Front Royal, Virginia civil litigation lawyers represented Plaintiff, which sued Defendants on conspiracy and fraud claims.

The Warren Economic Development Authority” (aka EDA, WC EDA, FR-WC EDA) sued Defendants seeking damages a totally $11,919,313.38, plus some interest payments from defendants Truc “Curt” Tran and his ITFederal LLC company. The finding of liability against the de

New Orleans, Louisiana criminal defense lawyer represented defendant charged with tax fraud.

Jason R. Williams, age 49, the Orleans Parish District Attorney, was charged with:

18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
26:7206(2) AIDING AND ASSISTING IN THE PREPARATION AND PRESENTATION OF FALSE AND FRAUDULENT RETURNS, STATEMENTS, OR OTHER DOCUMENTS
(2-6)

Sioux Falls, South Dakatoa criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Larry James Zamora, age 40, was sentenced to 130 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Zamora was indicted for conspiracy to distribute a controlled s

Des Moines, Iowa criminal defense lawyer represented defendant charged with conspiracy to district drugs.

Pierre Fontain Black, age 31, orginally of Chicago, Illinois, was charged in July 2021 along with 27 individuals as the result of a months’ long investigation into heroin and fentanyl distribution within Des Moines that included the use of court-authorized wiretaps. According to cou

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit a felony after former conviction of a felony in violation of 21 O.S. 421, which provides:

A. If two or more persons conspire, either:

1. To commit any crime; or

2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for a

Madison, Wisconsin criminal defense lawyer represented Defendant charged with possession of cocaine with intent to distribute and being a felon in possession of firearms.

In 2020, federal and state law enforcement agencies started investigating several known cocaine traffickers in Dane County, Wisconsin. As part of this joint investigation, the Wisconsin Department of Justice Division o

Hammond, Indiana criminal defense lawyer represented Defendant charged with conspiracy to participate in racketeering activity, conspiracy to possess with intent to distribute and distribute cocaine and marijuana, and two counts of using a firearm to commit the murders of Lauren Calvillo (age 16) and Christopher White (age 33).

On June 29, 2015, Eduardo Luciano, age 34, from Hammond, Ind

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 09/13/2020
Party Name Disposition Information
THOMPSON, CHELSEA LYNN Disposed: CONVICTION, 07/20/2022. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421

Newark, New Jersey consumer law lawyer represented Plaintiff, who sued Defendants on fraud theories.

Cindy Adam was charged nearly $100 for what she
believed were free samples of beauty products. After
complaining about the charge, she was offered the chance
to return the items so that she might obtain a refund. Adam
refused and eventually filed this lawsuit. The United

Detroit, Michigan criminal defense lawyer represented Defendant charged with conspiring to distribute fentanyl-laced heroin.

Tiffany Lipkovitch, 47, of Grosse Pointe, was charged with conspiring to distribute controlled substances. Lipkovitch was a detective with the Highland Park Police Department, where she had been a police officer since 2011. Federal agents recorded numerous calls an

Lexington, Kentucky criminal defense lawyer represented Defendant charged with distribution of marijuana and money laundering.

Demetrius Burt Catching, age 32, admitted to distributing marijuana in the Lexington area, and then taking the proceeds from the marijuana sales and placing large sports bets and wagers at various Indiana casinos. According to the plea, Catching was ba

Nashville, Tennessee criminal defense lawyer represented Defendant charged with distributing heroin and meth.

Marquel Peoples, aka Worm, 26, and Christopher Johnson, 28, have each made to answer a 15-count indictment, which charged them with conspiracy to distribute and possession with intent to distribute heroin, fentanyl, and carfentanil, and various counts of possession with intent to

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with eight separate counts, including a conspiracy to distribute heroin, fentanyl, and acetyl fentanyl, multiple counts of possession and distribution of heroin, fentanyl, and acetyl fentanyl, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and (b)(1)(C), the distribution of fentanyl and acetyl fentan

Trenton, New Jersey criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and aggravated identity theft.

18:1349 CONSPIRACY TO COMMIT BANK FRAUD(3/2018-4/2020), which provides:

Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission

Sherman, Texas criminal defense lawyer represented Defendant charged with three counts of the sexual exploitation of children, also referred to as the production of child pornography.

In August 2022, Homeland Security Investigations agents were investigating David Pettigrew, of Denison, for child pornography offenses. Agents seized a computer hard drive from Pettigrew’s office at the D

Laredo, Texas criminal defense lawyer represented Defendant charged with conspiracy to transport undocumented aliens for financial gain.

Jose Luis Vega-Arzate, Nuevo Laredo, Temaulipas, Mexico, drove into the Border Patrol (BP) checkpoint north of Laredo on May 11. At initial inspection, he displayed nervous behavior and had trouble shifting gears.

After a K-9 also alerted to the

Columbia, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine, crack cocaine, methamphetamine, fentanyl, and marijuana. He also plead guilty to distributing crack cocaine and money laundering.

Evidence presented to the Court showed that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a g

Alexandria, Virginia criminal defense lawyer represented Defendant charged with conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic.

According to court documents and statements made in court, Seir Robinson Hava

Richmond, Virginia criminal defense lawyer represented Defendant charged with participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order to fraudulently obtain COVID-19 pandemic-related unemployment benefits.

According to court documents, Veldreka L. Crockett, 31, of Hopewell, pleaded guilty today, the last of the three defendants

Newport News, Virginia criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute heroin, cocaine, methamphetamine, and fentanyl, and discharging a firearm in relation to a drug trafficking crime, witness tampering, and obstruction of justice.

In August 2020, Nathan DeAlbert Mattocks, 37, a previously convicted felon, was arrested after the

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with robbery, burglary, and being a person prohibited from possession of firearms, carrying a firearm without a license, and conspiracy.


Appellant's convictions stem from a December 11, 2016, burglary of the familial home of Ninja Barnes, Jamil Barnes, and their son I.B. Trial Ct. Op. 7/5/21, at 2. "[B

Harrisburg, Pennsylvania criminal defense lawyers represented Defendants 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.

Patrick Barkers-Woode, age 30, of Pine Hill, New Jersey, and Nana Mensah, were involved in an international scheme in which c

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged for retaliating against a witness by murder for the killing of Tina Crawford, attempted murder to silence a witness for the shooting of Patsy Crawford, use of a firearm during a federal crime of violence, conspiracy to distribute more than one kilogram of heroin, and money laundering.

Evidence presented during

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

Metric Lab Services LLC and Metric Management Services LLC (Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed pay $5.7 million to settle the claims made against them for defrauding

New Haven, Connecticut criminal defense lawyer represented Defendant charged with carjacking.

The Federal Bureau of Investigation’s Safe Streets Violent Crime Task Force and several police departments have been investigating multiple violent carjackings that have occurred recently in Connecticut. One carjacking involved a victim who had posted her vehicle for sale on Facebook Marketpl