Tax Law Law
 
United States of America v. Justin Abbott Facey

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with possession of controlled substances (drugs) with intent to distribute, in violation of 21 U.S.C. 841, maintaining a drug involved premises, in violation of 21 U.S.C. 856, possession of methamphetamine with intent to distribute to a minor, in violation of 21 U.S.C. 8609, possession of a firearm in furtherance of drug

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United States of America v. Paul Greeno

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with possession of child pornography, in violation of 18 U.S.C. 2252, and felony possession of a firearm, in violation of 18 U.S.C. 922. Paul Allen Greeno, o, 46, was engaging in inappropriate behavior toward children. In June 2022, during the course of the investigation, law enforcement executed a search warrant for M

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United States of America v. Francisco Joel Garcia Faria

Las Vegas, Nevada criminal defense lawyer represents the Defendant charged with possession with intent to distribute fentanyl and methamphetamine, 14 kilograms (30 pounds) of suspected fentanyl, and more than 307 kilograms (677 pounds) of suspected methamphetamine, in violation of 21 U.S.C. 841. on October 13, 2026, a deputy with the Lincoln County Sheriff's Office conducted a traffic stop of

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United States of America v. Armando Moreno-Moya and Agustin Balderas-Jiminez

Billings, Montana, criminal defense lawyer represented the Defendant charged with illegal re-entry after removal from the Unite States, in violation of 8 U.S.C. 1326. Armando Moreno-Moya, 32, and Agustin Balderas-Jimenez, 32, were pulled over by law enforcement on Aug. 4, 2026, after Montana Highway Patrol troopers flagged the vehicle for having expired registration. Upon checking identificatio

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United States of America v. Alfredo Gallegos Guillen

Yakima, Washington, criminal defense lawyer represented the Defendant charged with assaulting a federal officer in violation of 18 U.S.C. 111. In 2023, Alfredo Gallegos Guillen was charged in the State of Idaho with multiple criminal offenses. Guillen failed to appear for court hearings and warrants were issued for his arrest. While on warrant status, Guillen was arrested and convicted in Washi

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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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State of Illinois v. Shahid Hussain

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with two counts of hate crime, and one count of institutional vandalism, all class 2 felony offenses. On January 30, 2026, surveillance video showed Shahid Hussain, age 43, of Niles, Illinois, enter the Northwestern campus drawing swastikas and other Nazi symbols on numerous signs and other university property. The vi

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United States of America v. Rustin A. Berkshire

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with interstate communications with a threat to injure, in violation of 18 U.S.C. 875, and cyberstalking, in violation of 18 U.S.C. 2261. Rustin A. Berkshire, 40, of Vincennes, Indiana, a former student of McKendree University communicated a threat to injure students in a mass shooting. Having received several

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Estate of Ceaser Stinson v. Joel Streicher

Milwaukee, Wisconsin, personal injury lawyer represented the Plaintiff on a civil rights violation theory under 42 U.S.C. 1983. Deputy Joel Streicher of the Milwaukee County Sheriff’s Office caused a fatal auto acci- dent while on patrol in his unmarked sheriff’s vehicle. Driving within the speed limit, he approached a controlled intersection as the light turned yellow and then red. But he

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The People of the State of California v. Paige Gratn McQuay

Auburn, California, criminal defense lawyer represented the Defendant charged with attempted lewd and lascivious acts on a minor under 14 and communicating with a minor with the intent commit an unlawful sexual offense. Paige Grant McQuay, a former Fresno police sergeant, age 56, was arrested by the Roseville Police Department in a sting operation that resulted in the arrest of 19 total indivi

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The People of the State of California v. Julian Charles McElhaney

Fresno, California, criminal defense lawyer represented the Defendant charged with murder. Julian Charles McElhaney, age 27, fatally shot his father, William McElhaney, 55, and mother, Sylvia McElhaney, 64, in 2022. Under California law, a killing is classified as first-degree murder if it meets any of the following criteria: • Willful, Deliberate, and Premeditated: The defendant acted

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, State of Oklahoma v. Kamariyon Omari Brown

Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm during the commission of a felony and possessino of controlled drug with intent to distribute. In Oklahoma, possession of a controlled dangerous substance (CDS) with intent to distribute is classified as a felony under 63 O.S. § 2-401. This law prohibits knowingly or intentionally distrib

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State of Oklahoma v. David Ray Tapp

Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with second degree burglary. Under Oklahoma law (Okla. Stat. tit. 21, § 1435), second-degree burglary is defined as breaking and entering into an unoccupied dwelling, commercial building, structure, room, booth, tent, railroad car, vehicle, vessel, or forcibly opening a coin-operated or vending machine with the inten

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United States of America v. Denis Shevchenko

