Former Chief of Staff to Speaker of the Illinois House Sentenced to Two and a Half Years in Federal Prison for Lying Under Oath ... More...   $0 (03-10-2024 - IL)

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bankruptcy fraud.

Leisinger admitted that, on December 8, 2022, she filed for Chapter 7 bankruptcy in the United States District Court for the Northern District of Iowa, by means of sworn court filings. When a debtor files a petition seeking protection from creditors under the bankruptcy laws, a “bankrupt... More...   $0 (12-22-2023 - IA)

Chattanooga, Tennessee criminal defense lawyer represented the Defendant charged with fraud and making false statements on tax returns.

Ross A. Rinkes, 66, of Decherd, Tennessee, pleaded guilty to making and subscribing a false U.S. Individual Income Tax Return, Form 1040, in the United States District Court for the Eastern District of Tennessee at Chattanooga. Sentencing has been set fo... More...   $0 (11-15-2023 - TN)

Chattanooga, Tennessee criminal defense lawyer represented the Defendant charged with making and subscribing a false U.S. Individual Income Tax Return, Form 1040.

Ross A. Rinkes, ate 66, of Decherd, Tennessee, waived an indictment by a Federal Grand Jury and agreed to plead guilty to the aforementioned charge. Rinkes, the owner of Rinkes Angus Ranch, a farm near Decherd, Tennessee, was i... More...   $0 (11-15-2023 - TN)

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with two counts of perjury.

Marilyn Mosby, age 42, the former Baltimore Maryland City State's Attorney was accused of lying to take money out her retirement account. She claimed that she suffered a COVID-related loss of her Mahogany Elite Travel Business.

On May 26, 2020 and December 29, 2020, Mosby su... More...   $0 (11-13-2023 - MD)

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to filed false documents.

Kenneth Chesebro, a former attorney for Donald Trump was charged under Georgia's racketeering laws for his involvement with others who were trying to change the outcome of the 2020 election for President in Georgia.

"Georgia racketeering law, codified at O.C.G.A. ... More...   $0 (10-20-2023 - GA)

Portland, Oregon criminal defense lawyer represented the Defendant charged with depriving another of right by sexual assault,in violation of 18 U.S.C. 242 and false declaration before a court in violation of 18 U.S.C. 1623(a).

Tony Daniel Klein, 38, of Clackamas County, Oregon, sexually assaulted nine female inmates while serving as a nurse at the Coffee Creek Correctional Family, Oregon'... More...   $0 (10-18-2023 - OR)

New York City, New York criminal defense lawyer represented the Defendant charged with participating in a $18.8 million Ponzi scheme designed to lure investors to purchase real estate through his New York-based law firms, Wisnicki & Associates LLP and Wisnicki Neuhauser LLP (the “Wisnicki Firms”).

The Wisnicki Firms specialized in real estate transactional work — namely, assisting... More...   $0 (09-18-2023 - NY)

Savannah, Georgia criminal defense lawyer represented Defendant charged with conspiracy to steal aircraft design and testing information in a plot to shorten the regulatory approval process for another company’s aircraft technology.

Juan Martinez, 53, of Yorba Linda, California, was convicted after a five-day trial in U.S. District Court in Savannah on one count of Conspiracy to Steal T... More...   $0 (08-30-2023 - GA)

Chicago, Illinois criminal defense lawyer represented Defendant charged with perjury and obstruction of justice.

Tim Maples, former chief of staff for former Illinois House Speaker Michael Madigan, was charged with lying multiple times to a federal grand jury in an effort to protect his boss. ... More...   $0 (08-25-2023 - IL)

Chicago, Illinois criminal defense lawyer represented Defendant charged with f providing false material testimony under oath to a federal grand jury and attempting to obstruct its investigation into allegations of public corruption.

A jury in U.S. District Court in Chicago found TIMOTHY MAPES, 68, of Springfield, Ill., guilty of one count of making false declarations before a grand jury ... More...   $0 (08-24-2023 - IL)

Fargo, North Dakota criminal defense lawyer represented Defendant charged with aiding and assisting in the preparation of a false and fraudulent tax return.

26 U.S.C. 2706 provides:

Any person who—
(1) Declaration under penalties of perjury

Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declarati... More...   $0 (08-07-2023 - nd)

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with illegally possessing a firearm.

On March 1, 2022, Randy Coffey, age 36, of Indianapolis, sold a pair of tires with rims at Cash America Pawn, a federally licensed firearms dealer. After completing the sale, Coffey attempted to purchase a Ruger 9mm semi-automatic pistol. On the required federal firearm transa... More...   $0 (07-26-2023 - IN)

Portland, Oregon criminal defense lawyer represented Defendant charged with sexually assaulting nine female inmates while serving as a nurse at the Coffee Creek Correctional Facility, Oregon’s only women’s prison.

Tony Daniel Klein, 38, of Clackamas County, was indicted on 17 counts of depriving his victims of their constitutional right not to be subjected to cruel and unusual punish... More...   $0 (07-25-2023 - OR)

San Luis Obispo, California criminal defense lawyer represented Defendant charged with aggravated arson of forest land.

On June 13, 2022, Bradley Norman Parrish, of San Luis Obispo, intentionally set a fire in the creek area near the Elks Lodge in San Luis Obispo. During trial testimony it was revealed that two good Samaritans who were at the Elk’s Lodge saw the smoke and tried to extin... More...   $0 (07-21-2023 - CA)

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with making false declarations in court (perjury).... More...   $0 (07-18-2023 - NM)