Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP).

Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan ... More...   $0 (07-24-2021 - SC)

Asheville, North Carolina criminal defense lawyer represented Defendant charged with defrauding the U.S. Department of Veterans Affairs (the VA) by receiving nearly $1 million in veteran benefits based on fraudulent claims of service-connected disabilities.

According to the criminal indictment, filed plea documents and admissions made in court, John Paul Cook, age 57, enlisted in the Un... More...   $0 (07-20-2021 - NC)

Raleigh, North Carolina criminal defense lawyer represented Defendant charged with being a convicted felon in possession of a firearm.

Kashon Stacy Cunningham, a Clayton, NC resident, was chargeed of being a convicted felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g).

On May 22, 2020 in Smithfield, the Smithfield Police Department, ... More...   $0 (07-22-2021 - NC)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged for committing a series of armed robberies and for brandishing a firearm in relation to a violent crime.

From March 28, 2020 to July 5, 2020 Abdul-Majid committed at least four robberies in which he posed as a customer before pointing a semi-automatic handgun at a victim employee, demanding store proceeds, and obta... More...   $0 (07-23-2021 - MD)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking.

The sentence was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner and Chief Melissa R. Hyatt of the Baltimore County Police Department.

... More...   $0 (07-23-2021 - MD)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with possession with the intent to distribute fentanyl, heroin, and cocaine.

On December 4, 2019, Baltimore Police Department (BPD) officers observed Tomlin driving his vehicle back and forth through three lanes of traffic without signaling as well as braking quickly and aggressively. Officers conducted a traf... More...   $0 (07-21-2021 - MD)

Norfolk, Virginia criminal defense lawyer represented Defendant charged with illegal possession of a firearm as a convicted felon, aggravated identity theft, and credit union fraud.

“With today’s sentence, the defendant has been held accountable for the serious nature of his crimes, including his recruitment of over 50 co-conspirators to participate in an extensive fraud scheme invol... More...   $0 (07-23-2021 - VA)

Richmond, Virginia criminal defense lawyer represented Defendant charged with obstructing an official proceeding in connection with his attempts to thwart a 2019 investigation into his own fraudulent conduct as a bankruptcy trustee.

According to court documents, Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he... More...   $0 (07-23-2021 - VA)

Corpus Christi, Texas criminal defense lawyer represented Defendant charged with tax fraud.

Charles D. Holley, aka Charlei Diwan Holley, owned and operated a data brokerage business. As part of this business, Holley purchased data information from state motor vehicle agencies, which she re-sold to various buyers. Holley set up bank accounts in which to deposit the proceeds of her busines... More...   $0 (07-23-2021 - TX)

Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary.

During the relevant time period, Medicare reimbursed skilled nursing facilities at a daily rate that reflected the skilled therapy and nursing needs of qua... More...   $0 (07-23-2021 - CA)

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit tax fraud and Aid in Preparing and Presenting False Tax Returns.

From 2012 through 2016, Audrey Renetta Odom, of Durham, conspired with Karen Jones and Andrea Pasley t prepare false returns for clients. The returns fraudulently lowered the clients’ tax liabilities or inflated their... More...   $0 (07-23-2021 - NC)

Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

John Barry Jr., of Pemberton, and his co-conspirators falsely represented to clients that they could extinguish their outstanding mortgage debts by obtaining tax refunds. To carry out the scheme, Barry and his co-conspirators filed forms with the IRS that fraudulently cla... More...   $0 (07-24-2021 - NJ)

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with price fixing in violation of the Sherman Act.

David Camp was charged with conspiring with others to fix prices of DVDs and Blu-ray Discs sold through Amazon Marketplace. The price-fixing conspiracy was ongoing from at least as early as May 2018 until at least Oct. 29, 2019. Camp is the first individual to be ... More...   $0 (07-24-2021 - TN)

Montgomery, Alabama criminal defense lawyer represented Defendant charged with depriving another of their civil rights.

Willie Burks, 42, was indicted for failing to stop an officer under his command from assaulting an inmate at ADOC’s Elmore Correctional Facility.

The evidence at trial established that when Burks watched calmly as his subordinate, Sergeant Ulysses Oliver, took... More...   $0 (07-23-2021 - AL)

Washington, DC criminal defense lawyer represented Defendant charged with sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and recording dozens of nude and partially nude women without their consent during his career as a U.S. government employee.

Brian Jeffrey Raymond, 45, of La Mesa, was most recently employed by the U.S. government at... More...   $0 (07-23-2021 - DC)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring with others to collect firearms and exchange them for marijuana to sell on the black market.

Shelvon Tyrone Williams, 27, pleaded guilty to firearms conspiracy.

