Social Security Law
 
United States of America v. Brett Michael Dadig

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with cyberstalking, interstate stalking, and interstate threats. From May through November 2025, Dadig harassed, stalked, threatened, and intimidated 11 female victims through posts on social media, his podcast, text messages, phone calls, and in person. Dadig’s harassment of his victims included showing up t

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State of New York v. Elijah Medina

Bronx, New York, Criminal defense lawyer represented the Defendant charged with fraud. Elijah Medina, 25, the Bronx, scammed prospective renters and accepting payments for apartments he had no authority to lease. The defendant leveraged social media to lure his victims, taking advantage of their need to line his own pockets. The victims handed over thousands of dollars for apartments the de

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United States of America v. Michael Reilly

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with interstate transmission of threatening communications and stalking, in violation of 18 U.S.C. 875. Between Nov. 14, 2025 and Nov. 18, 2025, Michael Reilly, age 53, used a Facebook account with the public username of “Mike Reilly” to post numerous threatening communications concerning an individual, ident

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United States of America v. Lenin Nova-Nova

Bangor, Maine, criminal defense lawyer represented the Defendant charged with possessing controlled drugs with intent to distribute. In November 2023, Lenin Nova-Nova, 45, Dominican Republic national, was a passenger in a vehicle that East Millinocket police officers stopped due to a headlight issue. An officer observed an unnatural bulge under Nova-Nova’s clothing. Nova-Nova identified hims

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United States of America v. Dahir Muktar

Bangor, Maine, criminal defense lawyer represented the Defendant charged with trafficking a minor for sex in violation of 18 U.S.C. 1951. Dahir Muktar, age 33, attempted to traffick minors for sex. He was arrested in January 2025 after he offered money for sex with purported minors using his cell phone. Maine State Police and Homeland Security Investigations investigated the case with assi

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State of Oklahoma v. J.R.R.

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. UNLAWFUL POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE 2. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA 3. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED 4. FAILURE TO MAINTAIN INSURANCE OR SECURITY 5. OPERATING VEHICLE WITH EXPIRED/IMPROPER TAG/DECAL 6. FAILURE TO WEAR SEATBELT

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United States of America v. Lance Riddle, aka “C-Port"

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

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United States of America v. Asha Anderson

Miami, Florida, criminal defense lawyer represented the defendant charged with theft of government funds, in violation of 18 U.S.C. 641, and Social Security Fraud, in violation of 42 U.S.C. 408. Asha Anderson, 48, of Pompano Beach, took her great-aunt's Social Security benefits directly deposited into a bank account. Because the Social Security retirement benefits through direct deposits into

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United States of America v. Fernando Javier Becerra-Del Rio

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful reentry of removed alien, in violation of 8 U.S.C. 1326. Fernando Javier Becerra-Del Rio, age 32, a Mexican national and an alien, was found in the Eastern District of Oklahoma without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after

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United States of America v. Hasan Korkmaz

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

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State of Oklahoma v. Dillon OCO Foster

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with making, possessing, or displaying a false ID, in violation of 21 O.S. 1550.41(C), which provides: C. It is a Class D1 felony offense for any person: 1. To create, publish or otherwise manufacture an identification document, identification card or identification certificate or facsimile thereof, or to create, manu

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United States of America v. Javier Becerra-Del Rio

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant with Unlawful Reentry of Removed Alien, 18 U.S.C. 1326. On September 3, 2026, Fernando Javier Becerra-Del Rio, age 32, a Mexican national, an alien, was found in the Eastern District of Oklahoma without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after hav

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United States of America v. Cristian Popescu

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

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United States of America v. Zachary Paul Femling

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

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State of Oklahoma v. K.A.W.

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.

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State of Oklahoma v. Braxton Dyer

Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with endangering others while eluding a police officer, in violation of 21 O.S. 540A.B, Class C1, Speeding in excess of the posted zone, in violation of 47 O.S. 11-801.BCF.S36, improperly affixing or covering a license plate, in violation of 47 O.S. 1113.A, failing to carry insurance security verification form, in violation

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United States of America v.Edenilson Alexander Castaneda-Del Valle

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with possession with the intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. 841. On February 7, 2026, a Livingston Parish Sheriff’s Criminal Patrol K-9 Deputy conducted a traffic stop on Interstate 12 on a 2017 Jaguar Model XE which was occupied by two individuals. The passenge

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United States of America v. Carissa Jordan

Rockford, Illinois criminal defense lawyers represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343. Carrisa Jordan, age 48, used the personal identifying information of various individuals to submit false Pandemic Unemployment Assistance applications. Jordan had obtained the personal identifying information through social media, with and without the individuals’ k

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United States of America v.v Seku N. Shabazz, fka Jason Brooks

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

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United States of America v. Gleybar Josue Ramirez-Clemente

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

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United States of America v. Ian Torres

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

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United States of America v. Daniel M. Wallar

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.

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United States of America v. Jesse Lane Mitchell

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with coercing and enticing of a minor at 10 to 12 years old to engage in sexually explicit activity. In August 2024, Collinsville Police responded to a call involving a 12-year-old with multiple red marks on their neck that appeared to be hickeys from an adult male. Officers learned that Mitchell fled the home when he kne

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United States of America v. Angela Kellogg

Buffalo, New York criminal defense lawyer represented the Defendant charged with theft of government money. In July 2020, Kellogg provided her identification information and social security number to a co-conspirator, knowing that it would be used to obtain money she was not entitled to. After she provided her personal information, Kellogg received a check totaling $11,586 from the Puerto Rico

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United States of America v. Russell Biathrow

Burlington, Vermont criminal defense lawyers represented the Defendant charged with to production of a morphed image of child sexual abuse material (CSAM). , in or about March 2025, Biathrow produced an image of an identifiable minor by cropping a hardcopy image that depicted a prepubescent girl engaging in a sex act. The image was printed on laminated paper and the reverse side of the paper c

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