Los Angeles, California criminal defense lawyer represented defendant charged with participating in an extensive, long-lasting, multimillion-dollar conspiracy – much of it committed by Nigerian nationals – that perpetrated a wide variety of frauds, including business email compromise (BEC) fraud, romance scams, elder fraud and fraud using malware.

George Ugochukwu Egwumba, 47, of Cypr

Honolulu, Hawaii criminal defense lawyer represented defendant charged with bribery.

Former Honolulu Prosecuting Attorney Keith Mitsuyoshi Kaneshiro and Honolulu businessman Dennis Mitsunaga are charged in an indictment unsealed today with participating in a bribery scheme in which Mitsunaga and his network of employees and affiliates paid Kaneshiro more than $45,000 in campaign contribut

Tucson, Arizona criminal defense lawyer represented defendant charged with Conspiracy to Smuggle Goods from the United States, Smuggling Goods from the United States, False Statements in Connection with Acquisition of Firearm, and Aiding and Abetting False Statements in Connection with Acquisition of Firearm.

In early 2020, Rubio, a former Arizona Department of Corrections Officer, conspi

Omaha, Nebraska criminal defense lawyer represented defendant charged with Conspiracy to Pass and Utter Forged United States Treasury Checks and two counts of Passing and Uttering Forged United States Treasury Checks.

On March 26, 2021, Jessica A. Lovering, age 30, went to the EZ Money Check Cashing location at 5102 L St. in Omaha and presented a forged United States Treasury stimulus c

Fargo, North Dakota criminal defense lawyer represented defendant charged with drug trafficking.

Baquan Sledge, a/k/a Rell, a/k/a TJ, a/k/a Matthew Pierce, was convicted of Continuing Criminal Enterprise, Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, Possession with Intent to Distribute Oxycodone, and Maintaining a Drug-Involved Premise.

D

Springfield, Missouri criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine and for illegally possessing firearms.

Tanner Houghton, 41, was sentenced by U.S. District Judge Roseann Ketchmark on Tuesday, June 14, to 25 years in federal prison without parole.

On Oct. 14, 2021, Houghton pleaded guilty to one count of conspiracy to distri

Little Rock, Arkansas criminal defense lawyers represented defendants charged with aiding and abetting kidnapping and assault with a dangerous weapon in aid of racketeering.

Casey Mooney, age 46, pleaded guilty in April 2021 to Kidnapping in Aid of Racketeering and Assault with a Dangerous Weapon in Aid of Racketeering. Michael J. Roberts, age 39, of Dover, Arkansas, pleaded guilty in Jan

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Sale or Delivery or Receipt of Forged Notes or Instruments


Count # 1. Count as Filed: FORG, SALE OR DELIVERY OR RECEIPT OF FORGED NOTES OR INSTRUMENTS, in violation of 21 O.S. 1561-1628
Date of Offense: 09/24/2020
Party Name Disposition Information
COKER, KARI MICHELLE Disposed: C

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 10/30/2021
Party Name Disposition Information
White, Ashley Danielle Disposed: CONVICTION, 06/15/2022. Nolo Contendere Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU2TA

El Reno, OK: criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FFP, FALSE PERSONATION, in violation of 21 O.S. 1531(4)
Date of Offense: 01/16/2022
Party Name Disposition Information
DEAN, KAYLI JADE Disposed: CONVICTION, 06/13/2022. Guilty Plea
Count as Disposed: FALSE PERSONATION(FFP)
Violation of 21 O.S. 1531(4)
Count # 2

El Reno, OK: criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 06/22/2016
Party Name Disposition Information
BROWN, JOHN JAY Disposed: CONVICTION, 06/14/2022. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU2TM1)
Violation of 63 O

East St. Louis, Illinois criminal defense lawyer represented defendant charged with conspiracy to commit
bank fraud and aggravated identity theft.

In December 2020, Heather Harper, age 38, of Knoxville, Tennessee, conspired with others to cash stolen checks and fraudulently obtain funds
from financial institutions using stolen IDs—including driver’s licenses—belonging to r

Madison, Wisconsin criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine.


