Maryland False Declaration of Ownership In Pawn Law
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United States of America v. David Epstein
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans... More...
$0
(05-08-2025 - MD)
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United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions More...
$0
(04-14-2025 - MD)
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United States of America v. Deborah L. Boardman
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Attempted Extortion
Attorney Stephen L. Snyder Sentenced for Attempted Extortion
Stephen L. Snyder, 77, of Baltimore, Maryland, was indicted for attem... More...
$0
(04-02-2025 - MD)
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United States of America v. Jorge Echeverri
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with theft of government property, false statements, passport fraud, social security misuse, and false statement of citizenship.
Maryland Man Indicted for Theft of Government Property and Passport Fraud <... More...
$0
(03-10-2025 - MD)
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United States of America v. Joseph Gillespie
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme More...
$0
(02-20-2025 - MD)
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Angelo Lamont Jackson v. Michael Carin
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Greenbelt, Maryland personal injury lawyer represented the Plaintiff who sued for violation of his civil rights.
After receiving information from other law enforcement officers identifying Angelo Jackson as a suspect in a double murder in Montgomery County, Maryland, the lead homicide investigator, Detective Michael Carin, reported that information in an affidavit to support his applicati... More...
$0
(02-18-2025 - MD)
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United States of America v. Thomas C. Goldstein
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders
Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders
A... More...
$0
(01-16-2025 - MD)
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United States of America v. James Aliyu
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme
Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme
James Aliyu, 29, the last of three defendants... More...
$0
(01-17-2025 - MD)
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United States of America v. PharmaLogic Holdings Corporation
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations
Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations
PharmaLogic Holdings Corporation, a... More...
$0
(01-13-2025 - MD)
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Gary Washington v. Thomas Pellegrini, et al.
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Baltimore, Maryland personal injury lawyer who represented the Plaintiff was convicted of a crime he did not commit when justice went to hell.
In 2018, Gary Washington (“Appellant”) was released from prison on a writ of
actual innocence after serving 31 years of incarceration for murder.
In the civil lawsuit that is the subject of this appeal, Appellant accused the police... More...
$0
(01-10-2025 - MD)
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Terry Proctor, et al. v. Carolyn J. Scruggs, et al.
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Baltimore, Maryland civil rights lawyer represented the Plaintiff on a civil rights violation theory.
Plaintiffs' allegations arise out of Mr. Proctor's death after he was stabbed by another inmate on December 14, 2020, while he was incarcerated at Dorsey Run Correctional Facility (“Dorsey Run”) in Jessup, Maryland. (ECF No. 1 ¶¶ 19, 24.) Plaintiffs allege that shortly before 11:00... More...
$0
(12-20-2024 - MD)
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United States of America v. Benjamin Filiberto Paz
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Baltimore, Maryland immigration lawyer represented the Defendant.
The United States seeks to denaturalize Benjamin Filiberto Paz, a naturalized U.S. citizen, because it believes Paz illegally obtained citizenship. The government claims that Paz misrepresented on his naturalization application that he had never committed any offense for which he had not been arrested when, in fact, at the... More...
$0
(12-20-2024 - MD)
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Charles Cox v. Andrew D. Stallings, et al.
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Annapolis, Maryland personal injury lawyer represented the Plaintiff on a government tort claim theory.
On December 30, 2018, appellee Corporal Andrew Stallings, a police officer with the Anne Arundel County Police Department ("AACPD"), responded to a call for police assistance at the residence of appellants Charles and Annette Cox. There, Missy, the Coxes' three-year-... More...
$0
(12-13-2024 - MD)
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United States of America v. Jason Edmonds
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Engaging In A Bribery Scheme
U.S. Army Research Biologist Sentenced To 51 Months’ Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds <... More...
$0
(11-05-2024 - MD)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...
$0
(10-24-2024 - MD)
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United States of America v. Stephawn Watson
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm
Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm <... More...
$0
(07-22-2024 - MD)
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United States of America v. Karim Abdul Turay
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiring To Illegally Ship Stolen Cars To West Africa
Bladensburg Man Sentenced To 4 Years In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa More...
$0
(07-11-2024 - MD)
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United States of America v. Jacky Lynn McComber
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Time And Attendance Fraud
Former National Security Agency Contractor Sentenced To Thirteen Months In Federal Prison For Time And Attendance Fraud
U.S.... More...
$0
(07-03-2024 - MD)
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United States of America v. Gerrod Davis
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Laundering More Than $1.8 Million In Drug Proceeds
Maryland Man Sentenced To Over Six Years In Federal Prison For Laundering More Than $1.8 Million In Drug Proceeds More...
$0
(06-28-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans More...
$0
(06-25-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.
