Los Angeles, California criminal defense lawyer represented Defendant charged with fraudulently obtaining almost $3 million in COVID-19 business loans and jobless benefits,

Arman Grigoryan, 42, pleaded guilty in October 2021 to one count of conspiracy to commit bank fraud. He has been in federal custody since July 2022 after a court determined he had violated the terms of his pretrial

Detroit, Michigan criminal defense lawyer represented Defendant charged with health care fraud and wire fraud.

Steven King, 45, of Miramar, was the chief compliance officer of a pharmacy holding company that fraudulently billed Medicare over $50 million for dispensing lidocaine and diabetic testing supplies that Medicare beneficiaries did not need or want. King and his co-conspirators

Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl, possession of fentanyl with intent to distribute, and distributing fentanyl.

In January and February 2022, Frederick L. Brewer, age 34, sold fentanyl pills to an informant working with the Brown County Drug Task Force (“BCDTF”). The potentially lethal pills had been illi

Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to transport unauthorized aliens.

An investigation determined that Rodolfo Arzola-Carrillo, ate 39, a Mexican National residing in Titon, Georiga, conspired, coordinated, and partially carried out the smuggling of a group of seven undocumented noncitizens from Mexico, including two minor children, ac

Minneapolis, Minnesota criminal defense lawyers represented Defendants charged for their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.

Mohamed Ali Hussein, ate 53, and Lul Bashir Ali, age 57, both of Faribault, admitted that between June 2020 and January 2022, they knowingly and willfully conspired with othe

Fayetteville, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to drug trafficking.

beginning in approximately September of 2020, agents with the Drug Enforcement Administration (DEA) initiated an investigation into a drug trafficking organization operating out of the Fayetteville Division responsible for distributing methamphetamine. During the course of the

Detroit, Michigan civil rights lawyer represented Plaintiff who sued Defendants on wrongful foreclosure theories.


In this putative class action, Plaintiff Marion Sinclair asserts that various government units, private entities, and public officials conspired to deprive her and other similarly-situated individuals in Southfield, Michigan of the equity value of their homes. She says th

Memphis, Tennessee criminal defense lawyer represented Defendant charged with conspiracy to defraud the
Federal Communications Commission’s (FCC) E-rate program.

Charles A. “Chuck” Jones, 52, and Mark J. Whitaker, 51, both of Murray, Kentucky, were accused of conspiring to defraud the government.

The E- rate program is an FCC program that provides money to needy schoo

Akron, Ohio criminal defense lawyer represented Defendant charged with criminal defense lawyer represented Defendant charged with racketeering conspiracy, conspiracy to possess with intent to distribute narcotics, and to distributing narcotics.

Justin Bush was a member of the Shorb Blocc gang that was responsible for violent street crimes including shootings and robberies as well as d

Shreveport, Louisiana criminal defense lawyers represented Defendants charged with conspiring to sell methamphetamine in the Shreveport area have all now been sentenced.

Frederick Cortez Walker, 33, of Shreveport, Louisiana, was sentenced to 292 months (24 years, 4 months) in prison, followed by 5 years of supervised release.

Felecia B. Walker, 50, of Shreveport, Louisiana, was s

Austin, Texas criminal defense lawyer represented Defendant charged with distribution of fentanyl causing death.

David Lee Jr., 46, was identified as a supplier of counterfeit oxycodone tablets and other counterfeit prescription pills in the investigation of the overdose death of an 18-year-old Coupland male. As part of the investigation, a Williamson County Sheriff’s Office investiga

Fort Worth, Texas criminal defense lawyer represented Defendant charged with conspiracy to distributed narcotics (cocaine base).

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, including the theft of checks from the mail of churches and religious institutions.

From at least January 2019 to January 2020, Diape Seck, age 29, of Rockville, Maryland, a customer service repr

Martinsburg, West Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances.

Atlanta, Georgia criminal defense lawyers represented Defendants charged with fraud.

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, romance fraud scams, an

Washington, DC criminal defense lawyers represented Defendants charged with seditious conspiracy.

Four members of the Oath Keepers were sentenced this week on seditious conspiracy and other charges for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021. Their actions and the actions of others disrupted a joint session of the U.S. Congress that was in the process of ascertain

Miami, Florida criminal defense lawyer represented Defendant charged with participation in a fraudulent scheme to avoid the payment of millions of dollars in excise taxes on imported tobacco products.

Remberto Antormachy Estrella Jimenez, 38, and Remberto Andres Estrella Gomez, 64, both of Santiago, were the managing members of Dominican Tobacco Products, LLC—a Florida company that im

Oxford, Mississippi criminal defense lawyer represented Defendant charged with defrauding the SBA of more than $11 million.

Lakeith M. Faulkner, 31, of Holly Springs, was an employee of the SBA and used his position to assist borrowers in submitting over $11 Million worth of fraudulent loan applications for Economic Injury Disaster Loans (“EIDL”), which were intended to help small bu

New York City, New York criminal defense lawyer represented Defendant charged with participation in the Black Mob set of the Latin Kings and their distribution of narcotics, including heroin, fentanyl, and cocaine.

The Black Mob is a New York-based set, or “tribe,” of the nationwide Latin Kings gang. In order to enrich the enterprise, protect and expand its criminal operations, en

Cincinnati, Ohio criminal defense lawyer represented Defendant charged with honest services mail fraud.

Former Cincinnati City Councilman Jeff Pastor agreed to plead guilty to the public corruption charges filed against him.

18:1349 - CONSPIRACY TO COMMIT HONEST SERVICES WIRE FRAUD
(1)
18:1343, 18:1346 and 18:2 - HONEST SERVICES WIRE FRAUD
(2)
18:666(a)(1(B

Jefferson City, Missouri criminal defense lawyers represented Defendants charged with conspiraing to go “to war with border patrol” have been indicted by a federal grand jury on charges related to a conspiracy to murder Border Patrol officers, which ended in a shootout with FBI agents who arrested them on the eve of their planned trip to the United States – Mexico border.

Bryan C.

El Paso, Texas criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

Leslie Robert Burk, 55, of El Paso, and Ethan Sturgis Day, 59, of Idyllwild, California, conspired, engaged, and participated in defrauding customers/victims through a business, Atomic Container Homes, Incorporated (ACHI) and other similarly named businesses. As the principals of AC

Dallas, Texas criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute a schedule II controlled drug in violation of 21 U.S.C. 846.

Stephen Paul Brinson, aka “Steve-O,” 18, was charged in March. He pleaded guilty Tuesday to conspiracy to possess with intent to distribute a Schedule II controlled substance (fentanyl).

Portland, Oregon criminal defense lawyer represented Defendant charged with engaing in a multiyear scheme to evade the payment of payroll and income taxes on the wages of construction workers.

Melesio Gomez-Rivera, 49, of Aloha, Oregon, owned and operated a residential construction company called Novatos Construction. From January 2014 until December 2017, Gomez-Rivera and several other c

Des Moines, Iowa criminal defense lawyer represented Defendant charged with conspiracy to distribute heroin for his role in a large-scale heroin and fentanyl conspiracy.

Over the course of a 14-month investigation, including the use of wiretaps, law enforcement identified Carl Murphy, age 53, also known as “P” and “C-Note,” as a heroin/fentanyl supplier for numerous street-level