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Albany, New York criminal defense lawyer represented Defendant charged with engaging in a money laundering conspiracy designed to conceal proceeds from a multi-state unemployment insurance fraud scheme.
More... $0 (02-01-2023 - NY)
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United States of America v. Quandel Smothers, a/k/a "Chucky"
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Brooklyn, New York criminal defense lawyer represented Defendant charged with racketeering conspiracy and possessing a firearm in furtherance of a drug trafficking crime in connection with his leadership of the East New York-based Elite Assassin Millas (E.A.M.), a set of the Bloods street gang.
 More... $0 (02-01-2023 - NY)
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United States of America v. Marianna Levin
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New York, New York criminal defense lawyer represented Defendant charged with engaging in a broad fraud scheme to defraud Medicare.
Marianna Levin, age 49, of Brooklyn, New
More... $0 (02-01-2023 - NY)
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United States of America v. Florence Mwende Musau
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with a conspiracy to commit wire fraud and bank fraud involving romance scams and pandemic unemployment fraud.
More... $0 (01-31-2023 - ma)
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United States of America v. James Albert Witte
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Denver, Colorado criminal defense lawyer represented Defendant charged with conspiracy to commit money laundering.
From January of 2020 until September of 2020, James Albert Witte
More... $0 (01-20-2023 - CO)
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United States of America v. Ka Yeung Marvin Chan
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Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to smuggle repitiles from the United States to Asia.
Ka Yeung Marvin Chan, a Canadian national, is
More... $0 (01-30-2023 - FL)
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United States of America v. Dean Zusmer and Lawrence Alexander
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Miami, Florida criminal defense lawyer represented Defendant charged with wire fraud.
Dean Zusmer, 54, of Miami, was a chiropractor who conspired with others to steal millions of doll
More... $0 (01-30-2023 - FL)
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United States of America v. Bryce Richard Stanger and Tanya Jaynene Stranger
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Williamsport, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.
In February 2022, Bryce Stanger (â€
More... $0 (01-27-2023 - PA)
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United States of America v.
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Anchorage, Alaska criminal defense lawyer represented Defendant charged with conspiracy to commit money laundering.
More... $0 (01-27-2023 - AK)
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United States of America v. Sherry Joseph
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Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with submission of fraudulent loan applications seeking more than $9.2 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
More... $0 (01-27-2023 - FL)
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United States of America v. William Glenn Chunn, a/k/a Big Head and Aaron Matthew Rentfrow, a/k/a Mongo
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Jackson, Mississippi criminal defense lawyer represented Defendant charged with attempted murder of a prison inmate.
On Oct. 3, 2022, William Glenn Chunn, aka Big Head, 40, of
More... $0 (01-25-2023 - MS)
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United States of America v. Ji Chaogun
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Chicago, Illinois criminal defense lawyer represented Defendant charged with acting illegally within the United States as an agent of the People’s Republic of China.
A jury in
More... $0 (01-25-2023 - IL)
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United States of America v. Scott Gammon
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Brooklyn, New York criminal defense lawyer represented Defendant charged with engaging in a scheme to mail fraudulent prize notices that tricked consumers into paying fees for falsely promised cash prizes.
More... $0 (01-19-2023 - NY)
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United States of America v. Zahida Aman and Mohammed rehan Chaudhri
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Richmond, Virginia criminal defense lawyers represented Defendants charged with conspiracy to commit forced labor for compelling the domestic labor of a Pakistani woman for 12 years.
More... $0 (01-24-2023 - VA)
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United States of America v. Antuan Lamont Jackson, Jr.
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Lexington, Kentucky criminal defense lawyer represented Defendant charged with conspiracy to distribute 400 grams of fentanyl.
oOn December 14, 2021, law enforcement conduct
More... $0 (01-24-2023 - KY)
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United States of America v. Micah K. Baisden, et al.
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Atlanta, Georgia criminal defense lawyers represented Defendants charged with bank fraud.
Eleven men, eight from the metropolitan Atlanta-area, and three from South Carolina, have
More... $0 (01-19-2023 - GA)
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United States of America v. Matthew Kay and Parsa Ervin
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Macon, Georiga criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine.
Matthew Kay, 35, of Warner Robins, was charg
More... $0 (01-20-2023 - GA)
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 Kent Morlan, Esq.
Editor & Publisher
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