Little Rock, AR - Conspiracy to defraud the United States of America charge criminal defense lawyer represented Defendant, Jerry Green, ate 40, who was charged with conspiracy to defraud the Internal Revenue Service (IRS) after his participation in a scheme that rerouted more than $11.5 million that was intended to benefit farmers who had been discriminated against.

Green admitted prepar... More...   $0 (01-28-2021 - AR)

Washington, DC - Criminal conspiracy charge defense lawyers representing Jessica Marie Watkins, 38, and Donovan Ray Crowl, 50, both of Champaign County, Ohio; and Thomas Caldwell, 65, of Clarke County, Virginia, who have been charged with conspiracy, obstructing an official proceeding, destruction of government property, and unlawful entry on restricted building or grounds, in violation of 18 U.S.... More...   $0 (01-28-2021 - DC)

Tulsa, Oklahoma - Conspire/attempt to deliver/manufacture/posess controlled drugs by means of fraud or deception criminal defense lawyer.

Count # 1. Count as Filed: ODO, CONSPIRE/ATTEMPT TO DELIVER/MANUFACTURE/POSSESS CONTROLLED DRUGS BY MEANS OF FRAUD OR DECEPTION, in violation of 63 O.S. 2-408
Date of Offense: 01/01/2018
Party Name Disposition Information
LOCKER, LAVANDA... More...   $0 (01-26-2021 - OK)

San Antonio, Texas conspiracy charge criminal defense lawyer represented Defendant, Jaylyn Christopher Molina, a/k/a Abdur Rahim, who was charged with conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (ISIS).

On Nov. 24, 2020, Molina pleaded guilty to a conspiracy charge to provide material support to ISIS. Mat... More...   $0 (01-26-2021 - TX)

Atlanta, Georgia racketeering charge criminal defense lawyer represented Shauntay Craig, aka Shake, 42, of Birmingham, Alabama, and Donald Glass, aka Smurf, 30, of Decatur, Georgia, were charged racketeering conspiracy involving murder and drug trafficking.

Donald Glass, aka Smurf, 30, of Decatur, Georgia, was sentenced to life plus 120 months in prison. Glass was convicted by a federal ... More...   $0 (01-23-2021 - OK)

Washington, DC - Conspiracy charge criminal defense lawyers represented Defendants, Thomas Edward Caldwell, Jessica Marie Watkins, Donovan Ray Crowl with conspiracy to commit an offense against the United States, will damage to government property, witness tampering, willfully and knowingly entering or remaining one enter or remain on the floor of either House of Congress or in any cloakroom or lo... More...   $0 (01-20-2021 - DC)

Honolulu, Hawaii conspiracy to accept kickbacks charge criminal defense lawyer represented Defendant, John Winslett, 66, of Bristol, Rhode Island, who was charged for being involved in a bribery and kickback scheme where he paid bribes to secure U.S. Army contracts.

According to court documents and information presented in court, Winslett admitted that from 2011 to 2018, Winslett paid ov... More...   $0 (01-19-2021 - HI)

Spokane, Washington conspiracy to produce child pornography charge criminal defense lawyer represented Defendant, Juan Rivera, age 47, of Moses Lake, Washington, who was charged with Conspiracy to Produce Child Pornography.

Rivera is a citizen of Mexico who was previously removed from the United States in 2003 and 2009.

According to information disclosed during court proceedings... More...   $0 (01-19-2021 - WA)

Lincoln, Nebraska drug distribution charge criminal defense lawyer represented Defendant, Travis Lawrence Ferguson, age 32, of Lincoln, was charged with conspiracy to distribute and possess with the intent to distribute methamphetamine. Ferguson was found guilty of the charge by a Lincoln jury in October of 2020 after a four-day trial. The jury found Ferguson responsible for less than 50 grams ... More...   $0 (01-18-2021 - NE)

Kansas City, Missouri drug distribution criminal defense lawyer represented Defendant, Ladd E. Callen, age 50, who was charged with conspiracy to distribute methamphetamine and for illegally possessing a firearm.

On Sept. 25, 2020, Callen pleaded guilty to participating in a conspiracy to distribute methamphetamine and to possessing a firearm in furtherance of a drug-trafficking crime.More...   $0 (01-18-2021 - MO)

Grand Rapids, Michigan drug distribution charge criminal defense lawyer represented Defendant, Dr. Richard Samuel Piazza, D.O., age 63, of Grand Rapids, Michigan, who was charged with conspiracy to distribute prescription drugs.

“Dr. Piazza stands convicted of the same offenses we charge against street corner drug dealers,” U.S. Attorney Birge said. “Those who feed the opioid cri... More...   $0 (01-17-2021 - MI)

Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company.

Judge Barker sentenced the other defendants to signific... More...   $0 (01-17-2021 - IN)

Muskogee, Oklahoma attempted robbery in Indian Country criminal defense lawyer represented Defendant, Jaysea Markara Williams, age 19, of Muskogee County, Oklahoma was charged with Attempted Robbery In Indian Country, in violation of Title 18, United States Code, Sections 2111, 1151, 1153, and 2, punishable by up to 15 years’ imprisonment, a fine up to $250,000.00, or both.

The Indictm... More...   $0 (01-15-2021 - OK)

Muskogee, Oklahoma laundering monetary instruments criminal defense lawyer represented Defendant, Choice Lynn Needham, age 46, of Quinton, Oklahoma was charged with Laundering Monetary Instruments, in violation of Title 18, United States Code, Section 1956(a)(1)(A)(i) and (2), punishable by up to 20 years’ imprisonment, a fine up to $500,000.00 or twice the amount of the illicit transaction, whi... More...   $0 (01-15-2021 - OK)

Las Vegas, Nevada conspiracy to commit wire fraud criminal defense lawyer represented Andrea Burrow, age 50, who was charged with conspiracy to commit mail fraud based on her participation in a scheme that preyed upon hundreds of thousands of victims, many of whom were elderly and vulnerable, with fraudulent prize notices. The notices led victims to believe that they could claim a large cash priz... More...   $0 (01-14-2021 - NV)

Though the opioid crisis may call for innovativesolutions, local innovationsmay not break federal law. Drug users die every day of overdoses. So Safehouse, a nonprofit, wants to open America’s first safe-injection site in Philadelphia.It fa-vors a public-health response to drug addiction,with medical staff trainedto observe drug use,counteract overdoses, and of-fer treatment.Its m... More...   $0 (01-13-2021 - PA)

Boston, Massachusetts wire fraud criminal defense lawyer represented Bintu Toure, age 26, who was charted with wire fraud and money laundering conspiracy.

Toure conspired with others to open numerous bank accounts in Massachusetts in the name of sham companies, as part of a BEC scheme. A BEC scheme is a sophisticated scam often targeting businesses involved in wire transfer payments. The... More...   $0 (01-12-2021 - MA)