Akron, Ohio criminal defense lawyer represented defendant charged with ex trafficking conspiracy that forced victims to perform sex acts in exchange for money.

Larrien Brown-Austin, age 37, of Canton, Ohio engaged in sex trafficking vulnerable victims and exploiting their drug dependency all in an attempt of make money and feed his own heinous and selfish wants.

From June through

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with bank fraud, identity theft and money laundering.

A federal jury found Olusola Ojo, also known as Sam Ojo, 42, guilty of bank fraud conspiracy, two counts of bank fraud, and aggravated identity theft.

Ojo, along with two coconspirators, created 12 fictitious business entities that would fraudulently apply f

Brooklyn, New York criminal defense lawyer represented defendant charged with conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS), and five substantive counts of providing material support to ISIS.

Mirsad Kandic on one count of conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS), and five substantive counts of providing

Las Vegas, Nevada criminal defense lawyer represented defendant charged with first-degree murder with a deadly weapon, robbery and conspiracy to commit robbery.

Michael Solid, age 30, was indicted running over a boy killing him in conjunction with a robbery committed over an Ipad.

The case was prosecuted by Chief Deputy District Attorney Agnes Botelho.

Defendant was the

Washington, DC: Criminal defense lawyer represented defendants charged with sex trafficking by force, fraud, and coercion, sex trafficking of minors, and related offenses.

Willis Lewis, age 48, and Brittany Jones, age 32, were indicted for sex trafficking by force, fraud, and coercion, sex trafficking of minors, and related offenses, in connection with their trafficking of a 15-year-old

Jackson, Mississippi criminal defense lawyer represented defendant charged with conspiracy to possess with intent to distribute cocaine base, also referred to as “crack."

Kenneth Lofton, 44, and his co-defendants negotiated and conducted the sale of cocaine base in the Jackson area in January 2020. Surveillance, confidential source information and additional intercepted communication

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.


The defendant, Cory Canzater, was found guilty by a jury of conspiracy to distribute 1 kilogram or more of heroin and 28 grams or more of cocaine base, contrary to 21 U.S.C. §§ 841(a) and (b)(1)(A) & (B), in violation of 21 U.S.C. § 846, as well as two substantive distribu

New York, New York criminal defense lawyer represented defendant charged with firearm felonies.


WHEREAS, on or about May 11, 2021, KEN ALEXANDER a/k/a “Ryu, ” (the “Defendant”), among others, was charged in two counts of a three-count Superseding Indictment, S4 21 Cr. 249 (SHS) (the “Indictment”), with conspiracy to commit firearms offenses, in violation of Title 18, Unit

New York, New York criminal defense lawyer represented defendant charged with
conspiracy to commit firearms offenses, in violation of Title 18, United States Code, Section 371 (Count One); gun trafficking, in violation of Title 18, United States Code, Sections 922(a)(1)(A), 924(a)(1) and 2 (Count Two); and interstate travel with intent to commit gun trafficking, in violation of Title 18, Unit

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc

Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme.

Peter Bolos and his co-conspirators, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos, as well as various companies owned or controlled by some of these individuals, deceived pharmacy benefit managers (PBMs), suc

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with fraudulently appling for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

On Nov. 18, 2021, a federal jury found Olusola Ojo, age 49, also known as Sam Ojo, 42, guilty of bank fraud conspiracy, two counts of bank

Elkins, West Virginia criminal defense lawyer represented defendant charged with conspiracy to distribute drugs and felony possession of a firearm.


Based upon Kesner's statements during the plea hearing and the Government's proffer establishing that an independent factual basis for the plea existed, the magistrate judge found that Kesner was competent to enter a plea, that the plea w

Clarksburg, West Virginia criminal defense lawyer represented defendant charged with fraud with identification documents and conspiracy to commit mail fraud.


On April 29, 2022, the Defendant, Ray Roberto Carrion Susana (“Susana”), appeared before United States Magistrate Judge Michael J. Aloi and moved for permission to enter a plea of GUILTY to Count Three of the Superseding Ind

Elkins, West Virginia criminal defense lawyer represented defendant charged with conspiracy to distribute drugs and felony possession of a machine gun.


On May 2, 2022, the Defendant, Cassie Leigh Kesner (“Kesner”), appeared before United States Magistrate Judge Michael J. Aloi and moved for permission to enter a plea of GUILTY to Count Three of the Indictment, charging her with P

Newark, New Jersey criminal defense lawyer represented defendant charged with health care fraud and engaging in a kickback scheme.

Pat Truglia, 54, of Parkland, Florida, previously pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to conspiracy to commit health care fraud. Judge McNulty imposed the sentence today in Newark federal court. Two co-defendants, Ni

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud and wire fraud and conspiracy to commit money laundering.

Donna L. Summerlin, age 63, of Fortville, Indiana, was convicted in June 2021, of accepting over $1.2 million from victims of cross-border advance-fee schemes following a seven-day jury trial. Many of the identified

Fort Worth, Texas criminal defense lawyers represented defendants charged with fraud.

In January, a federal jury convicted UDF CEO Hollis Morrison Greenlaw, UDF Partnership President Benjamin Lee Wissink, UDF CFO Cara Delin Obert, and UDF Asset Management Director Jeffrey Brandon Jester of ten counts, including conspiracy to commit wire fraud affecting a financial institution, conspiracy

Providence, Rhode Island criminal defense lawyer represented defendant charged with participating in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison.

Babawale Jenyo, 33, of Warwick, was convicted at trial of operating an illegal money transmitting business. Abiodun Shobaloju, 29, of Baltimore, MD, who pre

Boston, Massachusetts criminal defense lawyer represented defendant charged with drug trafficking conspiracy involving fentanyl.

Hector Minaya Melo, a/k/a “El Jefe,” 35, was pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and two counts of distribution of 40 grams or more of fentanyl.

From 2019 throug

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPP”). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme.

New York City, New York criminal defense lawyers represented defendants charged with conspiracy to bribe a public official, conspiracy to commit honest services wire fraud, and honest services wire fraud.

John Costanzo, Jr. and Manuel Recio engaged in a scheme in which RECIO funneled tens of thousands of dollars to COSTANZO in exchange for COSTANZO providing sensitive law enforcement inf

Tulsa, Oklahoma criminal defense lawyers represented defendants charged with tampering with a witness, victim or informant by using and threatening physical force.

The body of Jolene Walker Campbell, an Osage Nation citizen, was discovered on July 15, 2020, in a remote field in Mayes County within the boundaries of the Muscogee Nation reservation. Federal prosecutors allege the kidnapping