Boston, Massachusetts criminal defense lawyers represented Defendant charged with conspiracy to traffick drugs.

Mario Zapata Velez, 41, of Medellín, pleaded guilty to conspiracy to commit extortion, conspiracy to commit money laundering, conspiracy to make extortionate threats, interstate travel in aid of racketeering, collection of credit by extortionate means and conspiracy to distribu

New Haven, Connecticut criminal defense lawyer represented Defendant charged with illegally traficking firearms from South Carolina to Connecticut.

In 2020, ATF and Hartford Police recovered multiple firearms that had been purchased in South Carolina. In July 2020, one of the firearms was found in the possession of a convicted felon. In September and October 2020, additional firearms we

Providence, Rhode Island criminal defense lawyer represented Defendants charged with concealing information from the U.S. Department of Commerce and from U.S. Customs and Border Protection as part of a scheme to illegally export chemicals manufactured and/or distributed by a Rhode Island-based company to a technology company in China with ties to the Chinese military.

Tao Jiang, aka Jason

Bangor, Maine criminal defense attorney represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.

Between January 2018 and December 2021, Joshua Young, 32, conspired with others to traffic methamphetamine and fentanyl in Penobscot and Aroostook counties. Young knowingly and intentionally joined and participated in the c

Dublin, Georgia criminal defense lawyer represented Defendant conspiracy to traffick in drugs.

Quaveris Leshaun Mims, a/k/a “Strong,” 51, of Dublin, Ga., leaded guilty to Possession with Intent to Distribute Methamphetamine and Cocaine, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge Dudley H. Bowen also fined Mims $2,000 and order

Pensacola, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Brian G. Kolfage, ate 42, of Miaamar Beach Florida, was accused of filing of his 2019 federal income taxes, along with a guilty plea to conspiracy to commit wire fraud charges filed by the United States Attorney’s Office for the Southern District of New York for defrauding dono

West Palm Beach, Florida criminal defense lawyers represented Defendants charged with distribution of crystal meth.

Rudy Salinas, 31, of Rancho Bucamanca, California was charged with distributing crystal meth. Judge Middlebrooks previously sentenced Salinas’s co-conspirators to the following federal prison sentences:

Alexander McKay, 37, of West Palm Beach, Fla. – eight

Salt Lake City, Utah criminal defense lawyers representing Defendants charged with health care fraud.

Nicholas Frank Sciotto, 32, of Salt Lake City, Utah, and Kyle Blake Burbage, 32, of Goose Creek, South Carolina, manufactured, sold, and distributed at least 120,000 counterfeit COVID-19 vaccination record cards across the country between March 2021 through September 2021. Sciotto, a form

Sacramento, California criminal defense lawyer represented Defendant charged with conspiracy to steal from the Social Security Administration.

Between October 2016 and June 2021, Sashana James, age 32, from New London, Connecticut, participated in a conspiracy to steal Social Security benefits intended for beneficiaries. The conspirators stole personally identifiable information (PII) of

San Jose, California criminal defense lawyer represented Defendant charged with conspiring to defraud Apple, Inc., of millions of dollars and for related tax crimes.

Dhirendra Prasad, age 55, from Mountain House in San Joaquin County, was charged by Information with one count of conspiracy to commit mail fraud and wire fraud, in violation of 18 U.S.C. § 1349 (Count One); two counts of co

Springfield, Missouri criminal defense lawyers represented Defendants charged for their roles in a kidnapping conspiracy that resulted in the death of the victim.

Amy Kay Thomas, 39, of Webb City, Mo., and Lawrence William Vaughan, also known as “Scary Larry,” 51, of Newton County, Mo., pleaded guilty today in separate appearances before U.S. District Judge M. Douglas Harpool. Thomas

Fort Smith, Texas criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs and violating the terms and conditions of his supervised release on a similar previous conviction.