In his plea agreement, Williams admitted that from November 2018 to March 2020, he collected and transported firearms from Oklahoma t... More...   $0 (07-20-2021 - OK)

Count # 1. Count as Filed: LA3U, UNAUTHORIZED USE OF VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 08/28/2008
Party Name Disposition Information
BLALOCK, SIERRA JOLYNN Disposed: DISMISSED WITH COSTS, 07/20/2021. Dismissed with Costs
Count as Disposed: UNAUTHORIZ... More...   $0 (07-20-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 11/15/2020
Party Name Disposition Information
BARBER, JAMES ROYLEE Disposed: CONVICTION, 07/15/2021. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violatio... More...   $0 (07-15-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: ABOFF, ASSAULT & BATTERY UPON A POLICE OFFICER, in violation of 21 O.S. 649B
Date of Offense: 11/04/2020
Party Name Disposition Information
COX, AMY MICHELLE Disposed: DEFERRED, 07/13/2021. Guilty Plea
Count as Disposed: ASSAULT & BATTERY UPON A POLICE OFFICER(ABOFF... More...   $0 (07-12-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC - BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 10/25/2020
Party Name Disposition Information
GOODEN, CAROLINE Disposed: DEFERRED, 07/15/2021. Guilty Plea
Count as Disposed: ASSAULT AND BATTERY - DOMESTIC - BY... More...   $0 (07-15-2021 - OK)

Charlotesville, Virginia criminal defense lawyer represented Defendant charged with mail and wire fraud scheme in which she stole at least $1.5 million from victims while purporting to have terminal cancer, vast wealth, and connections to celebrities.

Christine F. Anderson, 51, of Reva, Va., owned and operated the publishing companies known as Christine F. Anderson Publishing and Media (C... More...   $0 (07-20-2021 - VA)

Big Stone Gap, Virginia criminal defense lawyer represented Defendant charged with possession contraband in prison.

Antoine Biggs, 37, pleaded guilty to one possessing contraband in prison and one count of possession with the intent to distribute buprenorphine. He will be sentenced on October 6, 2021. He faces a maximum penalty of 30 years in prison. A federal district court judge will de... More...   $0 (07-19-2021 - VA)

Abingdon, Virginia criminal defense lawyer represented Defendant charged with fraudulently making application for pandemic employment benefits.

Travis Kilgore, 34, defrauded the government of more than $182,474 in pandemic unemployment benefits beginning in May 2020. Kilgore was also ordered to pay $164,470 in restitution. The government previously recouped $18,004.

“When Kilg... More...   $0 (07-15-2021 - VA)

Wheeling, West Virginia criminal defense lawyer represented Defendant charged with drug distribution.

Taylor, also known as “G,” 38, pleaded guilty to one count of “Distribution of Cocaine Base Within 1,000 Feet of a Protected Location.” Taylor admitted to selling cocaine base, also known as “crack,” near Riverview Towers in Ohio County in May 2020.

Taylor faces at le... More...   $0 (07-22-2021 - WV)

Charleston, West Virginia criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.

Tucker shot an individual six times in South Charleston on January 7, 2019. Later that day, investigators with the Kanawha County Sheriff’s Department located Tucker in a South Charleston residence and found a 9mm pistol magazine loaded with unfired cartridges ... More...   $0 (07-22-2021 - WV)

Charleston, West Virginia criminal defense lawyer represented Defendant charged with possession of 100 grams or more of heroin and possession of a firearm in furtherance of a drug trafficking offense.

Richard James Pfost, 38, of Beaver, was the front seat passenger in a vehicle traveling in Belle when deputies with the Kanawha County Sheriff’s Department conducted a traffic stop of the... More...   $0 (07-22-2021 - WV)

Charleston, West Virginia criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Dennis Hutton, 33, of Parkersburg, pleaded guilty to a federal gun crime.

According to court documents and statements made in court, law enforcement officers executed a search warrant on June 28, 2019, at a hotel room at the Quality Inn in Mineral Wells, Wood Coun... More...   $0 (07-22-2021 - WV)

Charleston, West Virginia criminal defense lawyer represented Defendant charged with drug and gun felonies.

Ricky Lee Clark, Sr., 53, of St. Albans, pled guilty to possession with intent to distribute methamphetamine, being a felon in possession of firearms, and being a felon in possession of ammunition.

According to court documents, a member of the St. Albans Police Department p... More...   $0 (07-22-2021 - WV)

Charleston, West Virgnia criminal defense lawyer represented Defendant charged with conspiring to commit money laundering and three counts of money laundering.

Nedeltcho Vladimirov, 53, a native of Bulgaria, was convicted by a jury after a three day trial

Evidence at trial revealed that Vladimirov operated a fraudulent fencing operation - a scheme in which stolen goods were acqu... More...   $0 (07-23-2021 - WV)

Chicago, Illinois criminal defense lawyer represented Defendant charged with participating in an illegal gambling business that involved wagers on professional and collegiate sporting events.

NICHOLAS STELLA, 43, pleaded guilty earlier this year to a charge of conspiring to conduct an illegal gambling business.

The sentence was announced by John R. Lausch, Jr., United States At... More...   $0 (07-23-2021 - IL)

Houston, Texas criminal defense lawyer represented Defendant charged with wire fraud.

