Brooklyn, New York criminal defense lawyer represented Defendant charged with aiding and assisting the preparation of a false tax return.

Alice Bixuan Zhang of Queens, New York, co-owned and operated Wellife Physical Therapy and Acupuncture PLLC (“Wellife”) and Welling Physical Therapy and Acupuncture PLLC (“Welling”), both of which had locations throughout New York City. Zhang,

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire fraud.

“Kayricka Wortham abused her position of trust at Amazon to steal nearly $10 million from the company based on a brazen fraud scheme involving fake vendors and fictitious invoices,” said U.S. Attorney Ryan K. Buchanan. “She then committed new crimes while on bond, even creating a fake dismissal

Denver, Colorado criminal defense lawyers represented Defendants charged with wire fraud and conspiracy to defraud the United States.


Before the Court is Defendant Michael Shawn Stewart's Motion to Continue Jury Trial, Extend Filing Deadlines, and Exclude an Additional 180 Days from the Calculations of the Speedy Trial Act (“Motion”). (ECF No. 104.) The Government opposes the Mo

Oakland, California criminal defense lawyer represented Defendant charged with producing and conspiring to produce child pornography.

Matthew Lee Pelton, 50, of Brentwood, pleaded guilty to the charges on February 14, 2023. Healther Electa Halwig Gharibian, 53, of Brentwood, pleaded guilty to the charges on February 21, 2023. According to the plea agreements, both Pelton and Gharibian a

Riverside, California criminal defense lawyer represented Defendant charged with conspiring with his employee to hire a hitman to kill two men – one who opposed him in litigation and the other who represented one of his companies in bankruptcy.

Arthur Raffy Aslanian, 54, of La Cañada Flintridge, was found guilty of one count of conspiracy and use of interstate commerce facilities in t

Chicago, Illinois personal injury lawyer sued Defendants on civil rights wrongful death theories.


Plaintiffs LaShawn Ezell, Larod Styles, Charles Johnson, and Troshawn McCoy each filed a nearly identical civil rights action1 against the City of Chicago, Cook County, a number of Chicago Police Officers,2 and former Cook County State's Attorney Joseph Alesia. Each asserts claims stemmi

Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United
States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does
1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows:
INTRODUCTION
1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of

Dallas, Texas criminal defense lawyer represented Defendant charged with trafficking methamphetamine out of his car dealership.

In December 2021, after four days of trial, a federal jury convicted Marco Antonio Gonzalez, 45, of one count of conspiracy to possess with intent to distribute a controlled substance, two counts of possession with intent to distribute a controlled substance, and

Los Angeles, California criminal defense lawyer represented Defendant charged with conspiracy to commit cyberstalking, perjury, and obstruction of justice.

Ian R. Diaz, 45, of Glendora, California, and his then-wife, an unindicted co-conspirator (CC-1), posed as a person with whom Diaz was formerly in a relationship (Jane Doe). In that guise, they sent themselves harassing and threatening

Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl.

On October 2020, the Federal Bureau of Investigation initiated an investigation into the Southside Murder Gang Killaz (SMGK) criminal street gang in Tucson, Arizona. The investigation revealed individuals associated with SMGK were involved in the smuggling of aliens, narcotics, a

New York City, New Ork criminal defense lawyer represented Defendant charged with wire fraud conspiracy in connection with his participation in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States.

Between 2014 and 2016, ANUEBUNWA, OPARA, and ADINDU participated in business email compromise scams (“BEC scams”

Springfield, Massachusetts criminal defense lawyer represented Defendant charged with conspiracy to pay bribed payments and bribery concerning programs receiving federal funds.

Willian Borges, 30, of Fort Lauderdale, Florida, pleaded guilty to one count of conspiracy to pay bribe payments and three counts of bribery concerning programs receiving federal funds.

Borges was a princ

Los Angeles, California criminal defense lawyer represented Defendant charged with conspiracy, cyberstalking, perjury and obstruction of justice.


