Pennsylvania Interference With Economic Relation Law
<h2> <center> United States of America v. William Freeman, IV </h2> </center>
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of making and subscribing a false tax return. William Freeman, IV, age 46, of Tobyhanna, Pennsylvania, submitted at least 10 applications seeking pandemic stimulus funds through both the Economic Injury and Disaster Loan (EIDL) program, as well as the Paycheck Protection... More...
$ (04-13-2026 - PA)<h2> <center> United Sates of America v. George Moses </h2> </center>
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and bank fraud. George Moses, age 45, of Wilkes-Barre, submitted applications for unemployment compensation, pandemic unemployment compensation, economic injury disaster loan, and paycheck protection program loan benefits falsely representing that he had qualifying income from the oper... More...
$ (04-02-2026 - PA)United States of America v. Nasir Warlow
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of carjacking and one count of using and carrying firearm during and in relation to a crime of violence. At approximately 5:08 a.m., the victim parked his silver 2017 Nissan Sentra on the 6700 block of Woodland Avenue when Nasir Warlow and two accomplices, all wearing masks and dressed in black,... More...
$ (03-03-2026 - PA)United States of America v. Dameia O. Smith, a/k/a "Omar," a/k/a "D"
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with solicitation and attempted murder of a federal witness. More than twenty years ago, a jury convicted Dameia Smith of both solicitation and attempted murder of a federal witness. The jury also convicted him of using or carrying a firearm “during and in relation to” a “crime of violence,” 18 U... More...
$ (02-23-2026 - PA)United States of America v. Damon Bell
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with carjacking and carrying and brandishing a firearm in relation to a crime of Violence. On April 15, 2024, at approximately 3:20 a.m., the victim was sitting in his car in a surface parking lot at 13th and Vine streets in Center City Philadelphia. Damon Bell, age 32, and three other individuals approached t... More...
$ (01-22-2026 - PA)<H2> United States of America v. Mureerah Abdullah
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud. From in or about April 2020 to in or about October 2020, Muneerah Abdullah, age 46, of Chester, Pennsylvania, filed fraudulent claims for Pandemic Unemployment Assistance (PUA) claims for herself and other ineligible recipients, to include inmates. The PUA claims contained fraudulent answers to... More...
$ (12-19-2025 - PA)<H2> United States of America v. Keenan Righter
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with carjacking, carjacking, and using and carrying a firearm during and in relation to a crime of violence. The Government alleged that on January 14, Righter, Jamar Miller, and a third associate drove to a Wawa parking lot in a white Chevrolet Malibu. Two of the men— donning masks and carrying guns—a... More...
$ (12-22-2025 - PA)<H2> United States of America v. Saikeen Dixon
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with armed carjacking of a FedEx truck in August of 2022. Saikeen Dixon, age 33, and co-defendant Ronald Byrd, 37, also of Philadelphia, were charged by superseding indictment in September 2023. In June of this year, both were convicted at trial of carjacking and using, carrying, and brandishing a firearm duri... More...
$ (12-13-2025 - PA)<H2> United States of America v. Donte Samuel Brown
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with two counts of robbery interfering with interstate commerce (Hobbs Act robbery), one count of using and carrying a firearm during and in relation to a crime of violence, and one count of bank robbery. Donte Samuel Brown, age 45, robbed a Family Dollar store in Delaware County on August 15, 2024; robbed at... More...
$ (12-13-2025 - PA)<H2> United States of America v. Dommonick T. Chatman
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of bank fraud in connection with numerous fraudulent Paycheck Protection Program (PPP) loan applications that were filed, with his knowledge and approval, through his business, The Chatman Group, LLC. Dommonick T. Chatman, age 50, admitted that over the course of several months in 2021, he either ... More...
$ (12-13-2025 - PA)<H2> United States of America v. Daniel Ray Lane and Zhenyu Wang, a/k/a Bill Wang
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiring and attempting to engage in and engaging in transactions regarding sanctioned Iranian oil, in violation of 50 U.S.C. §§ 1701-1707 (the International Emergency Economic Powers Act (IEEPA)) and 18 U.S.C. § 371, and for money laundering conspiracy, in violation of 18 U.S.C. § 1956(h). ... More...
$0 (11-20-2025 - PA)<h1> United States of America v. Christopher Burton and Khalil Jackson-Fletcher </h1></h1>
<font color="red"><b><h2><center> Philadelphia Pennsylvania criminal defense lawyer represented the Defendants charged with kidnapping of one individual </font/color="red"></b></center></i></i><b><center></i><b> </b><br> here<kidnapping of one individual, the kidnappings of five individuals, including an infant /h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><ce... More...
$0 (08-07-2025 - PA)<h1> United States of America v. Joseph Kaminski </h1></h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Nanticoke Man Charged With Pandemic Fraud Offenses</h2></center></b></b></center></><br> </font/color="red"></b><... More...
