Tacoma, WA: Eitan Kassel Yanich from Olympia successfully represented his client who sought review of the denial of his applicaiton for SSID benefits by HHS. https://t.co/Ja9ahgKG2f
Seattle, WA: Erik A. Read, age 52, from Tacoma, Washington who worked as a Third Party Administrator for union health and welfare and pension plans was indicted for stealing more than $200,000 from a union member's account and other plans. https://t.co/gyDNyzW540
Riverside, CA: Arthur Raffy Aslanian, 54, of La Cañada Flintridge, was found guilty of one count of conspiracy and use of interstate commerce facilities in the commission of murder-for-hire and one count of use of interstate commer…https://t.co/nA8jWCd0Dk https://t.co/yt8mQBRDcq
Fresno, CA: From March 2014 through December 2019, Raymond Holcomb Brewer, age 66, of Porterville and Sheridan, Montana, stole $8,750,000 from investors by claiming to build anaerobic digesters on dairies in Fresno, Kern, Kings, an…https://t.co/Jc0V6EEITE https://t.co/MIdBIUEVrQ
Portland, OR: In February 2017, Theodore Johnson, 62, a Portland resident, incorporated and began serving as the director of operations for Ten Penny International Housing Foundation, an Oregon-based non-profit organization. After…https://t.co/Khgewni6b6 https://t.co/ekhx6eHrPI
Rita Martinez compelled the underage victim to engage in commercial sex work in a cantina she owned and operated in Mission known as Perez Lounge, Rita’s Lounge and Rita’s Sports Bar. https://t.co/BdLrrZpEuo
Between 2014 and 2016, ANUEBUNWA, OPARA, and ADINDU participated in business email compromise scams (“BEC scams”) targeting thousands of victims around the world, including in the United States. As part of the BEC scams, emails wer…https://t.co/QW7QYCc24K https://t.co/jTntPti4HK
I am writing a book about miscarriages of justice. The name of the book will be: "When Justice Went to Hell." I have more than 3,000 cases to chose from but will consider cases to include if anyone has successfully exonerated anyone who was wrongfully…https://t.co/HLVYFO75nq
Fernandez committed a litany of frauds, including an attempt to steal millions of dollars from a COVID relief program, financial institutions, and the IRS by stealing the identities of innocent victims to file false tax returns,” s…https://t.co/1NAOAN3LSW https://t.co/3V9UlgHb0m
Lori Milliron, age 65, formerly of Paradise Valley, Arizona, was subpoenaed to provide information to the grand jury investigating Bianca’s death. During her appearance, on January 5, 2022, she lied and otherwise obstructed that in…https://t.co/MVB2ui9dYd https://t.co/rdy3tv3sJr
Fort Smith, AR: Billy Joe Taylor defrauded the United States government out of $134 million in a Covid-19 health care fraud and money laundering scheme. https://t.co/j8MvmMSnwj
The United States Supreme Court in a per curaim opinion affirmed the decision of the 9th Circuit affirmed the dismissal of the Plaintiffs Complaint in Reynaldo Gonzalez, et al. v. Google, LLC for failure to state a claim for damages in contravention of 47…https://t.co/ZtA7HGIrTe
It is a violation of 18 U.S.C. 245(b)(2)(F) to interfere with the enjoying the goods, services, facilities, privileges, advantages, or accommodations of any inn, hotel, motel, or other establishment which provides lodging to transient guests, or of any re…https://t.co/dDhRgoCLZx
Albuquerque, NM: Marylynn Harry's father died in 1996 but the Social Security Administration was not notified and it deposited $553,436 in his bank account over the next 25 years, which Marylynn withdrew and spent. https://t.co/nt3lc3c6Kr
East St. Louis, Illinois criminal defense lawyer represented Defendant charged with engaging in a scheme to transport Machine Gun Conversion Devices, more commonly known as Glock switches, from China to St. Clair County.
Carlos…https://t.co/Vp3J5o9E27 https://t.co/BpNaTjuFCW
Springfield, IL: Travis Murphy, age 40, of Chandlerville, Illinois, through the business Murphy Farms, devised a scheme to defraud a FDIC insured bank and obtain its funds by making materially false and fraudulent pretenses, repre…https://t.co/qamUp4YtGA https://t.co/eu4rSetRvB
Rockford, IL: Brent Topperty, age 43, of Morrison, Illinois, was the elected Financial Secretary-Treasurer of Local 238 of the Security, Police, and Fire Professionals of America, a labor organization that represents members who p…https://t.co/fFEAHTkmIp https://t.co/38TaO87GcM