Minneapolis, Minnesota criminal law lawyer represented Defendant charged with drug trafficking.

From September 2021 through February 2022, Jerry Lee Milliken, 40, led a large-scale methamphetamine trafficking conspiracy that was based in Rochester, Minnesota and operated throughout southeastern Minnesota and elsewhere. Milliken organized the delivery of methamphetamine from a supplier in

Kansas City, Missouri criminal law lawyer represented Defendant charged with leading a conspiracy to distribute methamphetamine.

Mark A. Whitworth, 65, was found guilty at trial on June 9, 2022, of one count of conspiracy to distribute methamphetamine from July 1, 2018, to Aug. 18, 2019, and one count of possessing methamphetamine with the intent to distribute.

On Aug. 18, 2019,

East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.

Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local

Peoria, Illinois criminal law lawyer represented Defendant charged with conspiracy to traffic methamphetamine.

Christopher R. Williams, Jr. also know as "Black", age 31, from Peoria, was a large-scale dealer of ice methamphetamine throughout the greater Peoria area. Evidence established that Williams was a top-tier, primary source for other wholesale drug dealers in central Illinois whos

Chicago, Illinois criminal law lawyer represented Defendant charged with conspiring to defraud Medicare of over $6 million.

Rhonda Sutton, 58, of Matteson, worked as an unlicensed medical assistant for a physician in Chicago and surrounding areas from at least 2009 until at least 2012. In this position, Sutton conspired with others, including the owners of two home health care companies,

White Cloud, Michigan criminal law lawyer represented Defendant charged with felony murder homicide and felony possession and use of a firearm.

Roy Snell, age 57, was accused of killing Richard Atwood 39 years ago in August 1983.

Snell was the last person seen with Atwood, whose body was never found. His brown 1975 Pontiac Trans-Am was recovered in the Grand Rapids area at a hot

London, Kentucky criminal law lawyer represented Defendant charged with conspiracy to distribute 500 grams or more of methamphetamine.

On February 25, 2019, law enforcement searched a hotel room occupied by Jeremy Lynch, age 42, from Albany, Kentucky,, finding approximately one pound of methamphetamine. Additionally, law enforcement searched a vehicle being used by Lynch, finding another

San Diego, California criminal law lawyer represented Defendant charged with participating in a large-scale “grandparent scam” racketeering conspiracy.

Anajah Gifford, 24, of North Hollywood, California, received a sentence of 57 months in custody. Tracy Glinton, 35, of Orlando, Florida, was sentenced to time served. According to court documents, the defendants participated in a crim

Chicago, Illinois criminal law lawyer represented Defendant charged with attempt and conspiracy to commit mail fraud.

Rhonda Sutton, 58, of Matteson, worked as an unlicensed medical assistant for a physician in Chicago and surrounding areas from at least 2009 until at least 2012. In this position, Sutton conspired with others, including the owners of two home health care companies, to fra

Cleveland, Ohio criminal law lawyer represented Defendant charged with conspiracy to commit arson.

On May 30, 2020, Martino Jamel Andrews, 24, and others sought to vandalize and set fire to a van owned by the Cuyahoga County Division of Public Works near the Justice Center in downtown Cleveland following a demonstration to protest the death of George Floyd in Minneapolis, Minnesota.
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Cincinnati, Ohio criminal law lawyer represented Defendant charged with economic espionage and theft of trade secrets.

Yanjun Xu, 42, targeted American aviation companies, recruited employees to travel to China, and solicited their proprietary information, all on behalf of the government of the People’s Republic of China (PRC).

“As proven at trial, the defendant, a Chinese go

Los Angeles, California criminal law lawyer represented Defendant charged with health care fraud and prescription drug diversion scheme involving two Southern California pharmacies.

hahriar “Michael” Kalantari, 55, of Beverly Hills, generated false prescriptions as part of a health care fraud and unlicensed wholesale distribution scheme occurring in 2016 and 2017. Kalantari’s co-con

Brooklyn, New York criminal law lawyer represented Defendant charged with conspiracy to commit money laundering and filing fraudulent claims to Medicare and then laundering the money.

rkadiy Khaimov, 39, and Peter Khaim, 42, engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Conspiracy to Commit a Felony.

