Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting approximately $3 million in bribe money to influence government contracts, money laundering, lying to the City of Atlanta to maintain her salary and cabinet-level position, and failing to disclose more than $600,000 in income on her federal tax return.

“For years, Mitzi Bickers masterminded a sophisticate

Atlanta, Georgia criminal law lawyer represented Defendant charged with identity theft.

Shenita Daniel and Wayne A. Lowe, Jr., were indicted for allegedly using numerous stolen identities to fraudulently claim Unemployment Insurance (“UI”) benefits under fictitious employer accounts registered with the Georgia Department of Labor. The scheme resulted in the fraudulent payment of more

St. Louis, Missouri criminal law lawyer represented Defendant charged with murder-for-hire and insurance fraud charges connected his successful plot to have his nephew killed in 2016.

After seven days of evidence, jurors found James Timothy Norman, 43, guilty of conspiracy to commit murder-for-hire, murder-for-hire and conspiracy to commit mail and wire fraud in the fatal shooting of 21-

Brooklyn, New York criminal law lawyer represented Defendant charged with money laundering for his role as the owner and operator of a voice over internet protocol (VoIP) company that facilitated and profited from the introduction of fraudulent robocall traffic into the United States.

Jon J. Kahen, 48, of Great Neck, New York, was the owner and chief executive officer of Global Voicecom

Detroit, Michigan criminal law lawyer represented Defendant charged with defrauding Medicare by billing for services under another doctor’s name after Medicare revoked his privileges to participate in the program.

The defendant, Dr. Kenneth Mitchell, 60, of Oakland County, Michigan, was also charged for falsification of records designed to prevent detection of this fraud and aggravated

Springfield, Missouri criminal lawyer represented Defendant charged with making a false statement related to healthcare and to Conspiring with Employees to Illegally Issue Controlled Substances to Patients

On Dec. 7, 2021, Halley pleaded guilty to one count of making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to one count of conspiracy to us

Minneapolis, Minnesota criminal lawyer represented Defendant charged with:
Conspiracy to commit wire fraud and aggravated identity theft.

According to court documents, beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes and pursue

St. Paul, Minnesota criminal lawyer represented Defendant charged with distributing controlled substances, including fentanyl, which resulted in the deaths of eleven people and caused serious bodily injury to four people

Broussard was convicted on 17 counts, including conspiracy, importation of fentanyl, possession with intent to distribute fentanyl, distribution of fentanyl resulting in

Akron, Ohio criminal lawyer represented Defendant charged with his role in an international criminal network engaged in a wide-ranging online auction fraud scheme that targeted victims in the Northern District of Ohio and elsewhere in the United States.

From July 2008 through August 2020, Costel Alecu, age 38, of Bucharest, Rominia and codefendant Madalin Ghinea, 35, of Alexandria, Roman

Detroit, Michigan criminal lawyer represented Defendant charged with conspiring to distribute and distributing over 12,000 powerful opioid pills.

Dr. Tete Oniango pled guilty to conspiring with patient recruiters and others to distribute prescription opioid pills in violation of his medical and DEA licenses. Dr. Oniango unlawfully prescribed 12,500 hydrocodone pills, a powerful, Schedule

Grand Rapids, Michigan criminal lawyer represented Defendant charged with conspiracy to distribute cocaine.

Adrian Romero Antunez (35), a Mexican national in the United States on a tourist visa, to 46 months in prison for his role in a conspiracy to distribute five (5) kilograms or more of cocaine. Romero Antunez was the final defendant to be sentenced in a transnational and interstate

San Francisco, California criminal defense lawyer represented Defendant charged with engaging in a multi-million dollar Mortgage Fraud Scheme orchestrated a complex loan fraud and identity theft conspiracy

Mark Hicks admitted to being at the center of a conspiracy in which he directed a team of criminals who stole approximately $2 million from banks and lending institutions. Specifically,

Medford, Oregon criminal lawyer represented Defendant charged with drug trafficking methamphetamine.

In late 2019, law enforcement learned Velasco was transporting pound quantities of methamphetamine north from California in rental cars and then selling it to local drug dealers in Southern Oregon. On at least two occasions, including the trip precipitating his arrest, Velasco traveled in

Washington, DC criminal lawyer represented Defendant charged with bribery.

From July 2016 through June 2018, Frederick Silvers, age 57, from Washington, DC, gave more than $2,000 in bribes to a program specialist with the D.C. Department of Housing and Community Development in exchange for confidential, un-redacted Tenant Opportunity to Purchase Act (TOPA) offer of sale notices. TOPA prov

Richmond, Virginia criminal lawyer represented Defendant charged with defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’ personal identifying information that she obtained from her state government employment.

In the first of three fraud schemes, from May 2020 to Augu

Newport News, Virginia criminal lawyer represented Defendant charged with conspiring to defraud Navy Federal Credit Union and its members out of money and property.

From approximately April to August 2021, Samari Smith, 20, conspired with at least four other people to commit credit union fraud by convincing account holders to withdraw and turnover funds to them under false pretenses. Smit

Abingdon, Virginia criminal lawyer represented Defendant charged with conspiracy to distribute drugs.

Amanda Dawn Skeens, 35, of Princeton, West Virginia, and Josh Goodman, 46, of Richlands, Virginia, both previously pleaded guilty to conspiracy to distribute and possession with the intent to distribute 50 grams or more of methamphetamine. Last week, Skeens was sentenced to 11 years in p

Charleston, West Virginia criminal lawyer represented Defendant charged with aiding and abetting obtaining a controlled substance by fraud.

Four of the physicians each pleaded guilty to a felony count of aiding and abetting obtaining a controlled substance by fraud: William Earley, D.O, 66, of North Myrtle Beach, South Carolina; Brian Gullett, D.O., 45, of Clarksville, Pennsylvania; Rosw

Kansas City, Missouri criminal lawyer represented Defendant charged with a $2.1 Million meth Conspiracy

Two Mexican nationals and a St. Joseph man were sentenced in federal court today for their roles in a $2.1 million conspiracy that distributed more than 100 kilograms of methamphetamine in the Kansas City metropolitan area and in northwest Missouri.

CONTROLLED SUBSTANCE - SELL,

Allentown, Pennsylvania criminal lawyer represented Defendant charged with conspiracy to commit wire fraud, one count of conspiracy to destroy an energy facility, eight counts of wire fraud, two counts of destruction of an energy facility, and one count of filing a false tax return.

Michael Garrison, age 43, of Croydon, Pennsylvania, broke into shuttered coal-fired power plants that had b

Scranton, Pennsylvania criminal lawyer represented Defendant charged with conspiracy, federal program bribery, honest services wire fraud, Travel Act, false statement, and perjury offenses.

James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania was convicted of soliciting cash payments and debt forgiveness from a local business owner, to provide to Robert Semenza, Jr., the former Presi

Pittsburgh, Pennsylvania criminal lawyer represented Defendant charged with drug trafficking.

Travis Williams, age 30, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand. Williams, a resident