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

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Aggravated Trafficking in Illegal Drugs - Meth

Count # 1. Count as Filed: DU8TAM3, AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415(C)(4)
Date of Offense: 11/24/2021
Party Name Disposition Information
SALAZAR, ANDREW MATTHEW Disposed: CONVICTION, 05/12/2022. Gui

Boston, Massachusetts criminal defense lawyer represented defendant charged with participating in a sex trafficking conspiracy.

Matthew Engram, 35, pleaded guilty to one count of conspiracy to commit sex trafficking by force, fraud and coercion; two counts of transportation of an individual for purposes of prostitution; and one count of conspiracy to commit interstate travel in aid of a r

Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with securities fraud.

Felix Granowski, 58, of Matawan, and Alec Morgunov, 34, of Manalapan, admitted that between 2012 and 2016, they engaged in a scheme to sell high-mileage, used vehicles with false, low-mileage readings entered on the vehicles’ odometers and titles. According to court filings, the de

Missoula, Montana criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

ennifer Don Smith, 37, was indicted for committing wire fraud and aggravated identity theft. Co-defendant Michael Thomas Kullberg, 34, Smith’s husband, was indicted for theft of mail, wire fraud and aggravated identity theft on May12.

U.S. District Judge Susan

Fresno, California criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.

Antonio Ochoa Mejia, 50, a Mexican national residing in Hughson, and co-defendant Jorge Armando Gonzalez Martinez, 41, a Mexican national residing in Hughson, was previously sentenced to four years and six months in prison and co-def

Los Angeles, California criminal defense lawyer represented defendant charged with burglarizing self-storage units in Southern California, stealing dozens of firearms, and selling some of the weapons to convicted felons.

From December 2018 to September 2019, conspired with Jeffrey James LaFraniere, 39, of Van Nuys, and Alan Elperin, 31, of Mission Hills. Together, these three men burgla

San Diego, California criminal defense lawyer represented defendant charged with fraud and identity theft.

Gustavo De Avila Moreira Farinha was one of give Brazilian nationals charged with engaging in a nationwide conspiracy to establish fraudulent driver accounts with multiple internet and app-based rideshare and food delivery companies, including by using identities stolen from the cust

Central Islip, New York criminal defense lawyers represented defendants charged with conspiracy to commit mail fraud, mail fraud, wire fraud, fraudulent use of fictitious names and aiding and abetting other mail fraud schemes.

In August 2020, Sean Novis, age 51, and Gary Denkberg, age 58, were charged with operating mass mailing fraud schemes that tricked thousands of victims, many of wh

Coeru D'Alene, Idaho criminal defense lawyer represented Defendant chargd with conspiracy to distribute methamphetamine.

Sean Robert Wathen worked with Larry Junior Hillbroom and others to acquire and smuggle methamphetamine through international airports between North Idaho and the Pacific Islands of Guam and Palau. Wathen acquired pounds of methamphetamine for Hillbroom over several m

White Plains, New York criminal defense lawyer represented defendant charged with fraud and misbranding drugs introduced into interstate commerce.

Gabriel Letizia, Jr. pleaded guilty of defrauding customers of his consumer products testing company and causing misbranded drugs to be introduced into interstate commerce.

LETIZIA was the owner and executive director of AMA Laborator

Corpus Christi, Texas criminal defense lawyer represented defendant charged with bringing in and harboring aliens.

On Sept. 17, 2020, Jose Luis Gutierrez-Plascencia entered the Border Patrol (BP) checkpoint near Sarita while driving a white Freightliner commercial tractor and pulling an enclosed trailer. At trial, the jury heard testimony that Gutierrez-Plascencia had told authorities he

Boston, Massachusetts criminal defense lawyer represented defendant charged with wire fraud, money laundering, conspiracy to commit money laundering, and unlawful monetary transactions in conjunction with the operation of a romance scheme.

