Cherokee, Oklahoma criminal lawyer represented Defendant charged with conspiracy.

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s

Nashville, Tennessee criminal defense lawyers represented Defendants charged with engaging in a conspiracy to distribute and to possess with intent to distribute drugs, racketeering activity, and money laundering.


After the testimony of almost 100 witnesses, with less than two days left in the Government's case-in-chief, and with Defendants' case expected to last less than a day, fiv

Frankfort, Kentucky criminal lawyer represented Defendant charged with conspiracy to misappropriate weapons belonging to Kentucky State Police.

In 2016, Michael Crawford, age 58, of Georgetown, Kentucky, conspired with John Goble, 68, the former coroner of Scott County, and KSP armorer, Mitch Harris, to unlawfully misappropriate 21 firearms belonging to Kentucky State Police, including 1

McAllen, Texas criminal lawyer represented Defendant charged with smuggling firearms from the United States into Mexico.

Juan Jose Roque, 36, pleaded guilty and was sentenced to serve 46 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence that Roque had been participating f

Austin, Texas criminal lawyer represented Defendant charged with money laundering.

Okanlawon Azeez Egerongbe, aka Tony Kunle, Alex Tohee, 37, of Round Rock, 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 roma

Baltimore, Maryland criminal lawyer represented Defendant charged with fraud based on a business email compromise scheme ("BEC scheme").

A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Charged in the indictment are:

Raissa Kaossele, age 22, of Baltimore, Maryland;

D

Philadelphia, Pennsylvania criminal lawyer represented Defendant charged with possession with intend to distribute drugs.

In March 2021, the Manel Lopez Avitia, age 45, a Mexican national, pleaded guilty to one count of conspiracy to distribute 400 grams or more of fentanyl and two counts of possession with intent to distribute 400 grams or more of fentanyl, and aiding and abetting. The c

Harrisburg, Pennsylvania criminal lawyer represented Defendant charged with 15 counts of mail fraud, four counts of aggravated identity theft, one count of conspiracy to commit mail fraud and one count of conspiracy to commit aggravated identity theft.

Mensah and Opare were involved in an international scheme in which co-conspirators, often located in Ghana, would steal victims’ identit

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

Taylor Thomas, age 28, from Dubois, Pennsylvania, was intercepted communicating with other members of a conspiracy, including Derek Hillebrand and Yusuf Adekunle. Those communications revealed that Thomas sent multiple parcels containing United States currency to individuals

Tulsa, Oklahoma criminal lawyers represented Defendants charged with distributing drugs.

On Jan. 28, 2021, Tulsa police officers located more than 600 grams of fentanyl, a pill press, a blender used to mix drugs, cutting agents and scales in Jennifer Canales’ home. They also found two guns and ammunition. Canales, age 31, told officers the residence was hers and that she knew that Ali B

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:
Trafficking Illegal Drugs

Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 02/19/2021
Party Name Disposition Information
CANCHOLA, VERONICA Disposed: CONVICTION, 08/22/2022. Guilty Plea
Count as Disposed: TRAFFICKING IN IL

Central Islip, New York criminal lawyer represented Defendant charged with fraud.

Edward E. Bohm, age 44, from Smithtown, New York, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, New York, was accused of diverting of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to f

New York City, New York criminal lawyer represented Defendant charged with violating the Mann Act..From in or about 2010 through at least in or about May 2017, Dillon Jordan operated a prostitution business throughout the United States and abroad.

Dillon Jordan, 50, of Arrowhead Lake, California maintained a roster of women who resided around the United States and who, in exchange for p

Washington, DC criminal defense lawyer represented Defendant charged with assaulting law enforcement officers with a dangerous weapon – pepper spray – causing bodily injury to the officers during the breach of the U.S. Capitol on Jan. 6, 2021.

Julian Elie Khater, 33, of Somerset, New Jersey and a co-defendant -- George Pierre Tanios – traveled together to Washington, D.C. on Jan. 6,

Providence, Rhode Island criminal lawyer represented Defendant charged with conspiracy that scammed unsuspecting and trusting victims of more than $2.6 million dollars through internet-based “romance scams,” and that she personally collected more than $1.26 million dollars in cash, checks, money orders, and wire transfers from individuals from across the United States, and deposited the funds

San Diego, California criminal lawyer represented Defendant charged with "grandparent scam" fraud.

Timothy Ingram aka “Bleezy," age 30, from North Hollywood, California, and Joaquin Lopez, age 46, from Hollywood, Florida, were part of a network of individuals who, through extortion and fraud, induced elderly Americans across the United States to pay up to tens of thousands of dollars ea

Savannah, Georgia criminal lawyer represented Defendant charged with participating in a scheme to fraudulently obtain millions of dollars in COVID-19 relief funds.

Shakeena Hamilton, 34, of McRae, Ga., was sentenced to 60 months in prison after she previously pled guilty to Conspiracy to Commit an Offense Against the U.S. Government, said David H. Estes, U.S. Attorney for the Southern Dis

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Child Human Trafficking

Count # 1. Count as Filed: CHTR, CHILD HUMAN TRAFFICKING, in violation of 21 O.S. 748
Date of Offense: 02/15/2020
Party Name Disposition Information
PUGH, BRAD MICHAEL Disposed: CONVICTION, 10/04/2021. Guilty Plea
Count as Disposed: CHILD PROSTITUTION, DETENTION OR PROCURE

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Grand Larceny

Count # 1. Count as Filed: OLAR, GRAND LARCENY, in violation of 21 O.S. 1702-1737
Date of Offense: 01/23/2022
Party Name Disposition Information
LYYTINEN, RICHARD HAYDEN JR Disposed: CONVICTION, 08/23/2022. Guilty Plea
Count as Disposed: *AMENDED* PETIT LARCENY *MISDE

Cheyenne, Wyoming criminal lawyer represented Defendant charged with conspiracy to defraud the government.

Jin Chen Liang, age 62, of Corona, California developed, sold, and installed software that enabled several restaurants in Wyoming to conceal cash sales, facilitating the restaurant owners’ under-reporting of the amount of sales tax owed to the State of Wyoming and the amount of inc

Denver, Colorado criminal lawyer represented Defendant charged with distributing illegal narcotics.

Jesus Ortiz-Gonzalez, a/k/a Chuy, pleaded guilty to conspiracy to distribute more than 400 grams of fentanyl and 50 grams of methamphetamine. Jesus Ortiz-Gonzalez sent a courier to California to transport drugs back to Colorado. Ortiz-Gonzalez orchestrated two drug load pick-ups in Californ

Albuquerque, New Mexico criminal lawyer represented Defendant charged with leading and organizing two auto loan fraud schemes involving a total intended loss of more than $1.5 million.

Rick Benavidez, age 47, from Albuquerque, New Mexico pleaded guilty on April 29 to two counts of bank fraud, one count of conspiracy to commit bank fraud and one count of making fraudulent returns, state

Los Angeles, California criminal lawyer represented Defendant charged with taking kickbacks from Pacific Hospital, a corrupt medical center in Long Beach whose owner was later imprisoned – and for soliciting kickbacks from another Southern California hospital.

Brian Carrico, 68, of Redondo Beach, pleaded guilty on February 24 to one count of soliciting kickbacks – the same d

Missoula, Montana criminal lawyer represented Defendant charged with transporting illegal aliens.

Miguel Angel Medina, 62, of Seattle, Washington, and Leslie Patricia Rivera, age 51, also from Seattle, on Aug. 23 transported illegal aliens who crossed into the United States through a remote area in Lincoln County. Montana.

“Rivera and Medina, motivated by money, transported six