New York City, New York criminal defense lawyers represented Defendants charged or their roles in an immigration fraud conspiracy. DZHAMGAROVA, a leader of the scheme and an immigration lawyer, was sentenced to two years in prison, and ARCADIAN, also an attorney, was sentenced to six months in prison.

U.S. Attorney Damian Williams said: “Out of her Brighton Beach law office, Dzham

Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud.

Akintunde Oyewale, Richmond, pleaded guilty Feb. 1, 2022.

U.S. District Judge David Hittner ordered he serve 57 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the defense requested a reduced sentence due to

New Haven, Connecticut criminal defense lawyer represented Defendant charged with car jacking.

Tihaja Ortiz-Tucker, also known as “TJ,” 19, of New Haven, pleaded to carjacking and conspiracy offenses.

Between March and July 2022, Ortiz-Tucker and others posed as interested buyers of motor vehicles advertised by Connecticut residents (the “victim-sellers”) on Facebook Mar

Mobile, Alabama criminal defense lawyer represented Defendant charged with conspiracy to possess with the intent to distribute fentanyl.

Lavarance D. Nettles’s guilty plea established that on September 3, 2020, the Mobile Police Department Tactical Intelligence Unit seized eighty-four pills from the defendant’s vehicle. The pills were tested and found to contain fentanyl. Officers

Macon, Georgia criminal defense lawyer represented Defendant charged with armed drug trafficking organization responsible for distributing 16 kilograms of methamphetamine.

Tamara Hall, 40, of Warner Robins, Georgia, was pleaded guilty to conspiracy to possess with intent to distribute methamphetamine on April 19, 2022. Benjamin Luopa, 48, of Warner Robins, pleaded guilty to two counts o

Burlington, Vermont criminal defense lawyer represented Defendant charged with making false statements to a federal firearms dealer in connection with the purchase of a firearm.

On June 29, 2022, Morgan Gates, age 28, of Rutland, Vermont, attempted to purchase a firearm at a Rutland dealer with a federal firearms license (“the FFL”). The FFL had reason to believe that Gates was an

Abingdon, Virginia criminal defense lawyer represented Defendant charged with distributing methamphetamine and illegally possessing firearms.

Justine Kyle Elliott, 33, previously pleaded guilty to conspiring to distribute and possess with the intent to distribute 500 grams or more of methamphetamine, possessing with the intent to distribute 50 grams or more of methamphetamine, and possess

Charlotte, North Carolina criminal defense lawyer represented Defendant charged with conspiracy, international transportation of stolen goods, and money laundering, for selling stolen and fraudulently obtained Apple iPhones (iPhones) and other electronic devices to overseas buyers.

Rami Mahmod Mhana, 46, was the owner of Wireless City Fashions, Inc. (Wireless City) and Protocol Business

New Bern, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to distribute and possession with intent to distribute quantities of heroin, fentanyl Cocaine Base (Crack) (Count One), and Distribution of Quantities of Heroin and Fentanyl (Count Two).

On December 30, 2020, a traffic stop was conducted, and Michael Jarrell Chapman, age 40, was found in posses

Utica, New York criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute a controlled substance.

Guillaume Latour-Laitre, age 26, of Prevost, Quebec, Canada, admitted that from November 2019 through December 7, 2019, as vice president of a commercial trucking company in Quebec, he trafficked cocaine from the United States

Cleveland, Ohio criminal defense lawyer represented Defendant charged with defrauding the Small Business Administration (“SBA”) of approximately $1.2 million in Economic Injury Disaster Loan (“EIDL”) program under Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

From May 2020 through October 2020, Aydin Kalantarov, age 38, of Willoughby Hills, Ohio, along with hi

Gulfport, Mississippi criminal defense lawyer represented Defendant charged with distributing fentanyle.

In July of 2021, as part of the investigation into the death of an airman at Keesler Air Force Base, a drug trafficking organization was identified as operating in the sale of counterfeit pills containing fentanyl in Harrison County, Mississippi. As a result of this investigation, Ant

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances and money laundering.

