| Conspiracy Law |
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United States of America v. Bradley Pierre
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Leading One Of The Largest No-Fault Insurance Frauds In New York History
Damian Williams, the United States Attorney for the Southern District of New York, announced that BRADLEY PIERRE pled guilty today to conspiracy to commit bribery and conspiracy to defraud the Interna
More... $0 (01-01-2024 - NY)
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United States of America v. Johnny Roman
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New York City, New York criminal defense lawyer represented the Defendant with Sexual Exploitation Of Children
Since at least 2020, ROMAN used multiple fake online personas to contact young women about the prospect of a “job” sexting with an older man on encrypted messaging applications and to manipulate the women into creating disturbing pornographic videos
More... $0 (12-20-2023 - NY)
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United States of America v. Ted Albin and Erin Foley
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New York City, New York criminal defense lawyer represented Florida Siblings Charged In Multimillion-Dollar Medicare Scheme
ERIN FOLEY and TED ALBIN were charged with health care fraud and conspiracy to violate the Anti-Kickback Statute. As alleged in a four-count Indictment unsealed today in federal court, FOLEY and ALBIN ran a Medicare billing company that th
More... $0 (01-01-2024 - NY)
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United States of America v. Bryant Estevez, a/k/a Smack, Terel Byers a/k/a Rell or Raff
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New York City, New York criminal defense lawyer represented the Members Of Bronx Crew Charged With Conducting Round-The-Clock Drug Operation
From at least in or about February 2023 through at least in or about December 2023, Bryant Estevez, aka Smack, Terel Byers aka Rell or Raff, BYERS, and MONTEDEOCA were part of a narcotics trafficking organization that sold
More... $0 (01-01-2024 - NY)
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United States of America v. Moses Rabinowitz a/k/a Mark Rabin
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Medical Supply Distributor Charged With Medical Device And Over-The- Counter Drug Fraud Scheme
Moses Rabinwitz was the owner and president of medical supply distributor Trasco, LLC (“Trasco”) and the owner of Trasco affiliates GlobalMed International, Ltd. (“GlobalMe
More... $0 (12-31-2023 - NY)
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United States of America v. Justin Douangmala
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Fort Worth, Texas criminal defense lawyer represented the Defendant Indicted on Firearms Trafficking Charges
Fort Worth criminal defense lawyer represented the Defendant Indicted on Firearms Trafficking
Fort Worth man who trafficked firearms from Texas to California to convicted felons was sentenced today to 9 years in prison, announced U.S. A
More... $0 (12-11-2023 - TX)
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United States of America v. Rolf Schnellmann
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Tax Fraud Conspiracy Charges
ROLF SCHNELLMANN, a Swiss former executive, pled guilty to conspiring to defraud the United States in connection with a scheme to help high-value U.S. taxpayer-clients conceal more than $60 million in income and assets held in undeclared, offshore b
More... $0 (12-31-2023 - NY)
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United States of America v. David Carmona
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Cryptocurrency Ponzi Scheme Charges
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of DAVID CARMONA for his role in founding and promoting a large-scale cryptocurrency Ponzi scheme known as IcomTech. CAR
More... $0 (12-31-2023 - NY)
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United States of America v. Timothy Lynch Barton, Stephen Wall and Saskya Bedoya
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Dallas, Texas criminal defense lawyers represented the Defendants Indicted in $26 Million Real Estate Scam
Stephen Wall, 65, and Saskya Bedoya, 42, were charged in a superseding indictment filed this week with one count of conspiracy to commit wire fraud and one count of securities fraud. They are scheduled to make their initial appearances before U.S. Magistrat
More... $0 (12-31-2023 - TX)
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United States of America v. Timothy Peppel
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Dallas, Texas criminal defense lawyer represented the Defendant Indicted for False Reporting in Exchange for Bribe Payments
A federal grand jury last week indicted a Mansfield, TX man for submitting false inspection reports in exchange for bribe payments, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Timothy Peppel, 68 year
More... $0 (12-31-2023 - TX)
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United States of America v. Chengzou Liu
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MBoston, assachusetts criminal defense lawyer represented the Defendant with Money Laundering Ring
In July 2022, Liu was charged along with seven others in connection with elaborate money laundering and money transmitting conspiracies allegedly led by two of Liu’s co-conspirators Qiu Mei Zeng and Shi Rong Zhang.
According to the charging documents, Ze
More... $0 (12-31-2023 - MA)
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United States of America v. Marco G. Babini
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Bston, Massachusetts criminal defense lawyer represented the Defendant Indicted in Penny Stock Fraud
A Vancouver man pleaded guilty today in federal court in Boston to participating in a conspiracy to defraud investors in the Boston-based biomedical company Endeavor Power Corp.
Marco G. Babini, 62, pleaded guilty to one count of conspiracy to commit sec
More... $0 (12-31-2023 - MA)
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United States of America v. Floyd Young
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Boston, Massachusetts criminal defense lawyer represented the Defendant Receiving Bribes from Contractors
A Connecticut man who held positions involving facility maintenance at three collegiate institutions was sentenced yesterday for receiving $919,066 of bribes in exchange for directing contracts to favored contractors.
