Harrisburg, Virginia criminal law lawyer represented Defendant charged with bank robbery.

On January 4, 2022, Charles Joseph Hood, age 63, from Harrisburg, Virginia, walked into the bank wearing a dark mask, sunglasses, hat, wig, and brown work boots and initially inquired about opening an account with the manager of the bank. Once inside the manager’s office, Hood brandished what appea... More...    $0 (11-09-2022 - VA)

Alexandria, Virginia criminal law lawyer represented Defendant charged with armed robbery.

Rashawn Perkins, 28, wore a ski mask and brandished a firearm while committing four robberies in five weeks. The evidence established that Perkins robbed a 7-Eleven on December 30, 2021 and a Sunoco on January 19, 2022. The evidence further proved that on February 5, 2022, Perkins returned to both l... More...    $0 (09-23-2022 - VA)

Richmond, Virginia criminal lawyer represented Defendant charged with wire fraud to defraud the American Red Cross of disaster relief funds donated to the Red Cross by members of the American public for the benefit of the victims of Hurricane Harvey in 2017.

Muata Khalif, 55, conspired with other individuals to obtain the personal information of Texas residents, and to use that personal ... More...    $0 (08-22-2022 - VA)

Chesapeake and Virginia Beach lawyers represented Defendant landlords were accused of violating they Servicemembers Civil Relief Act (SCRA) .

Two Virginia landlords have agreed to pay $225,000 to resolve allegations that they violated the Servicemembers Civil Relief Act (SCRA) by obtaining unlawful court judgments against military tenants at the Hideaway at Greenbrier Luxury Apartment Hom... More...    $0 (08-08-2022 - VA)

Alexandria, Virginia fraud defense lawyer represented defendant charged with violating the False Claims Act.

Cape Henry Associates (Cape Henry), located in Virginia Beach, agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest in connection with the award and perf... More...    $435000 (05-23-2022 - VA)

Alexandria, Virginia criminal defense lawyers represented defendants charged with conspiracy to distribute drugs and other felonies.

A federal jury convicted four defendants on numerous charges relating to a murder, a violent gang enterprise, and a drug trafficking conspiracy operating in Virginia, California, and several other states.

According to court records and evidence pres... More...    $0 (05-06-2022 - VA)

Alexandria, Virginia criminal defense lawyers represented Defendant charged with cybercriminal crimes.

The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho wa... More...    $0 (04-12-2022 - VA)

Alexandria, Virginia criminal defense attorney represented defendant charged with conspiracy to commit Hobbs Act Robberies.

Between January 24, 2021, and March 13, 2021, Jon Karl Mcree Fleet, 62, robbed a Macy’s Store in Springfield; a McDonald’s restaurant in Alexandria; a Subway restaurant in Largo, Maryland; a Papa John’s restaurant in Falls Church; and a Domino’s restaurant in... More...    $0 (02-15-2022 - VA)

Alexandria, Virginia criminal defense lawyer represented Defendant charged with Providing Material Support or Resources Namely, Personnel (including himself) and Services, to a Foreign Terrorist Organization in violation of 18 U.S.C. 2339B.

A Saudi-born Canadian citizen, Mohammed Khalifa, aka Abu Ridwan Al-Kanadi and Abu Muthanna Al-Muhajir, 38, served in prominent roles within ISIS start... More...    $0 (12-11-2021 - va)

Alexandria, Virginia qui tam whistle blower lawyer represent Plaintiff, who sued Defendant on a False Claims Act violation theory under 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
(B) knowi... More...    $0 (10-15-2021 - VA)

Norfolk, VA: Criminal defense lawyer represented defendant charged with trafficking drugs and guns.

Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short barrel shotgun, assault rifles, and stolen guns, one of which was a Ruger with a scope and laser modification. Firearms trafficked by Melton include stolen guns connected to burglar... More...    $0 (10-12-2021 - VA)

Richmond, Virginia armed robbery charge criminal defense lawyer represented Ronnell Kareem Levon Johnson, 27, of Norfolk, for his role in robbing a Sprint Store in Colonial Heights in January 2019.

“As the evidence at trial demonstrated, the defendant and his co-conspirator participated in an armed robbery in which they restrained and frightened the victims,â€� said Raj Parekh, Acting U... More...    $0 (06-02-2021 - VA)

Richmond, Virginia kidnapping criminal defense lawyer represented, Devon Allen Odell Scott, who was charged with kidnapping and carjacking of a woman.

According to allegations in the indictment, on Sept. 18, 2019, Devon Allen Odell Scott, 38, of Edgewood, abducted a woman for the purpose of committing a sexual assault on and robbery of that same victim, and after traveling from Maryland t... More...    $0 (12-04-2020 - VA)

Norfolk, VA - The United States of America charged Charles Algernon Boomer III with trafficking five kilograms or more of cocaine and 280 grams or more of crack cocaine and for possessing with intent to distribute at least 28 grams of crack cocaine.

“Charles Algernon Boomer III has a criminal history that includes nearly 100 criminal charges, and more than 40 total convictions,” said G. Z... More...    $0 (07-03-2020 - VA)