Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud.

Roberto Gustavo Cortes Ripalda, age 56, of Key Biscayne, Florida unded financial services company Biscayne Capital. Between approximately 2013 and 2018, Cortes and others orchestrated a scheme to defraud Biscayne Capital clients through a series of lies regarding how the firm would use client fu

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud.

Carlos Tejeda, age 62, of Cape Coral, recruited several friends and associates, including Pedro Pelaez, age 59, of Cape Coral, to create shell companies, obtain credit card processing terminals for their shell companies, and then permit Carlos Tejeda to swipe counterfeit cre

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

21 USC 846, 841(b)(1)(A)(vi), and 841(b)(1)(A)(viii): Drug Conspiracy Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and 28 USC 2461(c): Firearm and Drug Forfeiture
(1)
21 USC 841(a)(1) and 841(b)(1)(B)(viii): Distribution of Methamphetamine; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and

Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiracy to Make an Unregistered Destructive Device.

Connor Goodman was accused for engaging in a conspiracy to make an unregistered destructive device. He pleaded guilty on March 16, 2023.

Goodman’s plea and sentence stemmed from a several months long investigation into a group of individuals

Tucson, Arizona criminal defense lawyer represented the Defendant charged with wire fraud.

Patrick Green, 48, of Longview, Texas, was the final co-conspirator to be sentenced in this case. Jonathan Blake, 30, of Tucson, Arizona, and Bethany Helene Green, 46, of Longview, Texas, also pleaded guilty to conspiracy to commit wire fraud in this case. In early August, Judge Hinderaker sentence

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death; conspiracy to import controlled substances and controlled substance analogues resulting in serious bodily injury and death; and international money la

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with conspiracy to commit sex trafficking of minors.

From May 2020 through December 2020, Gisela Castro Medina, 21, conspired with co-defendant Anton Joseph Lazzaro, 32, to recruit and solicit six minor victims to engage in commercial sex acts.

The prosecution team, led by Assistant United States At

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with interstate violent threats to family or federal official in violation of 18 U.S.C. 115, which provides:

(a)
(1) Whoever—
(A) assaults, kidnaps, or murders, or attempts or conspires to kidnap or murder, or threatens to assault, kidnap or murder a member of the immediate family of a United States off

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with drug-trafficking conspiracy, and directing two kidnappings, both resulting in murders, and numerous assaults.

Trevor Scott Sparks, a Kansas City, Missouri, federal defendant who escaped after trial and was recaptured.

Sparks, 34, was sentenced by U.S. District Judge Greg Kays to life imprisonment

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine, heroin, cocaine, and crack cocaine.

21:846 Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Heroin, Cocaine, and Crack Cocaine
(1)

Washington, DC criminal defense lawyers represented Defendant charged with seditious conspiracy, civil disorder, destruction of government property, assaulting a police officer, etc.

Henry "Enrique" Tarrio, age 39, of Miami, Florida was charged with numerous felonies as a result of his actions in Washington, D.C. on January 6, 2021.

“On January 6th, 2021, the United States Capi

Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with
conspiracy to distribute and possess with the intent to distribute cocaine and heroin, possession with the intent to distribute cocaine, and possession of firearms and ammunition by a convicted felon.

DEA agents intercepted communications over four of Jeremy Dewayne Hawkins’ telephones between June a

Shreveport, Louisiana criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Jeffrey L. Peters, 55, of Shreveport, was indicted and charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. The indictment alleges that on or about January 6, 2020, and continuing through at least January 19, 2021, Peters and others knowing

Tyler, Texas criminal defense lawyer represented Defendant charged with conspiracy conspiracy to commit sex trafficking of children by force, fraud, or coercion.

Corey Johnson, 40, pleaded guilty to one count of conspiracy to commit sex trafficking.

Johnson engaged in trafficking at least three victims between March 2020 and September 2020 in Texas, Louisiana, Tennessee, New Yo

Houston, Texas criminal defense lawyer represented Defendant charged with Interstate Transportation of Wagering Paraphernalia, Wire Fraud, Conspiracy to Commit Wire Fraud.

Marcos Trevino, age 48, admitted to operating a raffle that offered a chance to win a limited edition Dodge Challenger SRT Demon automobile from 2018 to 2022. He promoted it throughout the United States on various websi

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

Randolph Stanley, age 44, of Lexington Park, Maryland, from about 2006 until approximately 2021, Stanley and his co-conspirators engaged in a scheme to defraud the U.S. Department of Education. Specifically, Stanley, was employed as a Financial Advisor at University 1, headquartered

Washington, DC criminal defense lawyers represented Defendants charged for their roles in the breach of the U.S. Capitol on Jan. 6, 2021.

Connie Meggs, 60, of Dunnellon, Florida, was sentenced to 15 months in prison and 36 months of supervised release.

William Isaacs, 23, of Kissimmee, Florida, and Sandra, 63, and Bennie Parker, 72, both of Morrow, Ohio, were each s

Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.

"Heather A. Huffman organized a massive VEC fraud conspiracy and abused her position as a federal employee to steal funds meant for those struggling with employment security and the economic

Wilmington, Delaware criminal defense lawyer represented Defendant charged with conspiracy to commit money laundering.

Olugbenga Lawal was a member of a Nigerian-based criminal organization that victimized individuals and businesses across the United States through internet-based fraud schemes, including romance fraud and business email compromises, and laundered the proceeds of those fra

Albany, New York criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Christopher Mozone, age 36, of Albany, pleaded guilty to commit wire fraud, Mozone admitted that he conspired to obtain a $124,800 Economic Injury Disaster Loan (EIDL) from the U.S. Small Business Administration (SBA) by falsely representing on a loan application that he owned a

Washington, DC criminal defense lawyer represented Defendant charged with assaulting police and obstructing an official proceeding.
On May 4, 2023, a jury found Nordean, Pezzola, and three other co-defendants guilty of multiple felonies, including obstruction of an official proceeding and conspiracy to prevent members of Congress or federal officers from discharging their duties before and du

Washington, DC criminal defense lawyer represented Defendant charged with seditious conspiracy, witness tampering, conspiracy to impede a federal officer, civil disorder and destruction of government property.

A jury convicted Joseph R.Biggs, age 39, of Ormond Bach, Florida, and Zachary Rehl, age 28, of Philadelphia, Pennsylvania, and three other co-defendants of multiple felonies, incl

Washington, DC personal injury lawyer represented Plaintiff who sued Defendant on a defamation theory.

After the polls closed across the country on November 3, 2020-the first Presidential election in U.S. history to be conducted in the midst of a deadly global pandemic-the results in some states were immediately called, with either former Vice President Biden or then-President Trump decla

Atlanta, Georgia criminal defense lawyer represented Defendant charged with obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications.

“Congress enacted the Paycheck Protection Program to provide emergency financial assistance to millions of Americans suffering the econ