Floyd Young, 53, of S
More... $0 (12-31-2023 - )
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United States of America v. Rambhai Patel and Balwinder Singh
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Boston, Massachusetts criminal defense lawyer represented the Defendant Indicted on Visa Fraud Conspiracy
BOSTON – Two New York men have been arrested on charges related to visa fraud.
Rambhai Patel, 36, and Balwinder Singh, 39, were charged with one count each of conspiracy to commit visa fraud. Patel was arrested in Seattle on Dec. 13, 2023
More... $0 (12-31-2023 - MA)
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United States of America v. Pierre Joshwan Rodriguez also known as “Ochy”
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New Haven, Connecticut criminal defense lawyer represented the Defendant Indicted on Cocaine Trafficker Charges
An investigation led by the U.S. Postal Inspection Service’s Bulk Cash Trafficking Task Force determined that Pierre Joshwan Rodriguez also known as “Ochy”z headed a cocaine trafficking operation in which parcels containing kilogram quan
More... $0 (12-30-2023 - CT)
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United States of America v. Mohammed Islam, Jorge Andres Cardenas Murillo, Yoel Andres Barrera Garrido and Tania Valentina Espitia Cuellar
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Rhode Island criminal defense lawyer represented the Defendants Indicted on Multi-State Burglary Ring Targeting Primarily Individuals of Asian Descent
PROVIDENCE, RI – A federal grand jury has indicted four individuals for their alleged roles in a sweeping, multi-state burglary ring that primarily targeted residents of Asian descent, announced United Stat
More... $0 (12-30-2023 - )
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United States of America v. Mohammed Islam, Jorge Andres Cardenas Murillo, Yoel Andres Barrera Garrido, and Tania Valentina Espitia Cuellar
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Rhode Island criminal defense lawyer represented the Defendants Indicted on Alleged Multi-State Burglary Ring
PROVIDENCE, RI – A federal grand jury has indicted four individuals for their alleged roles in a sweeping, multi-state burglary ring that primarily targeted residents of Asian descent, announced United States Attorney Zachary A. Cunha.
More... $0 (12-30-2023 - RI)
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United States of America v. Thiago De Souza Prado
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Rhode Island criminal defense lawyer represented the Defendant Indicted on Nationwide Rideshare and Delivery Account Fraud Scheme
U.S. Attorney's Office, District of Rhode Island
PROVIDENCE, RI – A Revere, MA, man was sentenced yesterday for defrauding rideshare companies using fraudulent driver accounts that he created using stolen identities.
More... $0 (12-30-2023 - RI)
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United States of America v. Javon Calderon (also known as “Juju,”), Christopher Morgan (also known as “Mula,” and Shavonne Doucette
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Burlington, Vermont criminal defense lawyer represented the Defendants Indicted for Drug Trafficking and Firearms Offenses
Burlington, Vermont – The U.S. Attorney’s Office for the District of Vermont announced that Javon Calderon (also known as “Juju,”) of Holyoke, Massachusetts, Christopher Morgan (also known as “Mula,”) of Chicopee, Massachusett
More... $0 (12-29-2023 - vt)
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United States of America v. Luis Alberto Hernandez and Curclund Jackson VanAernam
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Council Bluffs, Iowa criminal defense lawyer represented the Defendants charged with conspiracy to distribute fentanyl which resulted in serious bodily injury to two victims.
Curclund Jackson VanAernam, 23, of Atlantic, and Luis Alberto Hernandez, 31, of Omaha, distributed fentanyl pills in Omaha and the surrounding areas, including Atlantic, Iowa. At least two victims overdosed after ing
More... $0 (12-15-2023 - IA)
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United States of America v. Chris Kyle Naylor, James Ray Schull, Jr., and Betty Anne Hern
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Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth.
Chris Kyle Naylor, 44, and Jasmine Dominique Hagan, 26, both of Sedalia, and James Ray Schull, Jr., 38, and Betty Anne Hern, 32, all elected to plead guilty.
Co-defendant Bobby Don Johnson, 44, of Sedalia, has pleaded guilty to his role in the drug-trafficking c
More... $0 (12-19-2023 - MO)
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United States of America v. Lamar Carter
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Crack Cocaine.
CONCORD – A Vermont man pleaded guilty in federal court in Concord to conspiring to distribute a controlled substance in New Hampshire, U.S. Attorney Jane E. Young announces.
Lamar Carter, 32, pleaded guilty to one count of conspiracy to distribute
More... $0 (12-29-2023 - NH)
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United States of America v. Ronald Coleman, Jr.
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Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
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No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa
More... $0 (12-28-2023 - OH)
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United States of America v. Azat Martirossian
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with participating in a bribery scheme to bribe a Kazakh official on behalf of Rolls-Royce Energy Systems, Inc., an Ohio subsidiary of a British firm.
Federal courts do not play “catch me if you can.” If a defendant refuses to show up to answer an indictment, ignores an arrest warrant, or leaves the jurisdiction
More... $0 (12-28-2023 - OH)
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United States of America v. William Steele
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with racketeering and possession of a firearm in furtherance of a drug trafficking crime.
After ten days of trial, a jury convicted Defendant William S. Steele (“Steele”) of (1) Racketeering Conspiracy (“RICO Conspiracy”) under 18 U.S.C. § 1962(d), and (2) Possession of a Firearm in Furtherance of a Drug
More... $0 (12-28-2023 - OH)
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