New Orleans, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit mail and wire fraud and obstruction of justice. Vanessa Motta, age 44, Jason Giles, age 44 and Diamanike Stalbert, age 35, were charged in the federal probe into the staging of fake automobile collisions in the New Orleans metro area. Count 1 charged all five defendants with conspira

San Francisco, California, criminal defense lawyer represents the Defendant charged with large scale fraud. Anar Rustamov, age 38, formerly of Sunnyvale, California and a national of Azerbaijan, was part of a scheme to submit thousands of fraudulent claims to Medicare Advantage Organizations (“MAOs”) on behalf of unsuspecting beneficiaries for medical equipment such as blood glucose monitor

Montgomery, Alabama, commercial litigation lawyer represented the Defendant in a False Claims Act violation case. Robert L. Crites, age 67, and others associated with Extraordinary Scripts participated in an illegal kickback scheme in which they identified and referred patients across the country to Cloverland Pharmacy in Montgomery, Alabama. Crites primarily recruited beneficiaries of TRICARE,

Mobile, Alabama criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices

Atlanta, Georgia, criminal defense lawyer Warrent Lietz represented the Defendant charged with wire fraud. Eijroghene O. Okuma also known as Eijro O. Okuma abused a position of trust to carry out a calculated scheme that stole millions from an elderly victim,” said Peter Ellis, Acting Special Agent in Charge of FBI Georgia. “The FBI is committed to protecting older Americans from financial

Augusta, Georgia, criminal Defense lawyers represented the Defendants charged with engaging in a wire fraud conspiracy. Alexander Paul Travis, 35, of Augusta, Jason Salazar, 30, of Clovis, California, and Audricus Phagnasay, 25, of Fresno, California, for engaging in a nationwide scheme that enabled North Korean workers to access U.S.-based computer networks. The Defendants were contacted b

Tallahassee, Florida, criminal defense lawyer represents the Defendant charged with fraud, money laundering in theft for allegedly stealing funds from the city of Tallahassee, Florida. Illinois attorney Richard N. Golding, 83, charged with two counts of wire fraud, money laundering, grand theft and attempted grand theft.

Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut

San Francisco, California, commercial litigation lawyers represented the Plaintiffs on a class action securities fraud theory. Lead Plaintiffs Steve Garrett, Nancy Price, John Garrett, and Brian Belgrave (“Plaintiffs”) bring this securities class action against Defendant Elon Musk (“Defendant”) on behalf of all persons and entities who sold Twitter, Inc. (“Twitter”) stock from M

Jackson, Mississippi criminal defense lawyers represented the Defendant charged with conspiracy, wire fraud, theft involving programs receiving federal funds, and money laundering. Ex-wrstler Teddy Dibiase was accused welfare fraud conspiracy, wire fraud, theft and money laundering after he accepted nearly $3 million in federal funds designed to help poor residents and spent the money on luxury

Anchorage, Alaska, criminal defense lawyers represented the Defendants charged with health care fraud. Dr. Claribel Tan, 61, and her husband, Daniel Tan, 70, operated a rheumatology medical clinic in Anchorage starting in 2005. Claribel Tan specialized in the treatment of autoimmune and musculoskeletal diseases, such as rheumatoid arthritis, osteoarthritis and psoriatic arthritis, and she presc

Pittsburgh, Pennsylvania, criminal defense lawyer represents the Defendant charged with embezzlement. Christopher Furman, 53, has been indicted by a federal grand jury on charges of wire fraud and money laundering.

Amarillo, Texas, criminal defense lawyers are representing the defendants charged with credit card fraud. Brusli Romero Bejarano age 28, and John Giraldo-Cortes, age 33, were arrested for fraudulent use/possession/tampering with gift cards.

Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding COVID-19 relief programs of millions of dollars and concealing his criminal conduct during the naturalization process. Between April 2020 and May 2021, Joff Stenn Wroy Philossaint, 25, of Fort Lauderdale, Florida, fraudulently obtained COVID-19 relief funds through companies he owned or controlled and by p

Atlanta, Georgia, criminal defense lawyers represented the Defendant charged with fraud, laundering the fraudulent proceeds from that scheme, lying to a franchising company while on pretrial release, and forging the signature of former Chief U.S. District Judge Timothy C. Batten, Sr. on fake court documents Brittany Hudson and her literal partner in crime brazenly stole nearly $10 million from

Okmulgee, Oklahoma criminal defense lawyer represented the Defendant charged with Second Degree Burglary. ¶2 On August 15, 2018, Petitioner entered a guilty plea to Second Degree Burglary in Case No. CF-2018-56 and the trial court entered an order deferring his sentencing for seven years. On December 17, 2018, Petitioner was charged with Grand Larceny and Knowingly Concealing Stolen Property i

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with fraud. Connie Bobo, 46, was executive director of New Heights Community Resource Center at the time, which accepted money to provide meals to low-income, school-age children after school and during the summer. “Connie Bobo’s trial clearly showed that this was the largest public assistance and pandemic fra

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with defrauding the Unite States and making payments to non-physicians. Lenard R. Monroe, age 52, owned Wellness Personal Care Service, which falsely billed Medicaid for thousands of hours of home healthcare services that were never performed. Monroe also paid codefendant Phillip Daniels more than $600,000 in illega

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with raudulently obtaining more than $1.5 million in benefits from the Supplemental Nutrition Assistance Program (SNAP). From 2018 to 2023, David Quinones gave cash or other items to SNAP recipients in exchange for access to their Link cards. Quinones used the cards to purchase various goods at authorized retail stores

Knoxville, Tennessee, criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Tiffany Haney, 43, Anne Warren, 45, and Tina Roper, 40, all of Knoxville, were accused of engaging in a conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. The jury also convicted Haney and Warren of committing specific acts of wire fraud in violation of 18 U.S.C

Miami, Florida, criminal defense lawyers represented the Defendants charged with: 18 U.S.C. § 371 CONSPIRACY TO INTRODUCE ADULTERATED AND MISBRANDED DRUGS (1) 21 U.S.C. § 331(a) and 333(a)(2) INTRODUCTION OF A MISBRANDED DRUG INTO INTERSTATE COMMERCE (2-3) 18 U.S.C. § 670 CONSPIRACY TO TRAFFIC IN MEDICAL PRODUCTS WITH FALSE DOCUMENTATION (4) 18 U.S.C. § 1349 CONSPIRACY TO COM

Roanoke, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to commit fraud and money laundering. Jaimeka Michelle Austin, 32, orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s Paycheck Protection Program.

Miami, Florida, criminal defense lawyer represented the Defendant charged with grand theft, organized fraud, cashing or depositing a worthless check and possessing a counterfeit payment instrument. Sonia Infante-Perez, age 55, of Hialeah, accused of bank fraud for passing counterfeit checks.

El Paso, Texas criminal defense lawyer represents the Defendant charged with fraud. Velasquez was arrested March 7 by the Texas Department of Public Safety on a charge of deceptive business practices.

Wilmington, North Carolina, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud. A Robeson County Deputy Sheriff Ricky McMillian, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) and by submitting false loan applications which r