MoreLaw
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United States of America v. Sonya Hesenius
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Embezzling Over $8.5 Million. Former Office Manager Sentenced to Federal Prison for Embezzling Over $8.5 Million Sonya Hesenius, a former office manager and executive as... More... ( 04-08-2024 - GA) |
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Amy Doherty Heinze v. Todd Chrisley
Atlanta, Georgie personal injury lawyers represented the Plaintiff who sued on a defamation theory. The Plaintiff alleged that the Defendant made more than 20 defamatory statements about her in public posts on his Instagram and Facebook accounts and on his “Chrisley Confessions” podcast in 2020 and 2021. He labeled her a corrupt criminal.... More... ( 04-05-2024 - GA) |
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United States of America v. Austin Martin Siampwizi
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds. Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds Austin M... More... ( 04-03-2024 - GA) |
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Mark S. Dendinger v. United Property & Casualty Insurance Company
Atlanta, Georgia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory. This case was filed in the Fulton State Court, 20EV006221, and was removed to fedral court by United Property & Casualty Insurance Company. O.C.G.A. § 33-4-6 provides that an insurance company which acts in bad faith may be liable to the insured, in addition to the ... More... ( 04-03-2024 - GA) |
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United States of America v. David Shemtov
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud . California Man Sentenced for Cell Phone Trade-in Fraud Scheme David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme ... More... ( 03-30-2024 - GA) |
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United States of America v. David Shemtov
Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme. California Man Sentenced for Cell Phone Trade-in Fraud Scheme David Shemtov was sentenced after a jury convicted him of wire frau... More... ( 03-27-2024 - GA) |
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State of Georgia v. Willie James Pye
Atlanta, Georgia, criminal defense lawyers have represented William James Pye, age 59, who was accused of first-degree capital murder for killing Alicia Lynn Yarbrough in November 1993. A jury found Willie James Pye guilty of malice murder, kidnapping with bodily injury, rape, armed robbery, and burglary. For the murder, the jury recommended a death sentence, finding as four separate stat... More... ( 03-20-2024 - GA) |
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State of Georgia v. Andre Pugh
Atlanta, Georgie criminal defense lawyer represented the Defendant charged with malice murder of his wife Tiffany Jackson-Pugh and possession of a firearm during the commission of a felony. The evidence presented at Pugh's trial showed the following. Around 6:00 a.m. on November 23, 2014, Tiffany was shot and killed while asleep in her bed at the Pughs' East Point residence. At 6:05 ... More... ( 03-14-2024 - GA) |
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United States of America v. Jerry Joseph Southern
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Possessing Child Pornography. Cartersville Sex Offender Sentenced for Possessing Child Pornography Jerry Joseph Southern, a convicted sex offender, was sentenced to ten years of im... More... ( 03-14-2024 - GA) |
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State of Georgia v. Donald Trump
Atlanta, Georgia criminal defense lawyers are represented the Defendants charged with election interference in the 2020 President Election in Georgia. A Fulton County grand jury indicted former President Donald Trump and 18 others in a case related to efforts to overturn the 2020 election results. Georgia’s RICO law is the foundation of the 41-count indictment, in which D.A. Fani Willi... More... ( 03-14-2024 - GA) |
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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... ( 03-13-2024 - GA) |
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United States of America v. Alba Ordoñez-Ordoñez
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiring to transport and distribute fentanyl disguised as oxycodone pills and methamphetamine. Drug Traffickers Sentenced for Importing Fentanyl and Methamphetamine from Mexico to Metro-Atlanta ... More... ( 03-12-2024 - GA) |
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United States of America v. Matthew Allen Dickason
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients. Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients Matthew Allen Dickason, a disbarred attorney who was pr... More... ( 03-04-2024 - GA) |
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United States of America v. John J. Woods
Alanta, Georgia criminal defense lawyer represented the Defendant charged with a decade-long Ponzi scheme. 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... ( 02-08-2024 - GA) |
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Robert Skelton v. United States of America
Atlanta, Georgia personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act auto negligence theory claiming to have suffered damages and/or injuries as a direct result of the failure of a federal government employee to exercise due care in the operation of a motor vehicle. Georgia Auto Negligence Law: Key Points Georgia auto neg... More... ( 01-05-2024 - GA) |
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Barbara Sue Daniels v. United States of America
Atlanta, Georgia personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on Federal Tort Claims Act auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries. Georgia Auto Negligence Law: Key Points Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some ... More... ( 12-22-2023 - GA) |
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Rosa D. Luna v. Stanley D. Talley and The Kaplan Trucking Company
Atlanta, Georgia personal injury truck wreck lawyer represented the Plaintiff who sued the Defendant on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries. Georgia Auto Negligence Law: Key Points Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to understa... More... ( 12-21-2023 - GA) |
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Tod Gabel v. Total Transportation of MS, LLC, d/b/a U.S. Xpress Enterprises, Inc.
Atlanta, Georgia personal injury truck wreck lawyer represented the Plaintiff who sued the Defendant on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries. Georgia Auto Negligence Law: Key Points Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to understa... More... ( 12-13-2023 - ga) |
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United States of America v. Barbara Furlow-Smiles
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with utilizing an elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks. “This defendant (Barbara Furlow-Smiles, a former global diversity executive at Facebook) abused a position of a trust as a global diversity executive for Facebook to defraud the company of millions of dollars... More... ( 12-12-2023 - GA) |
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Brenda Matlock v. Tan Tran and Trigo Express, LLC
Atlanta, Georgia personal truck wreck injury lawyer represented the Plaintiff who sued the Defendant on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries. Georgia Auto Negligence Law: Key Points Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to understa... More... ( 12-06-2023 - GA) |
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United States of America v. Simon Orobor
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with paying illegal kickback on the sale of medical equipment. A Texas man and owner of two durable medical equipment companies has pleaded guilty to conspiracy for his role in a scheme to pay illegal kickbacks, resulting in more than $20 million submitted in claims to, and $11 million in payment from, Medicare.... More... ( 11-21-2023 - GA) |
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United States of America v. Jaime Adam Riano, et al.
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with sex trafficking. The conduct came to light after a minor victim was reported missing in Miami, Florida when her parents realized she failed to board a flight to Honduras. The minor had been transported by two defendants to Georgia and forced to commit commercial sex acts and participate in “sex parties.” ... More... ( 10-31-2023 - GA) |
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State of Georgia v. Jenna Ellis
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Georgia’s Racketeer Influenced and Corrupt Organizations Act and soliciting the violation of oath by a public officer. Jenna Ellis, an attorney and prominent conservative media figure was charged with racketeering for her role in attempting to overturn the 2020 Presidential election “What I did n... More... ( 10-24-2023 - GA) |
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United States of America v. Jess Kinmont and John P. Wenz, Jr.
Atlanta, Georgia criminal defense lawyers represented the Defendants charged with operating a timeshare resale scam business that affected more than 8,000 victims nationwide, many of them elderly. “The defendants monetized their clients’ trust to commit a multi-state fraud scheme that enabled them to steal millions of dollars from more than 8,000 victims, including many seniors who w... More... ( 10-20-2023 - GA) |
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State of Georgia v. Kenneth Chesebro
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to filed false documents. Kenneth Chesebro, a former attorney for Donald Trump was charged under Georgia's racketeering laws for his involvement with others who were trying to change the outcome of the 2020 election for President in Georgia. "Georgia racketeering law, codified at O.C.G.A. ... More... ( 10-20-2023 - GA) |