White Plains, New York criminal law lawyers represent Defendants charged with conspiracy to steal mail.

Oscar Abreu, Rafael Grullon and Aldo Palomino, Jr. participated in a conspiracy to receive bribes and steal hundreds of pieces of mail linked to a COVID-19 benefits scheme that sought to obtain millions of dollars in fraudulent unemployment benefits from the New York State Department o

Brooklyn, New York criminal law lawyer represented Defendant charged with fraud.

Daniel Small age 53, from New York, New York, a former portfolio manager for Platinum Partners L.P. (Platinum), was convicted by a federal jury in Brooklyn on charges of securities fraud and securities fraud conspiracy for his role in defrauding the bondholders of Black Elk Energy (Black Elk), an oil company

Albany, New York criminal law lawyer represented Defendant charged with computer fraud, misuse of a social security number, aggravated identity theft, conspiracy.

The evidence at Cuomo’s 5-day trial showed that Guy Cuomo, a/k/a "John Monaco," age 54, from Frederick Maryland, worked for and managed companies owned by Jason “J.R.” Trowbridge in Frederick, Maryland, including Paymerica

Bangor, Maine criminal law lawyer represented Defendant charged with conspiracy to commit a Hobbs Act Robbery.

In July 2016, Andre Muller, 51, and Robert Holland, 42, both of New York, N.Y., along with three other men, developed a plan to steal controlled substances from a Rangeley residence. On July 26, 2016, Muller traveled from New York City with two co-conspirators, meeting up with Ho

Birmingham, Alabama criminal law lawyer represented Defendant charged with felony possession of drugs and guns.

Rolando Antuain Williamson, aka “Baldhead” and “Ball Head,” 37, of Bessemer, Alabama, to life in prison plus 120 months for leading a multi-million dollar continuing criminal enterprise; conspiring to distribute or possess with intent to distribute heroin, fentanyl, coca

Mobile, Alabama criminal law lawyer represented defendant charged with trafficking in methamphetamine.

Enrique Miranda Martinez plead not guilty and was convicted by a federal jury in April 2022 of conspiracy to distribute methamphetamine and possession of methamphetamine with the intent to distribute. The convictions followed a three-day trial before United States District Judge Terry F.

Albany, Georgia - criminal law lawyer - heroin and methamphetamine trafficking

Joseph Collins, 38, of Augusta State Prison, was sentenced to 240 months in prison to be followed by five years of supervised release after pleading guilty to conspiracy to possess with intent to distribute controlled substances. Co-defendant Christopher Ogle, 38, of Dalton, Georgia, was sentenced to 132 month

Augusta, Georgia - criminal law lawyer - Telemedicine Fraud

Sherley L. Beaufils, 44, of Conyers, Ga., was sentenced to 87 months in prison after a U.S. District Court jury convicted her of participating in an illegal kickback conspiracy, and five counts each of Health Care Fraud, False Statements Related to Health Care, and Aggravated Identity Theft, said David H. Estes, U.S. Attorney for

Chicago, Illinois criminal law lawyer represented Defendant charged with fraud, attempted price manipulation, and spoofing in a multi-year market manipulation scheme of precious metals futures contracts that spanned over eight years and involved thousands of unlawful trading sequences.

According to court documents and evidence presented at trial, Gregg Smith, 57, of Scarsdale, New York, w

Kansas City, Kansas criminal law lawyer represented defendant charged with
participating in an nternational drug ring that distributed large quantities of methamphetamine, heroin, cocaine, and marijuana from Mexico in the Kansas City area.

In January 2021, Aron Rodriguez- Posada, 48, pleaded guilty to one count of conspiracy to possess with intent to distribute 50 grams or more of met

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

Donae Larae Chavez, age 40, of Gillette, Wyoming was accused of engaging in a conspiracy to commit bank fraud.

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

Albuquerque, New Mexico criminal law lawyer represented defendant charged with two counts of distribution of 50 grams and more of a substance and mixture containing methamphetamine, four counts of distribution of 40 grams and more of fentanyl, two counts of distribution of 500 grams and more of a mixture and substance containing methamphetamine, and one count of conspiracy to distribute controlle

Salt Lake City, Utah criminal law lawyer represented defendant charged with conspiracy to distribute methamphetamine, conspiracy to distribute heroin, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm as a convicted felon.