$0 (08-01-2025 - PA)<h1> United States of America v. Imoleayo Samuel Aina, aka “Alice Dave†</h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Cyberstalking and Other Charges Related to the Sexual Extortion and Death of a Local Young Man </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death... More...
$0 (05-06-2025 - PA)<h1> United States of America v. Waylon Wilcox </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Income Tax Returns That Omitted More Than $13 Million In Income From Digital Artwork Sales </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill... More...
$0 (04-11-2025 - PA)<h1> United States of America v. Symair Carson-Williams, aka “Lil Meer†</h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit carjacking, three counts of carjacking, and three counts of using a firearm in relation to a crime of violence </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Convicted at Trial of Committing Three Armed Carjackin... More...
$0 (03-07-2025 - PA)<h1> United States of America v. Leon Martin and Frock Brothers Trucking, Inc. </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy and violations of the Clean Air Act. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lancaster County Man and Long-Distance Trucking Company Sentenced for Violations of Clean Air Act</h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (03-07-2025 - PA)<h1> United States of America v. Gregory Schmehl </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with unlawfully demanding money as a union representative from a union employer for hours he did not work, in an amount not exceeding $1,000. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Local 98 Member Sentenced for Unlawfully Seeking Money From ... More...
$0 (02-04-2025 - PA)Commonwealth of Pennsylvania v. Fabian Alexander Cook
Reading, Pennsylvania criminla defense lawyer represented the Dendant charged with robbery, possessing instruments of crime, terroristic threats, recklessly endangering another person ("REAP"), and conspiracy to commit robbery.<br> <br> On February 13, 2009, following a two-day trial, a jury found Cook guilty of robbery, possessing instruments of crime, terroristic threats, recklessly endangerin... More...
$0 (01-06-2025 - PA)<h1> United States of America v. Luciano Bratini Rivera; Markus Hobel </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two New Castle Residents Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking Operation</h2></center></b></b> </h2></center></b><br> <br> Two... More...
$0 (12-19-2024 - PA)United States of America v. Deandre Jackson and Quintell Martins
Philadelphia, Pennsylvania criminal defense lawyers represented the Defendants who were charged on February 25, 2021, a grand jury sitting in the Eastern District of Pennsylvania returned a five-count Indictment charging Jackson, Martins, and Winfield with: (1) conspiracy to interfere with interstate commerce by robbery, in violation of 18 U.S.C. § 1951(a) (Count 1); (2) interference with inter... More...
$0 (11-12-2024 - PA)United States of America v. Deandre Jackson and Quintel Martin
<h2><br> Philadelphia, Pennsylvania criminal defense lawyers represented the Defendants charged with:<br> </h2><br> <br> a five-count Indictment charging Jackson, Martins, and Winfield with: (1) conspiracy to interfere with interstate commerce by robbery, in violation of 18 U.S.C. §1951(a)(Count 1); (2) interference with interstate commerce by robbery and aiding and abetting, in violatio... More...
$0 (11-06-2024 - PA)<h1> United States of America v. Giuseppina “Josephine†Leone </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with PPP and RRF Loan Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Montgomery County Restaurant Owner Sentenced to 21 Months' Imprisonment for PPP and RRF Loan Fraud</h2></center></b></b> </h2></center></b><br> <br> Giuseppina "Jos... More...
$0 (10-22-2024 - PA)<h1> United States of America v. Nafec Pressley </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged 2022-Armed Robbery of Northeast Philadelphia Store </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> City Man Sentenced to 12½ Years in Prison for 2022 Armed Robbery of Northeast Philadelphia Store</h2></center></b></b> </h2></center></b><br> <br>... More...
$0 (10-26-2024 - PA)United States of America v. Giuseppina "Josephine" Leone
<h2><br> Philadelphia, Pennsylvania PPP and RRF loan fraud criminal defense lawyer represented the Defendant.<br> </h2><br> Former Montgomery County Restaurant Owner Sentenced to 21 Months' Imprisonment for PPP and RRF Loan Fraud.<br> <P><br> Giuseppina "Josephine: Leone, age 62, of North Wales, Pennsylvania was charged by indictment on May 16, 2024, with three counts of wire fraud for making fal... More...
$0 (10-22-2024 - PA)<h1> United States of America v. Nicole K. Schuster </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Unlawful Disclosure </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Naval Engineer Sentenced to Prison for Unlawful Disclosure</h2></center></b></b> </h2></center></b><br> <br> United States Attorney Jacqueline C. Romero announced that... More...
$0 (10-08-2024 - PA)<h1> United States of America v. Stanislav Bril, aka “Stan Bril†and “Slava Bril†</h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi... More...