In March and April of 2022, as part of an ongoing narcotics investigation, investigators with the Drug Enforcement Administration (DEA), United States Postal Inspection Service (USPIS

Las Vegas, Nevada criminal defense lawyers represented Defendants charged with perpetrating a prize-notification scheme that stole more than $6 million from victims. The notices led victims to believe that they could claim a large cash prize if they paid a fee of $20 to $30. This was false; victims who paid the fees did not receive anything of value. Many of the schemes’ victims were retirees or

London, Kentucky criminal defense lawyer represent Defendant charged with conspiring to unlawfully distribute controlled substances.

John Stanton, age 51, was a licensed physician and Medical Director at Gateway Medical Associates in Tennessee, which was registered as a pain management clinic. Evidence established that Stanton worked with John Maccarone, the owner of GMA, to prescribe c

New York City, New York criminal defense lawyer represented Defendant charged with participating in a scheme to steal millions of dollars’ worth of cryptocurrency and trick U.S. banks into refunding the millions used to purchase that cryptocurrency, in part by using personal identifying information stolen from other people.

From at least in or about 2020 through at least in or about Ma

Bangor, Maine criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.

Between May 2018 and July 2018, Jared Fogg, 32, was obtaining large quantities of methamphetamine from Florida and distributing it in locations around Bangor and Houlton through a group of co-conspirators. On July 12, 2018, a truck driven

Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business.

Aria DiMezzo's unlicensed bitcoin business allowed scammers of all kinds to obtain their victims’ money anonymously.

Between June 2020 and January 2021, DiMezzo, age 35, charged a fee to exchange fiat currency (mostly U.S. dollars) for virtual c

San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Keith Alan Seguin, 57, was a civilian government employee authorized by the Air Force to solicit and accept orders for flight simulator technology and support, and to promote and manage related contracts. As part of a scheme that spanned more than 10 years, Seguin conspired with

Baltimore, Maryland criminal defense lawyer represented Defendants charged with conspiracy to sexually abuse a child, from the age of approximately four months to two years old, to producing and receiving images documenting the sexual abuse of the child, and to possession of child pornography.


Lawrence Aquilla Colby, IV, a/k/a “Buddy,” age 34, of Elkton, Maryland, admitted that

Camden, New Jersey criminal defense lawyer represented Defendant charged with defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions.

18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD (DOO 7/2014 THRU 4/2016)
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New York City, New York criminal defense lawyers represented Defendants charged with massive trip and fall fraud scheme.

George Constantine, Marc Elefant and orthopedic surgeon Andrew Dowd participated in a massive trip-and-fall fraud scheme between 2013 and 2018.

“George Constantine, Andrew Dowd, and Marc Elefant abused their professional licenses and degrees and exploited so

San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and conspiracy to defraud the United States.

Hector Barreto, 61, of San Juan Capistrano, was one of two conspirators who operated the Latino Coalition Foundation, an entity organized as a charitable and tax-exempt organization, and Hispanic Business Roundtable Institute, formed a

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

In September of 2022, Luis Ernesto Morales-Reyes, age 38, of Phoenix, Arizona, agreed to deliver approximately 99,500 fentanyl pills to an individual in Tucson who, unbeknownst to Morales-Reyes, was an undercover agent with the Drug Enforcement Administration (DEA). On September 1

Los Angeles, California criminal defense lawyer represented Defendant charged with defrauding private insurance companies and the Tricare health care program for U.S. military service members by fraudulently submitting nearly $120 million in claims related to the 1-800-GET-THIN Lap-Band surgery business.

A federal jury in December 2021 found Doctor Julian Omidi, age 54, of West Hollywood,

New York City, New York criminal defense lawyer represented Defendant charged with health care fraud.

Matthew Taylor Witkowski engaged in a conspiracy to commit healthcare fraud by fraudulently trafficking in orders for durable medical equipment such as back, knee an elbow braces.

From at least August 2019 through the date of his arrest in July 2022, WITKOWSKI and his co-defendan