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 “

New York City, New York, criminal defense lawyer represented the Defendant charged with computer fraud, in violation of 18 U.S.C. 1030B, and money laundering, in violation of 18 U.S.C. 1956-4999. Jonathan Spalletta, a/k/a "Cthulhon," a/k/a "Jspalletta" Jonathan Spalletta, a/k/a "Cthulhon," a/k/a "Jspalletta," age 36, of Rockville, Maryland, engaged in a deceptive series of transactions with

Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of controlled dangerous substance (methamphetamine), in violation of 63 O.S. 2-402, and unlawful possession of drug paraphernalia, in violation of 63 O.S. 2-405.

Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with domestic assault and battery, in violation of 21 O.S. 644, and public intoxication, in violation of 37A O.S. 6-101.

Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with domestic assault and battery, in violation of 21 O.S. 644.

Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm, in violation of 18 U.S.C. 922. Renardo Tyson, Jr., age 24, of Columbia, South Carolina n knowingly possessed a firearm, which was found in Tyson’s car after he led Richland County Sheriff’s deputies on a high-speed chase and fired numerous rounds at deputies and

Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with distribution of methamphetamine, in violation of 21 U.S.C. 841, possession of a firearm in furtherance or a drug trafficking crime, in violation of 18 U.S.C. 924, and being a felon in possession of a firearm, In violation of 18 U.S.C. 922. Ronald Keith Goode, age 53, of Mooresboro, North Carolina, transpo

Winston-Salem, North Carolina criminal defense lawyer represented the Defendant charged with interfrence with commerce by robbery, in violation of 18 U.S. 1951, and brandishing a firearm during and in relation to a crime of violence, in violation of 19 U.S.C. 924. Todd Albert Lawton, age 43, entered the Family Fare BP convenience store at 1427 West First Street in Winston-Salem at approximatel

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with fraud and misuse of visas and other documents, in violation of 18 U.S.C. 1546. Roberto Almeida-Santos, age 57, an illegal alien born in Mecisco confessed to knowingly making materially false statements under penalty of perjury on his application to obtain a U-Visa when he submitted it to U.S. Citizenship an

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

Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Michele Fiore, a Trump supported, solicited $70,000 in donations from people for a statute to honor a slain police officer, but allegedly spend the money on cosmetic surgery, rent, and her daughter's wedding.

Washington, DC criminal defense lawyer represented the defendant charged with sexual exploitation of a child, in violation of 18 U.S.C. 2251, coercion and enticement, in violation of 18 U.S.C. 2422, and possession of child pornography, in violation of 18 U.S.C. 2252. Gleyber Josue Ramirez-Clemente, age 21, of Frederick, Maryland, sexually exploited a minor victim, who was 15 and 16 years old a

Newport News, Virginia, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and fentanyl, in violation of 21 O.S. 841, and felony possession of a firearm, in violation of 18 U.S.C. 922. On January 31, 2025, Larry Darnell Dove, Jr., of Newport News, was wearing a cross-body bag that contained five bags of cocaine, cocaine mixed with fentan

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with threatening to assault, kidnap or murder a member of Congress, in violation of 18 U.S.C. 115, and cyberstalking, in violation of 18 U.S.C. 2261. Chad Allen Haeberle, age 52, threatened to assault, kidnap, and murder United States Representative Josh Brecheen and to knowingly engaging in a course of condu

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).

Norfolk, Virginia, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine, in violation of 32 U.S.C. 841, and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. 924.

Roanoke, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute of Oxycodone and hydrocodone-chlorpheniramine solution and maintaining a drug involved premise, in violation of 21 U.S.C. 846 and money laundering, in violation with 18 U.S.C. 1956. Dr. Rotimi Iluyomade, an Annandale-based doctor was charged with distributing more than 7,000 oxycodone pi

Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with money laundering. Jerod Timothy Vannatter, 43, of Barboursville, was the clinic’s manager from approximately February 2018 to approximately February 2025 and oversaw all administrative functions, including payroll and vendor payments. As part of his guilty plea, Vannatter admitted that he conducted his

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with kidnapping resulting in death, in violation of 18 U.S.C. 1201. Dewayne Alexander, authorized a senseless and depraved crime that stole the life of the victim, a beloved father, son, brother, uncle, and member of the Wilmington community,” said U.S. Attorney Benjamin L. Wallace. “Justice was served yesterda

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with carjacking, in violation of 18 U.S.C. 2119, using, carrying, and brandishing a firearm during and relation to a crime of violence, in violation of 18 U.S.c. 2119. Anthony Bell, age 20, of Norristown, Pennsylvania, and his co-conspirators then used the Chevy Cruze to commit an armed carjacking of an Infin

Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with interstate transportation of stole motor vehicles in violation of 18 U.S.C. 2312. Ian Quintana Torres, aka Is3_e., and others transported vehicle interstate and to receive, possess, conceal, store, sell, and dispose of stolen motor vehicles that had been transported interstate. Torres, Otero, and thei

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.

Muskogee, Oklahoma, criminal defense lawyer represents the Defendant charged with being a felon in possession of ammunition in violation of 18 U.S.C. 922(g) and 18 U.S.C. 924(a)(8). Jimmy Joe Johnson, age 31, of Stilwell, Oklahoma, was investigate tye the Adair County Sheriff's Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives and was found to possess ammunition.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a firearm, in violation of 21 O.S. 801, feloniously pointing a weapon, in violation of 21 O>S. 1289.16 and engaging in a pattern of criminal offenses, in violation of 21 O.S. 425.

New York City, New York criminal defense lawyer represented the Defendant charged with illegally selling numerous semiatuomatic pistols, revolvers, and high-capacity magazines. Khyle Williams, 31, of Brooklyn, New York, indicted.