New York City, New York criminal lawyer represented Defendant charged with attempting to provide material support to the Islamic State of Iraq and al-Sham, a/k/a Isis.

Arwa Muthana, age 30, and James Bradley, a/k/a Abdullah are ISIS supporters who attempted to travel to the Middle East to join and fight for ISIS. Bradley, age 21, of Bronx, expressed violent extremist views since at least

Austin, Texas criminal lawyer represented Defendant charged with Conspiracy to commit money laundering and Fraud Schemes.

On May 18, 2021, Egerongbe pleaded guilty to one count of conspiracy to commit money laundering. According to court records, Egerongbe knowingly laundered millions of dollars from victims that he obtained through various fraud schemes. The frauds included romance, bus

Texarkana criminal lawyer represented Defendant charged with Health Care Kickback Conspiracy.

“Taxpayers deserve to have their tax dollars spent judiciously and within the confines of appropriate laws and rules. The intentional failure to do so breeds a lack of confidence in valuable processes that ensure efficient use of money for the benefit our citizens,” said Brit Featherston, U.

Beaumont, Texas criminal lawyer represented Defendant charged with Racketeering.

A Stratford, Missouri man has been sentenced for Racketeer Influenced and Corrupt Organizations violations stemming from his membership in the white supremacy prison gang, the Aryan Circle, announced U.S. Attorney Brit Featherston today.

Jesse Paul Blankenship, 39, also known as JP, was convicted at

Dallas, Texas criminal lawyer represented Defendant charged with Operating $20 Million Nationwide Retail Crime Ring

Conspiracy to commit interstate transportation of stolen property and conspiracy to commit mail fraud.
Mr. Gilowski’s coconspirators stole tens of thousands of products – valued at over $20 million – from brick-and-mortar retail stores across the United States, the

New York City, New York criminal lawyer represented Defendant charged for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice

Purificacion Cristobal was convicted for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual cour

New York City, New York criminal lawyer represented Defendant charged for her role in an approximately 20-year scheme to sell and distribute to racehorse trainers and others in the racehorse industry “untestable” performance enhancing drugs (“PEDs”) for use in professional horse racing.

Ms. Lisa Giannelli was charged in United States v. Navarro, 20 Cr. 160 (MKV), a case arising

New York City, New York criminal lawyer represented Defendant charged with bank fraud and money laundering.

Natalia Korzha and Vladislav Neceaev conspired to commit bank fraud in connection with a scheme to launder money derived from an online vehicle sale scam that generated at least $5.3 million from dozens of defrauded consumers.

U.S. Attorney Damian Williams said: “Natali

Providence, Rhode Island criminal lawyer represented Defendant charged with conspiracy to commit wire fraud, having been charged for his role in a scheme that defrauded Home Depot out of approximately $600,000 in tools and building supplies.

Luiyi Taveras-Garcia, 35, participated in a wide-ranging scheme that uses stolen or fraudulently created business credit accounts to purchase more th

Raleigh, North Carolina criminal lawyer represented Defendant charged with bid-rigging and fraud.

Following a week-long trial in the U.S. District Court for the Eastern District of North Carolina in January, a jury convicted Brent Brewbaker, a former Contech executive, for participating in conspiracies to rig bids and submit false certifications of non-collusion for more than 300 aluminum

Muskogee, Oklahoma criminal lawyer represented Defendant charged with conspiracy to distribute drugs.


Nelson and two codefendants, Robert James Jackson (“Jackson”) and Andrew Cimone Golston (“Golston”) (collectively “Defendants”), were charged by indictment in October 2021. Dkt. No. 2. All three Defendants are charged with drug conspiracy related to alleged distribution a

Owensboro, Kentucky criminal lawyers represented Defendants charged with conspiracy to commit mail raud and securities fraud.

