Las Vegas, Nevada criminal defense lawyer represented defendant charged with conspiring to defraud the United States.

From 2010 through approximately March 2014, Saud Alessa, Jeff Bowen and another co-conspirator, Jackie Hayes, sought to thwart efforts by the IRS to collect more than $500,000 in tax liabilities owed by Alessa for tax years 1998 to 2007. As part of the scheme, Hayes entere

Billings, Montana criminal defense lawyer represented defendant charged with drug trafficking.

Robert Roswald Redfield, 48, admitted to dealing methamphetamine from his home on the Crow Indian Reservation after individuals confirmed to Drug Enforcement Administration agents that he had been trafficking meth for a number of years.

U.S. District Judge Susan P. Watters presided. Ju

Sacramento, California criminal defense lawyer represented defendant charged with traveling with the intent to engage in illicit sexual conduct.

In 2019, Balbino Sablad, age 80, flew to the Philippines with the intention of engaging in sexual conduct with a child under the age of 16. Using Facebook, Sablad had engaged in sexual chats with a person he believed was the intended minor victim

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

Robert John Sabet, 46, of Brooklyn, the owner of two New York City pharmacies, conspired to bill Medicare and Medicaid for expensive prescription drugs that were not needed by patients, were dispensed in connection with kickbacks, or, in some cases, not dispensed at all. As part of the conspir

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Dsmond Fodje Bobfa, Cameroonian national was indicted for his role in a scheme to trick American consumers into paying fees for pets that were never delivered and for using the COVID-19 crisis as an excuse to extract higher fees from victims.

Desmond Fodje Bobga, 2

Olivia, Minnesota criminal defense lawyer represented Defendant charged with murder-for-hire, first-degree conspiracy to commit arson and threats of violence.

Scott W. Mooney, age 27, made threats of violence to a female victim, including having gang members murder her by physical violence or setting fire to her apartment in August 2021. He was angry with the woman for trying to get him

Sioux City, Iowa criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine.

Heather Sorgdrager, age 41, from Sioux City, Iowa admitted to conspiring to distribute large quantities of methamphetamine in and around Sioux City. Sorgdrager admitted to possessing methamphetamine in New Mexico that she intended to bring to Sioux City. In April 2021, l

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

On Aug. 4, 2021, Carreon L. Brown, age 20, was charged with one count of conspiracy to distribute marijuana, one count of distributing marijuana within 1,000 feet of a school, and two counts of possessing a firearm in furtherance of a drug-trafficking crime.

Brown admitted that he p

St. Louis, Missouri criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud, theft of U.S. mail and access device fraud.

Ryan Kanzler, beginning from at least October 14, 2020, and a co-defendant engaged in a scheme to defraud several financial institutions. Kanzler and his co-defendant stole mail from private residence and business mailboxes on a rath

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

Loyda Triana, 65, of Miami, laundered the fraudulent proceeds of five fraudulent medical supply companies over a two-year period. These companies — BF Distributors Corp, Timely Medical Services Corp., Ortho-Med Solution Inc., Expedited Medical Supplies Corp., and Prime Orthopedic Solutions Corp

Memphis, Tennessee criminal defense lawyers represented defendants charged with conspiracy to commit mail fraud and money laundering.

Caesar Oruade, 38, and Ayana Saunders, 36, of Hawthorne, California, were charged for in May 2017, with intruding in a computer at a real estate company resulted in a Memphis woman’s $76,000 payment on a home purchase being diverted to the bank account o

Hattiesburg, Mississippi criminal defense lawyer represented defendant charged with conspiracy to engage in monetary transactions with criminally derived property.

Mitchell “Chad” Barrett, 55, now of Gulf Breeze, Florida, and formerly of Mississippi, participated in a scheme to defraud TRICARE and other health care benefit programs by distributing medically unnecessary compounded medi

New York, New York criminal defense lawyer represented defendant charged with bank fraud.