According to the bill of information, beginning prior to 2014 and continuing until the filing of the bill of information on September 14, 2018, WILKINSON and others conspired to dispense, outside the scope of his professional practice and

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud Georgia Tech and the Central Intelligence Agency (CIA).

James G. Maloney’s conspirators, James J. Acree and James D. Fraley, III, pleaded guilty in 2016.

“These defendants violated the trust placed in them by Georgia Tech and the CIA in allowing their judgment to be clouded by

Charleston, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud.

Evidence obtained in the investigation revealed that Deeana Burr, age 54, of Charleston, South Carolina, a licensed nurse practitioner who became a 15% co-owner of Atlantic Coast Integrated Medicine (ACIM) in September 2017, participated in scheme to defraud Medi

New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud by fraudulently trafficking in orders for durable medical equipment such as back, knee, and wrist braces.

From at least August 2019 through May 2021, Christopher Margai and his co-defendant, Matthew Taylor Witkowski, engaged in a scheme to defraud Medicare by illegal

San Diego, California criminal defense lawyer represented Defendants charged with fraud and money laundering in connection with an alleged scheme to falsify applications for pandemic relief funds.

Leronce Suel and Ravae Smith owned Rockstar Dough LLC and Chicken Feed LLC, both of which operated a series of restaurants in the San Diego area. From March 2020 to June 2022, Suel and Smith

Washington, DC criminal defense lawyer represented Defendant charged with seditious conspiracy and tampering with a witness.

Jessica Watkins, age 40, was a member of the Oath Keepers militia and participated in the riot at the Capitol on January 6, 2021.

Toldeo, Ohio criminal defense lawyer represented Defendant charged with conspiracy, healthcare fraud, and making a false statement on an application for charitable tax-exempt status with the IRS.

Kevin A. Clay, age 39, of Perrysburg, Ohio, was the co-owner of Theramedical, LLC, a pharmaceutical marketing company specializing in compounded pain and scar cream. The evidence showed that Clay

Washington, D.C. criminal defense lawyer represented Defendant charged with seditious conspiracy and other charges related to the breach of the U.S. Capitol on Jan. 6, 2021.

Elmer Stewart Rhodes III, 58, for Gransbury, Texas, and Kelly Meggs, age 54, of Dunnellon, Florida, were found guilty on Nov. 29, 2022, following an eight-week trial and three days of deliberations. In addition to t

Louisville, Kentucky pro se Plaintiff sued Defendants on a federal question theory.


Plaintiff filed her Complaint on a Court-approved form. [R. 1]. Plaintiff names as Defendants Attorney Beth Casper, Jefferson District Court Judge Jennifer Leibson, Jefferson District Court Judge Anne Delahanty, Jefferson Circuit Court Judge Susan Schultz Gibson, Meadowood Management and its owner Ter

Alexandria, Louisiana criminal defense lawyer represented Defendant charged with conspiracy to commit forced labor and transporting a minor with intent to engage in criminal sexual activity. The defendant was also ordered to pay restitution of $979,800 to the victims.

Between June 2016 and May 2019, Darnell Fulton, 39, of Pineville, used violence, sexual abuse, withholding of food, degrad

Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute more than five kilograms of cocaine.

Alexsander S. Reyes, a former Harris County Precinct 1 deputy constable, pleaded guilty Jan. 6, 2022.

Today, U.S. District David Hittner sentenced him to a total of 210 months in federal prison to be immediately followed by

Del Rio, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine.

Jimmie Troy Palmer III, 32, and other co-conspirators were arrested on Aug. 1, 2020, after one of the co-conspirators, Bibiana Ira Ortiz, attempted to enter the U.S. through the Del Rio Port of Entry with 16 packages of methamphetamine hidden in her ve

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a drug conspiracy.

US Code Title 21 Section 846

Any person who attempts or conspires to commit any offense defined in this subchapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.

21 U.S