Social Security Law
 
United States of America v. Abdullah Hartage

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with two violent home invasion robberies targeting business owners and employees. Abdullah Hartage, 28, of Philadelphia, Pennsylvania, and codefendant Ali Chandler were charged by superseding indictment in October 2022. Both pleaded guilty in October 2024 to conspiracy to commit robbery which interferes with i

More...   $ (01-12-2026 - PA)

United States of America v. Edward Arthur Owens Jr.

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with making a threat to injure a local public official and making false statements to government agents. On May 20, 2025, Edward Arthur Owens Jr., 30, knowingly and willfully transmitted via a social media messaging app the following threat to injure a local public official: “We’re coming for you [emoji of

More...   $ (01-12-2026 - PA)

United States of America v. Brayden Storey

Buffalo, New York, criminal defense lawyer represented the Defendant charged with coercion, enticement, and sexual exploitation of children. According to the indictment and a previously filed complaint, in June 2024, the West Seneca Police Department received a report from a minor victim of an incident involving an individual that she met online in September 2022, when she was 13 years-old and

More...   $ (01-08-2026 - ny)

United States of America v. Victoria Kates

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraud involving unemployment insurance and wire faud regarding PPP loan. From March 2020 through May 2021, Victoria Kates, age 35, of New Britain, defrauded the CT-DOL of $217,056 by filing fraudulent unemployment applications with the CT-DOL on behalf of her family, acquaintances, and others. Kates prepared

More...   $ (01-09-2026 - CT)

United States of America v. Eduardo Saavedra Melayes

Panama City, Florida, criminal defense lawyer represented the Defendant charged with aggravated identify theft, falsely representing U.S. citizenship, and false statement in application for passport. In December of 2023, the Eduardo Saavedra Melayes, 45, a Mexican national, submitted a passport application in-person at a Panama City post office. Upon processing, the application was denied due

More...   $ (01-08-2026 - FL)

United States of America v. Gustavo Gordillo

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with sexual exploitation of children. In July 2020, public record reflects that Oklahoma City Police Department (OCPD) investigators received a cyber tip after files containing child sexual abuse material (CSAM) were uploaded to a Google Photos account. The investigation revealed that the individual who uploaded

More...   $ (01-09-2026 - OK)

United States of America v. Benjamin Charles Fisher

Wichita, Kansas, criminal defense lawyer represented the Defendant charged with distribution of child pornography. Benjamin Charles Fisher, 44, of Clearwater, admitted to using a social media messaging platform to correspond with other sex offenders to trade child sexual abuse materials. He used multiple alias accounts and connected to the internet from his home and from his work while committi

More...   $ (01-08-2026 - KS)

United States of America v. Muna Abdi

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with conversion of government funds. From November 1, 2021, to about June 30, 2024, Muna Abdi, 36, a Somali national living in Millcreek, Utah, converted funds from the United States Social Security Administration (SSA) for her own benefit. The SSA, who was not aware of Abdi’s mother’s death, continued to dispe

More...   $ (01-05-2026 - UT)

United States of America v. Mountazar Altalibi and Jaafar Altalibi

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with distributing Alpha-yrrolidinohexanophenone, commonly referred to as “Alpha PHP,” or “bath salts. Mountazar Altalibi, 36, of Salt Lake County, Utah, and Jaafar Altalibi, 44, both of Salt Lake County, were charged with distributing Alpha-Pyrrolidinohexanophenone, commonly referred to as “Alpha PHP,” or

More...   $ (01-09-2026 - UT)

United States of America v. Graham S. Gattis, aka "Dro"

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with armed assault against a member of rival motorcycle club. Graham S. Gattis, also known as “Dro,” 41, of East Ridge, Tennesse. was charged with one count of assault with a dangerous weapon in aid of racketeering, and one count of possession of a firearm during and in relation to a crime of violence. On Se

More...   $ (01-08-2026 - MO)

United States of America v. Brian K. Ditch

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with aggravated identity theft, theft of a government property, and being a felon in possession of a firearm. Brian K. Ditch, now 45, of Salem, Missouri, became solely responsible for his uncle’s care in 2008. At some point, instead of properly caring for his uncle, Ditch kept him locked away and subjected him to i

More...   $ (01-08-2026 - MO)

United States of America v. Steven E. Graham

Spokane, Washington, criminal defense lawyer represented the Defendant charged with drug trafficking and firearm charges. In late November 2023, Steven E. Graham, age 40, of Wenatchee, Washington, was serving a term of community custody supervision from a prior state drug conviction. Members of the Columbia River Drug Task Force were investigating Graham not only for drug trafficking, but beca

More...   $ (12-30-2025 - WA)

United States of America v. Michael Malekzadeh

Eugene, Oregon, criminal defense lawyer represented the Defendant charged or his role in a vast fraud conspiracy that cost customers more than $65 million in unfulfilled orders and defrauded financial institutions out of more than $15 million. Michael Malekzadeh, 42, a Eugene was found guilt. “This million-dollar fraud was fueled by the defendant’s insatiable greed and wreaked havoc on

