Tag: Criminal Defense Attorneys

NC Woman Arrested for Selling Unapproved Remedies for Covid-19

Attorney Review Guide
June 25, 2021

Diana Daffin, 68, of Charlotte, North Carolina was arrested today and charged with violating the Food Drug and Cosmetic Act by selling unapproved COVID-19 remedies over the internet, Acting United States Attorney John J. Farley announced today in a press release. According to the criminal complaint, Diana Daffin owns a holistic medicine company called Savvy […]

NFL Player Charged in $24 Million COVID-Relief Fraud Scheme

Attorney Review Guide
September 10, 2020

A National Football League (NFL) player has been charged for his alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act according to a press release from […]

California Man Charged with COVID-19 Relief Fraud

Attorney Review Guide
July 17, 2020

A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Nicola T. Hanna of the Central District of California. Andrew Marnell, 40, of Los Angeles, California, was charged […]

Taxpayers Warned of Scams With COVID-19 Economic Payment Checks

Attorney Review Guide
April 9, 2020

Federal authorities are cautioning taxpayers that criminals could steal economic impact payments through various means of deception, announced U.S. Attorney Ryan K. Patrick along with Acting Special Agent in Charge Rodrick Benton of IRS – Criminal Investigation (CI). Everyone receiving a COVID-19 related economic impact payment from the government is at risk. “Disasters create openings […]

Lake Worth Businessman Pleads Guilty to Evading Taxes

Attorney Review Guide
April 4, 2020

A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida.  According to court documents […]

Dallas Tax Preparer Pleads Guilty In Tax Scheme

Attorney Review Guide
November 17, 2018

Dallas Tax Preparer Pleads Guilty In Federal Tax Return Scheme The U.S. Department of Justice announced today in a press release that a Dallas, Texas Tax Preparer has  plead guilty to Tax Crimes.  A Dallas, Texas, area tax return preparer pleaded guilty today to conspiring to defraud the United States and to assisting in the preparation […]

Kroger Shooting Suspect Charged With Federal Hate Crimes

Attorney Review Guide
November 16, 2018

Kroger Shooting Suspect Charged With Federal Hate Crimes The Department of Justice announced in a press release that a suspected shooter at a Kroger Grocery Store has been charged with Federal Hate Crimes and Firearm Offenses.  Gregory A. Bush, 51, was indicted today by a federal grand jury on hate crime and firearm charges arising […]

Houston Texas Man Convicted Of Tax Crimes

Attorney Review Guide
November 15, 2018

Houston Texas Man Convicted Of Tax Crimes & Money Laundering The U.S. Department of Justice announced today in a press release that a Houston, Texas man was convicted of Tax Crimes and Money Laundering Conspiracy.  A Houston, Texas man was convicted by a federal jury yesterday in the U.S. District Court for the Southern District […]

Chris Cornell’s Family Files Lawsuit After Singers Death

Attorney Review Guide
November 7, 2018

Late Singer Of Soundgarden Chris Cornell’s Family Files Lawsuit Over Singers Death The family of the late singer for Soundgarden and Audioslave known as Chris Cornell has filed a lawsuit against the doctor that treated him before his death. The family of Chris Cornell has placed the responsibility of the singers death on the Doctor […]

LAPD Assistant Chief Accused Of Inappropriate Sexual Conduct

Attorney Review Guide
November 3, 2018

LAPD Assistant Chief Accused Of Inappropriate Sexual Conduct Before Retirement Prior to his sudden retirement just last week, one of the top-ranking officials of the Los Angeles Police Department (LAPD) has been accused of displaying an inappropriate sexual conduct with several officers under his command. The claim levied against Jorge Villegas the 29-year old assistant […]

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