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

Alexandria, Virginia criminal lawyers represented Defendant charged with conspiracy to commit hostage taking resulting in death.

El Shafee Elsheikh was indicted for his role in an Islamic State scheme that took roughly two dozen Westerners hostage and sexually assaulting and killing them.

He was the most notorious and highest-ranking member of the Islamic States to ever be convic

Birmingham, Alabama criminal lawyer represented Defendant charged with continuing criminal enterprise; conspiring to distribute or possess with intent to distribute heroin, fentanyl, cocaine, methamphetamine, and marijuana; distributing or possession with intent to distribute heroin, fentanyl, cocaine, methamphetamine, and marijuana; using, carrying, or possessing a firearm during or in furtheranc

Atlanta, Georgia criminal lawyer represented Defendant charged with drug trafficking.

Tory Lenard Troup was the Atlanta-based leader of a ring of repeat offenders who moved large quantities of cocaine through Atlanta and laundered criminal proceeds using a network of bank accounts, business entities, and purchases of luxury and high-performance cars, homes, jewelry, and cosmetic surgery.

Tallahassee, Florida criminal lawyer represented Defendant charged with conspiracy to distribute 50 grams or more of methamphetamine, one count of distribution of more than 50 grams of a mixture containing methamphetamine, and one count of distribution of 50 grams or more of methamphetamine.

William K. Gordon, age 28, originally from Cairo, Georgia, was obtaining methamphetamine from Ge

Tampa, Florida criminal lawyer represented Defendant charged with conspiracy and possession with the intent to distribute fentanyl, heroin, and crack cocaine.

Between April and June 2019, Marvin "MJ" Mitchell, age 36, from St. Petersburg, operated several rooms at the Express Inn motel in Clearwater. Mitchell then directed his conspirators to sell fentanyl, heroin, and crack cocaine out

Miami, Florida criminal lawyer represented Defendant charged with fraud.

Matthew Smith, 58, of Boca Raton, Florida, pleaded guilty on January 24, 2022, to one count of conspiracy to commit health care fraud. His executive assistant, Alisa Catoggio, 41, also of Boca Raton, Florida, pleaded guilty on May 17, 2022, to one count of conspiring to pay healthcare kickbacks. In connection with

Fort Lauderdale, Florida criminal lawyer represented Defendant charged with lottery fraud.

Greg Warren Clarke, 29, of Montego Bay, Jamaica, pleaded guilty to one count of conspiracy to commit mail and wire fraud for his role in a Jamaica-based fraudulent lottery scheme that convinced American victims – many of whom were elderly – to pay money to collect fictitious lottery winnings. An

Washington, DC criminal lawyer represented Defendant charged with bribery and lying to federal investigators.

Fernando Xavier Monroy, 64, of Brentwood, New York, engaged in a conspiracy to commit bribery with the owner of DK Marine, a South Korea-based company that provided services to the U.S. Navy, and a former civilian U.S. Navy cargo ship captain. Evidence at trial proved that Monroy

Cheyenne, Wyoming criminal lawyer represented Defendant charged with conspiracy to commit bank fraud.

Donae Larae Chevez, age 40, of Gillette, Wyoming was indicted for engaging in a conspiracy to defraud a bank.

The crime was investigated by the Campbell County Sheriff’s Department and the United States Postal Inspection Service and prosecuted by Assistant United States Attorn

Columbia, South Carolina criminal lawyer represented Defendant charged with being a ringleader of a nationwide Ponzi scheme that exploited military veterans in desperate financial straits and targeted elderly investors seeking a safe retirement investment.

Scott A. Kohn, 68, of Newport, California, ran a corporation called Future Income Payments LLC (FIP), formerly known as Pensions, Ann

Tucson, Arziona criminal lawyer represented Defendant charged with conspiracy to transport illegal aliens for profit.


On April 1, 2022, Officer Robert Holguin was patrolling Highway 80 when he received a radio call about two northbound vehicles driving in tandem. (Tr. 7-8.)[1] A few minutes later, Officer Holguin encountered one of the vehicles traveling westbound along the Double Ad

Great Falls, Montana criminal lawyer represented Defendant charged with bringing methamphetamine and fentanyl to Great Falls and the Rocky Boy’s Indian Reservation for distribution.

