Denver, Colorado criminal law lawyer represented Defendant charged with wire fraud and subscribing to a false tax return.

From 2009 through April 2018, Debra Campbell, age 66, from Grand Junction, Colorado, owned and operated a company called A Better Alternative Management (ABAM), which was hired by homeowners’ associations (HOAs) to manage their finances. Campbell had access to, and s... More...    $0 (11-08-2022 - NM)

Albuquerque, New Mexico criminal lawyer represented Defendant charged with leading and organizing two auto loan fraud schemes involving a total intended loss of more than $1.5 million.

Rick Benavidez, age 47, from Albuquerque, New Mexico pleaded guilty on April 29 to two counts of bank fraud, one count of conspiracy to commit bank fraud and one count of making fraudulent returns, state... More...    $0 (08-24-2022 - NM)

Albuquerque, New Mexico pro se Plaintiff, without a lawyer, sued Defendants on discrimination, wrongful termination and retaliation theories.


This case arises from the alleged discrimination, wrongful termination, and retaliation against Plaintiff Amanda Morales by her employer, Defendant Supreme Maintenance Inc. Plaintiff was employed as a janitorial worker by Supreme Maintenance fr... More...    $0 (06-24-2022 - NM)

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to defraud the United States and conspiracy to commit wire fraud. Boutte will remain on conditions of release pending sentencing.

Milton Boutte, age 77, of Mariarty, New Mexico, and three other men were charged by indictment with exploiting the now defunct Big Crow Program Office at Kirtland Air ... More...    $0 (06-29-2022 - NM)

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud.

Bruce Beckner, atge 59, was indicted on June 24, 2015, along with co-defendant Arthur Herlihy, 73, of Santa Fe, New Mexico. In 2007, Beckner recruited Herlihy to join him in developing a business plan and securing financing to renovate a truck stop in Deming, ... More...    $0 (04-08-2022 - NM)

Albuquerque, New Mexico criminal defense lawyers represented Defendants charged with conspiracy, fraud and making false statements.

A federal grand jury indicted Nick L. Medeiros, age 49, and Bobby D. Greaves, age 62, Greaves on June 13, 2018, charging the two men with conspiracy, major fraud against the United States, and two counts of false statements. The indictment also included forfe... More...    $0 (03-29-2022 - NM)

Albuquerque, New Mexico criminal defense lawyers represented Defendants charged with conspiracy to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and financial management to hundreds of people with special needs.

Susan Harris was se... More...    $0 (07-19-2021 - NM)

Albuquerque, New Mexico kidnapping conspiracy charge criminal defense lawyer represented Defendant, Jose Torrez, 48, of Albuquerque, who was charged with conspiracy to kidnap.

Torrez, Chase Smothermon, 32, and Mariah Ferry, 22, along with other co-conspirators took part in a scheme to retaliate against two victims who they believed stole marijuana and money from Smothermon’s home where... More...    $0 (06-16-2021 - NM)

Albuquerque, New Mexico consumer lawyer represented Plaintiff, who sued Defendant on a air Debt Collection Act (15 U.S.C. 1692) violation theory.... More...    $0 (06-10-2021 - NM)

Albuquerque, New Mexico environmental law lawyer represented Defendant, Southwest Organizing Project, New Mexico Voices for Children, Mimi Stewart, Antoinette Sedillo Lopez, Andres Romero, Lucille Cordova, Reynaluz Juarez, and Dante Smith, who sued the United States Department of the Air Force under the Resource & Recovery Act.

42 U.S.C. 6901 provides:

(a) Solid wasteThe Congress... More...    $0 (03-15-2021 - NM)

The Appellants, the Navajo Nation and its wholly-owned government
enterprise the Northern Edge Navajo Casino (together, the “Tribe” or “Nation”),
entered into a state-tribal gaming compact with New Mexico under the Indian
Gaming Regulatory Act (“IGRA”), 25 U.S.C. §§ 2701–2721. The Tribe agreed
not only to waive its sovereign immunity for personal-injury lawsuits brought by
visi... More...    $0 (07-24-2018 - NM)

Albuquerque, NM - Texas Man Sentenced in New Mexico to Federal Prison for Transporting Woman Across State Lines for Prostitution

Markell Quashan Sweargin, 20, of Lubbock, Tex., was sentenced this morning in federal court in Las Cruces, N.M., to 30 months in prison for transporting a person in interstate commerce for the purpose of engaging in prostitution. Sweargin will be on supervised ... More...    $0 (07-19-2018 - NM)

Albuquerque, NM - Registered Nurse Formerly Employed by Hospice Care Provider Sentenced to Three Years for Prescription Opioid Conviction

A registered nurse, formerly employed by an Albuquerque-area hospice care provider, was sentenced on June 21, 2018 in federal court in Albuquerque, N.M., for her conviction on a prescription opioid conspiracy charge. Desiree Ulibarri, 32, of Albuquerqu... More...    $0 (06-25-2018 - NM)

Albuquerque, NM - Albuquerque Resident Pleads Guilty to Federal Bank Fraud and Identity Theft Charges

Shawn Dale Torrez, 40, of Albuquerque, N.M., pled guilty on March 15, 2018 in federal court to bank fraud and aggravated identity theft charges. Torrez entered the guilty plea under a plea agreement that recommends a sentence of 42 to 48 months of imprisonment followed by a term of super... More...    $0 (03-17-2018 - NM)