Conspiracy Law
 
United States of America v. Nikki Mitchum

Newport News, Virginia criminal defense lawyer represented defendant charged with conspiring with others to submit millions of dollars in fraudulent disaster-related loan applications in connection with the COVID-19 pandemic.

According to court documents, Nikki Mitchum, 44, participated in a conspiracy to obtain disaster-related loan benefits in the form of Small Business Administration

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United States of America v. Guy Benjamin Bowman

Abingdon, Virginia defendant charged with drug trafficking elected to represent himself pro se, with a lawyer to help him.

Guy Benjamin Bowman, 56, of Meadowview, Virginia, formerly of Chino Hills, California, was convicted of one count of conspiracy to possess with the intent to distribute and to distributing 500 grams or more of a mixture and substance containing methamphetamine as well

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United States of America v. Joseph Octave

Charlotte, North Carolina criminal defense lawyer represented defendant charged with conspiring to defraud the United States by preparing and filing false tax returns.

According to court documents and statements made in court, Joseph Octave, 49, of Charlotte, was the leader of a multi-year, multimillion-dollar tax fraud scheme involving hundreds of fraudulent tax returns. Octave was the o

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United States of America v. Herdade Lokua and Jospin Mujangi

Seattle, Washington criminal defense lawyers represented defendants charged with conspiracy to violate the Lacey Act.

Herdade Lokua, age 34, and Jospin Mujangi, age 32, of Kenshsas, Democratic Republic of Congo (DRC),admitted that beginning in November 2019, they agreed to smuggle elephant ivory, white rhinoceros horn and pangolin scales to the United States. They worked with a middleman

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United States of America v. John Zourdos, Helen Zourdos and Dimitrios Zourdos

Utica, New York criminal defense lawyers represented defendants charged with conspiracy to defraud the United States and attempting to evade or defeat the payment of taxes.

In November 2021, John Zourdos, his wife Helen Zourdos and their son Dimitrios Zourdos, all of Rome, were each convicted by a federal jury of conspiracy to defraud the United States, tax evasion and helping to file fal

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United States of America v. Matthew James

Brooklyn, New York criminal defense lawyer represented defendant charged with health care fraud.

Mathew James, 54, of East Northport, operated a medical billing company that billed for procedures that were either more serious or entirely different than those James’ doctor-clients performed. James directed his doctor-clients to schedule elective surgeries through the emergency room so t

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FRANTZY JEAN-MARIE vs THE STATE OF FLORIDA

Miami, Florida - Criminal Defense lawyer represented defendant with appealing his convictions for first-degree murder, attempted first-degree murder, (RICO) violations, and RICO conspiracy.



Frantzy Jean-Marie appeals his convictions for eight crimes including
first-degree murder, attemp

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United States of America v. Ricky Lee Taylor

Charleston, West Virginia criminal defense lawyer represented Defendant charged with running a drug trafficking organization (DTO) that distributed large amounts of methamphetamine, fentanyl and other illegal drugs in the Huntington area.

According to court documents and statements made in court, Taylor admitted that he arranged a transaction involving cocaine base, also known as “cra

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United States of America v. Jerry Collins

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with armed robbery of an armored vehicle.

In November 2021, the Jerry Collins, age 42, from Philadelphia, pleaded guilty to charges including conspiracy to commit Hobbs Act robbery and related offenses including using, carrying, and brandishing a firearm during a violent crime in connection with the incident.

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United States of America v. Oscar Carter

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with coercion and enticement of an individual to travel to engage in illegal sexual activity and conspiracy to commit the offense.

Oscar Carter, age 38, pleaded guilty to two counts.

The court was advised that on or about March 6, 2018, to on or about March 14, 2018, Carter conspired and agreed with an

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United States of America v. Seth Fishman, DVM

New York City, New York criminal defense lawyer represented defendant charged with conspiracy to commit drug adulteration and misbranding and to defraud the United States.

Seth Fishman, DVM, was charged in United States v. Navarro, 20 Cr. 160 (MKV), a case arising from an investigation of widespread schemes by racehorse trainers, veterinarians, performance enhancing drug (“PED”) dist

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United States of America v. William Sacco

New Haven, Connecticut criminal defense lawyer represented defendant charged for his involvement in a construction fraud scheme.

William Sacco, age 49, of Pelham, New Hamphsire, was a project manager for a Massachusetts-based mechanical contractor. From June 2014 to December 2017, Sacco conspired to defraud his employer and the owners of certain projects he managed by inflating change or

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United States of America v. Bryan Valdez-Espinosa, Diego A. Alarcon, and Jason Hatcher

Providence, Rhode Island criminal defense lawyers represented defendants charged with participating in a “Grandparent Scam” that defrauded fourteen Rhode Island seniors out of a total of more than $350,000.

The victims, who ranged from seventy-nine to ninety-four years of age, were contacted by telephone by callers impersonating family members or attorneys. These callers falsely to

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United States of America v. Jovanny Medina

Kansas City, Kansas criminal defense lawyer represented defendant charged with international drug trafficking ring.

Back in April 2022, Jovanny Medina, 24, of Kansas City, Kansas, pleaded guilty to one count of conspiracy to possess with intent to distribute 50 grams or more of methamphetamine. According to court documents, Medina took part in a conspiracy to traffic illegal narcotics s

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United States of America v. Jennifer Shah

New York City, New York criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud in connection with telemarketing and money laundering.

“Jennifer Shah was a key participant in a nationwide scheme that targeted elderly, vulnerable victims. These victims were sold false promises of financial security but instead Shah and her co-conspirators defrauded th

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United States of America v. Fan “Frank” Liu, Matthew Ziburis, and Qiang “Jason” Sun

Brooklyn, New York criminal defense lawyer represented defendant charged with various crimes pertaining to a transnational repression scheme orchestrated on behalf of the government of the People’s Republic of China (PRC).

Three of the defendants—Fan “Frank” Liu, Matthew Ziburis, and Qiang “Jason” Sun—allegedly perpetrated in the transnational repression scheme to target U.S

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United States of America v. Destinee Rayne Hardesty

Missoula, Montana criminal defense lawyer represented defendant charged with onspiring to traffic methamphetamine in the Flathead Valley.

Destinee Rayne Hardesty, age 40, pleaded guilty to assisting in the distribution of large amounts of meth in the Flathead Valley. In March 2020 in Kalispell, law enforcement officers made a controlled delivery of a package previously determined to conta

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United States of America v. Jamie Scott Chandler

Missoula, Montana criminal defense lawyer represented defendant charged with conspiracy to distribute controlled drugs.

Jamie Scott Chandler, age 48, was accused of distributing methamphetamine and heroin in the Missoula area from about January 2019 through June 2021. Officers with the Missoula Police Department and Montana Probation and Parole arrested Chandler on June 29, 2021 in Missou

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United States of America v. Gaston Brown

Los Angeles, California criminal defense lawyer represented defendant charged with drug trafficking.

A federal grand jury indicted Gaston Brown, age 45, of Clarendon, Jamaica, in January 2017, charging him with two counts of conspiracy to possess and distribute cocaine, one count of unlawful use of a means of identification, one count of use of a counterfeit access device, and one count

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United States of America v. Hassan Barnes

Houston, Texas criminal defense lawyer represented defendant charged with unlawfully dispensing opioids and other controlled substances.

Hassan Barnes, 56, a pharmacist formerly of Missouri City, was indicted for unlawfully dispensing opioids and other controlled substances. Clint Carr, 33, a pharmacy owner formerly of Cypress, was sentenced to 20 years in prison on June 24 and ordered to

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United States of America v. Ramesh "Sunny" Balwani

San Jose, California criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud against investors and wire fraud.

A federal jury found Ramesh “Sunny” Balwani guilty of two counts of conspiracy and ten counts of wire fraud though a multi-million-dollar scheme to defraud investors and patients in connection with the operations of Theranos, Inc., announced

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United States of America v. Lyda Harris and Tracy Glinton

San Diego, California criminal defense lawyer represented Defendant charged with operating and facilitating a "grandparent scam" RICO conspiracy.

Lyda Harris, 74, of Laveen, Arizona, pleaded guilty in federal court Thursday after being extradited to the United States from Albania on Nov. 12, 2021. Tracy Glinton, 35, of Orlando, Florida, pleaded guilty on June 9. Of the eight defendants in

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United States of America v. Onur Aksoy, aka Ron Aksoy, aka Dave Durden

Newark, New Jersey criminal defense lawyer represented Defendant charged with fraud.

Onur Aksoy, aka Ron Aksoy, aka Dave Durden, 38, of Miami, allegedly ran at least 19 companies formed in New Jersey and Florida as well as at least 15 Amazon storefronts, at least 10 eBay storefronts, and multiple other entities (collectively, the “Pro Network Entities”) that imported tens of thousands

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United States of America v. Marcus Andrew Burrage

Des Moines, Iowa criminal defense lawyer represented defendant charged with conspiracy to distribute heroin, possession with intent to distribute heroin, and assaulting a correctional officer.

According to evidence presented at the drug trafficking trial, shortly after his 2017 release from prison on a prior federal heroin distribution conviction, Marcus Andrew Burrage, age 36, originally

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United States of America v. Jeffrey Marsh and Zaqouri Traves Archer

Springfield, Missouri criminal defense lawyer represented defendant charged with kidnapping and threatening to kill the victim and her family.

Jeffrey Marsh, 34, of Oronogo, Mo., pleaded guilty to one count of conspiracy to commit kidnapping, one count of kidnapping, one count of being a felon in possession of a firearm, and one count of stalking.

Co-defendant Zaqouri Traves Arch

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AK Morlan
Kent Morlan, Esq.
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