Boston, Massachusetts criminal defense lawyer represented the Defendant charged with operating a large-scale marriage fraud “agency” that arranged hundreds of sham marriages entered into for the primary purpose of circumventing immigration laws.

Engilbert Ulan, 42, a Philippine national residing in Los Angeles, was convicted of conspiracy to commit marriage fraud and immigration docu

Atlanta, Georgia criminal defense lawyers represented the Defendants charged with conspiracy to import cocaine into the United States from the Dominican Republic in the checked baggage of airline travelers.

“These defendants exploited our country’s airline carriers to carry out a large-scale drug trafficking operation,” said U.S. Attorney Ryan K. Buchanan. “For several years, th

Denver, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to import a controlled substance in Violation of 21 U.S.C. §§ 952(a), 960(a)(1), and 960(b)(3)).

According to the plea agreement, on August 12, 2021, Grace Kohler, Elizabeth Brown, and another woman traveled to Playa Del Carmen, Mexico, for a vacation. While there, the women went to a pharmacy ca

New York City, New York criminal defense lawyers representing the Defendants charged with onspiracy, securities fraud, wire fraud, and investment adviser fraud in connection with their management of StraightPath Venture Partners LLC (“SPVP”), StraightPath Management LLC, and nine related StraightPath Funds. They were also charged with conspiracy to obstruct justice and obstruction of justice i

New York City, New York defendant charged with murder.

Wayne Gardine was charged with killing Robert Micken, a/k/a "Dak," age 22, on September 3, 1994.

Detectives interviewed two teenagers: a 19-year-old, identified in court papers only as N.S., and his 14-year-old friend, identified as N.V. They claimed that they were close to where the shooting occurred. N.S. identified Gardi

Detroit, Michigan criminal defense lawyer represented the Defendant charged with accepting bribes from a local contractor and tax evasion.

Albert Morrison, age 62, was sentenced after pleading guilty before the Honorable Laurie Michelson to Conspiracy to Commit Federal Program Bribery from 2014 through 2018 and Tax Evasion.

Morrison was the elected President of the Madison Distri

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with violation of 18 USC 924(o): Firearms Conspiracy; Forfeiture Allegation: 18 USC 924(d), 18 USC 981(a)(1)(C), and 18 USC 2461(c) - Firearms Forfeiture.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to possess in distribut meth and felony possession of a firearm.

21:846 and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 21:853, 18:924(d)(1), and 28:2461(c): Firearms and Drug Forfeiture
(1ss)

21:841(a)(1) and 841(b)(1)(C), and 18:2: Possession of Methamphetamine with In

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and aggravated identity theft.

Ronald S. Riley, Jr., age 28, of Slidell, Louisiana, was involved in stealing mail from postal receptacles located in the Greater New Orleans area. Items stolen from the mail included monetary instruments and banking information that RILEY u

Lafayette, Louisiana criminal defense lawyer represented the Defendant charged with conspiring to distribute and possess with intent to distribute controlled substances, specifically fentanyl.

Gabriel Hawthorne, age 42, Abbeville, Louisiana, conspired with two others who were also indicted, Frederick Malaki Thornton and Andrea Mitchell, to distribute heroin and fentanyl in the Abbeville

Del Rio, Texas criminal defense lawyers represented the Defendants charged with conspiracy to distribute drugs in villation of 21 U.S.C. 846.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to sell firearms without a license and to transport to New York firearms unlawfully obtained in North Carolina.

Keyuon Divine Cannie, 24, Trashawn Tavaris Edward Coleman, 23, Daquan Collins, 29, and Lamar Moore, 25, all of Charlotte, with conspiracy to engage in the business of dealing in

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with drug distribution and felony possession of a firearm.

Carlisa Renea Allen, age 46, was initially indicted on March 28, 2023, and was tried on charges in a third Superseding Indictment filed October 30, 2023. ALLEN was charged in Count One with conspiracy to distribute 500 grams or more of cocaine hyd

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with attempting to violate the International Emergency Economic Powers Act (“IEEPA”), conspiracy to violate IEEPA, and conspiracy to commit money
laundering based on their attempt to transact in sanctioned Iranian petroleum and launder the proceeds.

In 2019 and early 2020, Zhenyu (“Bill”) Wa

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with tax evasion.

Joseph Cammarata, 49, of Monmouth Beach, New Jersey, was found guilty on November 15, 2023, on five counts of tax evasion following a two-week trial in the District of New Jersey before U.S. District Judge Peter G. Sheridan.

According to documents filed in this case and the evid

New Orleans, Louisiana personal injury lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories claiming he was wrongful charged and convicted for a murder he did not commit.

1. Plaintiff Anthony Johnson was convicted of second degree murder and sentenced
to life without parole in 1986 for a crime that he did not commit. After more than 20 years in

Plattsburgh, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit international money laundering.

Stefan Chernev, age 49, admitted that he worked with his brother, Ivan Chernev, and a third coconspirator to form shell companies, most of which had a variation of “Yellow Pages” in their name.

From about 2011 to 2015, Stefan Chernev, Iv

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violation of 21 U.S.C. 841(a)(1) and 841(b)(1)(B) and felony possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C.. 18:924(c)(1)(A)(i).

Bangor, Maine criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.

between January 2018 and December 2021, Coty and others trafficked methamphetamine and fentanyl in Penobscot and Aroostook counties and elsewhere. Coty knowingly and intentionally joined and participated in the conspiracy

Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud involving counterfeit checks deposited into her bank account.

Kristen Arieale Williams, 31, was employed as a mail carrier at the post office in Prichard. The jury heard evidence that in late October 2022, Williams stole and sold a USPS “arrow” key to a coconspirator. Arrow k

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with paying illegal kickback on the sale of medical equipment.

A Texas man and owner of two durable medical equipment companies has pleaded guilty to conspiracy for his role in a scheme to pay illegal kickbacks, resulting in more than $20 million submitted in claims to, and $11 million in payment from, Medicare.

Macon, Georgia criminal defense lawyer represented the Defendant charged with participation in a Bibb County, Georgia, jailbreak.

A federal grand jury returned an indictment on Nov. 14 charging Johnifer Dernard Barnwell aka “Whoop” aka “Malixe,” 37, of Macon, with one count of escape from custody and Janecia Green, 30, of Macon, with one count of assisting escape of a person commi

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with operating an illegal cockfighting gambling business.

Counts 1 and 2 of the Indictment charged Edward Caspino, 46, of Waianae, William Caspino, 48, of Waianae, Lavern Joseph, 71, of Waianae, and Kerilyn Keliinoi, 31, of Waianae, with conspiracy and the operation of an illegal gambling business. According to th

Los Angeles, California criminal defense lawyers represented the Defendants charged with distribution and sale of defective residential dehumidifiers linked to multiple fires in the first corporate criminal enforcement action ever brought under the Consumer Product Safety Act (CPSA).

Simon Chu, 68, of Chino Hills, and Charley Loh, 65, of Arcadia, were found guilty afternoon of one count

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled drugs in violation of 21 U.S.C. 846 and unlawful transportation of a firearm in violation of 18:922(g)(3) and 924U(a)(2) .