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

Michael Calzadias, 42, pleaded guilty to conspiracy to possess with intent to distribute more than five kilograms of cocaine and money laundering and was sentenced to 320 months in federal prison by U.S. District Judge Amos L. Mazzant on June 20, 2023.

According to information p

The government claimed that Joshua Yafa, age 49, and Jamie Yafa, age 44, both committed securities fraud by manipulating the market for the stock of Global Wholehealth Partners Corp. and Nunzia Pharmaceutical Corp. According to the evidence presented at trial, the Yafas worked alongside their co-conspirators to artificially inflate the price and volume of these companies’ stocks by controlling

Albany, New York criminal defense lawyer represented Defendant charged with conspiring to distribute and possessing with intent to distribute marijuana and possessing firearms in furtherance of a drug trafficking crime.

Tyquan Armstrong, , a/k/a "Moose, admitted to being a member of a marijuana-trafficking organization that shipped large quantities of marijuana from Fresno, California, t

New York City, New York criminal defense lawyer represented Defendant charged with insider trading.

Britjesh Goel was an investment banker at Goldman Sachs in New York, New York. In that position, GOEL received confidential, internal emails directed to Goldman Sachs’s Firmwide Capital Committee and Credit Markets Capital Committee, which contained detailed information and analysis abou

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

Tampa, Florida criminal defense lawyer represented Defendant charged with 14 counts of unlawful drug distribution, 4 counts of money laundering, and 1 count of filing a false tax return.

Dr. Qing McGaha was a Florida-licensed medical doctor who owned and operated MD Care Clinic, a pain management clinic in Hillsborough County. Over a 20-month period, undercover agents with the Drug Enfor

Brooklyn, New York criminal defense lawyer represented Defendant charged with acting and conspiring to act in the United States as illegal agents of the People’s Republic of China (PRC), without prior notification to the Attorney General.

Michael McMahon, 55, of Mahwah, New Jersey, was convicted of acting as an illegal agent of the PRC, conspiracy to commit interstate stalking and int

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

William Logsdon, 54, 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 â€

Dallas, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl and distribution of fentanyl to a person under 21 years of age.

“Over and over, Mr. Villanueva put poison into the hands of teenagers who could not possibly comprehend the inherent risks. Not even the news of multiple teenage deaths deterred this defendant,â

Newark, New Jersey personal injury lawyer represented Plaintiff who sued Defendant on product liability theory.

In March and June of 2022, Plaintiffs filed their complaints in the Superior Court of New Jersey, docketed as follows: Baker, et al. v. A. Clemente, Inc., et al., Case No. SLM-L-000098-22; Medford, et al. v. Clemente, Inc., et al., Case No. SLM-L-000046-22; Wilson v. Clemente, I

Baltimore, Maryland criminal defense lawyer represented Defendant charged with for conspiracy to commit a Hobbs Act robbery and for using, carrying, brandishing, and discharging a weapon during and in relation to a crime of violence.

On September 29, 2020, George Fields, a/k/a “Chin,� age 49, of Baltimore, Maryland, and co-defendants Joseph Williams and Deron Johnson conspired to r

Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to operate a prostitution enterprise called XO Companions, or XOC.

Panin, age 40, of Hollywood, Florida, Jennie Lawson, age 37, of Dillsburg, Pennsylvania, Tracey Lawson, age 57, of Thomasville, Pennsylvania, and Viktoriia Zakirova, age 32, of Miami, Florida. were charged with conspiring to tra

Camden, New Jersey criminal defense lawyer represented Defendant charged with defrauding his employer's health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compound medications.

Compounded medications are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient. Compounded drugs can be

Petitioner Louis Ciminelli was convicted of federal wire fraud for his involvement in a scheme to rig the bid process for obtaining state-funded
development projects associated with then-New York Governor Andrew Cuomo’s Buffalo Billion initiative. The Buffalo Billion initiative
was administered by the nonprofit Fort Schuyler Management Corporation. Investigations uncovered that Fort

In 2015, ISIS terrorists unleashed a set of coordinated attacks across Paris, France, killing 130 victims, including
Nohemi Gonzalez, a 23-year-old U. S. citizen.1 Gonzalez’s parents and brothers then sued Google, LLC, under 18
U. S. C. §§2333(a) and (d)(2), alleging that Google was both directly and secondarily liable for the terrorist attack that killed Gonzalez.2 For their seconda

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

Arthur Cornwall, a signal maintainer with the New York City Transit Authority, and Sean Williams, a New York State Court Officer, pleaded guilty to conspiring to commit wire fraud in connection with their receipt of approximately $770,000 in small business loans under the P

New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to commit computer intrusion in connection with running a “bulletproof hosting� service that enabled cybercriminals to distribute the Gozi Virus, the Zeus Trojan, the SpyEye Trojan, and the BlackEnergy malware, all of which were designed to steal confidential financial information.

Mihai I

Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy to traffic an adult female for sex by force, fraud or coercion.

Samaria Kearney was under the influence of another person, engaging in prostitution and causing others to become victims of sex trafficking. Kearney participated in controlling the victim.

Kearney's boyfriend and co-defendant Aryi

New Haven, Connecticut criminal defense lawyer represented Defendant charged with kidnapping and murder.

On December 24, 2020, Calvin Roberson and another individual kidnapped Francisco Roman, Jr., 28, at gunpoint from his residence in Chicopee, Massachusetts. Roberson and his associate threatened to harm Roman if he did not comply with their orders, handcuffed him, and stole cash, marij

Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to distribute Tramadol.

Beginning in or about January 2020 and continuing through 2021, John Gentile, age 59, of Arada, Colorado, became involved in receiving and redistributing controlled substances and misbranded pharmaceutical drugs shipped to him by a drug supplier in India. Typically, large qua

Mobile, Alabama criminal defense lawyer represented Defendant charged with armed robbery and brandishing a firearm during the commission of a crime of violence.

On August 2, 2022, members of the Mobile Police Department responded to the Dollar Tree Store located at 5201 Cottage Hill Road, Mobile, Alabama, due to a report of an armed robbery. While officers were enroute to the location,

Atlanta, Georgia criminal defense lawyer represented Defendant charged with fraud and money laundering.

More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States. The defendants used business email compromise schemes, roma

Brunswick, Georgia criminal defense lawyer represented Defendant charged with trafficking methamphetamine.

Jarvis Godwin, 39, of Homerville, Ga., was accused of distributing methamphetamin

“Methamphetamine and other highly addictive illegal drugs deliver devastation to communities, no matter how rural or populous,� said U.S. Attorney Steinberg. “The Ware County area will b

Miami, Florida criminal defense lawyer represented Defendant charged with:

WILLFUL RETENTION OF NATIONAL DEFENSE INFORMATION/18:793
(1-31)

(a) Whoever, for the purpose of obtaining information respecting the national defense with intent or reason to believe that the information is to be used to the injury of the United States, or to the advantage of any foreign nation, go

San Francisco, California criminal defense lawyer represented Defendant charged with Conspiracy to Conduct Affairs of an Enterprise through Pattern of Racketeering Activing, etc.

A federal jury found Elmer Rodriguez, a/k/a Gordo, guilty of racketeering conspiracy, two counts of murder in aid of racketeering, one count of attempted murder in aid of racketeering, and one count of use of a