New York City, New York criminal law lawyer represented Defendant charged with conspiracy to distribute narcotics, commission of a violent crime with a machine gun, and unlawful transport of firearms.

21:846=ND.F CONSPIRACY TO DISTRIBUTE NARCOTICS
(1)
21:846=ND.F CONSPIRACY TO DISTRIBUTE NARCOTICS
(1s)
18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN
(2)
18:924C.

New York City, New York criminal law lawyer represented Defendant charged with armed robbery.

Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder

New Haven, Connecticut criminal law lawyer represented Defendant charged with narcotics distribution and firearm possession offenses.

An investigation by the FBI’s Northern Connecticut Gang Task Force revealed that Phillip Garcia, also know as "Flip," age 50, from Bloomfield, Connecticut, sold cocaine, as well as fentanyl disguised as oxycodone pills, through a network of associates in

Cleveland, Ohio criminal law lawyer represented Defendant charged with being a “money mule� for various financial fraud schemes that targeted individuals in the United States and elsewhere.

From June 2018 to August 2020, Deborah Anderson, 30, of Nigeria, was part of a financial fraud conspiracy that obtained money from victims through fraudulent investment opportunities, romance scams

Atlanta, Georgia criminal law lawyer represented Defendant charged with fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Travis Crosby, 32, of Wellford, conspired to submit a PPP loan application on behalf of Crosby’s company, Fai

Las Vegas, Nevada criminal law lawyer represented Defendant charged with
conspiracy to commit mail fraud.

According to court documents and admissions made in court, Okoye conspired with others, including co-defendant Jasmine-Royshell Kanisha Black, to obtain DETR and DES debit cards by submitting fraudulent unemployment insurance claims using other peoples’ personal identifying inf

Kansas City, Missouri criminal law lawyer represented Defendant charged with
conspiracy to distribute methamphetamine, one count of distributing methamphetamine, and one count of being an unlawful user of a controlled substance in possession of a firearm.

Jesus Banuelos admitted that he was responsible for the distribution of at least 436.19 grams of pure methamphetamine. Banuelos w

Sioux City, Iowa criminal law lawyer represented Defendant charged with
conspiracy to distribute methamphetamine.

Daniel Trevino, age 46, from Primghar, Iowa, and others were involved in a conspiracy to distribute over 500 grams of methamphetamine. On April 24, 2021, Trevino was traffic stopped by law enforcement. After showing signs of impairment, law enforcement received permiss

Sioux City, Iowa criminal law lawyer represented Defendant charged with
Theft of Government Funds and Money Laundering Conspiracy.

At the plea hearing, Mendenhall admitted to facilitating false claims for unemployment insurance benefits, which were intended for those in need due to the COVID-19 pandemic, in the names of other people and allowing those funds to be deposited into bank a

Sioux Falls, South Dakota criminal law lawyer represented Defendant charged with
Conspiracy to Distribute a Controlled Substance - Meth.

Twogood and other co-conspirators obtained and transported methamphetamine between Colorado and South Dakota. The methamphetamine was then distributed in western South Dakota for use and distribution by others. Two co-defendants have previously be

Scranton, Pennsylvania criminal law lawyer represented Defendant charged with drug trafficking organization that moved large quantities of Heroin, Fentanyl, Cocaine and Methamphetamine from California to various major Midwest and East Coast cities, including through locations in Northeastern Pennsylvania.

Miguel Renteria-Gomez, age 38, of Perris, California, owned a ranch in Perris that w

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with felony possession of drugs.

Jamie Lightfoot Sr., age 51, even though incarcerated, remained involved in a drug conspiracy involving his son, Jamie Lightfoot, Sr., and other co-defendants. Lightfoot Sr. was also involved in a conspiracy to smuggle steroids into prison during his incarceration.

United S

Seattle, Washington criminal law lawyer represented Defendant charged with
Drug Trafficking - fentanyl, heroin meth and cocaine.

The drug supplier to multiple members of a drug trafficking group distributing fentanyl, heroin, methamphetamine, and cocaine throughout the Puget Sound region was sentenced today in U.S. District Court in Seattle to ten years in prison, announced U.S. Att

Seattle, Washington criminal law lawyer represented Defendant charged with Immigration Fraud.

