| United States of America v. Nathan Young, et al. |
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Los Angeles, California, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud and health care fraud, in violation of 18 U.S.C. 1349, health care fraud, in violation of 18 U.S.C. 134, conspiracy to pay illegal remunerations for referrals to clinical treatment facilities, in violation of 18 U.S.C. 220, and money laundering, in violation of 18 U.S.C. 1957. $ (10-23-2026 - CA) |
| Untied States of America v. Jaden J. Reed |
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Wichita, Kansas criminal defense lawyer represents the Defendant charged with making threats against the President, in violation of 18 U.S.C. 871. On October 15th, a Crime Stoppers tip led authorities to a Facebook post where Jaden Read made comments in response to a KAKE News article detailing President Trump’s upcoming visit to Wichita, KS on October 19th, 2026. Jaden J. Read’s threatenin $ (10-20-2026 - KS) |
| United States of America v. Brett Blackman |
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Miami, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States by making false statements in connection with health care matters, in violation of 18 U.S.C., 371, attempted to conspiracy to commit mail fraud, in violation of 18 U.S.C. 1349, and conspiracy to pay and receive health care kickbacks, in violation of 18 U.S.C. 371. Reported by: $ (10-16-2026 - FL) |
| , State of Oklahoma v. Kamariyon Omari Brown |
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Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm during the commission of a felony and possessino of controlled drug with intent to distribute. In Oklahoma, possession of a controlled dangerous substance (CDS) with intent to distribute is classified as a felony under 63 O.S. § 2-401. This law prohibits knowingly or intentionally distrib $ (04-24-2026 - OK) |
| State of Oklahoma v. David Ray Tapp |
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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 $ (09-29-2025 - OK) |
| United States of America v. Cristian Popescu |
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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 $ (10-16-2026 - WA) |
| State of Oklahoma v. Angelo C. Lacirignola. |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with felony murder, in violation of 21 O.S. 701.. Angelo C. Lacirignola.drove the wrong way on I-244 causing an accident that killed Fredie Hunter, age 64, of Catoosa. The Oklahoma Highway Patrol says a 44-year-old man drove the wrong way on I-244 with a blood alcohol concentration of 0.22. Under Oklahoma law, secon $ (10-14-2026 - OK) |
| Connor L. Helms & Associates, P.C. v. Kelley Riebold |
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Oklahoma City, Oklahoma lawyer sued his client on a breach of contract theory claiming that the defendant owed him $285,000. In May 2021, Mr. Riebold hired the Helms Law Firm to represent him in a custody dispute between himself and his ex-wife, including an appeal of the divorce decree. As a part of this representation, Mr. Riebold signed a contract which provided that the services of Mr. Hel $ (10-07-2026 - OK) |
| United States of America v. Le Thu |
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Newark, New Jersey, criminal Defense lawyers represented the Defendant charged with conspiracy to violate the federal anti-kickback statute, 18 U.S.C. 371. From May 2014 through April 2017, Le Thu, age 71, of Boston, Massachusetts, participated in a conspiracy in which she received kickbacks from a telemedicine company in exchange for approving hundreds of prescriptions for durable medical equi $ (10-11-2026 - MA) |
| State of Oklahoma v. Bradley Wade Thurman |
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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. $ (04-02-2025 - OK) |
| United States of America, et al. v. Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC, and Dr. Mohammed Amer Mohiuddin |
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Dallas, Texas, qui tam lawyers represented the Plaintiff on a False Claims Act , 31 U.S.C. 3729, theory claiming that the Defendants knowingly submitted or caused the submission of false claims to the Health Resources & Services Administration COVID-19 Claims Reimbursement to Health Care Providers and Facilities for Testing, Treatment, and Vaccine Administration for the Uninsured Program (the “ $ (10-08-2026 - TX) |
| United States of America v. Melisa Susan Kyle |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with possession of methamphetamine with intent to distribute in violation of 21 U.S.C. 841. Tulsa County Deputy Sheriff Freddie Alaniz investigates crimes on the highways in and around Tulsa, Oklahoma. He has experience in drug interdiction, has served as a task force officer with the federal Drug Enforcement Administr $ (10-04-2026 - OK) |
| State of Oklahoma v. Landon Blair Morris |
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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 $ (04-08-2026 - OK) |
| State of Oklahoma v. Dewayne Kareem Quinney |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unauthorized use of a credit card in violation of 21 O.S. 1550.29 and larceny of lost property in violation of 21 O.S. 1702, which provides: One who finds lost property under circumstances which gives him knowledge or means of inquiry as to the true owner, and who appropriates such property to his own use, or to the $ (09-22-2026 - OK) |
