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) .

Cedard Rapids, Iowa criminal defense lawyer represented the Defendant charged with distributing drugs.Toney Edward

Tony Edward Henderson, age 50, from Camden, Arkansas, was accused to engaging in a conspiracy to distribute a controlled substance after having previously been convicted of a serious drug felony and possession of a firearm by a felon.

From August 2021 un

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy and failure to report information related to defective residential dehumidifiers that had been linked to multiple fires.

Simon Chu, 68, of Chino Hills, California, and Charley Loh, 65, of Arcadia, California, were convicted of conspiracy to defraud the U.S. Consumer Product Safety Commission

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with conspiracy, travel acts to facilitate prosecution, and conspiracy to commit money laundering.

Backpage executives, Michael Lacey, Scott Spear and John "Jed" Brunst, were accused of conspiring to use the website to facilitate prostitution.

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18:371 - Conspiracy
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18:1952(a)(3)(A

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to commit murder for hire.

Erik Maund, Bryon Brockway, and Adam Carey were charged with engaging in a conspiracy to commit murder-for-hire, kidnapping resulting in death and conspiracy to commit kidnapping.

Assistant U.S. Attorney Rob McGuire called the verdict was justice for Williams'

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, Bribery of Public Officials, and Making False Statements.

Telesforo Del Valle, Jr., a/k/a Ted, a criminal defense attorney who has appeared in cases in the U.S. District Court for the Southern District of New York (“SDNY District Court”) and elsewhere for mor

Benton, Illinois criminal defense lawyer represented the Defendant charged with fentanyl and heroin trafficking.

Mario L. Delgado-Lopez, 42, originally from Puerto Rico, appeared in court for his sentencing hearing on Nov. 9 after previously pleading guilty to conspiracy to distribute controlled substances, possession of heroin with intent to distribute and possession of fentanyl with int

Peoria, Illinois criminal defense lawyer represented the Defendant charged with five counts of mail fraud and 13 counts of money laundering.

A federal jury returned guilty verdicts after a day and a half of deliberations in the trial against Pere Marquette Hotel developers Gary E. Matthews, 81, of East Peoria, Illinois, and Monte J. Brannan, 70, of Peoria, Illinois. Matthews and Brannan

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with sex trafficking a minor.

Adrian Edwards, age 40, of Madison, Wisconsin, encountered the 16-year-old victim in Utah in January 2021, when the two were at a mutual friend’s house. The victim confided to the defendant that she had a difficult home life and he offered to help her with a place to stay if she

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with four counts of Sex Trafficking by Force, Fraud, or Coercion, and Conspiracy to Engage in Sex Trafficking

The evidence presented at trial established that between 2014 and 2020, Cornelius Jackson, age 34, of Waukesha, used force, threats of force, fraud, and coercion to compel female victims to engage in co

Louisville, Kentucky defendant convicted of manslaughter, imprisoned and exonerated.

In 2005, Planes Michael Adolphe was found murdered in front of his apartment building. Adolphe and Carr had been dating at the time. Carr, who was sixteen, was arrested for Adolphe's murder. She was indicted and entered an Alford plea in 2008 to second degree manslaughter, conspiracy to commit robbery, co

Columbia, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute cocaine, crack cocaine, meth and marijuana in violation of 21 U.S.C. 846.

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violation of 21 U.S.C. 841(a)(1).

Winchester, Tennessee criminal defense lawyer represented the Defendant charged with trafficking in counterfeit devices in violation of 18 U.S.C. 1029, which provides:

(a) Whoever—
(1) knowingly and with intent to defraud produces, uses, or traffics in one or more counterfeit access devices;
(2) knowingly and with intent to defraud traffics in or uses one or more unauthorized ac

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with civil rights and conspiracy charges arising out of the January 7 incident in which Tyre Nichols was killed.

On September 12, a federal grand jury returned a four-count indictment against Mills and co-defendants Emmitt Martin III, 31; Tadarrius Bean, 24; Demetrius Haley, 30; and Justin Smith, 28. The charges

El Paso, Texas criminal defense lawyer represented the Defendant charged with distribution of fentanyl, causing death or serious bodily injury.

Christian Torres, 24, was the supplier of counterfeit M-30 pills containing fentanyl at his residence on March 4, 2022. Torres and another user consumed the pills, which led to the overdose and death of the other person. The death was determined t

Orlando, Florida criminal defense lawyer represented the Defendant charged with attempted and conspiracy to commit mail fraud.

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute a schedule I controlled drug in violation of 21 U.S.C. 846.

Tampa, Florida ccriminal defense lawyer represented the Defendant charged with money laundering and conspiracy to defraud the United States.

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and illegal payments to non-licensed physician.

James Wesley Moss was a part-owner and CEO of Florida Pharmacy Solutions (FPS), a Florida-based pharmacy that specialized in compounded prescription drugs. David Byron Copeland was also a part-owner and senior sales manager a

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, 10 grams or more of butyryl fentanyl, heroin, fentanyl, and furanyl fentanyl.

The West Seneca Police Department, New York State Police and DEA began investigating Isaiah Spain’s drug trafficking activities. The investigation determined that

Albany, New York criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit mail fraud in violation of 18 U.S.C. 1349.

Albany, New York criminal defense lawyer represented the Defendant charged with engaging in a fraudulent scheme to obtain more than $800,000 in unemployment insurance benefits by abusing his position with the NYSDOL.

Wendell Giles, age 53, of Albany, admitted that he and another former NYSDOL employee, Carl J. DiVeglia III, abused their state computer systems access to create and approve

Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics and committing a violent crime with a gun.

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

Irina Dilkinska elected to plead guilty to her participation in a massive OneCoin fraud scheme.

In 2014, RUJA IGNATOVA, a/k/a “the Cryptoqueen,” and KARL SEBASTIAN GREENWOOD co-founded OneCoin,[1] a company based in Sofia, Bulgaria, that marketed a purported cryp