Davenport, Iowa criminal lawyer represented Defendant charged with conspiracy to distribute methamphetamine.

Ricardo Renteria Gutierrez, age 49, a Mexican citizen, was was identified as a leader and organizer of a methamphetamine conspiracy operating in Colorado, California, and the Davenport area. Gutierrez, along with others, supplied large quantities of methamphetamine to people in Da

Denver, Colorado criminal lawyers represented Defendants charged with conspiracy to commit wire fraud and conspiracy engage in monetary transactions in proceeds of specified unlawful activity.

Reva Joyce Stachniw, 70, of Galesburg, Illinois, and Ron Throgmartin, 58, of Buford, Georgia, ran a Ponzi scheme from late 2017 until early 2019 by fraudulently representing to victim-investors tha

Madison, Wisconsin criminal lawyer represented Defendant charged with conspiring to distribute 50 grams or more of methamphetamine and money laundering.

The government’s investigation revealed that Krista Sparks, age 28, from Phoenix, Arizona, worked with her boyfriend, Levi Bagne, and others to mail and transport methamphetamine from Phoenix to Wisconsin. On November 12, 2019, and aga

East St. Louis, Illinois criminal lawyer represented Defendant charged with Conspiracy to Distribute and Possession
with Intent to Distribute Methamphetamine.

Jeremy Inderyas, age 37, of Brooklyn, New York, pled guilty in federal court to the methamphetamine conspiracy charges. As part of his guilty plea, Inderyas acknowledged he arranged a transaction involving over thirteen kilo

Indianapolis, Indiana criminal lawyer represented Defendant charged with mail fraud, use of a fictitious name in furtherance of mail fraud, conspiracy to commit mail fraud, and conspiracy to commit money laundering.

In 2018, an international group of scammers working with Edwin Agbi, age 29, of Indianapolis, created fake profiles on OurTime, an online dating service designed for adults o

making false statements to a bank and of bank fraud tied to fraudulent representations made in a mortgage refinance loan application.

Victor Makras, 64, of San Francisco, was charged in a superseding indictment filed on May 31, 2022. The four criminal counts related to a mortgage refinance loan obtained by an associate of Makras and the associate’s wife. Those four counts charged Makras

Tulsa, Oklahoma criminal lawyers represented Defendants charged with conspiracy to distribute drugs.

Jennifer Canales, age 31, and Ali Bashir Milad, age 33, both of Tulsa, were arrested on January 28, 2021 when Tulsa police officers executed a search warrant on Caneles’ residence. Officers located just over 600 grams of fentanyl, a pill press, a blender used to mix the drug, cutting age

Covington, Kentucky criminal lawyer represented Defendant charged with conspiracy to distribute fentanyl.

Tarvon Geer, age 28, and Keith Upshaw, age 26, conspired with Radaja Ford to distribute a large amount of fentanyl, by selling a combination of fentanyl and heroin on multiple occasions. Law enforcement made sixteen controlled drug buys from the group, in June and July of 2020. They

Detroit, Michigan criminal lawyer represented Defendant charged with wire and mail fraud.

Chaz Duane Shields, age 34, beginning at least as early as May 2020 and continuing through at least July 2021, Shields and others agreed to commit wire fraud. Specifically, Shields and his coconspirators submitted more than 240 fraudulent unemployment insurance claims to more than 20 states and terr

Grand Rapids, Michigan criminal lawyer represented Defendant charged with conspiracy to commit health care fraud.

Daniel Brown, from Dimondale, Michigan, entered into an agreement with Michigan State University for provide expensive and medically unnecessary compounded pain creams and patches prescribed to Michigan State University (“MSU”) employees that were filled by pharmacies in

Beaumont, Texas criminal lawyer represented Defendant charged with drug trafficking.

Adam P. Runsdorf, 57, of Boca Raton, Florida, pleaded guilty to conspiracy, trafficking in counterfeit drugs, and money laundering conspiracy.

According to the indictment, from April 2014 until August 2021, Runsdorf, the owner and president of Woodfield Pharmaceutical LLC based in Boca Raton, Flo

Gulfport, Mississippi criminal lawyer represented Defendant charged with smuggling illegal aliens.

Abel Michua-Tototzin, 37, was found guilty on August 17, 2022, following a three-day trial before U.S. District Judge Taylor McNeel in Gulfport. Michua-Tototzin was found guilty of conspiracy to bring one or more aliens into the United States at a place other than a designated port of entry

Dallas, Texas criminal lawyer represented Defendant charged with conspiring to launder money he thought was linked to drug trafficking.

Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Lynn. At th

Rock Hill, South Carolina criminal lawyer represented Defendant charged with conspiracy to distribute narcotics.

Gabriel L’Ambiance Ingram, a/k/a “Big Shot”, a/k/a “Big Shot Rock”, a/k/a “Rock”, 33, Darrell Larod Crockett, a/k/a “Unc”, a/k/a “Croc”, 50, and Carl Michael Mann, II, a/k/a “Pike”, 39, all of Rock Hill, were charged with multiple drug and gun charges

Tulsa, Oklahoma criminal law lawyer represented Defendant with attempted robbery resulting in death.

Justin Tvmvmapky Harjo, age 18, took part in a home invasion that resulted in the death of an individual living in the home. He admitted that he conspired with Chauncey Thomas to carry, brandish, and use a firearm during a robbery committed on May 23, 2019. He admitted that he and Thomas

Richmond, Virginia criminal lawyer represented Defendant charged with wire fraud to defraud the American Red Cross of disaster relief funds donated to the Red Cross by members of the American public for the benefit of the victims of Hurricane Harvey in 2017.

Muata Khalif, 55, conspired with other individuals to obtain the personal information of Texas residents, and to use that personal

Abingdon, Virginia criminal lawyer represented Defendant charged with drug trafficking

Travis Nelson Farmer, 44, of Rural Retreat, Virginia, pleaded guilty one count of possession with intent to distribute 50 grams or more of methamphetamine.

Previously, co-defendants, Larry Wayne Whittaker, 41, of Marion, Virginia, Amanda Michelle Wain, 29, of Marion, Virginia, and Borve Carlyle

Louisville, Kentucky criminal lawyer represented Defendant charged with conspiring to falsify an affidavit to obtain a search warrant to search Breonna Taylor’s home without probable cause, which resulted in Taylor’s death, and to cover up the false warrant by lying to criminal investigators after Taylor was killed.

Kelly Goodlett, age 35, acknowledged that she helped another LMPD de

Grand Rapids, Michigan criminal lawyer represented Defendant charged with conspiracy to commit a kidnapping.

Adam Fox, of Wyoming, Michigan, and Barry Croft Jr., of Bear, Delaware, were found guilty of conspiracy to kidnap the governor of Michigan and conspiracy to use weapons of mass destruction against persons or property. Croft was additionally convicted of knowingly possessing an unre

Philadelphia, Pennsylvania civil litigation lawyers represented party accused of illegally dispensing opioids.

Philadelphia-based Spivack, Inc., previously operating under the name Verree Pharmacy, and owner-pharmacist Mitchell Spivack, agreed to pay over $4 million to resolve allegations that they engaged in a years-long practice of illegally dispensing opioids and other controlled subst

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

Eugene Phillips, age 30 of Farrell, Pennsylvania, pled guilty to conspiring to distribute crack cocaine and to money laundering drug trafficking proceeds.

As part of the factual basis for the guilty plea, the Court was informed that between March and June 2021, while

Syracuse, New York criminal lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances.

Jillian Eckberg, age 43, of Oneonta, New York, admitted she trafficked methamphetamine, heroin and fentanyl from New York City to the areas of Tupper Lake, Saranac Lake and Lake Placid, New York, where she delivered the narcotics to cu

New Haven, Connecticut criminal lawyer represented Defendant charged with conspiracy to defraud the United States.

Jhanannie Singh, age 52, a citizen of Guyana last residing in Queens, New York, pleaded guilty to a conspiracy offense relating to the theft of hundreds of thousands of dollars in U.S. Savings Bonds from an elderly woman who had purchased the bonds for her grandchildren and

New York City, New York criminal lawyer represented Defendant charged with conspiring to traffic in millions of dollars in rhinoceros horns and elephant ivory, both endangered wildlife species, which involved the illegal poaching of more than approximately 35 rhinoceros and more than 100 elephants.

Mozsu Kromah, a/k/a “Ayoub,” a/k/a “Ayuba,” a/k/a “Kampala Man," pled guilty to

Concord, New Hampshire criminal lawyer represented Defendant charged with conspiracy to steal firearms from a New Hampshire Federal Firearm Licensee.

On January 23, 2022, William Guerrero, age 21, of Brighton, Massachusetts, drove a stolen vehicle into the parking lot of Shooters Outpost, a Federal Firearm Licensee in Hooksett, New Hampshire. Surveillance footage shows Guerrero and thre