| State of Oklahoma v. Bobbi Kay Maranda Burris |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with unauthorized use of a motor vehicle and person involved in a personal injury accident while under the influence of alcohol or intoxicating liquor in violation of 21 O.S. 11-902. Oklahoma's unauthorized use of a motor vehicle law makes it a felony to take, use, or drive someone else's vehicle without their permissi $ (09-05-2025 - OK) |
| State of Oklahoma v. Joshua Lee Hysell |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with assault with a dangerous weapon. In Oklahoma, assault and battery with a dangerous weapon is a felony offense governed by Title 21, Section 645 of the Oklahoma Statutes, which carries a punishment of up to 10 years in state prison. Legal Definition and Elements: According to the statute, the state must prove sp $ (08-29-2025 - OK) |
| State of Oklahoma v. C.E.B. |
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Sapulpa, Oklahoma criminal defense lawyer Mark Matheson represented the Defendant charged with stalking in violation of 21 O.S. 1173. In Oklahoma, stalking is defined as willfully, maliciously, and repeatedly following or harassing another person in a manner that causes a reasonable person to feel frightened, intim $ (05-12-2026 - OK) |
| State of Oklahoma v. Meagan Marie Shouse |
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Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charge with unlawful possession of drug paraphernalia. In Oklahoma, unlawful possession of drug paraphernalia is generally charged as a misdemeanor under Oklahoma Statutes §63-2-405. It is illegal to use or possess drug paraphernalia with the intent to plant, propagate, cultivate, grow, harvest, manufacture, compound, conv $ (09-11-2025 - OK) |
| United States ex rel. Allen v. Capstone Diagnostics, LLC, et al. |
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Atlanta, Georgia, civil litigation lawyers represented the Defendant accused of violating the False Claims Act. Jay Johnson, the former Chief Operating Officer and Chief Executive Officer of the Atlanta-based clinical laboratory Capstone Diagnostics, LLC (“Capstone”); Austin Whiles, Capstone’s former Chief Sales Officer and Vice President of Business Development; and associated entities $14000000 (09-21-2026 - GA) |
| United States of America v. Calvin Johnson |
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Kansas City, Missouri criminal defense lawyer represented Calvin Johnson charged with forcing and coercing minors to commit sexual acts with adults in exchange for money. Calvin Johnson, 31, of Kansas City, Missouri, was found guilty on: • two counts of sex trafficking accomplished by force, fraud, or coercion, • two counts of sex trafficking of a child; and • two count $ (09-18-2026 - KS) |
| State of Oklahoma v. Lonnie Lee Baker |
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Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METH) AFC 2+ (FEL) Under Oklahoma Statutes §63-2-415, a second violation for trafficking methamphetamine (20 grams or more) is a felony punishable by not less than four (4) years nor more than life in prison.Key Penalties & Sentencing DetailsParole Eligibility: For a second $ (02-27-2025 - OK) |
| State of Oklahoma v. Lilly Pearl Moreland |
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Walters, Oklahoma criminal defense lawyer represented the Defendant charged with stalking Under Oklahoma Statutes §21-1173, stalking is defined as the willful, malicious, and repeated following or harassing of another person in a manner that would cause a reasonable person to feel frightened, intimidated, threatened, harassed, or molested, and that actually causes the victim to feel that way. $ (11-20-2025 - OK) |
| State of Oklahoma v. John Curtis Teafatiller |
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Hugo, Oklahoma criminal defense lawyer represented the Defendant charged with domestic assault and battery with a dangerous weapon and domestic assault and batter in the presence of a minor. Oklahoma's domestic assault with a dangerous weapon law (governed under Oklahoma Statutes Title 21, Section 644) makes it a felony to commit assault, battery, or assault and battery against a family member, $ (12-02-2025 - ok) |
| State of Oklahoma v. N.J.F. |
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Ardmore, Oklahoma criminal defense lawyer represented the Defendant accused of stalking. In Oklahoma, stalking is defined as willfully, maliciously, and repeatedly following or harassing another person in a way that would cause a reasonable person to feel frightened, intimidated, threatened, harassed, or molested, and that actually causes the victim to feel that way.Legal Definition & Eleme $ (03-03-2025 - OK) |
| United States of America v. Rita Ntusa Anagho |
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Phoenix, Arizona criminal defense lawyer Jason Lamm represented the Defendant charged with Medicaid fraud. Rita Ntusa Anagho, 54, of San Tan Valley, Arizona, fraudulently billed Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy. Anagho owned and operated Tus $ (09-17-2026 - AZ) |
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