Angelica Garcia Dunn admitted to diverting over $2.2 million in vendor payments to her own business accounts. She worked as a contract escrow agent with BP. As part of her duties, she provided third-party services by making vendor payments to BP’s railcar lessors and repair vendors. Dunn received lump ... More...   $0 (07-23-2021 - TX)

Los Angeles, California criminal defense lawyer represented Defendant charged with illegally exporting integrated circuits with military applications to China the required filing of electronic export information.

Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export ... More...   $0 (07-23-2021 - CA)

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud of $250,000 using stolen credit cards and blank checks.

Nasheed Jackson, 24, of Newark, and Alexander Varice, 22, and Dashawn Duncan, 27, both of South Orange, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to informations ch... More...   $0 (07-23-2021 - NJ)

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with operating a fraudulent Ponzi scheme.

Alexander S. Rowland, 30, formerly of Penns Grove, NJ, was sentenced to nine years in prison, three years of supervised release, and was ordered to pay more than $2.1 million restitution to his victims by United States District Court Judge Karen Spencer Marston, for d... More...   $0 (07-23-2021 - PA)

Harrisburg, Pennsylvania civil litigation lawyer represented Defendant accused with violating Title III of the Americans with Disabilities Act (“ADA”).

The United States Department of Justice received a complaint that the Queensgate RC Theatre was not accessible to individuals with visual impairments, namely the movie theater did not have descriptive audio headsets. After an investig... More...   $0 (07-22-2021 - PA)

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion.

Thomas Whitten, age 71, of Greensburg, PA, pleaded guilty before United States District Judge William S. Stickman.

In connection with the guilty plea, the ... More...   $0 (07-23-2021 - PA)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire fraud, frauds and swindles, engaging in wrongful monetary transactions and making false statements.

Defendant, the suspended insurance commissioner of Georgia, was accused of being a fraudster who orchestrated a

a scheme to channel millions from the Georgia Underwriting Association through a serie... More...   $0 (07-23-2021 - GA)

Concord, New Hampshire personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages.... More...   $1 (07-22-2021 - NH)

Concord, New Hampshire civil rights lawyer represented Plaintiff, who sued defendant on an employment discrimination theory.

This case was initially filed in the Hillsborough County Superior Court, ND, 216-2021-CV-00366, and was removed to federal court by Defendants.
... More...   $0 (07-22-2021 - NH)

Concord, New Hampshire personal injury lawyer represented Plaintiff, who sued defendant on a libel and slander theory claiming to have suffered more than $75,000 in injuries and/or damages.... More...   $0 (07-19-2021 - NH)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) & (b)(1)(A)(viii).... More...   $0 (07-21-2021 - NH)

Concord, New Hampshire disability lawyer represented Plaintiff seeking review of the denial of his application for DIWC/DIWW benefits denied by HHS.
... More...   $0 (07-22-2021 - NY)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. § 1001(a)(2), which provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

(1) falsifies,... More...   $0 (07-22-2021 - NH)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 11/27/2020
Party Name Disposition Information
CATRETT-JARAMILLO, AMANDA ROSE Disposed: DEFERRED, 07/15/2021. Nolo Contendere Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)More...   $0 (07-15-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 12/06/2020
Party Name Disposition Information
ROWE, SAMMY LANE Disposed: DISMISSED, 07/14/2021. Dismissed- Transferred to Another... More...   $0 (07-14-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29
Date of Offense: 06/13/2020
Party Name Disposition Information
WILLIAMS, JESSICA Disposed: CONVICTION, 07/13/2021. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF A CREDIT/DEBIT CARD(CC... More...   $0 (07-13-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 07/02/2020
Party Name Disposition Information
WILLIAMS, JESSICA LEE Disposed: DISMISSED, 07/13/2021. Dismissed- Request of the State
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4... More...   $0 (07-13-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DU8M, POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401-B2
Date of Offense: 01/05/2021
Party Name Disposition Information
MURPHY, MELVIN LAMONT Disposed: DISMISSED, 07/13/2021. Dismissed- Request of the State
Count as Disposed: P... More...   $0 (07-13-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:... More...   $0 (07-12-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29
Date of Offense: 04/27/2020
Party Name Disposition Information
LAWSON, MATTHEW THOMAS Disposed: DISMISSED, 07/15/2021. Dismissed- Transferred to Another Jurisdiction
Count as Disposed: UNA... More...   $0 (07-15-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

nt # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 07/05/2020
Party Name Disposition Information
NIEMANN, TYLER JOSEPH Disposed: CONVICTION, 07/12/2021. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 ... More...   $0 (07-12-2021 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: ABDGR, ASSAULT AND BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Offense: 12/12/2020
Party Name Disposition Information
CAMPBELL, MARCO DEMOND Disposed: DISMISSED, 07/13/2021. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: ... More...   $0 (07-13-2021 - OK)