Ian R. Diaz, 45, of Glendora, California, and his then-wife, an unindicted co-conspirator (CC-1), posed as a person with whom Diaz was formerly in a relationship (Jane Doe). In that guise, they sent themselves harassing and threatening e

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiring to traffic firearms.

The defendant’s criminal conduct resulted in more than two dozen firearms being illegally trafficked into Massachusetts,” said U.S. Attorney Jane E. Young. “The consequences of his crime led to a juvenile being armed with a weapon, a weapon that was used in multiple sho

Miami, Florida criminal defense lawyer represented Defendant charged with
conspiring to receive bribes and introduce prohibited objects, including controlled substances, into a federal prison, and to introducing prohibited objects into a federal prison, arising from his illegal deliveries of contraband to inmates at FDC-Miami.

From November 2021 through late August 2022, Ruben Monta

Lawrence, Kansas criminal defense lawyer represented Defendant charged with
with rape.

Thomas J. Cormier, age 22, was charged with rape.

The defendant and the woman shared a margarita, and they were talking for a little while before he grabbed her face and started kissing her, she said. She was OK with the kissing, and after a little while they both took their shirts off. H

Birmingham, Alabama criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and obstruction of Justice.

Fred Lee Plump, Jr. a former democrat Alabama lawmaker was accused to misusing state grant money paying kickbacks to a legislative assistant.

Plump took about $200,000 of the $400,000 that was allocated to his Piper Davis Youth Baseball League

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiracy to defraud victims of more than an estimated $5 million in Nevada and Southern California.

From at least April 2017 and continuing through August 2020, Adrian Leyva Tamayo, of Las Vegas, together with co-conspirators Danyer Manuel Alarcon Rodriguez, Juan Sosa Tamayo, and Francisco Rodriguez Gonzalez, c

Seattle, Washington criminal defense lawyer represented Defendant charged with Conspiracy to Transport and Harbor Certain Aliens by taking more than $500,000 as a key member of a smuggling ring bringing hundreds of Indian Nationals across the border from Canada and then to locations in the mid-west and beyond.


“Over a four-year period, Rajinder Pal Singh arranged for more than 8

Los Angeles, California criminal defense lawyer represented Defendant charged with fraudulently billing for medically unnecessary durable medical equipment – mostly power wheelchairs (PWC) – and PWC repairs, many of which were never performed.

Tamara Yvonne Motley, 54, a.k.a. “Tamara Ogembe,” of Redondo Beach, was found guilty by a federal jury of 20 counts of health care fraud,

Council Bluffs, Iowa criminal defense lawyer represented Defendant charged with conspiring to distribute fentanyl causing serious bodily injury or death.

Mason Blaine Loudermilk, 19, pleaded guilty to conspiracy to distribute a controlled substance. The investigation revealed that between August 2020 and May 2022, Loudermilk obtained fentanyl, in pill form, from a source in Omaha, Nebras

Springfield, Missouri criminal defense lawyer represented Defendant charged with kidnapping a Webb City, Mo., woman and threatening to kill her and her family unless she recanted her testimony in his state criminal case.

On July 7, 2022, Jeffrey Marsh, 35, of Oronogo, Mo. pleaded guilty to one count of conspiracy to commit kidnapping, one count of kidnapping, one count of being a felon i

Fort Smith, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud and money laundering.

Billy Joe Taylor, age 44, pleaded guilty to conspiracy to commit health care fraud and money laundering on October 27, 2022. According to court documents, Taylor and his co-conspirators submitted more than $134 million in false and fraudulent claims

Little Rock, Arkansas criminal defense lawyers represented Defendants charged with conspiracy to defraud the government in violation of 18 U.S.C. 371.

Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Chie

Washington, DC criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.


Michael Bostock, 54, of Nampa, was the founder and CEO of California Technical Academy (CTA), a VA-approved school that offered technical training programs at three locations near Los Angeles and San Diego. From January 2012 through June 2022, Bostock and his co-conspir