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United States of America v. Romney Manuel

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud


More...   $0 (09-14-2025 - LA)

United States of America v. Tamika Nicole Jones

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Miami Woman Indicted on Federal Aggravated Identity Theft Charges




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United States of America v. Tywon Lavar Hill, Jr., Anjadon Javon Allen

Orlando, Florida criminal defense lawyer represented the Defendant charged with

Armed Felons Sentenced To Five Years In Federal Prison





Tywon Lavar Hill, Jr. (23, Orlando

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United States of America v. Matthew James

Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James’s ro

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Emma Jane Prospero v. Deputy Ryan Sullivan, et al.

Brunswick, Georgia pro se Plaintiff representing herself without a lawyer on a civil rights claims.

Emma Jane Prospero has, by her own account, called 911 “a
gazillion times.” Among the issues she complained about,
Prospero often called to report gunshots coming from behind a gas
station near her home that the Camden County Sheriff’s Office
(“the Sheriff’s Office

More...   $0 (09-10-2025 - GA)

State of Maryland v. Kelly Talbert

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with h first- and second-degree assault, and other related firearm charges.



At approximately 6:00 a.m. on July 7, 2025, the Maryland State Police Golden Ring Barrack received an emergency call f

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State of New York v. Victor Solis

New York City, New York, criminal defense lawyer represented the Defendant charged with count of Attempted Murder in the Second Degree, one count of Assault in the First Degree and two counts of Assault in the Second Degree.

VICTOR SOLIS, 58, for allegedly stabbing a 56-year-old man inside the West 125th Street and Saint Nicholas Avenue subway station in July 2025.

“As alleged

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United States of America v. Mathew James

Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud,

More...   $0 (08-29-2025 - NY)

United States of America v. Hector Garcia and Victor Rodriguez

San Antonio, Texas criminal defense lawyer represented the Defendant charged with transporting five illegal aliens

Western District of Texas U.S. Attorney Adds 269 Immigration Cases This Week


More...   $0 (08-22-2025 - TX)

United States of America v. Niranjan Mittal

Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery

A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.


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United States of America v. Elias Xavier Rosario Torres, Veronica Estafania Rodriguez Pinuela

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.



In 2022, a grand jury charged Torres and Pinuela each with
(1) conspiracy to possess with intent to distribute 500 grams or
more of cocaine and fentanyl, in violation of 21 U.S.C.
§§ 841(b)(1)(B), (C), and 846 (Count One); (2) possession with
intent to

More...   $0 (08-19-2025 - FL)

Martha Ellis v. Salt Lake City Corporation, et al.

Salt Lake City, Utah personal Injury lawyers represented the Plaintiff who sued on civil rights violation theories.

Martha Ellis joined the Salt Lake City Fire Department (“SLCFD” or the
“Department”) as a firefighter in 1994. Thereafter, she quickly moved up
the ranks. In 2004, she was promoted to Fire Captain and served as the
Fire Marshal for the Salt Lake City Inte

More...   $0 (08-18-2025 - UT)

State of Oklahoma v. JoJo Jabar Bell

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: ABDOM, DOMESTIC ASSAULT & BATTERY BY STRANGULATION, in violation of 21 O.S. 644.1
Date of Offense: 09/21/2024
BELL, JOJO JABAR
Disposed: CONVICTION, 08/18/2025. Guilty Plea
Count as Disposed: DOMESTIC ASSAULT & BATTERY BY STRANGULATION(ABDOM)
Viola

More...   $0 (08-18-2025 - OK)

United States of America v. Malcolm Culmer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

Michigan Man Pleads Guilty to COVID-19 Fraud




A Michigan man, Malcolm Culmer,

More...   $0 (08-15-2025 - KY)

United States of America v. James Eric Larremore

Alpine, Texas criminal defense lawyer represented the Defendant who was charged with conspiracy to transport illegal aliens in violation of 8 USC 1324(a)(1)(A)(v)(I) & (B)(i).

On July 9, 2023, at approximately 1:45 p.m., Brewster County Deputy
Christopher Colona was parked on a remote section of U.S. Highway 385
monitoring traffic near a border patrol checkpoint at the time of a r

More...   $0 (08-14-2025 - TX)

State of Oklahoma v. William Michael Larkins, Jr.

Sapulpa, Oklahoma, criminal defense lawyers represented the Defendant charged with:

1. KIDNAPPING

2. PLAN/CONSPIRE/ENDEAVOR TO PERFORM ACT OF VIOLENCE

3. DISMISSED

4. DISMISSED

5. DISMISSED

6. DISMISSED

7. DOMESTIC ASSAULT AND BATTERY IN PRESENCE OF MINOR CHILD

8. DISRUPT/PREVENT/INTERRUPT/EMERGENCY TEL

More...   $0 (10-27-2024 - OK)

United States of America v. Kemmye Jimbryl Watson

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon.

Belle Glade Felon Sentenced To Federal Prison For Illegally Possessing A Firearm


More...   $0 (08-11-2025 - FL)

United States of America v. Peggy Lee Cantrell

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration

Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene


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More...   $0 (08-08-2025 - NC)

State of Oklahoma v. J.A.B.

Oklahoma City, Oklahoma , criminal defense lawyer represented the Defendant charged with:

MALICIOUS INJURY TO PROPERTY- $1000 OR MORE, in violation of 21 O.S. 1751-1790

INTERFERENCE WITH EMERGENCY TELEPHONE CALL, in violation of 21 O.S. 1209, 1211.1, 1212, 1213

More...   $0 (08-06-2025 - OK)

United States of America v. Rodney Joe Shelton

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

On June 18, 2023, law enforcement responded to a call regarding a domestic disturbance. Andrea Bolles, Defendant’s former partner and the mother of his child, was visiting a friend’s home. Bolles had obtained an emergency order of protection
against Defe

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State of New York v. Dr. Michael Lucchesi

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl

More...   $0 (08-07-2025 - NY)

United States of America v. Connor McAuliffe

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of receipt of child pornography and count of possession of child pornography

EMT From Salem Arrested for Child Pornography Offenses


More...   $0 (08-06-2025 - MA)

Laura and James Sampson, et al. v. Subaru of America, Inc., et al.

Newark, New Jersey consumer law lawyers represented the Plaintiffs who sued on a Magnuson-Moss Warranty Act violation consumer class action.

Plaintiffs Laura and James Sampson, Anthony Ventura and Joanne
Fulgieri Ventura, Elizabeth Wheatley, and Shirley Reinhard, on her own behalf and
on behalf of the Estate of Kenneth Reinhard, (“Plaintiffs”) bring this action for
themse

More...   $0 (08-04-2025 - )

United States of America v. Joseph Kaminski

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration

Nanticoke Man Charged With Pandemic Fraud Offenses


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More...   $0 (08-01-2025 - PA)

United States of America v. Alexander Jose Barrios-Pena

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Human Smuggling

Venezuelan Man Arrested for Alleged Human Smuggling Scheme




Alexander Jose Barrios aka Alexa

More...   $0 (07-28-2025 - TX)

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Kent Morlan, Esq.
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