Hassan A. Abbas, 64, of Belgium, was convicted following a six-day jury trial of one count of money laundering conspiracy, one count of money launderin

Little Rock, Arkansas criminal defense lawyer represented defendant charged with witness tampering that resulted in death.

Donald Bill Smith, age 38, of Malvern, and Samuel "Big Hit" Sherman, age 38, Batesville, were indicted in September 2019 in connection with the death of Susan Cooper, who had bought methamphetamine from Sherman but had begun working as an informant for law enforcement

East St. Louis, Illinois criminal defense lawyer represented defendant charged with armed robbery.

Jalon J. Moore, 25, of Saint Louis, Missouri, charged with a total of 26 years in prison for a string of robberies he committed in the Metro East area. Moore will serve a three-year term of supervised release following his release from federal prison. Moore was also ordered to pay $132,961

Chicago, Illinois criminal defense lawyers represented defendants charged with sex trafficking.

From 2012 to 2014, CHARLES FEARS and a co-defendant, SAMUEL NICHOLS, operated a sex trafficking business through which they used force, fraud, and coercion to cause multiple women and children to engage in commercial sex acts and turn over the proceeds to Fears and Nichols. The men supplied t

Dallas, Texas criminal defense lawyer represented defendant charged with violating the federal Anti-Kickback Statute.

Bruce Stroud, 40, Bobbi Stroud, 39, husband and wife and residents of Prosper, Texas, and Kenric Griffin, 52, of Frisco, Texas, jointly owned and operated four orthotic brace suppliers: New Horizons Durable Medical Equipment, Striffin Medical Supply, 4B Ortho Supply, and G

Paducah, Kentucky criminal defense lawyers represented defendants charged with stealing over $350,000 from a Lyon County, KY grain elevator company.

Gerald Kent Kingston, age 61, was formerly employed as manager at Gavilon Grain which operates a grain elevator in Eddyville, KY. Merrick is a local farmer who contracted with Gavilon Grain to sell his corn, wheat, and soybeans at the grain

Columbus, Ohio criminal defense lawyer represented defendant charged with
conspiracy involving shipments of narcotics from Arizona to Ohio.


Dawit Mamay, 24, is one of four defendants charged federally in a narcotics conspiracy involving at least 17 kilograms of methamphetamine and fentanyl. As part of this case, law enforcement seized hundreds of thousands of dollars in cash fr

Cleveland, Ohio criminal defense lawyers represented defendants charged with conspiracy to commit wire fraud.

Phillip J. Augustin, age 56, and James Stote, age 56, obtained a fraudulent PPP loan for Augustin’s company, Clear Vision Music Group LLC, using falsified documents. After submitting that application, Stote and Augustin immediately began trying to illicitly obtain larger PPP lo

Baltimore, Maryland criminal defense lawyer represented defendant charged with racketeering conspiracy, racketeering, attempted murder, assault with a dangerous weapon, conspiracy to commit murder in aid or racketeering, as well as related violent crimes in aid of racketeering, including three murders.

On January 24, 2022, a federal jury convicted Portillo Rodriguez of the racketeering ch

Wheeling, West Virginia criminal defense lawyer represented defendant charged with drug trafficking.

Melissa Joann Hibbitts, of Wheeling, West Virginia, age 35, pleaded guilty in March 2022 to one count of “Conspiracy to Distribute and Possess with the Intent to Distribute Cocaine Base, Cocaine Hydrochloride, Methamphetamine, and Heroin.” Hibbitts admitted to working with others to s

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

Donmonick Martin, age 30, of Chalmette, conspired to defraud commercial airlines through the submission of false claims for reimbursement for lost baggage. In January 2021, MARTIN’s co-conspirator Pernell Jones, Jr. (“JONES”) took a flight to New Orleans under a fictitious identity. Short

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud and money laundering.

Jesmina Ramirez, 50, of Miami Gardens, laundered hundreds of thousands of dollars in fraud proceeds by cashing checks written from five fraudulent medical supply companies and returning that cash, minus a fee, to her co-conspirators. The five fraudulent medical supply companie