Tonia Greewood, age 45, from North Freedom, Wisconsin, was indicted in January 2021 in a multiple-count indictment with conspiring with Douglas Mack, Emily Mack, and D’Angelo Lashore to distribute and possess with intent to distribute methamphetamine. For her ro

West Palm Beach, Florida criminal defense lawyer represented defendant charged with health care and wire fraud that cost Medicare more than $20 million dollars, and for evading taxes.

Marc Sporn, age 59, of Delray Beach, owned and operated several telemarketing and telemedicine companies, including CPL Media Group Inc. Medipak, LLC, Real Time Physicians LLC, 24 HR Virtual MD LLC, Medtech

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with drug trafficking.

Semaj Williams, of Kalamazoo, spent years conspiring with others to sell methamphetamine in Kalamazoo and other locations throughout West Michigan. Over a period of four months in 2020, Williams supplied two dealers with ounces of methamphetamine on a daily basis and also supplied others. I

Jackson, Florida criminal defense lawyer represented defendant charged with interfence with commerce by threat or violence by extortion.

Marion Michael O'Steen was accused of conspiring to extort money from a Lake City game room operator in 2019.

Andy Tong paid Defendant $60,000 to "fix" two cases pending against him.

The case was prosecuted by Kelly Karase.

18:

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud, in violation of Title 18, United States Code, Section 371.

Ishais Price, age 41, of New Orleans, Louisiana, along with her co-defendants, Doniesha Gibson (Gibson), of New Orleans, Louisiana; and Chandrika Brown (Brown), of Harvey, and a co-defendant driver conspired to commi

Dallas, Texas criminal defense lawyer represented defendant charged with a a multimillion-dollar, high-yield investment fraud scheme that targeted elderly victims. In addition, another individual who sold EarthWater securities pleaded guilty today to one charge related to the investment fraud scheme.

Harley E. “Buddy” Barnes III, 63, of Plano, Texas, pleaded guilty to conspiracy, frau

Petitioner has been convicted of criminal contempt for refusing to obey a federal court order requiring him to answer certain questions asked in a grand jury investigation. He raises here important issues as to the application of the privilege against self-incrimination under the Fifth Amendment, claimed to justify his refusal.



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A special federal

Abingdon, Virginia criminal defense lawyer represented defendant charged with conspiracy to defraud the United States.

The defendant moved for judgment of acquittal during trial after the close of the government's case-in-chief and again after the close of all of the evidence. The court reserved decision on the motions, Fed. R. Crim. P. 29(b), and the defendant was thereafter convicted by

Elkins, West Virginia criminal defense lawyer represented defendant charged with conspiracy to distribute controlled drugs.


On May 17, 2022, the Defendant, Victor Allen Self (“Self”), appeared before United States Magistrate Judge Michael J. Aloi and moved for permission to enter a plea of GUILTY to Count One of the Indictment, charging him with Conspiracy to Distribute Methamphe

Charlotte, North Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute and to possess with intent to distribute Eutylone.

Kenneth Jerome Watkins, age 37, along with his co-defendant, Steven Lamar Cloud, and others, was involved in a conspiracy to traffic Eutylone. According to the Drug Enforcement Administration, Eutylone is a schedule I synthetic ca

Wilmington, North Carolina criminal defense lawyer represented defendant charged with Conspiracy to Distribute a quantity of cocaine base (crack).

According to court documents and information presented at the sentencing hearing, Victoria Christine Taylor, 35, was indicted on August 3, 2021, on the following charges:

Count One (Conspiracy to Distribute and Possess With Intent

Baltimore, Maryland criminal defense lawyer represented defendant charged with federal drug distribution charges, use of a firearm to commit murder in relation to drug trafficking crimes, killing a witness to prevent communication with law enforcement and being a felon in possession of firearm and ammunition.

The conviction was announced by United States Attorney for the District of Mary

Alexandria, Virginia criminal defense lawyer represented defendant charged with conspiracy to distribute counterfeit prescription pills containing fentanyl and possessing a firearm during drug trafficking.

From in or around May 2020 through December 2021, Justice Edward Ansah, 26, conspired with others to distribute counterfeit, pressed pills containing fentanyl. During the conspiracy, th