$0 (09-13-2024 - PA)<h1> United States of America v. Rashad Johnson-Price </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with two counts of carjacking and one count of carrying and using a firearm during, and in relation to, the commission of a crime of violence. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Who Carjacked Two Ride-Share Drivers in On... More...
$0 (09-12-2024 - PA)<h1> United States of America v. Marrero-Morales </h1>
<font color="red"><b><h2><center>Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Smuggling Kilos Of Cocaine From Puerto Rico </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> York Man Sentenced To 10 Years In Prison For His Role In Smuggling Kilos Of Cocaine From Puerto Rico</h2></center></b></b> </h2></center></b><br> <br> The... More...
$0 (08-23-2024 - PA)Jeffrey Krug v. Bloomsburg Univesity, et al.
<h2><br> Williamsport, Pennsylvania civil rights wrongful termination retaliation lawyer represented the Plaintiff.<br> </h2><br> <br> Jeffrey Krug, formoer dean of the Zeighler College of Business and a tenured faculty member claimed that he was wrongfully terminated in 2018.<br> <br> Defendant Bloomsburg University ("BUâ€) is an institute of higher education under the control and operation... More...
$0 (08-22-2024 - PA)<h1> United States of America v. Christopher J. Miller </h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Wayne County Man Sentenced To 149 Months' Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud</h2></center></b></b... More...
$0 (07-01-2024 - PA)<h1> United States of America v. Zhenyu (“Billâ€) Wang, Daniel Ray Lane </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged attempting to violate the International Emergency Economic Powers Act ("IEEPAâ€), conspiracy to violate IEEPA, and conspiracy to commit money laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Defendants Sentenced to Prison for Conspira... More...
$0 (06-11-2024 - PA)<h1> United States of America v. Christian Matthews </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Unemployment Benefits Fraud and Aggravated Identity Theft</font </color="red"></b></h2></center></i></i><b><h2><center></i></b> Chicago Man Sentenced to 4.5 Years in Prison for Pandemic Unemployment Benefits Fraud and Aggravated Identity Theft </h2></center><br> <br> A re... More...
$0 (04-29-2024 - PA)<h1> United States of America v. Kaleb Bridges </h1>
<font color="red"><b><h2><center><i> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Robbery .</font color="red"></b></h2></center></i></i><b><h2><center><i></b>Philadelphia Man Sentenced to More Than 13 Years in Prison for Robbing a Pizza Parlor in Mayfair and Shooting Two Employees </h2></center></i></font color="red"><br> <br> United States Attorney Ja... More...
$0 (04-03-2024 - PA)<h1> United States of America v. Kaleb Bridges </h1>
<font color="red"><b><h2><center><i> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Robbing a Pizza Parlor and Shooting Two Employees.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Philadelphia Man Sentenced to More Than 13 Years in Prison for Robbing a Pizza Parlor in Mayfair and Shooting Two Employees </h2></center></i></font... More...
$0 (04-03-2024 - PA)United States of America v. Mark Jordan
Simple questions can be hard to answer. Is armed bank robbery a crime of violence? That should be a no-brainer. But because the categorical approach applies, answering this question<br> is far from simple. Fortunately, here, the common-sense answer is also the right one.<br> Mark Jordan robbed banks, sometimes while carrying a<br> gun. Now he claims that federal armed bank robbery can be<br> co... More...
$0 (12-24-2023 - PA)Charles Love, et aux. v. Independent Cold Enterprise, LLC, et al.
Philadelphia, Pennsylvania personal injury truck wreck lawyer represented the Plaintiffs who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the negligent operation of a motor vehicle.<br> <br> This case was filed in the Court of Common Pleas of Philadelphia County, 230800142, and was removed to federal co... More...
$1 (12-19-2023 - PA)Dana Ganard v. Doordash, Inc., et al.
Philadelphia, Pennsylvania personal injury car wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories claiming to have suffered less than $75,000 in damages and/or injuries as a direct result on the negligence operation of a motor vehicle. <br> <br> Plaintiff sought remand to the Court of Common Pleas, Montgomery County, Pennsylvania.<br> <br> "Pennsylvania auto... More...
$0 (12-15-2023 - PA)Shawn Martinelli v. Paris Christensen, et al.
Pittsburgh, Pennsylvania personal injury car wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a result of their negligence.<br> <br> "Pennsylvania auto negligence law operates under a modified comparative negligence system, which means that both parties involved in an accident can be... More...
$1 (12-20-2023 - PA)Commonwealth of Pennsylvania v. Edward Ramirez </her>
Philadelphia, Pennsylvania criminal defense attorney represented the Defendant who was charged with murder and robbery.<br> <br> Edward Ramirez was accused for robbing and murdering Joyce Dennis whose body was found in the back office of the Fabric Care Center laundromat in northeast Philadelphi1a where she work on February 20, 1995. He had been bludgeoned to death with an iron bar.<br> <br> The p... More...
$0 (12-31-1998 - PA)