Richmond, Virginia criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud.

Joshua Brian Romano, 40, owned various businesses that purchased, rehabilitated, and sold homes around Richmond. He funded this work via construction loans that were held in escrow in the trust account of a Chesterfield County law firm. The loans were earmarked for use by Romano only... More...    $0 (10-21-2022 - VA)

Roanoke, Virginia criminal law lawyer represented Defendant charged with felony possession and brandishing a firearm.

A 16-year-old male contacted Demarcus Shaiquuan Glenn, age 23, from Roanoke, through a friend on May 31, 2019, in order to purchase two ounces of marijuana. Glenn agreed to sell the teenager the marijuana for $300 and was to meet him at a Denniston Avenue residence to con... More...    $0 (10-18-2022 - VA)

Newport News, Virginia criminal law lawyer represented Defendant charged with making more than 60 threats to murder, rape, torture and otherwise harm state and federal elected officials, including numerous members of Congress and a former President of the United States.

Steve Cochran, 43, repeatedly threatened to murder, kidnap, torture, and/or rape elected officials and their loved ones.... More...    $0 (10-13-2022 - VA)

Newport News, Virginia criminal law lawyer represented Defendant charged with participating in a fraud scheme to obtain unemployment benefits made available because of the COVID-19 pandemic.

Demichael J. Peeples, 27, submitted multiple false unemployment claims with the Commonwealth of Virginia and State of California. He filed fraudulent claims for benefits for himself and on behalf of ... More...    $0 (09-30-2022 - 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 defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’ personal identifying information that she obtained from her state government employment.

In the first of three fraud schemes, from May 2020 to Augu... More...    $0 (09-13-2022 - VA)

Norfolk, Virginia criminal law lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine, opening a drug-involved premises, possession with intent to distribute methamphetamine and marijuana, possession of firearms in relation to drug trafficking crimes, and being convicted felons in possession of firearms.

Vicente Andres, 61,... More...    $0 (08-03-2022 - VA)

Front Royal, Virginia civil litigation lawyers represented Plaintiff, which sued Defendants on conspiracy and fraud claims.

The Warren Economic Development Authorityâ€� (aka EDA, WC EDA, FR-WC EDA) sued Defendants seeking damages a totally $11,919,313.38, plus some interest payments from defendants Truc “Curtâ€� Tran and his ITFederal LLC company. The finding of liability against the de... More...    $11900000 (07-28-2022 - VA)

Newport News, Virginia criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute heroin, cocaine, methamphetamine, and fentanyl, and discharging a firearm in relation to a drug trafficking crime, witness tampering, and obstruction of justice.

In August 2020, Nathan DeAlbert Mattocks, 37, a previously convicted felon, was arrested after the... More...    $0 (07-22-2022 - VA)

Front Royal, Virginia civil litigation lawyers represented the Plaintiff, which sued Defendant on fraud, conversion, unjust enrichment, conspiracy and ultra vires acts.

Warren Economic Development Authority sought judgement against Defendants in the amount of $409,812 against Donald Poe and $535,225 against Earthright Energy Solar, LLC.

... More...    $0 (07-14-2022 - VA)

Newport News, Virginia criminal defense lawyer represented defendant charged with conspiring with others to submit millions of dollars in fraudulent disaster-related loan applications in connection with the COVID-19 pandemic.

According to court documents, Nikki Mitchum, 44, participated in a conspiracy to obtain disaster-related loan benefits in the form of Small Business Administration ... More...    $0 (07-13-2022 - 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 plaintiff personal injury lawyer represented Plaintiff, who sued defendant on defamation and tortious interference theories.

Svetlana Lokhova, a Russian-born author and academic, first sued Stefan A. Halper and others in May 2019, alleging acrimoniously and unprofessionally in an excessively long complaint that Halper was the source for news stories accusing her of be... More...    $0 (04-05-2022 - VA)

Roanoke, Virginia criminal defense lawyer represented Defendant charged with two counts of obtaining money under false pretenses of more than $1,000 from CARES Act money.

Robert Jeffrey, Jr. was a Roanoke City councilman who was indicted by the Commonwealth of Virginia which claimed that he obtained fraudulently lied about his business dealings to the Roanoke Economic Development office... More...    $0 (03-16-2022 - 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 lawyers represented Defendant accused of violating the False Claims Act.

Zen Solutions Inc., a Virginia-based company, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by obtaining more than one Paycheck Protection Program (PPP) loan in 2020. Zen Solutions also agreed to... More...    $31000 (02-12-2022 - 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)

Norfolk, VA: Criminal defense lawyer represented Defendant charged with public corruption.

Robert James McCabe, the former Norfolk City Sheriff was convicted on eleven counts, including conspiracy to commit honest services mail fraud, honest services mail fraud, conspiracy to obtain property under color of official right, obtaining property under color of official right, and conspiracy to... More...    $0 (08-25-2021 - VA)

Alexandria, Virginia fraud charged criminal defense lawyer represented Defendant, Robert S. Stewart, Jr., 35, who was charged with making false statements to multiple federal agencies in order to fraudulently obtain multimillion-dollar government contracts, COVID-19 emergency relief loans, and undeserved military service benefits.

“In the early stages of the global pandemic, the defenda... More...    $0 (06-23-2021 - VA)

Richmond, Virginia fraud conspiracy charge criminal defense lawyer represented Defendant, Virginia Smith, age 37.

A Glen Allen woman was charged for mail fraud for her role in a conspiracy to fraudulently obtain pandemic-related unemployment benefits for 22 prison inmates, which she shared with the inmate beneficiaries.

“These critical unemployment funds were intended for deser... More...    $0 (06-14-2021 - VA)