Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking
Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent todistribute methamphetamine. See 21 U.S.C. §§ 841(a)(1), 846.

Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with:

18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeiture
(1ss)
18:371 and 641 CONSPIRACY TO DEFRAUD THE UNITED STATES Conspiracy to Convert, Sell, Convey, and Dispose of Government Property; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeit

Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft
Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy

Houston, TX criminal defense lawyer represented the Defendant charged with illegally reentering the country.
Southern District of Texas charges 238 this week alone in relation to border enforcement efforts

Beaumont, Texas criminal defense lawyer represented the Defendant charged with manufacturing and distributing cocaine
The former senior Costa Rican official has been charged, arrested, and is pending extradition to the United States on international drug trafficking charges

Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to possess and import more than 85 pounds of methamphetamine
Mexican National Sentenced to 20 Years in Federal Prison for Smuggling Over 85 Pounds of Meth into the U.S.

Columbia, South Carolina criminal defense lawyer represented the Defendants charged with drug conspiracy and possession of a firearm in furtherance of a drug trafficking crime.
Lexington Man Sentenced to 15 Years in Federal Prison for Distribution of Meth, Repeat Gun Charge

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine on a vessel subject to United States jurisdiction and possession with intent to distribute cocaine on a vessel subject to United States jurisdiction.

Matos-Montas challenged the district court’s jurisdiction over the case, arguing that: (1) the governmen

Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A grand jury charged Mr. Philossaint with (1) conspiracy to
commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)
two counts of conspiracy to commit money laundering, in viola-
tion of 18 U.S.C. § 1956(h); and

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr.

Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme

Washington, D.C. criminal defense lawyer represented the Defendants charged with narcotics trafficking
Three More District Men Sentenced for Trafficking Fentanyl in Trinidad Neighborhood of Northeast Washington

Fresno, California criminal defense lawyer represented the Defendant charged with conspiracy to commit mail raud.

Fresno, California criminal defense lawyer represented the Defendant charged with conspiracy to participate in a racketeering enterprise and Conspiracy to Distribute and to Possess with Intent to Distribute Methamphetamine and Heroin, and Possession with Intent to Distribute Methamphetamine.

Fresno, California criminal defense lawyers represented the Defendant charged with Conspiracy to Participate in a Racketeering Enterprise and murder in aid of racketeering.

Fresno, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute meth and heroin, conspiracy to participate in racketeering enterprise,

Oakland, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth.