Charleston, West Virginia criminal law lawyer represented Defendant charged with conspiracy to distribute a quantity of methamphetamine.

Smith is the final major defendant to be sentenced in connection with an investigation that dismantled a large-volume drug trafficking organization (DTO) that operated primarily in the Charleston, Rand, and St. Albans areas of Kanawha County from March

Washington, DC criminal law lawyer represented Defendant charged with conspiracy to commit sedition.

Stewart Rhodes, a founder of the far-right Oath Keepers was indicted for attempting to over throw the government on Januy 6, 2021 with other members of the organization he created.

Kelly Meggs, Kenneth Harrelson, Jessica Watkins and Thomas Caldwell will go on trial in November.

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with distributing drugs.

The Drug Enforcement Administration (DEA) began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA rec

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

Tulsa, Oklahoma criminal defense lawyer represented Defendant was charged with conspiracy to commit financial institution fraud and fraud in violation of 18 U.S.C. 1349 and identity theft in violation of 28 U.S.C. 2461

Chicago, Illinois criminal law lawyer represented Defendant charged with home health care fraud.

Patricia Omorogbes, age 61, and Felix Omorogby, age 71, owned and operated three home health companies: A&Z Home Health Care and Dominion Home Health Care, both located in Lansing, and Alliance Home Health Care, located in Hammond, Indiana. From approximately January 2009 to June 2018, the Om

Tulsa, Oklahoma criminal lawyer represented Defendant charged with drug conspiracy in violation of 21 U.S.C. 846.

Dallas, Texas criminal law lawyer represented Defendant charged with conspiracy to commit interstate transportation of stolen property in violation of 18 U.S.C. § 371 (18 U.S.C. § 2314) and conspiracy to commit mail fraud in violation of 18 U.S.C. § 1349 (18 U.S.C. § 1341).

El Paso, Texas criminal law lawyer represented Defendant charged with conspiracy to possess a controlled substance with intent to distribute in violation of 21 U.S.C. 841 and 866.

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Burglary of Automobile.

Count # 1. Count as Filed: BRG2, BURGLARY OF AUTOMOBILE, in violation of 21 O.S. 1435
Date of Offense: 09/25/2017
Party Name Disposition Information
CARRIGAN, CODY GLENN Disposed: CONVICTION, 05/06/2021. Guilty Plea
Count as Disposed: BURGLARY OF AUTOMOBILE(BRG2)
Viola

Miami, Florida criminal law lawyer represented Defendant charged with conspiracy to distribute drugs in violation of 21 U.S.C. 841.

West Palm Beach, Florida criminal law lawyer represented Defendant charged with conspiracy to received health care kickbacks in connection with a federal health care program in violation of 18 U.S.C. 371 and 42 U.S.C. 1320.

Augusta, Georgia criminal law lawyer represented Defendant charged with filing fraudulent tax returns.

Ezra Hatcher Sr., 67, of Hephzibah, Georgia and Hatcher’s daughter, Sherry Hatcher, 42, of Augusta, were pleaded guilty to conspiracy to defraud the United States and aiding and assisting in the filing of false tax returns.

In addition, each defendant is permanently prohibited

Albany, Georgia criminal law lawyer represented Defendant charged with high-volume methamphetamine distribution.

GBI agents conducted a wiretap investigation into the drug distribution activities of Joseph Jones, a/k/a Bae, age 31, of Cairo, beginning in March 2019. The investigation revealed that Jones and his co-defendants were engaged in the distribution of methamphetamine in southwest

Dallas, Texas criminal law lawyer represented Defendant charged with mail fraud and conspiracy to commit interstate transportation of stolen property in violation of 18 U.S.C. § 371 (18 U.S.C. § 2314) and 18 U.S.C. § 1349 (18 U.S.C. § 1341).

Dallas, Texas criminal law lawyer represented Defendant charged with mail fraud and conspiracy to commit interstate transportation of stolen property in violation of 18 U.S.C. § 371 (18 U.S.C. § 2314) and 18 U.S.C. § 1349 (18 U.S.C. § 1341),

Fort Worth, Texas criminal law lawyer represented Defendant charged with conspiracy to pay and receive health care kickbacks.

Johnstown, Pennsylvania criminal law lawyer represented Defendant charged with conspiracy to distribute meth.

From July 2019 to June 2020, Nicole Gaines, age 42, from Clearfield, Pennsylvania, conspired to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.

Assistant United States Attorney Maureen Sheehan-Balchon prosecuted t

Miami, Florida criminal law lawyer represented Defendant charged with running a sex trafficking organization for more than 20 years that exploited dozens of vulnerable women and girls.

At any given time, up to 15 women and girls lived with, and worked for, William D. Foster, age 60. Through manipulation, lies, and threats, Foster forced his victims to work at South Florida exotic dance

Chicago, Illinois criminal law lawyer represented Defendant charged with acting illegally within the United States as an agent of the People's Republic of China.

Ji Chaoqun, age 31, was found guilty on one count of conspiracy to act as an agent of a foreign government, specifically the People’s Republic of China, without first notifying the Attorney General; one count of acting as an ag

Brooklyn, New York criminal law lawyer represented Defendant charged with stock fraud.

Craig Josephberg, a former registered broker who worked at multiple brokerage firms in New York, New York with abusinghis position as a registered broker to victimize both his customers and the investing public through an expansive fraud scheme to manipulate the stock price of multiple companies for his

Wichita Falls, Texas criminal law lawyer represented Defendant charged with conspiracy to distribute controlled drugs in violation of 21 U.S.C. § 846, 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 manufactu

Dallas, Texas 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 was the object of the attempt or conspiracy.

Dallas, Texascriminal law lawyer represented Defendant charged with conspiracy to distribute controlled substances.

New York City, New York criminal law lawyer represented Defendant charged with conspiracy to distribute narcotics in violation of 21 U.S.C. 846.