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

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Devin Darel Fletcher, age 39, the former Chief Learning and Talent Officer for Tulsa Public Schools (TPS) pleaded guilty to conspiracy to commit wire fraud. In total, Fletcher’s fraudulent actions caused a loss of at least $603,992.32 to TPS and the Foundation.

Acco

Denver, Colorado defendant convicted of murder exonerated.

Lorenzo Montoya, a/k/a Lawrence Rubin Montoya was charged with the first-degree murder of Emily Johnson.


On January 1, 2000, Emily Johnson was murdered at her home, and her car was stolen. As part of the investigation, Denver Police Department (DPD) detectives questioned Nicholas Martinez, who admitted he and his cou

Portland, Maine criminal defense lawyer represented the Defendant charged with conspiring to violate federal firearms laws.

In January 2020, Antoine Montrond, age 23, and a co-conspirator used a straw purchaser to buy two firearms from a store in Kittery. The purchaser falsely indicated they were the true purchaser of the firearms when in fact they were buying them for Montrond and his co

Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute methamphetamine.

On December 26, 2020, the Mobile County Sheriff’s Office on-call detective for narcotics was called to an area of Eight Mile, Alabama where he learned that other deputies from the Mobile County Sheriff’s Department had been engaged in an

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with sex trafficking.

The conduct came to light after a minor victim was reported missing in Miami, Florida when her parents realized she failed to board a flight to Honduras. The minor had been transported by two defendants to Georgia and forced to commit commercial sex acts and participate in “sex parties.” <

Detroit, Michigan criminal defense lawyer represented the Defendant charged with conspiracy to rig bids for asphalt paving services contracts in Michigan.

Daniel Israel, along with other individuals working for the company where Israel was formerly the president, conspired with another asphalt paving company and its employees to rig bids in each other’s favor. The conspiracy began at l

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute 400 grams or more of fentanyl, conspiracy to commit international money laundering, and possession of a firearm in furtherance of drug trafficking.

On May 9, 2022, federal agents executed a search warrant at Luis Mojica Rojas’s residence. Inside the master bedroom, agents located an AR

Miami, Florida criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO COMMIT WIRE FRAUD
(1) ACQUITTED BY THE COURT
18:1349 - ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1s) ACQUITTED BY THE COURT
CONSPIRACY TO COMMIT MONEY LAUNDERING-POSTAL/WIRE/RADIO
(2) ACQUITTED BY THE COURT
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING
(2s

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute drugs in violation of 21 U.S.C. 846.

Council Bluff, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to district controlled substances (fentanyl)

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with sex trafficking three adult females by force, fraud, and coercion and kidnapping one of the adult females; 30 years for sexual exploitation and attempted sexual exploitation of a minor female; and 10 years for conspiracy to distribute marijuana.

Richard Thomas Ball, 47, used deceptive and coercive tactics as

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl, distribution of fentanyl with a resulting death, distribution of fentanyl and being a felon in possession of a firearm.

William Edward Martin, 23, pleaded guilty to conspiracy to distribute fentanyl, distribution of fentanyl with a resulting death, distribution of fentany

Chicago, Illinois criminal defense lawyer represented the Defendant charged with providing false and fraudulent information to U.S. authorities to obtain immigration benefits for his foreign national clients.

Mohammad Reza Baniassadi owned and operated The Law Offices of Reza Baniassadi, which had offices in Chicago. From 2013 to 2020, Baniassadi conspired with two employees of his firm

Sioux City, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.

Lauretta Payce, ate 62, from Fontana, California, admitted her involvement in a conspiracy that distributed at least three kilograms of methamphetamine from December 2019 through May 2022. Payce further admitted to assisting at least six others in distributing about f

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with paying bribery.
Pierce, 45, of Midland, Michigan, was sentenced to serve 24 months in federal prison, fined $25,000 and will serve two years on supervised release following his release from prison. Brown, 33, of Royal Oak, Michigan, was sentenced to serve 20 months in prison, fined $25,000 and will serve two

Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.

Oxford, Mississippi criminal defense lawyers represented the Defendants charged with racketeering conspiracy, conspiracy to distribute drugs, murder, kidnapping, and assault.

“The Simon City Royals terrorized Mississippi prisons and communities for far too long,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “These convi

Tulsa, Oklahoma civil litigation lawyer represented the Defendants charged with engaging in fraudulent debt collection practices and violation of the false claims act.

Christopher Parks, 62, who is currently incarcerated in Cushing, Oklahoma, his son, Christopher Noah Parks, 29, of Broken Arrow, Oklahoma, and Stephen Miller, 39, also of Broken Arrow, operate Assured Collections LLC and As

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to import and sell drug paraphernalia and attempting to evade taxes.

From January 2015 through at least July 2019, Sean Weston, of Windsor Mill, Ohio, operated the Northwest Variety Store in Baltimore, where he sold empty gel capsules, colored plastic tops, dust masks, metal strainers, electric w

Martinsburg, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled rugs.

White Plains, New York criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, bank fraud, and mail fraud.

18 U.S.C. 371 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 pe

Denver, constitutional law lawyers represented the Plaintiff who sued the Defendant seeking a declaratory judgment that Donald Trump violated the 14th Amendment on January 5, 2021 and should be barred from serving as President again.

Petitioners Norma Anderson, Michelle Priola, Claudine Cmarada, Krista Kafer, Kathi
Wright, and Christopher Castilian, eligible Colorado electors, bring t

Newark, New Jersey criminal defense lawyer represented the Defendant charged with bribing mail carriers to steal postal arrow keys used to unlock mail receptacles and to use stolen items from the mail to fraudulently obtain funds from banks.

Amin C. Jones, 29, of Orange, New Jersey, schemed to bribe mail carriers in East Orange and Newark, New Jersey, by offering them cash, typically

Atlanta, Georgia criminal defense lawyers represented the Defendants charged with operating a timeshare resale scam business that affected more than 8,000 victims nationwide, many of them elderly.

“The defendants monetized their clients’ trust to commit a multi-state fraud scheme that enabled them to steal millions of dollars from more than 8,000 victims, including many seniors who w