| Conspiracy Law |
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United States of America v. Darnell Watkins
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with a Drug Conspiracy.
Pinson Man Sentenced for Drug Conspiracy
A Pinson, Alabama man was sentenced on April 17, 2024, to 10 years in prison for conspiracy to possess with intent to distribut... More...
$0 (04-22-2024 - AL)
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United States of America v. Gwendolyn Gibbs
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Houston, Texas criminal defense lawyer represented the Defendant charged with orchestrating $15M Medicare fraud and kickback scheme.
Clinic owner sent to prison for orchestrating $15M Medicare fraud and kickback scheme
The owner of a Houston-area mental health clinic has bee... More...
$0 (04-22-2024 - DC)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with appealing the following racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony charges.
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$0 (04-22-2024 - OK)
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United States of America v. Arman Amirshahi
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Washington DC criminal defense lawyer represented the Defendant charged with a Bribery Scheme Involving District Tax Official.
Final Defendant Sentenced in Bribery Scheme Involving District Tax Official
Arman Amirshahi, 46, was sentenced to three years of p... More...
$0 (04-20-2024 - )
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United States of America v. Matthew R. Talamo
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Violating the Clean Air Act.
Oswego Vehicle Dealership Sentenced for Conspiracy to Violate Clean Air Act
Matthew R. Talamo, age 38, of New Haven, New York, was sentenced... More... $0 (04-19-2024 - NY)
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United States of America v. Mister Tyrell Taylor
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Philadelphia, PA criminal defense lawyer represented the Defendant charged with Orchestrating the Straw Purchase and Resale of Over 60 Guns.
Philadelphia Man Who Orchestrated the Straw Purchase and Resale of Over 60 Guns then reselling those weapons on the streets of Philadelphia.... More...
$0 (04-19-2024 - PA)
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United States of America v. Tyler Smith
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Federal Hate Crime Charges Related to Assaults Against Disabled Residents.
Former Employee of Beaver County Health Care Facility was sentenced to 10 Years in Prison Following Conviction on Fed... More...
$0 (04-19-2024 - PA)
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United States of America v. Matthew R. Talamo
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Conspiracy to Violate Clean Air Act.
Oswego Vehicle Dealership Sentenced for Conspiracy to Violate Clean Air Act
Matthew R. Talamo, age 38, of New Haven, New York, was se... More...
$0 (04-19-2024 - NY)
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United States of America v. Paul Bateman; Samir Doshi; Rebecca Buckley.
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Burlington, Vermont criminal defense lawyer represented the Defendants charged with Drug Trafficking.
Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation
The United States Attorney’s Office for the Distri... More...
$0 (04-19-2024 - VT)
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United States of America v. John Can Unsalan; Sergey Karpushkin
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Washington, DC criminal defense lawyer represented the Defendants charged with Money Laundering and Russia-Ukraine Sanctions Violations.
Co-Conspirator Sentenced to 21 Months in Prison and $4.7 Million Forfeiture
John Can Unsalan, aka Hurrem Can Unsala... More...
$0 (04-19-2024 - DC)
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United States of America v. Bradley Wade Wofford
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute 400 grams and more of fentanyl, and 50 grams and more of methamphetamine, and to one count for trafficking firearms.
Jenks Man Sentenced for Second-Degree Murder ... More...
$0 (04-19-2024 - OK)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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Oklahoma City, OK criminal defense lawyer represented the Defendant charged with racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony .
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$0 (04-18-2024 - OK)
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United States of America v. Joshua Shonubi
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...
$0 (04-18-2024 - MD)
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United States of America v. Nerik Ilyayev
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New York City, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
NERIK ILYAYEV was sentenced today to four years in prison for his involveme... More...
$0 (04-18-2024 - NY)
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United States of America v. Amy Kay Thomas
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Springfield , Missouri criminal defense lawyer represented the Defendant charged with conspiracy to commit kidnapping and to being a felon in possession of a firearm..
Conspirators Tortured, Fatally Shot Kidnapping Victim
A Webb City, Mo., woman was sentenced in federal c... More...
$0 (04-18-2024 - MO)
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United States of America v. Cornelius Nelson
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South Bend, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl.
Elkhart Man Sentenced to 66 Months in Prison
Cornelius Nelson, 34 years old, of Elkhart, Indiana, was sentenced after pleading guilty to conspiracy to d... More...
$0 (04-18-2024 - IN)
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United States of America v. Jose Humberto Gandara
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Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with conspiring to possess with intent distribute cocaine.
Texas Man Sentenced to Statutory Maximum After Jury Trial.
In 2016, Jose Humberto Gandara, 52, was stopped in Gulfport while drivin... More...
$0 (04-17-2024 - MS)
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United States of America v. Trevor Lawry
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Prescription Drug Diversion Scheme .
Hempstead Man Used Forged Paper Prescriptions to Illegally Obtain Oxycodone and Other Drugs That Were Resold at Street Level
Earlier at the federal court... More...
$0 (04-17-2024 - NY)
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United States of America v. Boris Aminov
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New York, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme .
Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison
Damian Williams, the United States Attorney for the Southern District o... More...
$0 (04-17-2024 - NY)
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United States of America v. Aleksandr Pikus
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso... More...
$0 (04-17-2024 - DC)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for ... More...
$0 (04-17-2024 - GA)
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United States of America v. Scotty Wayne Harjo
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 27 Counts of Second-Degree Burglary .
Serial Burglar Sentenced for 27 Counts of Second-Degree Burglary
Scotty Wayne Harjo, 40, of Tulsa, on 27 counts of Second Degree Burglary in Indian Coun... More...
$0 (04-17-2024 - OK)
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United States of America v. Gerson Montano; Robert Dale Hart, Jr.
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with .
Human Smugglers Sentenced for Their Roles in Highway Death of Juvenile
Gerson Montano, 38, and Robert Dale Hart, 64, both of Tucson, were sentenced for their roles leading to the death o... More...
$0 (04-16-2024 - AZ)
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United States of America v. Alfredo Duarte; Abraham Pena-Quintero; Francisco Hernandez-Madrid
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Houston, Texas criminal defense lawyer represented the Defendant charged with a custom importation scheme.
Meth “cooks” sent to prison in custom importation scheme
Three men have been sentenced for their roles in a scheme to traffic and “cook” custom meth o... More...
$0 (04-16-2024 - TX)
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United States of America v. Ross Roggio
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Exporting Weapons Parts And Related Services To Iraq .
A Pennsylvania man was sentenced to 70 years in prison by U.S. District Court Judge Robert D. Mariani for torturing an... More...
$0 (04-15-2024 - PA)
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