In late 2012, Katherine De Leon Evaristo was approached by a cousin about a sham marriage after she attended her brother’s funeral in the Philippines. She agreed to the sham marriage in exchange for $20,000 with half paid at the start of the scheme and the other half when the fake spouse obtain

Oklahoma City, Oklahoma criminal lawyer represented Defendant charged with three-counts of being a felon in possession of a firearm.

Brian Kendall Smith, III had felony convictions for conspiracy to commit armed robbery in Oklahoma County case CF-2020-1809, assault with a dangerous weapon in Oklahoma County case CF-2020-1809, unlawful possession of a controlled dangerous substance with in

Boston, Massachusett criminal law lawyer represented Defendant charged with conspiracy to traffick fentanyl, heroin, crack and cocaine.

Following a fatal fentanyl overdose in September 2018, law enforcement began an investigation into a drug trafficking organization (DTO) in the Fitchburg area led by co-conspirators Pedro Baez and Anthony Baez. Intercepted communications identified the DT

New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax evasion.

From 2013 to at least August 2015, Mark Pagani, age 61, from Bolton, Connecticut, conspired with another person (“K.S.�), who is now deceased, to defraud a victim investor of more than $1 million. K.S. arranged investment deals with the victim, including the purported acquisition of

Texarkana, Texas criminal law lawyer represented Defendants charged with Federal Bribery and Conspiracy Scheme.

Jeffrey Harrison, 44, of Texarkana, a former RRAD vendor, pleaded guilty on May 18, 2021, to bribing Jimmy Scarbrough, a former RRAD official, and was sentenced to 30 months in federal prison today by U.S. District Judge Robert W. Schroeder, III. Harrison was also ordered to fo

Brownsville, Texas criminal law lawyer represented Defendant charged with:
conspiring to distribute cocaine and marijuana from Mexico into the United States, announced U.S. Attorney Jennifer B. Lowery.

Costilla-Sanchez profited $5 million from drug trafficking. He was ordered to pay a money judgment in that amount. In handing down the sentence, Judge Rodriguez noted Costilla-Sanchezâ€

Houston, Texas criminal law lawyer represented Defendant charged with trafficking narcotics.

Jermaine Deshan West, a/k/a Breadman was accused for engaging in a conspiracy to distribute and distributing meth, cocaine and opioids.

CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
(1)

Omaha, Nebraska criminal law lawyer represented Defendant charged with Conspiracy to distribute and possess with intent to distribute methamphetamine.

On October 20, 2020, Omaha Police Department officers executed a search warrant on Jacobsen’s Omaha residence and found 339.2 grams of actual methamphetamine and $17,380.00. For a few months before October 20, Jacobsen was receiving metha

Omaha, Nebraska criminal law lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.

On December 29, 2020, Haage was stopped in the area of 30th and Cuming Streets in Omaha after he ran a stop sign and almost struck an Omaha Police Department cruiser. A data check sho

Omaha, Nebraska criminal law lawyer represented Defendant charged with:
Possession of Fentanyl.

Zakk L. Biggs, 32, of Omaha, Nebraska, was sentenced today in federal court in Omaha by Chief United States Judge Robert F. Rossiter, Jr., for possession with intent to distribute 40 grams or more fentanyl.

21:846 CONSPIRACY - DISTRIBUTE AND POSSESSION WITH INTENT TO DISTRIBUTE

Omaha, Nebraska criminal law lawyer represented Defendant charged with conspiracy to distribute and possession with intent to distribute methamphetamine and fentanyl.

From August 2021 to November 2021, Mayra Rendon, assisted by co-conspirators, was responsible for the distribution of methamphetamine and fentanyl in the Omaha and Council Bluffs, Iowa areas. In one instance, Rendon and co

Augusta, Georgia criminal law lawyer represented Defendant charged with drug distribution.

Donnie Lee Curtis Jr., 37, of Tunnel Hill, Ga., was sentenced to 144 months in prison after previously pleading guilty to Conspiracy to Possess with Intent to Distribute, and To Distribute, 50 Grams or More of Methamphetamine, said David H. Estes, U.S. Attorney for the Southern District of Georgia.