San Jose, California, criminal defense lawyer represented the Defendant charged with possession of child pornography, in violation of 18 U.S.C.2252. Denis Shevchenko, 45, of Gilroy, California, formerly employed as a community service officer (CSO) with the San Jose Police Department (SJPD), possessed child pornography. Prior to serving as a CSO, Shevchenko worked as a police officer for SJPD

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United States of America v. Sarkis Sarkisyan, a.k.a. “Samuel Shaw”

Los Angeles, California, criminal defense lawyer represented the Defendant charged with engaging in a series of fraud schemes that caused nearly $5 million in losses to federal COVID 19 relief and small business lending programs. Sarkis Sarkisyan, a.k.a. “Samuel Shaw,” 38, of North Hollywood, fabricated businesses, payrolls, IRS tax forms, and financial records to obtain federally backed

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State of Oklahoma v. Angelo C. Lacirignola.

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with felony murder, in violation of 21 O.S. 701.. Angelo C. Lacirignola.drove the wrong way on I-244 causing an accident that killed Fredie Hunter, age 64, of Catoosa. The Oklahoma Highway Patrol says a 44-year-old man drove the wrong way on I-244 with a blood alcohol concentration of 0.22. Under Oklahoma law, secon

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United States of America v. Jorge Ramos

Sioux Falls, South Dakota, criminal defense lawyer represented the defendant charged with felony possession of a firearm by a prohibited person, in violation of 18 U.S.C. 922. In January of this year, Jorge Ramos, age 37, wearing a black facemask, was driving a car with dealer plates and had attempted to evade law enforcement numerous times, speeding away when detectives activated their lights

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United States of America v. Skylar Wyrick

Joplin, Missouri, criminal defense lawyer represented the Defendant charged with unlawful possession and transportation of a firearm, in violation of 21 U.S.C. 922. Skylar Wyrick, 36, of Carthage, Missouri, illegally possessed a firearm by a convicted felon. On Oct. 3, 2025, Wyrick was contacted by law enforcement during a traffic stop for failing to display a front license plate. During that

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State of Oklahoma v. Kenneth Edgar Meschew

Sayre, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery in the first degree robbery, in violation of 21 O.S. 791. Kenneth Edgar Meschew, was accused of taking, stealing and carrying away from the said victim, by use of force and fear the sum of $120 in lawful money of the United States. The information charges a crime conjointly committed by `Bill Ridgway and

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United States of America v. Jorge Hoyos-Lopez

Fayetteville, Arkansas, criminal defense lawyer represented the Defendant charged with distribution of more than 50 grams of meth, in violation of 21 U.S.C. 841. Jorge Hoyos-Lopez, age 35, distributed methamphetamine in and around Northwest Arkansas. On two separate occasions, the DEA conducted covert controlled purchases of methamphetamine directly from Hoyos-Lopez, each consisting of one qua

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United States of America v. Creighton Mithaugen

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with transporting a minor with the intent to use her sexually, in violation of 18 U.S.C. 2423. From April 2024 through February 2026, Creighton Mithaugen, age 38, from Faribault, Minnesota, chatted with what he believed to be a 14 or 15-year-old girl, when in reality he was chatting with an undercover law enforcement

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Connor L. Helms & Associates, P.C. v. Kelley Riebold

Oklahoma City, Oklahoma lawyer sued his client on a breach of contract theory claiming that the defendant owed him $285,000. In May 2021, Mr. Riebold hired the Helms Law Firm to represent him in a custody dispute between himself and his ex-wife, including an appeal of the divorce decree. As a part of this representation, Mr. Riebold signed a contract which provided that the services of Mr. Hel

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State of Ohio v.Aliyah Henderson

Cleveland, Ohio, criminal defense lawyer represents the Defendant charged with aggravated murder. Aliyah Hnderson, age 28, charged with two counts of aggravated murder for killing two young girls whose bodies were found in buried in suitcases. The bodies of the two girls were discovered Monday, March 2, in suitcases partially buried in shallow graves near Ginn Academy by a dog walker. Und

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State of Indiana v. Austin Earl William

Hammond, Indiana, criminal defense lawyer represents the Defendant charged with numerous felonies and misdemeanors. Austin Earl Williams, 37, accused in four different case in which he was charged with burglary, robbery, domestic battery, strangulation, criminal confinement, residential entry, interfering with reporting a crime and resisting law enforcement.

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The People v. Roy Anthony Lopez

San Jose, California, criminal defense lawyer represents the Defendant charged with first degree murder. Roy Anthony Lopez accused of beating his wife to death. California first-degree murder law is defined under California Penal Code Sections 187 and 189. It involves the unlawful killing of a human being or fetus with malice aforethought, combined with specific factors like premeditation,

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