After a two-day trial that began on Aug. 16, the jury found Aaron Ramirez Espinoza, 37, of Yakima, Washington, guilty of conspiracy to distribute and to possess with intent to distribute controlled substance

Coeur d'Alene, Idaho criminal lawyer represented Defendant charged with conspiracy to distribute methamphetamine.

Sean Robert Wathen, age 50, worked with Larry Junior Hillbroom and others to acquire and smuggle methamphetamine through international airports between North Idaho and the Pacific Islands of Guam and Palau. Wathen acquired pounds of methamphetamine for Hillbroom over several

San Diego, California criminal lawyer represented Defendant charged with conspiracy to conduct or participate in an enterprise through a patter of racketeering activity (fraud).

Jack Owuor, a resident of Paramount, California, was sentenced in federal court to 46 months in prison for participating in a large-scale “grandparent scam” racketeering conspiracy. As part of his guilty plea

Des Moines, Iowa criminal lawyer represented Defendant charged with conspiracy to distribute drugs.

In April 2019, David Alan Callison, age 56, from Des Moines, Iowa, was the sole back seat passenger of a car stopped by law enforcement. In a bag next to Callison, law enforcement found over 600 grams of methamphetamine, more than $13,000, and a digital scale. The investigation revealed tha

Springfield, Missouri criminal lawyer represented Defendant charged with onspiracy to transport tens of thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business.

Danielle Ice, 34, of Columbia, pleaded guilty to participating in a conspiracy to transport stolen property across state lines.

Ice is the last of seven defendants indicted

St. Paul, Minnesota criminal lawyer represented Defendant charged with bankruptcy fraud.

On November 3, 2015, Gregory Ronald Anderson, 63, a licensed attorney, prepared and filed a voluntary bankruptcy petition on behalf of his client, James Alan Rothers. Upon the filing of the petition, Anderson knew that Rothers’ assets, wherever located, became property of a “bankruptcy estate”

Pierre, South Dakota criminal lawyer represented Defendant charged with conspiracy to distribute drugs.

Taylor Klein a/k/a Taylor Huemoeller, age 32, was convicted of of Conspiracy to Distribute a Controlled Substance.

Klein was indicted by a federal grand jury on September 14, 2021. She pled guilty on April 11, 2022. The conviction stems from Klein conspiring with others, inc

Houston, Texas civil litigation lawyers represented Plaintiffs, who sued Defendants on breach of insurance contract theories.

Plaintiffs' Original Petition alleged that their home was damaged by a power surge[3] and that AmGUARD "knowingly and unreasonably delayed payment of Plaintiffs' insurance claims, refused to consider or provide damage estimates, and utilized only incomplete or inco

Fort Worth, Texas criminal law lawyer represented Defendant charged with conspiracy to possess with intent to distribute a controlled substance.

Hyun Ji Martin, 40, was first charged in June 2021. She pleaded guilty in August 2021 to conspiracy to possess with intent to distribute a controlled substance.

“The U.S. Postal Inspection Service will not stop in pursuing those who wi

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

Jerada “Rod” Henderson, 40, of Locust Grove, Georgia, was convicted by a jury in February 2022 on one count of conspiracy to distribute methamphetamine and one count of possession with intent to distribute 50 grams or more of methamphetamine, a Schedule II controlled substance.

Huntington, West Virginia criminal law lawyer represented Defendant charged with engaging in a scheme that defrauded individuals in multiple states through the use of false online personas.

Evidence at trial revealed that Inusah was part of a conspiracy that targeted victims using false personas via email, text messaging, and online dating and social media websites. From at least January

Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with illegally dispensing controlled drugs.

Philadelphia-based Spivack, Inc., previously operating under the name Verree Pharmacy, and owner-pharmacist Mitchell Spivack, to resolve allegations that they engaged in a years-long practice of illegally dispensing opioids and other controlled substances, and systemati

Harrisburg, Pennsylvania criminal law lawyer represented Defendant charged with conspiracy to commit mail fraud, wire fraud, and money laundering.

According to United States Attorney Gerard M. Karam, Nneji conspired with his codefendant brother, Chima Nneji, codefendant Alex Mgbolu, and other unnamed individuals between July 2002 and May 2010, to commit mail fraud, wire fraud, and money