Georgia False Declaration of Ownership In Pawn Law

<h2> <center> United States of America v. Alexander Paul Travis, Jason Salazar, and Audricus Phagnasay </h2> </center>

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... More...

$ (03-20-2026 - GA)
United States of America v. Felecia Ingram

Atlanta, Georgia, Defendant charged with stealing gift cards from The Home Depot. Criminal defense lawyer represented the Defendant employed by The Home Deport accused of stealing over $4 million in gift cards from her employer. While employed at The Home Depot, the Felecia Ingram abused the trust placed in her and stole a staggering $4 million from the company. “She engaged in a calculat... More...

$ (02-26-2026 - GA)
United States of America v. Christopher Upshaw, aka “Troub”

Columbus, Georgia, criminal defense lawyer represented the Defendant charged with mail fraud. Christopher Upshaw, aka “Troub,” 26, of Columbus, and co-defendants Johnathon Swift, aka “JB,” aka “John Boy,” 34; Dontavis Williams, aka “Turk,” 41; and Donterious Sparks, 37, all of Columbus, were accused for engaging in mail fraud. “The defendants devised a scheme to illegally ... More...

$ (02-10-2026 - GA)
United States of America ex rel., et a.l v. Arthritis & Rheumatology Center, P.C., et al.

Atlanta, Georgia, commercial litigation lawyers represented the Defendant accused of using medical assistants to perform infusion services in violation of Georgia law and submitted claims for those services to Medicare in violation of the False Claims Act. “Physicians who disrega... More...

$2180000 (01-30-2026 - GA)
State of Georgia v. Kenneth Moreno Guzman

Statesboro, Georgia criminal defense lawyer represents the Defendant charged with rape, statutory rape, aggravated child molestation, aggravated sodomy, cruelty towards children, home invasion, false imprisonment, burglary, aggravated assault with a knife. ICE filed an arrest retainer on the Defendant.... More...

$ (01-28-2026 - GA)
<H2> United States of America v. Donny Campbell

Rome, Georgia, criminal defense lawyer represented the Defendant charged with embezzlement of federal government property. Donny Campbell, a former maintenance department employee at the Chickamauga and Chattanooga National Military Park, while working as maintenance staff for the National Park Service, submitted timesheets claiming overtime pay for hundreds of hours that he did not work. The f... More...

$ (01-08-2026 - GA)
<H2> United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with fraud. On December 15, 2025, a truckdriver who operated a “ghost” tax preparation business on the side was sentenced to federal prison for making claims for refunds of false COVID-19 related employment tax credits. Dantavious Jackson, 39, Union City, Georgia, owned and operated a trucking business in Union Ci... More...

$ (12-19-2025 - GA)
<H2> United States of America v. Norman Dixon

Newman, Georgia criminal defense lawyer represented the Defendant charged with dogfighting and CARES Act Fraud. Norman Dixson arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud. “The indictment alleges that Dixson viciously abused dogs and repeatedly lied to obtain COVID relie... More...

$ (12-11-2025 - GA)
<h1> United States of America v. Allen Brown </h1></h1>

Augusta, GA criminal defense lawyer represented the Defendant charged with wire fraud conspiracy<br> <br> On September 25, 2025, a Richmond County man who operated a "ghost” tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS.<br> <br> Allen Brown, 41, of Augusta, Georgia, was sentenced to 46 months in priso... More...

$0 (09-25-2025 - GA)
<h1> United States of America v. Delta Airlines, Inc. </h1></h1>

<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds</h2></center></b></b>< <br> <br> Delta Airlines, Inc. ("Delta”) paid $8.1 million ... More...

$0 (07-16-2025 - GA)
<h1> United States of America v. Dantavious Jackson </h1></h1>

<font color="red"><b><h2><center> Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union City "Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits</h2></center></b></b></center></><br> </font/color="red">... More...

$0 (07-07-2025 - GA)
Curtrina Martin and Toi Cliatt v. United States of America, et al.

Atlanta, Georgia personal injury lawyers represented the Plaintiff on civil rights violation theories under 42 U.S.C. 1983.<br> <br> On October 18, 2017, the FBI raided the wrong house in suburban At-<br> lanta. Officers meant to execute search and arrest warrants at a sus-<br> pected gang hideout at 3741 Landau Lane but instead stormed 3756<br> Denville Trace, a quiet family home occupied by peti... More...

$0 (06-13-2025 - GA)
<h1> United States of America v. Allen Brown </h1></h1>

<font color="red"><b><h2><center> Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Augusta "Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A man who operated a "ghost” tax preparation business in Augusta, ... More...

$0 (05-27-2025 - GA)
<h1> United States of America v. Allen Brown </h1></h1>

<font color="red"><b><h2><center> Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Augusta "Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients</h2></center></b></b> </h2></center></b><br> <br> A man who operate... More...

