Savannah, Georgia criminal law lawyer represented Defendant charged with Conspiracy to Steal Trade Secrets and Interstate Transportation of Stolen Property.

Gilbert Basaldua, age 63, from Hilton Head, South Carolina, worked as a numerical control engineer contractor for an aircraft manufacturer in the Southern District from October 2016 through November 2018. During that time, Basaldua co

Boston, Massachusetts United States Attorney’s Office criminal law lawyer represented Defendant charged with conspiracy to commit computer fraud and abuse, wire fraud and aggravated identity theft.

Eric Meiggs, age 24, from Brockton, and Declan Harrington, age 22, from Beverly, targeted executives of cryptocurrency companies and others who likely had significant amounts of cryptocurrenc

Los Angeles, California criminal law lawyer represented Defendant charged with conspiring to defraud health insurance companies by causing millions of dollars in fraudulent claims to be submitted to provide patients with “free” cosmetic procedures, including Botox injections, and for cheating on her taxes.

Roshanak Khadem, 55, a.k.a. “Roxanne Khadem,” a.k.a. “Roxy Kha

San Diego, California criminal law lawyer represented Defendant charged with conspiracy to launder monetary instruments in violation of 18 U.S.C. 1956, which provides:

(a)(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves th

San Diego, California criminal law lawyer represented Defendant charged with conspiracy to provide material support to terrorists in violation of 18 U.S.C. 2339, which provides:

(a) Prohibited Activities.—
(1) Unlawful conduct.—
Whoever knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so, shall be fined under

Tucson, Arizona criminal law lawyer represented Defendant charged with conspiracy to transport illegal aliens for profit in violation of 8:1324, which provides:

(a) Criminal penalties
(1)(A) Any person who—
(i) knowing that a person is an alien, brings
to or attempts to bring to the United States in
any manner whatsoever such person at a place
other than a designated

Los Angeles, California criminal law lawyers represented Defendants charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, conspiracy to engage in the unlicensed wholesale distribution of prescription drugs in violation of 18 U.S.C. 371, and conspiracy to pay and received health care kickbacks in violation of 18 U.S.C. 371.

Irina Sadovsky, 53, of Calabasas,

Spokane, Washington criminal law lawyer represented Defendant charged with theft of trade secrets in violation of 18 U.S.C. § 1832(a)(1), which provides:

(a) Whoever, with intent to convert a trade secret, that is related to or included in a product that is produced for or placed in interstate or foreign commerce, to the economic benefit of anyone other than the owner thereof, and intend

Seattle, Washington criminal law lawyer represented Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. 846, which provides:

(a) The Attorney General is authorized to inspect the site of any accident, or fire, in which there is reason to believe that explosive materials were involved, in order that if any such incident has been brought about by

Seattle, Washington criminal law lawyer represented Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. 841(a)(1), which provides:

(a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—

(1) to manufacture, distribute, or dispense, or possess with intent to m

Seattle, Washington criminal law lawyer represented Defendant charged with conspiracy to distribute controlled drugs in violation of 21 U.S.C. 841(a)(1), which provides:

(a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—

(1) to manufacture, distribute, or dispense, or possess with intent to manufac

San Diego, California criminal law lawyer represented Defendant charged with conspiring with others to provide material support to terrorists engaged in violent activities such as murder, kidnapping and maiming of persons in Syria.

Abdullahi Ahmed Abdullahi, 37, of Edmonton, Alberta, Canada provided both money and personnel to support the violent jihadist activities of the Islamic State o

Lexington, Kentucky criminal law lawyer represented Defendant charged with criminal law lawyer represented Defendant charged with Conspiracy to commit wire fraud in violation of 18 U.S.C. §1349, which provides:

Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which

Columbus, Ohio criminal law lawyer represented Defendant charged with money laundering in violation of 18 U.S. Code § 1956, which provides:

(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawf

Oxford, Mississippi criminal defense lawyer represented Defendant charged with drug trafficking in violation of 21 U.S.C. § 841, et seq., which provides:

[I]t shall be unlawful for any person knowingly or intentionally—

(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance; or

(2) to create,

Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting bribes from an Atlanta contractor in exchange for steering city business worth millions of dollars to the contractor's company in violation of 18 .S.C. 666, which provides:

(a) Whoever, if the circumstance described in subsection (b) of this section exists—

(1) being an agent of an organization, o

Plano, Texas criminal law lawyer represented Defendant charged with conspiracy to poss with intent to distribute a controlled substance.

Jose Antonio Carreto, 31, was convicted by a jury on June 1, 2021, of conspiracy and distribution of heroin resulting in seriously bodily injury, conspiracy to possess with intent to distribute and distribution of methamphetamine, and possession with int

Laredo, Texas criminal law lawyer represented Defendant charged with conspiracy to possess with the intent to distribute eight kilograms of meth.

Gustavo Arocha, 47, Uriel Lopez, 45, both of Michoacan, Mexico, pleaded guilty Dec. 1, 2021, and Dec. 7, 2020, respectively. Juan Hinojosa, 49, Laredo, pleaded guilty Feb. 5, 2021.

At a court heard evidence detailing how the traffickers

Houston, Texas criminal law lawyer represented Defendant charged with conspiracy to commit healthcare fraud and attempted and conspiracy to commit mail fraud.

Francis Ekene, 71, from Sugar Land, Texas, was charged with conspiracy to commit and committing health care fraud was convicted.

Also convicted at trial was Alfred Olotin Alatan, 63, formerly of Houston and now residing in

Dallas, Texas criminal law lawyer represented Defendant charged with conspiracy to process with intent to distribute a controlled substance in violation of 21 U.S.C. § 846 and distribution of a controlled substance resulting in death and serious bodily injury in violation of 21 U.S.C. §§ 841(a)(l) and (b)(l)(C).

In February, a federal jury found former Angels Communications Director Er

New York City, New York criminal law lawyer represented Defendant charged with attempt and conspiracy to commit mail fraud.

Vania May Bell, the former comptroller of Executive Compensation Planners, Inc. (“ECP”), a registered investment adviser and financial planning firm located in New City, New York participated in a conspiracy with her father, Hector May, the former president of E

Raleigh, North Carolina criminal law lawyer represented Defendant charged with trafficking methamphetamine in violation 21 U.S.C. 841, which provides:

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—

(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled su

El Paso, Texa\s criminal law lawyer represented Defendant charged with conspiracy to import heroin in violation of 21 U.S.C. 962, which provides:

It shall be unlawful to import into the customs territory of the United States from any place outside thereof (but within the United States), or to import into the United States from any place outside thereof, any controlled substance in schedul

Del Rio, Texas criminal law lawyer represented Defendant charged with bringing an illegal alien into the United States in violation of 8 U.S.C. 1324, which provides:

(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as

Newport News, Virginia criminal law lawyer represented Defendant charged with making more than 60 threats to murder, rape, torture and otherwise harm state and federal elected officials, including numerous members of Congress and a former President of the United States.

Steve Cochran, 43, repeatedly threatened to murder, kidnap, torture, and/or rape elected officials and their loved ones.