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 C
Date of Offense: 07/08/2022
Party Name Disposition Information
WILLIAMS, JASMINE LYNN Disposed: CONVICTION, 11/07/2022. Guilty Plea
Count as Disposed: CONSPIRACY TO COMM

Raleigh, North Carolina criminal law lawyer represented Defendant charged with conspiracy to defraud the North Carolina Medicaid system.

Between approximately 2012 and 2017, Antonio Deon Fozard was a leader in a multi-district conspiracy to defraud the North Carolina Medicaid system through the submission of more than $7 million in false and fraudulent claims for the reimbursement of beha

Alexandria, Virginia criminal law lawyer represented Defendant charged with conspired with others from Virginia, D.C., and Maryland, used a messaging app private group, which they generally referred to as "The DMV Board" or "The Board," as a place where they and their associates could discuss training fighting dogs, exchange videos about dogfighting, and arrange and coordinate dog fights, away fr

Newark, New Jersey criminal law lawyer represented Defendant charged with possessing a stolen and loaded firearm that he tried to get through security at Newark Liberty International Airport.

Desmond Herring, 48, from Newburgh, New York, pleaded guilty by videoconference before U.S. District Judge Claire C. Cecchi to an information charging him with one count of possession of a firearm an

Boston, Massachusetts criminal law lawyer represented Defendant charged with engaging in a criminal enterprise known as Stevenson Commons Crew.

Robert Wilson, a/k/a "RO," a/k/a "Sin," pled guilty to participating in a racketeering conspiracy, narcotics conspiracy, and a firearms offense. Co-defendant KEVIN CROSBY, a/ka/ “Sama,” was previously sentenced to 25 years in prison, and co-d

Roanoke, Virginia criminal law lawyer represented Defendant charged with conspiracy to defraud the United States and theft of timber.

Derrick A.Thompson and others were accused of illegally harvesting black walnut trees from federally protected land in Giles County.

18:371.F - CONSPIRACY TO DEFRAUD THE UNITED STATES - 18:371 - 1/21/20210
(1)
16:3372.F - PROHIBITED ACTS

Atlanta, Georgia criminal law lawyer represented Defendant charged with tax refund fraud scheme, including conspiracy to commit wire fraud, wire fraud, money laundering conspiracy, and money laundering.

“Thomas Addaquay and his co-defendants used the personal information of taxpayers to enrich themselves,” said U.S. Attorney Ryan K. Buchanan. “Many of Addaquay’s victims testified

Tampa, Florida criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud and conspiracy to defraud the United States.

Ricky Gonzales owned and managed a construction company that purported to supply construction services and labor for construction contractors and subcontractors. In order to comply with Florida law, the company that Gonzales operated was requ

Miami, Florida criminal law lawyer represented Defendant charged with committing PPP fraud.

Luke Joselin, 36, of Coral Springs, Florida, and his co-conspirators, Judlex Jean Louis and Renaldo Harrison, flooded online loan processors with multiple fraudulent PPP loan applications. They used increasingly brazen tactics and sought more and more money as the scheme progressed.

Joseli

Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with illegal drug distribution and health care fraud.

Melvin Lee Robison, age 68, from Lake City, Colorado was charged with prescribing addictive drugs and committing health care fraud.

"Medical doctors take an oath to help those in times of need," said U.S. Attorney Troester. "Dr. Robison prescribed addi

Baltimore, Maryland criminal law lawyer represented Defendant charged with conspiracy to communicate Restricted Data related to the design of nuclear-powered warships.

Jonathan Toebbe, 44, of Annapolis, and his wife, Diana Toebbe, 46, pleaded guilty to the conspiracy in August 2022.

“The Toebbes conspired to sell restricted defense information that would place the lives of our

San Diego, California criminal defense lawyer represented Defendant charged with trafficking meth.

Reyes Espinoza lived in Mexico, California and Minnesota will coordinating the cross-border movement of 40 to 100 pounds of meth each week during much of 2020 and the first part of 2021.

21:841(a)(1),846; 21:853; 18:924(d)(1);28:2461(c);18:982(a)(1) - Conspiracy to Distribute Metham