or forcibly opening a coin-operated or vending machine with the inten

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and

Portland, Oregon, criminal defense lawyer represents the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 1343 Daejon Labrayae Love, age 35, from Sacramento, California, represented himself to be a wealthy real estate investor or a current or former NFL playes.

Fargo, North Dakota, criminal defense lawyer represented the Defendant charged with theft of government property, in violation of 18 U.S.C. 641. From August 10, 2021, to January 31, 2026, Zachary Paul Femling, age 34, from Fargo, North Dakota falsely obtained his deceased relative’s Social Security Administration Disability Insurance Benefits. During the four-and-a-half-year period, Femling

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with identity theft, in violation of 21 O.S. 1533.1, Violation of Oklahoma Computer Crimes Act, in violation of 21 O.S. 1953.A, and obtaining money/property by signature under false pretenses, in violation of 21 O.S. 1542.A.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault with a dangerus weapon -automobile, in violation of 21 O.S. 645, malicious injury to property $1,000 or more, in violation of 21 O.S. 1760.A.2, and failure to carry insurance security verification form, in violation of 47 O.S. 10.107.

Tulsa, Oklahoma, criminal defense lawyer Glen Graham represented the Defendant charged with larceny of lost property, in violation of 21 O.S. 1702, and unauthorized use of a credit care, in violation of 21 O.S. 1550.29.

Cleveland, Ohio, criminal defense lawyers represented the Defendant charged with Embezzlement from an Employee Benefit Plan, in violation of 18 U.S.C. 664, Engaging in Monetary Transactions in Criminally Derived Property, in violation of 18 U.S.C. 195, and Aggravated Identity Theft, in violation of 18 U.S.C. 1957. Seku N. Shabazz, fka Jason Brooks, age 54, of Cleveland, ohio, carried out a s

Tulsa County, Oklahoma criminal defense lawyer represented the Defendant charged with second degree burglary, in violation of 21 O.S. 1435, and malicious injury to property in excess of $1,000, in violation of 21 O.S. 1760(A)(2).

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with theft of government property, in violation of 18 U.S.C. 641. Daniel M. Wallar, age 70, was named as the representative payee on another person’s Social Security benefit account—unlawfully converted such payments for purposes other than for the use and benefit of that individual.

Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with violating the Lacey Act by illegally hunting dozens of wild Bobcats in New Hampshire in order to ship the animals’ pelts to Canada. Sherwood Dubrey, jr., Randy Inman, and Sherwood Dubrey, Sr. conspired to violate the Lacey Act by poaching Bobcats in New Hampshire, transporting them to New York where Dub

Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiffs on a negligence claim. George A. Esch, Jr. and Lynda A. Hamlet sued the developer of their residential subdivision and the entity that sold them their lot, alleging that defective grading and drainage caused water and erosion damage to their property. After Appellants rested at a bench trial, the District Court of Oklah

Lexington, North Carolina, personal injury lawyer represented the Plaintiff on an alienation of affections of theory. Jane Doe, the wife on a man who had an affair with Jennifer "Jo" Cobb, age 53, deliberately seduced, enticed, and alienated the affections" of her husband for several months, leading up to the couple's separation in January 2021. Alienation of affection is a civil lawsuit in

Miami, Florida, criminal defense lawyer represented the Defendant charged with defrauding investors of approximately $89 million, diverting investor funds to finance a lavish lifestyle, failing to pay millions of dollars in payroll taxes, and lying to a bank to obtain financing for a 68-foot yacht. Rishi Kapoor, 41, formerly of Miami, raised approximately $89 million from investors by promisi

Reno, Nevada, criminal defense lawyers represented the Defendant charged with theft of government property. Tamilo Pale Fe’a a former U.S. Department of the Army employee and Sparks, Nevada, resident pleaded guilty today to using his Army credit card to make nearly $2,800 of purchases for his personal vehicle. From September 21, 20220, to August 11, 2021, Tamilo Pale Fe’a, also known as

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: OWPN, POSSESSION OF FIREARM AFTER FORMER FELONY CONVICTION, in violation of 21 O.S. 1283(A) Date of Offense: 01/11/2025 Party Name Disposition Information Tash, Adam Lee Count # 2. Count as Filed: RCSP, KNOWINGLY RECEIVING OR CONCEALING STOLEN PROPERTY, in violation of 21 O.

Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE/ AMENDED, in violation of 21 O.S. 1435 Date of Offense: 09/04/2024 Party Name Disposition Information Foltz, Aaron Matthew Disposed: CONVICTION, 11/26/2025. Nolo Contendere Plea Count as Disposed: RECEIVING/CONCEALING STOLEN PROPERTY(RCSP) Viol

Claremore, Oklahoma, criminal Defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.1435.B, BURGLARY IN THE THIRD DEGREE, in violation of 21 O.S. 1435.B, Class: D1 Date of Offense: 01/11/2026 Party Name Disposition Information Matoian, Kameron Michael Disposed: CONVICTION, 02/09/2026. Nolo Contendere Plea Count as Disposed: BURGLARY IN THE THIRD DEGREE

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with stalking, in violation of 21 O.S. 1173, which provides: A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that: 1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel frighten

Tulsa, Oklahoma criminal defense lawyer represented the Defendant on a motion to revoke deferred sentence on exploitation of vulnerable adult charge in violation of 21 O.S. 843.4, which provides: A. As used in this section, "exploitation of an elderly person or disabled adult" means: 1. Knowingly, by deception or intimidation, obtaining or using, or endeavoring to obtain or use, an elderly

Tulsa, Oklahoma criminal defense lawyer Michael French represented the Defendant charged with grand larceny - value from $2,500 to $15,000 in violation of 21 O.S. 1705.A, which provides: A. Grand larceny is a felony punishable as follows: 1. If the value of the property is less than One Thousand Dollars ($1,000