Conspiracy Law |
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United States of America v. Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh
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New York, New York criminal defense lawyer represented the Defendant charged with Food Stamp Fraud And Bribery
USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme
Perry Carbone, Attorney f
More... $0 (05-29-2025 - NY)
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United States of America v. Rafael Alvarez a/k/a “the Magician”
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New York, New York criminal defense lawyer represented the Defendant charged with tax fraud
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss
Jay Clayt
More... $0 (05-29-2025 - NY)
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State of Oklahoma v. W.R.J.
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with sending harrassing and threatening electronic communications in 21 OS 1172:
A. It shall be unlawful for a person who, by means of a telecommunication or other electronic communication device, willfully either:
1. Makes any comment, request, suggestion, or proposal which is obscene, lewd, lascivi
More... $0 (05-28-2025 - ok)
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United States of America v. Allen Brown
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Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy
A man who operated a “ghost” tax preparation business in Augusta, Geor
More... $0 (05-27-2025 - GA)
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United States of America v. Scott Jenkins
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Roanoke, Virginia criminal defense lawyers represented the Defendant charged with:
CONSPIRACY TO DEFRAUD THE UNITED STATES;
FRAUDS AND SWINDLES;
FRAUD BY WIRE, RADIO, OR TELEVISION; and
BRIBERY INVOLVING FEDERAL PROGRAMS.
Former Culpeper County, Virginia, Sheriff Scott Jenkins was accused of giving civilians police badges in exchange for thousands of dollars, amass
More... $0 (05-27-2025 - VA)
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United States of America v. Todd and Julie Chrisley
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Atlanta, Georgia criminal defense lawyers represented the Defendants charged with:
CONSPIRACY TO COMMIT BANK FRAUD;
BANK FRAUD;
CONSPIRACY TO DEFRAUD THE UNITED STATES;
TAX EVASION;
and
ATTEMPT TO EVADE OR DEFEAT TAX.
In the case of the United States of America v. Todd and Julie Chrisley, the couple was convicted of bank fraud and tax evasion in 2022. They wer
More... $0 (05-27-2025 - GA)
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United States of America v. Allen Brown
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Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients
A man who operated
More... $0 (05-27-2025 - GA)
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United States of America v. Wilmer Sanchez Aquino
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Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to distribute cocaine and attempting to possess cocaine with the intent to distribute it.
Loxahatchee Man Convicted At Trial Of Conspiring To Traffic Cocaine <
More... $0 (05-27-2025 - FL)
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United States of America v. Stormy Jessye Cleveland
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Anchorage, Alaska criminal defense lawyers represented the Defendant charged with:
21:846 and 841(a)(1),(b)(1)(C) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES
and
18:1956(h) MONEY LAUNDERING CONSPIRACY
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in th
More... $0 (05-27-2025 - AK)
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United States of America v. Jacob Centeno
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Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with:
18:1028A(a)(1) AGGRAVATED IDENTITY THEFT;
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD;
18:1343 WIRE FRAUD;
18:1956(h), 18:1956(a)(1)(B)(i) CONSPIRACY TO COMMIT MONEY LAUNDERING;
and
18:1956(a)(1)(B)(i) MONEY LAUNDERING.
MoreLaw’s goal is to help people seeking legal assistance to
More... $0 (05-20-2025 - AK)
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United States of America v. Simeon Phillip Cabansag
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Anchorage, Alaska criminal defense lawyer represented the Defendant charged with:
Conspiracy, Wire Fraud, and Misrepresentation of Indian Produced Good in violation of 18 U.S.C. 1159(a) and (b)(1)(A)(i).
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see
More... $0 (11-26-2024 - AK)
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United States of America v. Nia Hall, Jackie Duncan
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking
Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy
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United States of America v. Campbell Slayden, Anthony Gallegos
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Denver, Colorado criminal defense lawyer represented the Defendants charged with one count of conspiracy to defraud the United States and one count of possession of an unregistered firearm
Modern Arms & Optics Co-Owners and Federal Firearms Licensees Sentenced to Federal Prison for
More... $0 (05-21-2025 - CO)
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United States of America v. Karey McLeish, Rebekah Walker
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Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution
More... $0 (05-22-2025 - AK)
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United States of America v. Joshua Bernard Herbert
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with
8:1324.F-BRINGING IN AND HARBORING ALIENS, Conspiracy to Transport Illegal Aliens
(1)
and
8:1324.F-BRINGING IN AND HARBORING ALIENS, Illegal Alien Transportation
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any cou
More... $0 (05-26-2025 - TX)
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United States of America v. Ricardo Garcia
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with
BRINGING IN AND HARBORING ALIENS, Conspiracy to Transport Illegal Alien
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried w
More... $0 (02-25-2025 - TX)
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United States of America v. Arnoldo Oswaldo Vargas-Samayoa aka “Lalo” aka “Pedrito”
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San Diego, Cailfornia criminal defense lawyer represented the Defendant charged with Drug Trafficking
Guatemalan Drug Trafficker Sentenced to 14 Years
Arnoldo Oswaldo Vargas-Samayoa, a Guatemalan national, was sentenced in federal co
More... $0 (05-23-2025 - CA)
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United States of America v. Betty Nora Anderson
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Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud
More... $0 (05-23-2025 - AZ)
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United States of America v. George Gonzalez
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with
Conspiracy to Possess with Intent to Distribute More Than 100 Grams of a Mixture or Substance Containing Heroin in violation of 21 U.S.C. 846.
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click t
More... $0 (05-23-2025 - TX)
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United States of America v. Juan Pedro Zamarron-Navarrete
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El PAso, Texas criminal defense lawyer represented the Defendant charged with
Conspiracy to Transport Aliens in violation of 8 U.S.C. 1324
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be ava
More... $0 (05-23-2025 - TX)
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United States of America v. Crystal Naomi Saenz
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El PAso, Texas criminal defense lawyer represented the Defendant charged with
Conspiracy to Transport Aliens and Transporting Aliens
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be availabl
More... $0 (05-23-2025 - TX)
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United States of America v. Adriana Vanessa Malpica-Avina
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El PAso, Texas criminal defense lawyer represented the Defendant charged with
Conspiracy to Bring in Aliens and Conspiracy to Transport Aliens
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be
More... $0 (05-23-2025 - TX)
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United States of America v. Jaime Noe Ceballos Maturin
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El PAso, Texas criminal defense lawyer represented the Defendant charged with
8:554.F Conspiracy to Smuggle Goods from the United States
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be avail
More... $0 (05-23-2025 - TX)
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United States of America v. Ivan De La Riva
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El PAso, Texas criminal defense lawyer represented the Defendant charged with
CONSPIRACY TO DISTRIBUTE NARCOTICS and NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE 500 GRAMS OR MORE OF COCAINE
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers av
More... $0 (05-23-2025 - TX)
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United States of America v. Ruby Magaly Elizalde
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El PAso, Texas criminal defense lawyer represented the Defendant charged with
8:1324.F Conspiracy to Transport Aliens
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to repres
More... $0 (05-23-2025 - TX)
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