Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl, cocaine and crack sourced from Honduras and Mexico in Eastern North Carolina. Callahan claimed to have access to over twenty kilograms of narcotics at any time.

While awaiting trial and prior to his September 26, 2023, guilty plea, Bruce Carroll Callahan, Jr., a/k/a "

Plano, Texas – criminal defense lawyer represented the Defendant charged with human trafficking by force, fraud, or coercion.

William McKinnley Garland, 40, of Plano; Jalen Alexander Bobo, 24, of Dallas; and Robberta Marie Khan, 27, of Euless, have been charged by an indictment returned by a grand jury in the Eastern District of Texas. All three were charged with coercion and enticeme

Plano, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Marina Brooks, 67; Charles “Chuck” Brooks, 71; and Crystal Brooks, 35, were named in the two-count indictment returned by a federal grand jury on Dec. 14, 2023, in the Eastern District of Texas. The indictment charges the defendants with conspiracy to commit wire fraud and con

Texarkana, Texas criminal defense lawyer represented the Defendant charged with engaging in a health care kickback scheme.

Vincent Marchetti, Jr., 57, was found guilty by a jury following a month-long trial before U.S. District Judge Robert W. Schroeder, III.

“Fraud on our health care system cost taxpayers millions of dollars,” said U.S. Attorney Brit Featherston. “The de

Tyler, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport wildlife in interstate commerce in violation of state law.

Dusty Caudill, 37, of Ardmore, OK, pleaded guilty to the transportation of wildlife in violation of state law – a
violation of the U.S. Lacey Act – and was sentenced to 12 months in federal prison today by U.S. District Jud

PLano, Texas criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud and money Laundering.

Two Dallas brothers have been sentenced for federal violal prison and Phillip Page was sentenced to 63 months in federal prison. The defendants were ordered to pay restitution of $3.2 million.
tions related to a fraud scheme in the Eastern District of Te

Charlottesville, Virginia criminal defense lawyer represented the Defendant charged with possessing with intent to distribute more than 10,000 pressed fentanyl pills in Culpeper, Virginia and surrounding counties.

Thomas Anthony Marshall, 25, and Jonathon Hayden Marshall, 20, both pled guilty in August 2023 to identical charges, that is, one count of conspiring to distribute and possess w

Charleston, West Virginia criminal defense lawyer represented the Defendant charged with distribution of methamphetamine.

On October 7, 2022, Jonathon Dewayne Eads, 37, of Charleston, sold approximately 227 grams of methamphetamine for $1,500 to a confidential informant at a Garrison Avenue residence in Charleston. Eads and his co-defendant sold quantities of methamphetamine totaling app

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to make false statements in connection with the purchases of multiple firearms from federally licensed firearms dealers.

Windall Mitchell, age 34, of East Stroudsburg, Pennsylvania, admitted to conspiring with his girlfriend, Yesenia Ramos, age 43, of Stroudsburg, to provide false information

Buffalo, New York criminal defense lawyer represented the Defendant who was charged with kidnapping.

Augusto Mateo Francisco, 32, of Dunkirk, NY, facilitated the illegal entry of Guatemalan migrants into the United States and helped transport them to the Dunkirk area, where he would provide them with housing and work at area farms. Francisco would charge the migrants for their housing, ri

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracies to commit health care fraud and to pay and receive illegal kickbacks.

From June 2017 through May 2019, Nicco Romanowski, 31, of Roswell, Georgia, participated in a scheme with durable medical equipment (DME) companies, telemedicine companies, and doctors to submit false claims to health care be

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Carry, Use, Brandish, and Discharge a Firearm During and in Relation to a Crime of Violence and car jacking.

Denim Lee Blount, age 21, was accused of participating in a May 13, 2021, robbery in Haikey Creek Park in Broken Arrow, Oklahoma that left two men dead. Blount also admitted to attempting t

Charleston, West Virginia criminal defense lawyer represented the Defendant charged with distribution of methamphetamine..