More...   $ (01-08-2026 - OR)

United States of America v. Vernon Santiago

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with possessing firearms and ammunition as a convicted felon and an unlawful user of controlled substances. Vernon Santiago, 45, of Mountain View, Hawaii, has a prior federal felony conviction from 2005 for unlawfully possessing firearms and ammunition as an unlawful user of controlled substances, for which he was se

More...   $ (01-08-2026 - HI)

United States of America v. Mark Stephen Gullings

Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with production of child pornography. In October 2022, Mark Stephen Gullings, age 44, surreptitious photos of a minor female living in his home and under his care while she was in the bathroom. Gullings would put his phone under the bathroom door or over the shower curtain to take pictures of the juvenile’s

More...   $ (01-08-2026 - SD)

United States of America v. Martin Daryl Waskowski

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with exploitation of children and possession of porn. On December 3, 2025, Martin Daryl Waskowski, 38, of Royal Oak. was traveling from Canada back to the United States when he was stopped by Customs and Border Protection inspections at a border crossing in Vermont. Waskowski’s digital devices, including a cell phone

More...   $ (12-10-2025 - MI)

United States of America v. William D. DeFoor

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with by criminal complaint with damaging government property, engaging in physical violence against any person or property in a restricted building or grounds, and assaulting, resisting or impeding federal officers. Around midnight, United States Secret Service (USSS) agents observed William D. DeFoor, 26, running alo

More...   $ (01-05-2026 - OH)

United States of America v. Tyrell Wallace

Jackson, Tennessee, criminal defense lawyer represented the Defendant charged with knowingly possessing actual methamphetamine with the intent to distribute. Tyrell Wallace, a guard at the Dyer County Jail, reported to work on October 24, 2024. Investigators stopped Wallace and announced an administrative search. Inside Wallace’s waistband, investigators recovered 53 grams of actual methamphe

More...   $ (12-30-2025 - TN)

United States of America v. Jaivon Davon Taylor, Jadin Winfield, Dennis James Swint, and Nicolas Beltre

Jackson, Mississippi, criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud and aggravated identity theft. Jaivon Davon Taylor, Jadin Winfield, Dennis James Swint, and Nicolas Beltre, all residents of New York state, conspired with each other to use false passports in a scheme to fraudulently obtain money from banks in the Jackson, Mississippi area. Th

More...   $ (12-23-2025 - MS)

United States of America v. Michael Feast

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine base and using and carrying a firearm during and in relation to a drug trafficking crime. On or about September 18, 2024, a confidential informant met Gary Feast, age 29, of Metairie, Louisiana, in the courtyard of the Bellemont Apartments in Metairie. Feast then led the infor

More...   $ (12-22-2025 - LA)

State of Texas v. Akber Jesani and Hardin Ameena

Houston, Texas, criminal defense lawyers represent the Defendants charged with with engaging in organized criminal activity, aggregate theft, and money laundering in violation of Texas law. Akber Jesani, 39, and Hardin Ameena, 28, both residents of Sugarland, Texas, are accused of stealing 1,900 stolen electronic devices valued at approximately $1.8 million May 17 as part of an ongoing invest

More...   $ (09-05-2025 - TX)

United States of America v. Alexis Aldair Chavez

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with possession and distribution of child pornography. Alexis Aldair Chavez coerced minors to commit heinous and cruel acts of self-harm. According to court documents, Alexis Aldair Chavez, also known as Zack and Zack8884, 19, was an administrator and online leader of the ‘8884’ network, which is a network r

More...   $ (01-05-2026 - )

United States of America v. Scott Anthony Lewis

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with receipt of child sexual abuse material (CSAM). the Department of Homeland Security and the Brunswick County Sheriff’s Office investigated Scott Anthony Lewis, 65. The National Center for Missing and Exploited Children (NCMEC) received a Cyber Tip from Dropbox, reporting that one of its users had uploade

More...   $ (12-31-2025 - nc)

United States of America v. IAP Worldwide Services, Inc.

Baltimore, Maryland, commercial litigation lawyers represented the Defendant on a False Claims Act action. The U.S. alleged that on November 4, 2015, IAP undertook the performance of a contract awarded by the U.S. Navy’s Naval Air Systems Command at Patuxent River, Maryland (the Contract). The Contract, among other things, required IAP to maintain and support a certain military aircraft, wh

More...   $ (12-29-2025 - MD)

United States of America v. Theodore Miller

Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with fraud. Between spring of 2022 and September 2024, Theodore Miller, age 36, of South Charleston, West Virginia, planned and carried out the fraud schemes. Miller used social media and presented himself as the “Wolf of West Virginia,” a wealthy, successful, and knowledgeable real estate mogul with enough

More...   $ (09-23-2025 - WV)

Next Page