Richard G. Maike, 55, of Owensboro, Kentucky, Doyce G. Barnes, 73, of Goldsboro, North Carolina, and Faraday Hosseinipour, 54, of Jacksonville, Florida, were convicted of conspiracy to commit mail fraud in connection with the sale of positions in Infinity 2 Global,

Sioux Falls, South Dakota criminal lawyer represented Defendant charged with drug distribution and conspiracy

Young Bear conspiring with at least five other persons to distribute methamphetamine, a Schedule II controlled substance, in South Dakota between November 2015 and February 2021.

Omaha, Nebraska criminal lawyer represented Defendant charged with Methamphetamine Distribution Conspiracy

On January 4 and 5, 2021, a DEA undercover agent posing as a customer contacted a known Mexico-based methamphetamine supplier to order for purchase 1 pound of methamphetamine. The agent and the Mexican source of supply agreed that a local party would meet the customer at a business i

Omaha Nebraska criminal lawyer represented Defendant charged with Methamphetamine Conspiracy and Assaulting Law Enforcement

On October 6, 2021, Douglas County Sheriff’s Office deputies and the metro fugitive task force were attempting to locate a person with a felony warrant. Officers received a tip that one of the warrant suspects was staying at an Omaha Super 8 Motel, driving a white

San Diego, California criminal lawyer represented Defendant charged with Participating in Nationwide Grandparent Scam

From November 1, 2019, until October 14, 2020, the members of the criminal enterprise targeted elderly Americans, contacting them by phone and feeding them phony stories that their grandchildren were in legal trouble and needed money to cover bail, pay medical expenses for

Tuscon, Arizona criminal lawyer represented Defendant charged with Conspiracy to Import Fentanyl, Methamphetamine, and Heroin.

Duarte entered the United States at the DeConcini Port of Entry in Nogales, Arizona with over 25 pounds of methamphetamine, five pounds of heroin, and two pounds of fentanyl hidden in his vehicle. During his interview with federal agents, Duarte admitted to worki

Seattle, Washington criminal lawyer represented Defendant charged with international Drug Trafficking.

One of the leaders of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region pleaded guilty Monday afternoon in U.S. District Court in Seattle. Jose Elias Barbosa, 37, of Kent, Washington, faces a mandatory

Portland Oregon criminal lawyer represented Defendant charged with supplying large quantities of methamphetamine and heroin to a Mexico-based drug trafficking organization operating in the Portland Metropolitan Area.

Eduardo Barbosa Lopez, 44, also known as Barbas, was sentenced to 188 months in federal prison and five years’ supervised release.

Beginning in 2018, two men, Samu

Sacramento, California criminal lawyer represented Defendant charged with attempted obstruction of an official proceeding.

Jaswinder Singh, age 60, of Los Angeles, California, contacted a trial witness in a pending federal criminal case and instructed the witness to lie to law enforcement as a trial date approached. The witness knew that Singh and others had participated in a conspiracy t

Oakland, California criminal defense lawyers represented Defendants charged with conspiracy to launder monetary instruments and identity theft.

Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez were charged with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending drug proceeds to

San Diego, California criminal defense lawyer represented Defendant charged with smuggling goods into the United States.

Felipa Oliveros was sentenced to three months in custody for smuggling pesticides into the United States from Mexico.

Oliveros pleaded guilty in April 2022 to smuggling bottles of Bovitraz or Taktic into the United States. Oliveros had been charged as part of

St. Louis, Missouri civil rights lawyers represented Plaintiff, who sued Defendants on a 42 U.S.C. 1983 prisoner civil rights violation theory.


This case arises out of a protest that occurred in St. Louis, Missouri following the acquittal of former St. Louis Metropolitan Police Department (“SLMPD”) Officer Jason Stockley in the shooting death of Anthony Lamar Smith. At one of the

St. Paul, Minnesota criminal lawyer represented Defendant charged with distributing meth within the Minnesota Correctional Facility (MCF)-Stillwater.

Faith Rose Gratz, 24, a former MCF – Stillwater corrections officer, and co-defendant Axel Rene Kramer, 34, an inmate who is currently serving a 288-month sentence for second degree murder, conspired with each other to distribute methamphe