Coeur d'Alene, Idaho criminal defense lawyer represented defendant charged with conspiracy of distribute meth.

Johnson, 35, of Clarkston, Washington, conspired with Helene Martensen, 51, Chandler Lee Black, 21, and Richard Lee Black, 43, to distribute methamphetamine in the Lewiston, Idaho area. Lewiston Police Department detectives, assigned to the Quad Cities Drug Task Force, arrested R

Oakland, California criminal defense lawyer represented defendant charged with conspiracy to deal firearms without a license.

A federal complaint filed August 10, 2021, initiated charges against Troy Elias Walker, 24, and David MichaelRembert, 42, both from Concord, and Daljit Kamal Singh, 27, from Hercules, arising from an investigation into the trafficking of unlicensed and illegal fire

San Diego, California criminal defense lawyer represented defendant charged with conspiring with former Chabad of Poway Rabbi Yisroel Goldstein to commit tax fraud.

Eliott Adler, age 45, admitted that beginning at least as early as 2010 and continuing through October 2018, he participated in a so-called “90/10” tax scheme with Rabbi Goldstein. Specifically, Adler gave money to Rabbi G

Indianapolis, Indiana criminal defense lawyers represented Defendants charge with paying and receiving secret political contributions through a middleman.

A former Indianapolis-based casino executive pleaded guilty to causing false statements on the casino’s corporate tax return by concealing contributions to a local political party as deductible business expenses. Additionally, a 2016

Florence, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.

Quinae Shamyra Stephens, 41, of Douglasville, Georgia, indicted on multiple charges relating to a multi-state identity theft and fraud ring she was running with her son.

“Identity theft is a crime that impacts every American and can create lifelong victims. This

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to pay kickbacks.

Johnathon Yates Boyd III, 50, of Katy, Texas, and Bryan Fred Woodson, 61, of Beach City, Texas, conspired to pay kickbacks to physicians for writing and referring expensive compounded drugs prescritpions to OK Compounding.

It is illegal to pay or receive “kickbacks” in con

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

Deependra Bhusal, 46, was involved in a multi-year money laundering conspiracy involving the laundering of criminal proceeds derived from various scams. Bhusal’s role in the money laundering conspiracy was to open bank accounts and mailboxes that were used to receive and

New York City, New York criminal defense lawyer represented defendant charged with armed robbery and felony possession of a firearm.

Oscar Rios, a/k/a "Oski" and co-defendants, SHAWN GARCIA, a/k/a “Ralph Porter,” and SUTHA TAYLOR, a/k/a “Sutha Colon,” carried out the robbery and also pled guilty to conspiracy to commit Hobbs Act robbery. GARCIA and TAYLOR were previously sentence

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Larceny

Count # 1. Count as Filed: LMFR, LARCENY, in violation of 21 O.S. 1701
Date of Offense: 01/13/2021
Party Name Disposition Information
KIRKPATRICK, KARISSA RAY ANNE Disposed: DISMISSED, 07/13/2021. Dismissed- Transferred to Another Jurisdiction
Count as Disposed: LARCENY (LMFR)

Florence, South Carolina criminal defense lawyer represented defendant charged with identity theft and fraud.

Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was indicted for her involvement in a multi-state identity theft and fraud ring she was running with her son, she pleaded guilty to a wire and bank fraud conspiracy.

“Identity theft is a crime that impacts every Am

Washington, DC criminal defense lawyer represented defendant charged with conspiracy to obstruct an official proceeding and assaulting, resisting or impeding officers during the events in Washington, D.C. on January 6, 2021.

Charles Donohoe, 34, of Kernersville, North Carolina, a member of the Proud Boys, a group that describes itself as a “pro-Western fraternal organization for men wh

Greenbelt, Maryland criminal defense lawyer represented defendant charged with distribution of fentanyl resulting in death, conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, and being a felon in possession of firearms and ammunition.

Abingdon, Virginia criminal defense lawyer represented defendant charged with conspiracy to import methamphetamine from Mexico into Southwest Virginia.

Jessica Nicole Kent, 35, of Bristol, TN, conspired with Joshua Desorcy, the ringleader responsible for coordinating the importation of massive shipments of methamphetamine from sources of supply in Mexico to accomplices in Atlanta, Georgia

Florence, South Carolina criminal defense lawyer represented Defendant charged with multi-state identity theft and fraud.

Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was indicted on multiple charges relating to a multi-state identity theft and fraud ring she was running with her son, who previously pled guilty to a wire and bank fraud conspiracy.

“Identity theft is

Alexandria, Virginia criminal defense lawyers represented Defendant charged with cybercriminal crimes.

The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho wa

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with accessing a computer without permission for for pecuniary gain from a non-profit charity organization.

In September 2019, Frances Marie Eddings, 68, of Orlando, FL, and Jude Denis, 54, of Wyncote, PA, were charged with one count of conspiracy, three counts of unauthorized access to a computer, and aidin

Scranton, Pennsylvania criminal defense lawyer represented defendant charged with drug trafficking.

Rudolph Ford, age 33, from Olyphant, 3:18-cr-00413-RDM-4pleaded guilty and admitted to participating in a conspiracy to distribute between 350 and 500 grams of crystal methamphetamine and 20 to 40 grams of heroin in the Lackawanna County area in 2018. Ford was one of five individuals indi

Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to defraud the United States and obstruct the IRS.

Aaron Aqueron, of Clermont, engaged in a nationwide tax fraud scheme and recruited clients to the fraud scheme by convincing them that their mortgages and other debts entitled them to tax refunds. Aqueron collected tax and financial information from the

Minneapolis, Minnesota criminal defense lawyer represented defendant charged with possession of a machine gun, conspiracy to interfere with commerce and attempted arson.

Michael McWhorter, 33, and Joe Morris, 26, both of Clarence, Illinois, were charged with intentionally obstructing, and attempting to obstruct, by force and the threat of force, the free exercise of religious beliefs; car

Newark, New Jersey criminal defense lawyer represented defendant charged with filing fraudulent tax returns

Emmanuel A. Barrientos-Fermin, 39, was indicted for conspiracy to commit wire fraud, one count of access device fraud, and one count of aggravated identity theft.

From January 2020, through February 2020, Barrientos and others conspired to utilize stolen personal identify

New York, New York criminal defense lawyers represented defendant charged with conspiracy to commit investment adviser fraud, securities fraud and wire fraud.

David Hu, former managing partner and chief investment officer of the Manhattan-based investment advisory firm International Investment Group (“IIG”), "...shirked his fiduciary responsibilities and defrauded IIG funds and inves

Central Islip, New York criminal defense lawyer represented defendant charged with three counts of first-degree murder and racketeering.

Leniz Excobar, a/k/a Diablita an associate of the Leeward Locos Salvatruchas (“Leeward”) and Brentwood Locos Salvatruchas (“Brentwood”) cliques of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization. Escobar was c

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit offenses against the United States, conspiracy to deprive others of their civil rights, falsification of records, false declaration before a grand jury.

Robert Hankard, age 45, of Baltimore, was indicted for providing a BB gun that he knew would be planted on a suspect, falsely testifying t

New York, New York criminal defense lawyer represented Defendant charged with committing a hate crime.

Miya Ponsetto, a/k/a "SoHo Karen," was indicted for unlawfully imprisoning Keyon Harrold, Jr., age 14, after she accusing him of stealing her cell phone.

Defendant Keyon and his father were all guests at the Arlo Soho hotel.

It was later determined that she left her pho

Sacramento, California criminal defense lawyer represented defendant charged with bid-rigging conspiracy and briberty concerning programs receiving federal funding.