"Ahmed Sary is a swindler and a cheat... More...
$0
(06-26-2024 - MD)
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United States of America v. Jalen Craig McMillan
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Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans More...
$0
(06-06-2024 - MD)
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United States of America v. Rodley Balthazar
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiring To Illegally Ship Stolen Cars To West Africa
Laurel Man Sentenced To 37 Months In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa More...
$0
(06-06-2024 - MD)
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United States of America v. Marilyn J. Mosby
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with One Count of Making a False Mortgage Application and Two Counts of Perjury
Former Baltimore City State’s Attorney Marilyn J. Mosby Sentenced To Twelve Months Of Home Confinement, With Electronic Monit... More...
$0
(05-23-2024 - MD)
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United States of America v. Joshua Shonubi
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Baltimore Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud
U.S. ... More...
$0
(04-18-2024 - MD)
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United States of America v. Alexus Paige Tyson
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Bank Fraud And Wire Fraud
Former Postal Employee Sentenced To 15 Months In Federal Prison For Conspiracy To Commit Bank Fraud And Wire Fraud
Alexus Pai... More...
$0
(05-03-2024 - MD)
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United States of America v. Joshua Shonubi
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...
$0
(04-18-2024 - MD)
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United States of America v. Julius Bakari
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
U.S. District Judge Paula Xinis sentenc... More...
$0
(04-09-2024 - MD)
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Commonwealth of Maryland v. Joseph Jermaine Pringle
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A police officer stopped a car for speeding, searched the car, and seized money from the glove compartment and cocaine from behind the back-seat armrest. The officer arrested the car's three occupants after they denied ownership of the drugs and money. A state court sentenced Pringle, the front-seat passenger, for possessing and intending to distribute cocaine after he signed a written confession.... More...
$0
(12-15-2003 - MD)
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United States of America v. Njuh Valentine Fombe
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme . Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
U.S. District Jud... More...
$0
(03-22-2024 - MD)
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United States of America v. Michael Akame Ngwese Ay Makoge
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses. Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss... More...
$0
(03-02-2024 - MD)
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United States of America v. Lambert Mbom
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.
U.S. District Judge Paula Xinis sentenced Lambert Mbom, age 50, of Riverdale, Maryland, to five years in federal prison, followed by three years of supervised release, for conspiracy to commit healt... More...
$0
(02-12-2024 - MD)
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United States of America v. Adeyanju Adewale
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.
U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More...
$0
(02-01-2024 - MD)
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United States of America v. Dion Rashaan Foxworth
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Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with fraud.
Dion Rashaan Foxworth, age 42, of Washington, D.C., committing wire fraud related to an investment fraud scheme and bank fraud related to a fraudulent Paycheck Protection Program (“PPP”) loan.
From Novembe... More...
$0
(09-08-2023 - MD)
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Strike 3 Holdings, LLC v. John Doe
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Baltimore, Maryland intellectual property lawyer represented the Plaintiff who sued the Defendant on a copy right infringement theory.
Strike 3 Holdings is a company that owns the copyright on some pornographic films. They produce adult films under the brand names Slayed,...
"Copyright infringement law is a body of law that protects the original works of authors, including lite... More...
$0
(11-13-2023 - MD)
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United States of America v. Marilyn Mosby
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with two counts of perjury.
Marilyn Mosby, age 42, the former Baltimore Maryland City State's Attorney was accused of lying to take money out her retirement account. She claimed that she suffered a COVID-related loss of her Mahogany Elite Travel Business.
On May 26, 2020 and December 29, 2020, Mosby su... More...
$0
(11-13-2023 - MD)
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Commonwealth of Maryland v. Alfred Chestnut, Ransom Watkins, and Andre Stewart
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On November 18, 1983, Alfred Chestnut, Andrew Stewart, and RansomWatkins, "The Boys," were escorted off of the grounds of the school they had attended. The security officer then locked the school's entrances and exits.
Around 1:18 p.m. that same day, Harlem Park student DeWitt Duckett was headed to lunch with three friends, minors who will be referred to as E.C., R.B., and J.C. One of t... More...
$0
(12-31-1985 - MD)
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United States of America v. Lawrence A. Walker
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
From March 2021 through December 2021,... More...
$0
(11-03-2023 - MD)
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Charles Chesnut, et al. v. City of Baltimore, et al.
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This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-old boy named DeWitt Duckett in
1983. (ECF No. 1.) On November 25, 2019, the Circuit Court for Baltimore City granted the
Plaintiffs... More...
$0
(02-27-2022 - MD)
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Alfred Chestnut, et al. v. Donald Kincaid, et al.
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Baltimore, Maryland personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories.
This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-ol... More...
$48000000
(04-28-2021 - MD)
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