$0 (05-27-2025 - GA)
<h1> United States of America v. Kim Brown </h1></h1>

<font color="red"><b><h2><center> Augusta, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Augusta "Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients</h2></center></b></b> </h2></center></b><br> <br> A woman who o... More...

$0 (05-27-2025 - GA)
Gregory and Jodi Vaugh v. Windfield Homeowners Association, Inc.

Atlanta, Georgia, real property lawyers represented the Plaintiffs and the Defendant in a condominium law dispute.<br> <br> In 2023, the Vaughns purchased one of the lots in the Windfield subdivision. It is undisputed that the Vaughns paid assessments on the property as directed by the existing owners' association. The seller's disclosure and the Vaughns' closing documents listed the association ... More...

$0 (02-21-2025 - GA)
<h1> United States of America v. Milan Patel </h1>

<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Options Trading Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Five Defendants Sentenced in Options Trading Scheme</h2></center></b></b> </h2></center></b><br> <br> Milan Patel has been sentenced to prison in connection with a years-long market ... More...

$0 (01-24-2025 - GA)
<h1> United States of America v. Calah Williams </h1>

<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan ("EIDL”), Paycheck Protection Program ("PPP”), and unemployment insurance </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Woman Sentenced to Prison for Pandemic-Related Fraud</h2></center></b></b>... More...

$0 (12-17-2024 - GA)
State of Georgia v. Hiram Abernathy

<h2><br> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with "aggravated battery, aggravated assault, armed robbery, kidnapping with bodily injury, false imprisonment, possession of a firearm during the commission of a crime, and possession of marijuana.<br> </h2><br> ... More...

$0 (11-13-2024 - GA)
Madhu Iyer v. Prism FSH Properties, LLC, et al.

<h2>Atlanta, Georgia civil litigation lawyers represent the plaintiff and the defendant in a case about equitable relief and conversion.<br> </h2> <br> <br> Madhu and Ganesan were divorced in February 2017 pursuant to a divorce decree that incorporated the parties' settlement agreement. The agreement provided that Madhu would receive a 50 percent interest in Prism HSH, a real estate investment lim... More...

$0 (11-15-2024 - GA)
<h1> United States of America v. Mitchell C. Simpson </h1>

<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Mitchell C. Simpson, who stole $3 million from companies that pr... More...

$0 (11-12-2024 - GA)
Project Veritas v. Cable New Network, Inc.

<h2><br> Atlanta, Georgia personal injury lawyers represented the Plaintiff who sued on a defamation theory.<br> </h2><br> On February 11, 2021, Twitter1 suspended from its platform<br> Project Veritas ("Veritas”)—an investigative journalistic<br> organization most well-known for its undercover reporting.<br> Veritas's suspension made headlines. On February 15, Ana<br> Cabrera and Bri... More...

$0 (11-07-2024 - GA)
State of Georgia v. Leilani Simon </h2.

<h2><br> Savannah, Georgia criminal defense lawyer represented the Defendant charged with murder.<br> </h2><br> Leilani Simon was accused of killing her 20-month-old toddler son Quinton Simon on October 5, 2022, and was indicted on 19 charges, including malice murder, felony murder, concealing the death of another and making false statements in the death of her son.<br> <br> The child's body was ... More...

$0 (10-26-2024 - GA)
<h1> United States of America v. Micky Lee Wagner, aka “Clifton Leigh Wagner Martin,” “Mickey Lee Wagner,” “Leigh Wagner,” “Michy Wagner,” “Lee Wagner,” and “Dr. Leigh” </h1>

<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Defrauding Factoring Companies </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Man Sentenced for Multimillion-Dollar Scheme to Defraud Factoring Companies</h2></center></b></b> </h2></center></b><br> <br> Micky Lee Wagner, also known as "Clifton Leigh ... More...

$0 (09-18-2024 - GA)
<H2> Macon-Bibb County v. Green Meadows Housing Partners, L.P., et al.

<h2><br> Macon, Georgia public nuisance complaint real property lawyer represented the Defendant.<br> </h2><br> <br> On August 4, 2023, the County filed a complaint against GMHP in the Superior Court of Bibb County, seeking a declaration that the Property was a public nuisance based on the criminal activity of third parties and requesting appointment of a receiver to take control of the Property a... More...

$0 (09-09-2024 - GA)
Reginald L. Winfrey v. Earnelle P. Winfrey

<h2><br> Atlanta, Georgia divorce lawyers represent the Plaintiff and the Defendant in a dissolution action.<br> </h2><br> <br> Reginald Winfrey and Earnelle Winfrey were divorced in 2019. Their divorce decree, which incorporated a settlement agreement, included provisions for child support. In 2023, Reginald filed a petition seeking a declaration that his child support obligations had ended, and ... More...

$0 (08-28-2024 - GA)
<h1> United States of America v. Roderick Billingslea </h1>

<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with obtaining a fraudulent Paycheck Protection Program (PPP) loan and operating illegal trucking businesses. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Trucker Sentenced for PPP Fraud</h2></center></b></b> </h2></center></b><br> <br> Roderick... More...

