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United States of America v. MD Munsur Ali
Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses Sponsored By MoreL... More... ( 06-26-2025 - PA) |
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Martha Stringer and Pual Stringer v. County of Bucks, et al.
Philadelphia, Pennsylvania personal Injury lawyers represented the plaintiff on a civil rights violation claim. In spring 2020, Plaintiffs Martha and Paul Stringer received news that any parent would dread: Their daughter, Kimberly, who had long struggled with severe mental illness, had been detained after an altercation with a neighbor and was being mistreated by the staff of the Buc... More... ( 06-23-2025 - PA) |
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Commonwealth of Pennsylvania v. Craig Coleman
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged wiht child sexual abuse materia. ”This predator is a potential danger to every child in his proximity,” Attorney General Sunday said. “He has proven time and time again that he will not be deterred from targeting and harming children — even while on parole or bail conditions. One of my core missi... More... ( 05-30-2025 - PA) |
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Commonwealth of Pennsylvania v. Dello Buono
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad. Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy. “This was a years-long conspiracy that defrauded state and federal programs... More... ( 05-30-2025 - PA) |
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United States of America v. Nicholas Lucidonio
Philadelphia, criminal defense lawyer represented the Defendant charged with engaging in a Klein conspiracy. Lucidonio admitted to his involvement in this scheme and pleaded guilty to one count of Klein conspiracy. Lucidonio challenges the application of a United States Sentencing Guideline that increased, or “enhanced,” his total offense level by two points. The enhancement ... More... ( 05-23-2025 - PA) |
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United States of America v. Stamatios Kousisis
Philadelphia, Pennsylvania criminal defense lawyers represented the Defendant charged with wire fraud and conspiracy to commit wire fraud. The Pennsylvania Department of Transportation (PennDOT) awarded petitioners Stamatios Kousisis and Alpha Painting and Construction Co. two contracts for painting projects in Philadelphia. Federal regulations required contract awardees to subcontract a ... More... ( 05-22-2025 - PA) |
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United States of America v. Ismael Terrero-Terrero
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Burglarizing Firearms Dealers and Stole More Than 150 Guns Bethlehem Man Who Burglarized Firearms Dealers and Stole More Than 150 Guns Sentenced to 40 Months in Prison ... More... ( 05-06-2025 - PA) |
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United States of America v. James Sessoms
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits... More... ( 04-29-2025 - PA) |
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United States of America v. Alan Kane
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes Alan Kane, 60, of ... More... ( 04-28-2025 - PA) |
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United States of America v. MD Nurul Hasan, MD Munsur Ali, MD Rafikul Islam
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Election Fraud Offenses Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses MD Nurul Hasan, 48, MD ... More... ( 04-01-2025 - PA) |
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Commonwealth of Pennsylvania v. Martin Devlin, Manuel Santiago, and Frank Jastrzembsky
Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendants charged with perjury. Philadelphia police detectives Martin Devlin, Manuel Santiago, and Frank Jastrzembsky, were charged with perjury for fabricating a murder confession, planted evidence then lied about it under oath in the 2016 re-trial of Anthony Wright. ... More... ( 03-28-2025 - PA) |
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United States of America v. Joseph LaForte
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses... More... ( 03-26-2025 - PA) |
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United States of America v. Symair Carson-Williams, aka “Lil Meer”
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 Philadelphia Man Convicted at Trial of Committing Three Armed Carjackin... More... ( 03-07-2025 - PA) |
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United States of America v. Kevin Spratt
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000 Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000... More... ( 03-04-2025 - PA) |
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United States of America v. Jesus Del Orbe, aka “Angel Cabrera-Santiago” and “Jesus Valdez-Del Orbe”
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally reentering the U.S. Dominican Man Who Illegally Entered the U.S. After Multiple Prior Deportations Sentenced to 21 Months in Prison Jes... More... ( 03-04-2025 - PA) |
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United States of America v. Tory Garvin
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Possessing 4½ Kilos of Methamphetamine, Unlawfully Possessing Ammunition as a Felon Philadelphia Man Sentenced to 15 Years in Prison for Possessing 4½ Kilos of Methamphetamine, Unlawfully Possessi... More... ( 02-05-2025 - PA) |
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United States of America v. Jacqueline C. Romero
Philadelphia, PA criminal defense lawyer represented the Defendant charged with Violations of FAA Regulations Consent Judgment Entered Against Philadelphia Drone Flyer For Violations of FAA Regulations Michael DiCiurcio of Philadelphi... More... ( 02-04-2025 - PA) |
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United States of America v. Mauricio Sarmiento
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Introducing Misbranded Prescription Drugs Without a License in the United States Ecuadorian Man Sentenced for Introducing Misbranded Prescription Drugs Without a License in the United States... More... ( 01-21-2025 - PA) |
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United States of America v. Scott Mason
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru... More... ( 01-17-2025 - PA) |
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Silvia Santo v. Chad Batterman
Philadelphia, Pennsylvania family law lawyers represented the parties in a divorce. Batterman and Silvia Santo ("Santo") were married in November 2014, separated in November 2017, and divorced in August 2023. The parties had two children during the marriage. In December 2017, Santo filed a complaint for child support against Batterman. On June 22, 2018, the trial court entered a final chi... More... ( 01-15-2025 - PA) |
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Commonwealth of Pennsylvania v. Jamal R. Sanders
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with murder. On September 5, 1997, police responded to a radio call reporting a shooting. The victim, Ronnie Johnson ("Johnson"), had been shot outside of a barbershop and died as a result of his injuries. Based on a homicide investigation that followed this incident, police arrested two suspects: Ap... More... ( 01-08-2025 - PA) |
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United States of America v. Diego Castillo-Pedraza
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with trafficking methamphetamine Reading Man Sentenced to 20 Years in Prison for Trafficking Methamphetamine Diego Castillo-Pedraza, 35, of Reading, P... More... ( 01-08-2025 - PA) |
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United States of America v. Mason Williams-Surzano
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Committing Two Armed Carjackings Hours Apart Philadelphia Man Sentenced to Nine Years in Prison for Committing Two Armed Carjackings Hours Apart ... More... ( 01-08-2025 - PA) |
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United States of America v. Kyle Teat
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Firearm Offenses Philadelphia Man Sentenced to Almost Four Years in Prison for Firearm Offenses Kyle Teat, 34, of Philadelphia, Pennsylvania, w... More... ( 01-08-2025 - PA) |
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United States of America v. Naim Newsome-Bostick, Nadir Gray
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Armed Robbery, Shooting of Victim in West Philadelphia Philadelphia Men Sentenced to Prison for 2022 Armed Robbery, Shooting of Victim in West Philadelphia ... More... ( 01-02-2025 - PA) |
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