Wocester, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distibute and to possess with intent to distribute one kilogram or more of heroin, 400 grams or more of fentanyl, 280 grams or more of cocaine base, and 500 grams or more of cocaine in violation of 21 U.S.C. 846.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with drug trafficking, money laundering and extortion conspiracy connected to organized crime in the Republic of Colombia.

Fabio Yepes Sanchez, 57, of Medellín, pleaded guilty to one count of money laundering conspiracy, one count of extortion conspiracy, one count of interstate and foreign travel or transpor

San Francisco, California criminal defense lawyer represented the Defendant charged with accepting kickbacks for patient referrals to home health agencies, health care fraud, and false statements relating to a health care matter.

Henry Geoffrey Watson, 67, engaged in three health care kickback schemes from 2013 to 2019, using his position as a licensed medical doctor. The first scheme inv

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics in violation for 21 U.S.C. 846.

New Haven, Connecticut defendant was charged with murder, conspiracy and assault.

At approximately 2 a.m. on December 14, 1996, the defendant and three fellow members of a street gang, Sean Adams, Carlos Ashe and Johnny Johnson, went to a housing project in New Haven and fired with automatic or semiautomatic
weapons at three unarmed members of a rival street gang. During the attack,

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation 18 U.S.C. 371, which provides:



If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to ef

Jefferson City, Missouri criminal defense lawyers represented the Defendants charged with video recording their sexual assault of a child victim.

Paul Emerson Schofield, 35, and his wife, Sara Ellen Schofield, 30, both of Jefferson City, each pleaded guilty in separate appearances before U.S. Magistrate Judge Willie J. Epps, Jr., to one count of conspiracy to produce child pornography an

Hot Springs, Arkansas criminal defense lawyer represented the Defendant charged with kidnapping of a minor female.

Samuel Wayne Bolling Jr., age 40 and Dayla Diane Ferrer, age 21, entered into an agreement to kidnap a minor female in an attempt to extort money from her relatives. On April 18, 2022, Ferrer approached the minor female in the downtown area of Hot Springs, Arkansas and req

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:841(a)(1), 841(b)(1)(A) and 846.

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with mail and wire fraud for their roles in a decades-long telemarketing scam that targeted 150,000 mostly retired magazine subscribers.

Amondo Antoine Miller, 47, ran a boiler room telemarketing outfit in Denver called Magazine Solutions and also bought and sold subscriber information that his and other com

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with first-degree murder, conspiracy and solicitation to commit murder.

Charles Adelson, age 47, a wealthy and wily Fort Lauderdale dentist, was accused of killing Florida State law profession Dan Markel in 2014.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with filling forged prescriptions for controlled substances over several years in exchange for more than $640,000.

Hasna Bashir Iwas, 62, of New Baltimore, who owned and operated the former Beacon Pointe Pharmacy, was charged with 26 counts of conspiracy and the unlawful distribution of prescription drug controll

Washington, DC criminal defense lawyer represented the Defendant charged with accepting bribes in return for giving out confidential information held by the D.C. Department of Housing and Community Development (DHCD).

Dawne Dorsey, age 40,, former a program specialist with DHCD, accepted bribes in exchange for giving real estate developers Frederick Silvers and Brian Bailey confidential,

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with sex trafficking ring based out of a three-bedroom house located in Durham that he rented from July 2021 until late spring of 2022.

Chrester Fletcher Wallace, age 62, recruited women who were homeless or suffering from substance abuse, promising them housing and drugs if they came to live at the res

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

From March 2021 through December 2021,

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to make utter and possess forced securities in violation of 18 U.S.C. 371, bank fraud in violation of 18 U.S.C. 1344, and aggravated identity theft in violation of 18 U.S.C. 1028A.

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs i violation of 21 U.S.C. 846.

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy, issuing forged securities, aggravated identity theft, and obstruction of justice.

“The extensive deception and manipulation employed by Bobby Chris Mayes, age 51, from Norman, in this fraud scheme continued after his conviction in seeking to deceive and manipulate his co-defend

New York City, New York criminal defense lawyer represented the Defendant charged with



“Sam Bankman-Fried, age 31, of Stanford, California, perpetrated one of the biggest financial frauds in American history – a multibillion-dollar scheme designed to make him the King of Crypto – but while the cryptocurrency industry might be new and the players like Sam Bankman-Frie

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with charged with conspiracy to affect commerce by robbery in violation of 18 U.S.C. 1951 and conspiracy to possess with intent to distribute 5 kilograms or more of cocaine in violation of 21 U.S.C. 846.

Philadelphia, Pennsylvania employment law lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories.

Officers Stacey Gonzalez and Pavel Reznik, who are Jewish, filed this action on November 20, 2018.2 The Complaint included allegations of anti-Semitic comments and disparate treatment as compared to non-Jewish officers.3 The original Complaint contained t

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud and transportation of stolen property.

In July, Sunday Daniel Ganyo, 37, was extradited from South Africa pursuant to a 2020 federal criminal complaint alleging his involvement in a cyber fraud scheme targeting a Tulsa company that almost succeeded in stealing nearly half a million dollars’ worth o

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to distribute and possess with intent to distribute fentanyl and methamphetamine in New Jersey and elsewhere.

On Dec. 2, 2021, Erik Eduardo Velazquez Bautista, 25, and Jesus Alejandro Rodriguez Velasquez, 27, both of San Diego, California, were driving across the country to deliver narcotics to a

New York City, New York criminal defense lawyer represented the Defendant charged with insider trading and obstruction of justice.

Brijesh Goel was an investment banker at Goldman Sachs in New York, New York. In that position, GOEL received confidential internal emails directed to Goldman Sachs’ Firmwide Capital Committee and Credit Markets Capital Committee, which contained detailed i

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with fraud and tax offenses stemming from a scheme that defrauded women approached through their social media accounts.

Between approximately September 2019 and March 2021, Dexter Enwere, age 36, of Norwich,m participated in a scheme to defraud individuals, primarily women, who were contacted through their F