Providence, Rhode Island criminal defense lawyer represented the Defendant charged with a wide-ranging conspiracy to defraud financial institutions in several states.

Rolando E. Estrella, 35, of Dracut, MA., the former owner of a used car dealership in Lawrence, MA, previously admitted to a federal judge in Providence that he recruited, employed, and directed others to file fraudulent us

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine while on aborad a vessel subject to the jurisdiction of the United States in violation of 46 U.S.C. 70506(b).

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess marijuana in violation of 21 U.S.C. 846.

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with interference with commence by threats or violence and conspiracy to distribute controlled substance (cocaine) in violation of 18 U.S. 1951 and 21 U.S.C. 846.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.

A previously deported undocumented alien with a violent criminal history, and a former school paraprofessional who fatally abandoned a dog in a hot car while straw purchasing firearms, have been sentenced to federal prison for their roles in trafficking guns later used

Savannah, Georgia criminal defense lawyer represented the Defendant charged with trafficking synthetic opioid fentanyl.

Javarus McKinney, a/k/a "Jody," age 34, of Richmond Hill, Georgia, was convicted after a four-day trial in March on charges of Conspiracy to Possess with Intent to Distribute, and to Distribute, Fentanyl; Possession with Intent to Distribute and Distribution of Fentanyl;

Neark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and to pay and receive illegal kickbacks.

From June 2017 through May 2019, Eric Karlewicz, aka “Anthony Mazza,” 44, of Chestnut Ridge, New York, participated in a scheme with durable medical equipment (DME) companies, telemedicine companies, and doctors to submit f

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with conspiracy to transport an illegal alien in violation for 8 U.S.C. (a)(l)(A)(v)(I).

San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy to commit securities fraud, manipulative trading.

San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens in violation of 8 U.S.C. 1324(a)(1)(A)(ii), (v)(I)

Tucson, Arziona criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl and meth in violation of 21 U.S.C. 846.

Tucson, Arizona criminal defense lawyer represented the Defendant charged with conspiracy to distribute heroin and meth in violation of 21 U.S.C. 846.

Tucson, Arizona criminal defense lawyer represented the Defendant charged with conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324.

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

Springfield, Missouri criminal defense lawyer represented the Defendant charged with trafficking large quantities of heroin with his wife.

On Aug. 24, 2022, Larry K. Hayward, age 40, was convicted at trial of one count of conspiracy to distribute heroin, three counts of distributing heroin, and one count of possessing heroin with the intent to distribute.

Hayward and his wife, co

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth in violation of:

21 USC 846, which provides:

Any person who attempts or conspires to commit any offense defined in this subchapter shall be subject to the same enalties as those prescribed for the offense, the commission of which was the object of the attempt or con

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with conspiracy to launder money instruments in violation of 18 U.S.C. 1956(h), which provides:

(h) Any person who conspires to commit any offense defined in this section or section 1957 shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the cons

San Diego, California criminal defense lawyers represented the Defendants charged with healthcare fraud.

Dr. Javad Aghaloo, an Imperial County dentist, entered a guilty plea to conspiring to commit health care fraud by billing Medicare for procedures that were not covered, not performed, or otherwise not necessary. As part of his plea, Aghaloo agreed to forfeit more than $1 million in pr

Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324(a)(1)(A)(v)(I) & (B)(i).

(a) Criminal penalties
(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a desig

Enid, Oklahoma criminal law defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: ABOFF, AGGRAVATED ASSAULT & BATTERY, in violation of 21 O.S. 646
Date of Offense: 01/06/2021
ROBINSON, LORENZO MARQUIS
Disposed: CONVICTION, 10/02/2023. Guilty Plea
Count as Disposed: AGGRAVATED ASSAULT & BATTERY(ABOFF)
Violation of 21 O.S. 646
Count # 2

New Orleans, Louisiana criminal defense lawyers represented the Defendants charged with

William J. Burnell, age 73, of Kenner, Robert B. Brad Calloway, age 63, of Metairie, and Frank J. Adolphy, age 63, of New Orleans, were charged with bank fraud conspiracy for their role in the fraudulent scheme that led to the collapse and failure of New Orleans-based, First NBC Bank (Bank), in Apri

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with fraud.

William Ross Hickman, age 49, of Arcadia, and Biran K. Whiteman, age 48, of Haughton, participated in a scheme to defraud which began prior to 2018 and involved Raeford Farms of Louisiana, LLC (Raeford Farms), where Hickman was employed as the Sales Manager and Whiteman was as the Assistant Sales M

Sherman, Texas criminal defense lawyer represented the Defendant charged with drug trafficking.

Fernando Alfredo Rodriguez-Reyes, 29, pleaded guilty to conspiracy to distribute meth, heroin and cocaine, and conspiracy to commit money laundering and was sentenced to 324 months in federal prison today by U.S. District Judge Amos L. Mazzant.

According to information presented in c

Corpus Christi, Texas criminal defense lawyer represented the Defendant charged with drug trafficking and weapons charges.

Raul Cedillo Jr. pleaded guilty Jan. 3, 2022, to possession of meth with intent to distribute and possession of firearms in furtherance of drug trafficking.

U.S. District Judge David S. Morales has now ordered Cedillo to serve 154 months in prison to be imme

Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349, which provides:

Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.