On October 7, 2022, Jonathon Dewayne Eads, 37, of Charleston, sold approximately 227 grams of methamphetamine for $1,500 to a confidential informant at a Garrison Avenue residence in Charleston. Eads and his co-defendant sold quantities of methamphetamine totaling ap

Newark, New Jersey criminal defense lawyer represented the Defendant charged with illegally obtaining more than $2 million in COVID-19 relief funds.

Mohamed Kamara, 43, of Greenbelt, Maryland, previously pleaded guilty by videoconference before U.S. District Judge Esther Salas to two counts of an indictment charging him with wire fraud and conspiracy to commit wire fraud. Judge Salas impo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with r embezzlement of funds belonging to Local 98 of the International Brotherhood of Electrical Workers (“Local 98”).

John Dougherty, age 63, of Philadelphia, previously served as the Business Manager of Local 98, and Brian Burrows, age 63, of Mount Laurel, N.J., served as the president of Local 98.

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud for defrauding Medicare and the U.S. Department of Health and Human Services between 2017 and 2019.

Florentina Mayko, age 40, of Cambria County, Pennsylvania, agreed with others to defraud Medicare by submitting medically unnecessary urine drug tests for chronic o

Utica, New York criminal defense lawyer represented the Defendant charged with smuggling cocaine.

Guillaume Latour-Laitre, age 27, of Prevost, Quebec, pled guilty to conspiracy to distribute and possess with intent to distribute a controlled substance. In doing so, he admitted that from November 2019 through December 7, 2019, as vice president of a commercial trucking company in Quebec,

Brooklyn, New York personal injury lawyers represented the Plaintiffs who sued the Defendants on tort law theories.

1
INTRODUCTION
1. This lawsuit seeks damages under the federal Anti-Terrorism Act (the “ATA”) on
behalf of American service members and civilians, and their families, who were killed or
wounded while serving their country in Afghanistan between 2012 and 2

Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiring to commit securities fraud in connection with defrauding investors in a series of digital-asset exit scams.

The term “digital asset” refers to an asset that is issued and transferred using distributed ledger or blockchain technology. According to court filings and facts presented during the

Norton Shores, Michigan criminal defense lawyer represented the Defendant charged with open murder and first-degree child abuse.

Shanda Vander Ark, was accused of killing her 15-year-old son Timothy Ferguson in violation of 750.316 of the Michigan Penal Code, which provides:

(1) Except as provided in sections 25 and 25a of chapter IX of the code of criminal procedure, 1927 PA 175

Chicago, Illinois criminal defense lawyers represented the Defendants who were exonerated.

On August 16, 1981, 16-year-old Julie Limas (Limas) and 18-year-old Hector Valeriano (Valeriano), a United States Marine home on leave, were standing with a group of young people in Pietrowski (formerly Keeler) Park, located at 31st Street and Keeler Avenue in Chicago, Illinois. Juan Padilla (Padill

Phoenix, Arizona criminal defense lawyer represented Plaintiff who was charged with first-degree murder, conspiracy to commit first-degree murder, kidnapping, and child abuse.

On the last evening of his short life, Christopher Milke saw Santa Claus at the mall. He woke up the next morning begging his mother to let him go again. Debra agreed and sent Christopher to the mall with her roomma

New York City, New York criminal defense lawyer represented the Defendant charged with money laundering and fraud.

From in or about 2016 through in or about 2021, co-conspirators of Nadine Wade based in Nigeria and South Africa committed a series of romance scams against individuals located across the United States. Those co-conspirators used aliases, including the names “Diego Francis

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violation of 21 U.S.C. 846, which provides:

Any person who attempts or conspires to commit any offense defined in this subchapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspirac

Worcester, Massachusetts criminal defense lawyer represented the Defendants charged with conspiracy, federal programs fraud and wire fraud in connection with an overtime scheme dating back to 2015.

Former Massachusetts State Police (MSP) Lieutenant Daniel J. Griffin, 60, of Belmont and MSP Sergeant William W. Robertson, 61, of Westborough, were each convicted of one count of conspiracy,