$0 (08-15-2024 - GA)
<h1> United States of America v. Alvin Demar; Joshua Carter; Jamal Plunkett </h1>

<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Trafficking Firearms and Other Gun-Related Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Men Sentenced for Trafficking Firearms and Other Gun-Related Offenses</h2></center></b></b> </h2></center></b><br> <br> Alvin Demar and Joshua Ca... More...

$0 (08-05-2024 - GA)
<h1> United States of America v. Ricky Rich </h1>

<font color="red"><b><h2><center> Savannah, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Laurens County drug trafficker sentenced to nearly 20 years in federal prison</h2></center></b></b> </h2></center></b><br> <br> Investigators from the Laurens County Sheriff's Office, w... More...

$0 (07-17-2024 - GA)
<h1> United States of America v. Teresa Carter and Sharon Crowder </h1>

<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Social Security Benefits </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Georgia Women Sentenced for Stealing Social Security Benefits</h2></center></b></b> </h2></center></b><br> <br> Teresa Carter and Sharon Crowder have been sentenced f... More...

$0 (07-12-2024 - GA)
<h1> United States of America v. Thomas Charles Bridges; Errol Michael Gilyot; LiJordan Alexander Lucas; Tranealius Lashun Abrams; Emerson Trevaun Striveson, Jr.; Ashir Davonte-Jovonta Hogue; Amartinez Carson </h1>

<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendants charged with organized scheme to commit bank fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports</h2></center></b></b> </h2></center></b><br> <br> Several defendants from Mobile we... More...

$0 (06-14-2024 - GA)
<h1> United States of America v. James Lewallen Meeks; Jamey Michael Latty; Mark Anthony Powell </h1>

<font color="red"><b><h2><center> Rome, Georgia criminal defense lawyer represented the Defendant charged with Trafficking Drugs and Firearms </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Men Sentenced for Trafficking Drugs and Firearms</h2></center></b></b> </h2></center></b><br> <br> James Lewallen Meeks, a Georgia Department of Corrections inmate, an... More...

$0 (05-30-2024 - GA)
<h1> United States of America v. James Lewallen Meeks; Jamey Michael Latty; Mark Anthony Powell </h1>

<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Trafficking Drugs and Firearms </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Men Sentenced for Trafficking Drugs and Firearms</h2></center></b></b> </h2></center></b><br> <br> James Lewallen Meeks, a Georgia Department of Corrections inmate, ... More...

$0 (05-30-2024 - GA)
<h1> United States of America v. Justin Daniels </h1>

<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns.</font </color="red"></b></h2></center></i></i><b><h2><center></i></b> Dog Broker Sentenced to Federal Prison for Filing False Tax Returns </h2></center><br> <br> Justin Daniels was sentenced for filing false tax returns in connection with his dog-brokeri... More...

$0 (04-25-2024 - GA)
<h1> United States of America v. Shaquandra Woods </h1>

<font color="red"><b><h2><center> Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.</font color="red"></b></h2></center></i></i><b><h2><center></i></b> Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.</h2></center><br> <br> A Florida attorney has been sentenced to federal prison and ordered to pay restitution for ... More...

$0 (04-17-2024 - GA)
Angie McDaniel v. Nathan McDaniel

Atlanta, Georgia personal injury lawyer represented the Plaintiff who sued on "malicious prosecution, false imprisonment, false-light invasion of privacy, damage to reputation and intentional infliction of emotional distress theories.... More...

$0 (03-13-2024 - GA)
<h1> United States of America v. David Shemtov </h1>

<font color="red"><b><h2><center><i> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud .</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> California Man Sentenced for Cell Phone Trade-in Fraud Scheme </h2></center></i></font color="red"><br> <br> David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme ... More...

$0 (03-30-2024 - GA)
<h1> United States of America v. David Shemtov </h1>

<font color="red"><b><h2><center><i> Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> California Man Sentenced for Cell Phone Trade-in Fraud Scheme </h2></center></i></font color="red"><br> <br> David Shemtov was sentenced after a jury convicted him of wire frau... More...

$0 (03-27-2024 - GA)
<h1> United States of America v. Matthew Allen Dickason </h1>

<b><h2><center><font color="red"><i> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients </h3></center></i><br> <br> Matthew Allen Dickason, a disbarred attorney who was pr... More...

$0 (03-04-2024 - GA)
<h1> United States of America v. John J. Woods </h1>

<b><h2><center><font color="red"><i> Alanta, Georgia criminal defense lawyer represented the Defendant charged with a decade-long Ponzi scheme.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> John J. Woods has been sentenced to nearly eight years in federal prison for operating a 13-year Ponzi scheme that victimized more than 400 investors and ... More...

$0 (02-08-2024 - GA)