Reginald Fowler pled guilty to bank fraud, bank fraud conspiracy, operation of an unlicensed money transmitting business, conspiracy to operate an unlicensed money transmitting business, and wire fraud. FOWLER committed the bank fraud and unlicensed money transmitting business offenses in connection

Springfield, Illinois criminal defense lawyer represented Defendant who was charged with conspiracy to deprive civil rights, tampering with a witness, destruction or falsification of records and intimidation or force against a witness.

Alex Banta, age 30, conspiracy to deprive inmate Larry Earvin of his civil rights.

18:241.F: CONSPIRACY AGAINST RIGHTS - On or about May 17, 2018

Brooklyn, New York criminal defense lawyer represented defendant charged with conspiring to defraud the United States government.

Richard Barker, of Queens, owned and operated a tax return preparation business under the names Tax Depot Inc. and KPS Kampant, Parkinson, Sinclair & Co. Inc. From approximately 2012 through 2019, Barker conspired with other individuals to submit false tax retu

Tyler, Texas criminal defense lawyer represented defendant charged with conspiracy to commit money laundering.

John Arthur Fuss, 71, was involved in a scheme developed and managed by a co-defendant. The scheme involved call center solicitations of various kinds, including home mortgage modifications, personal loans, payback of Social Security benefits, and IRS demands for payment. Victims

Greenbelt, Maryland criminal defense lawyer represented defendant charged with money laundering.

From October 2015 to January 2017, Brandon Ross, a/k/a “Shaba X”, age 33, of Los Angeles, California, Peter Unakalu, Khalid Razaq, Saul Eady, Troy Barbour, and others participated in a scheme to launder proceeds of criminal activity by fraudulently obtaining technology-related merchandise

Beckley, West Virginia criminal defense lawyer represented defendant charged with fraud and firearm felonies.

on April 14, 2021, Arileah Lacy, also known as Leah, 24, bought a Ruger, Model Ruger-57, 5.7x28 caliber pistol, for an individual who is separately charged in a pending gun trafficking conspiracy, Bisheem Jones, also known as “Bosh.” Jones had given Lacy money to buy the firea

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to illegally obtain a firearm.

In and around April 2021 and June 2021, Katrae Smith, age 19, conspired with others to obtain firearms using his co-defendant, the “straw purchaser.” The conspirators communicated with each other using their cellular phones on multiple occasions in order to unl

Los Angeles, California criminal defense lawyer represented defendant charged with engaging in a child exploitation enterprise and creating child sexual abuse material (CSAM) of four young children, including children he abused with his co-defendants who were previously sentenced.

John Richard Brinson Jr., 28, of Fresno, pleaded guilty on July 23, 2021, to engaging in a child exploitation

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to traffick in methamphetamine in violation of 63 O.S. 2-408, which provides:

Any person who offers, solicits, attempts, endeavors, or conspires to commit any offense defined in the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title shall be subject to the penalty prescribe

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Conspiracy to Commit a Felony


Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 C
Date of Offense: 02/02/2022
Party Name Disposition Information
MARTINEZ, ERIC Disposed: CONVICTION, 03/16/2022. Guilty Plea
Count as Disposed: CONSPIRACY TO CO

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

Steve Bannon, Brian Kolfage, Andrew Badolato conspired to commit wire fraud and money laundering and defrauded hundreds of thousands of Trump supporters in an online crowdfunding campaign known as “We Build the Wall.”

Starting in approximately D

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to traffic in illegal wildlife in interstate and foreign commerce.

From approximately April 2017 through April 2019 Michael Van Nostrand, age 55, of Davies Florida, and Strictly Reptiles, Inc. and their co-conspirators established a network of “collectors” to capture specimens of various wild fresh-w

Honolulu, Hawaii criminal defense lawyers represented Defendant charged with conspiracy to distribute and dispense controlled substances (drugs).

Dr. Rudy Puana was accused of prescribing drugs to 1,000 patients between 2012 and 2017. Twenty-one of them received 30-milligram oxycodone piles. The government accused Defendant of prescribing high doses of drugs to his friends, who admitted