At trial, federal prosecutors presented evidence that Christopher Flynn, age 38, of Syracuse, worked with others to sell $

Eugene, Oregon criminal law lawyer represented defendant charged with wire fraud, conspiracy to commit bank fraud, and money laundering.

The former owner and chief financial officer of Zadeh Kicks LLC, a now-defunct Oregon corporation that sold limited edition and collectible sneakers online perpetrating a fraud scheme that allegedly cost customers more than $70 million in unfulfilled ord

Seattle, Washington criminal law lawyer represented defendant charged with drug trafficking.

Wayne Frisby aka ‘Mac Wayne,’37, of Snohomish County, Washington was arrested in December 2020, for his role in a large drug trafficking ring. Investigators had numerous recorded phone calls of Frisby making drug deals and even one discussing his efforts to help a murder suspect hide from law

Las Vegas, Nevada criminal law lawyer represented defendant charged with conspiracy to commit mail fraud.

Jasmine-Royshell Kanisha Black (34) pleaded guilty to one count of conspiracy to commit mail fraud.

According to court documents and admissions made in court, Black — who was employed as a U.S. Postal Service mail carrier — assisted co-conspirator Vincent Okoye to fraudu

Brooklyn, New York criminal law lawyer represented defendant charged with wire fraud, aggravated identity theft and conspiracy to commit identity theft.

Afolabi Ajelero worked at Kaybamz, a tax preparation business, during tax season from approximately 2012 through 2016. Ajelero conspired with Hakeem Bamgbala, the owner of the business, and others to prepare and file tax returns seeking

Norman, Oklahoma personal injury lawyer represented Plaintiff, who sued Defendants on fraud theories claiming to have suffered more than $10,000 in damages and/or injuries.

This is an action involving fraud, civil conspiracy to defraud, declaratory judgement, unjust enrichment, and tortious interference filed by the Administrator of the Estate of Plaintiff.

Plaintiff claimed that

St. Paul, Minnesota criminal law lawyer represented defendant charged with insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal.

Afshin “Alex” Farahan, 55, of Los Angeles, admitted that beginning in January 2018 through at least August 2020, he and co-defendants Doron “Ron” Tavlin, 66, of Minneapolis, and David Gantman, 56, of Mend

Sioux City, Iowa criminal law lawyer represented defendant charged with conspiracy to distribute drugs.

Erika Rojas, age 38, from Dakota City, Nebraska, received the prison term after a March 16, 2022, guilty plea to conspiracy to distribute methamphetamine.

Rojas admitted to being part of a drug ring selling large quantities of methamphetamine in the tri-state area. Rojas and h

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Larceny Of Merchandise From Retailer

Count # 1. Count as Filed: LMFR, LARCENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 04/17/2019
Party Name Disposition Information
MANTICH, MEIGAN N Disposed: DISMISSED, 09/24/2020. Dismissed- Transferred to Another Jurisdiction

Little Rock, Arkansas criminal law lawyer represented defendant charged with mail fraud.

Everett Martindale, age 75, admitted in court that he acted as the legal representative for claimants who filed false claims asserting they were discriminated against when they tried to get assistance from USDA for their farming operations. Martindale signed certifications that said he investigated th

Fort Wayne, Indiana criminal law lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.

Between May 6, 2019, and August 26, 2020, Eddie M. Knox, age 56, from Fort Wayne, was involved in a conspiracy with his co-defendants to distribute significant amounts of controlled substances. During the conspiracy, Knox

Nashville, Tennessee criminal law lawyer represented defendant charged with Medicare and Medicaid fraud conspiracy.

Fadel Alshalabi, 54, of Waxhaw, North Carolina, was originally charged in July 2021, with conspiracy and violation of the Anti-Kickback Statute for his role in orchestrating a fraudulent Medicare and Medicaid billing scheme related to genetic testing. Alshalabi is the owne

Jackson, Mississippi criminal law lawyer represented defendant charged with possess with intent to distribute methamphetamine on the Choctaw Indian Reservation.

Winter Kate Lewis 32, of the Pearl River Community of the Choctaw Indian Reservation distributed methamphetamine on the Choctaw Indian Reservation from May 2019 to April of 2020.

A federal grand jury in July of 2021, indi