Miami, Florida criminal defense lawyer represented the Defendant charged with distributing adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country.

Armando Herrera, 43, of Miami, and his co-conspirators established companies in Florida, Texas, Washington, and California that they used to sell and distribute adulterated prescription drugs, prim

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with fraudulently obtaining Paycheck Protection Act (“PPP”) COVID-19 loans on behalf of two separate businesses he owned.

“Stealing taxpayer money intended to help struggling businesses during a pandemic is shameless,” said U.S. Attorney Michael Easley. “We will continue to hold accountable those

Williamsport, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States in violation of 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 per

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit interstate transportation of stolen property in violation of 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 mor

New York City, New York civil rights layers represented the Plaintiff who sued the Defendants on job discrimination theories.

Plaintiff, Eddy Toussaint, brings this employment discrimination action against Defendants, the City of New York (the “City”), the New York City Department for the Aging (“DFTA”), Caryn Resnick, Sal Rullan, Kamlesh Patel, Jack Rizzo, and John and Jane Does,

New York City, New York criminal defense lawyer represented the Defendant charged with racketeering conspiracy and committing a violent crime involving a firearm resulting in death.

18:1962-7480.F RACKETEERING CONSPIRACY
(1) IMPRISONMENT: Life in prison. SUPERVISED RELEASE: Five (5) years .
18:1959-7471.F RACKETEERING ACTIVITY, MURDER
(2) IMPRISONMENT: Life in prison. SUPE

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

18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD
(1s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPI

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics, felony possession of a firearm, and racketeering.

Yeltsin Beltran, a/k/a "Yells," was found guilty on three counts in a Superseding Indictment, including charges of racketeering conspiracy, narcotics conspiracy, and a firearms offense.

According to the Supers

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Thiago De Souza Prado, 39, was convicted of one count of conspiracy to commit wire fraud, three counts of wire fraud, and three counts of aggravated identity theft. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Dec. 18, 2023. Prado was indicted in

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Joshua Cruz, 35, pleaded guilty to conspiracy to commit wire fraud, wire fraud and false representation of a Social Security number. U.S. District Court Judge Patti B. Saris scheduled sentencing for Jan. 12, 2024. The defendant and multiple co-defendants were charged by c

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: PAN, PROCUING FOR PROSTITUTION, in violation of 21 O.S. 1081
Date of Offense: 12/10/2019
ESPINOZA, JOSH
Disposed: DEFERRED, 09/19/2023. Nolo Contendere Plea
Count as Disposed: PROCUING FOR PROSTITUTION(PAN)
Violation of 21 O.S. 1081, which provides:

<

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

Jason Starr, 50, from Coffee Springs, Alabama, went through a divorce from his former wife. Ultimately, a judge awarded a significant portion of Jason Starr’s income to his ex-wife. Shortly after the divorce, from September 2017 to November 2017, Jason Starr sent approxi

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

Uttam Halder pleaded guilty to conspiracy to commit wire fraud arising from a $10 million scheme to purchase Supplemental Nutrition Assistance Program benefits from low-income recipients. After his arrest, Halder became a fugitive and attempted to flee to Istanbul, whe

Brunswick, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking while in prison.

Jonathan Alvin Pope, 39, of Waycross, Ga., was sentenced to 240 months in prison after previously pleading guilty to Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine, Fentanyl, and Heroin, said Jill E. Steinberg, U.S. Attorney for the Southe

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 4999, which provides is part:




LII U.S. Code Title 18 PART I CHAPTER 95 § 1956

Quick search by citation:
Title
Section
18 U.S. Code § 1956 - Laundering of monetary instruments

U.S. Code

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to commit wire fraud in connection with an investment Ponzi fraud scheme associated with MJ Capital Funding, LLC (“MJ Capital Funding”).

Beginning in March 2021, and continuing through on or about August 12, 2021, Pavel Ramon Ruiz Hernandez, a/k/a “Pavel Ruiz,” age 30, of Broward County, Flo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with firearm trafficking, making false statements in an attempt to acquire a firearm and make a straw purchaser purchase of a firearm.


The Superseding Indictment in this case charges three (3) Defendants with seven (7) counts involving firearms trafficking, smuggling firearms from the United States, straw purch

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to obstruct justice, obstruction of justice and failure to maintain an accurate oil record book.

Chief Engineer Denys Korotkiy of the vessell Donald pleaded guilty to dumping of oily bilge water – typically containing oil contamination from cleaning and operating a vessel’s machinery –

New York City, New York criminal defense lawyer represented the Defendant charged with participating in a $18.8 million Ponzi scheme designed to lure investors to purchase real estate through his New York-based law firms, Wisnicki & Associates LLP and Wisnicki Neuhauser LLP (the “Wisnicki Firms”).

The Wisnicki Firms specialized in real estate transactional work — namely, assisting

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.

On March 24, 2023, Dennis G. Russell, age 66, pleaded guilty to one count of conspiracy to transport stolen property across state lines. During the scheme, Russell was one of two members of the board of directors of Rison of KC, Inc., which does business as Nation

Washington, DC criminal defense lawyer represented the Defendant charged with federal civil rights offenses in connection with the Oct. 22, 2020, invasion of a reproductive health care clinic in Washington, D.C.

Jonathan Darnel, 41, of Arlington, Virginia; Jean Marshall, 73, of Kingston, Massachusetts; and Joan Bell, 74, of Montague, New Jersey, engaged in a conspiracy to create a block

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute methamphetamine on the Choctaw Indian Reservation.

Terll Shell 42, of Philadelphia, distributed methamphetamine on the Choctaw Indian Reservation from May 2019 to April of 2020.

A federal grand jury indicted Shell in August 2020. On December 11, 202

New Orleans, Louisiana conspiracy to distribute and possess with intent to distribute methamphetamine.

Leslie Parker, age 42, a resident of Plaquemines Parish, Louisiana, pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846; use of a communication facility

Midland, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aiding and abetting wire fraud.

William Logsdon, 55, used the trust he had built with community members during his time as a lacrosse coach and teacher in the Midland area, and even the trust he had established with members of his own family, to convince them to “invest”

Houston, Texas criminal defense lawyer represented the Defendant charged with running a pill-mill pharmacy that unlawfully dispensed over 100,000 opioid pills in exchange for cash.

From January 2014 to January 2018, Deanna Winfield-Gates, 54, of Houston, was a relief pharmacist at Health Fit Pharmacy (Health Fit), a cash-only, pill-mill pharmacy. Health Fit dispensed controlled substances