Miami, Florida criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and health care fraud in violation of 18:U.S.C.§1349.

Mark Alan Zager, 72, of Miami, conspired with Dennis Nobbe, a now-deceased chiropractor and owner of Dynamic Medical Services, located in Hialeah, Florida, to defraud Medicare, individual patients, and a financial services company

Miami, Florida criminal defense lawyers represented Defendants charged with conspiracy to commit health care fraud and wire fraud.

The Medical Director of two South Florida addiction treatment facilities was charged with engaging in a scheme that fraudulently billed approximately $112 million for substance abuse services that were never provided or were medically unnecessary.

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Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: BRG1, BURGLARY IN THE FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 08/12/2020
Party Name Disposition Information
MULLINS, GREGORY ALLEN Disposed: DISMISSED, 03/23/2022. Dismissed by Court
Count as Disposed: BURGLARY IN THE FIRST DEGREE(BRG1)
Viola

Montgomery, Alabama criminal defense lawyer represented defendant charged with for his role in a scheme to defraud the Alabama State Department of Education (ALSDE).

Athens City Schools administrator, William Richard (“Rick”) Carter, Jr., 46, conspired with other school officials to fraudulently enroll students in public virtual schools and then falsely reported those students to the

Tampa, Florida criminal defense lawyer represented defendant charged with conspiracy to distribute controlled substances.


Beginning no later than March 2016 and continuing through May 2019, Antonio Nunez III (34, Palmetto) and his co-defendant, Antoine Waiters, conspired to possess heroin, fentanyl, and other controlled substances and sell the drugs from a trap house located in Palme

Billings, Montana criminal defense lawyer represented defendant charged with conspiracy to posses with the intent to distribute methamphetamine.

In 2020, law enforcement learned that Eric Kendrick Buchanan, 44, of Billings was selling meth, often from a motel room in Billings, and that he carried a firearm. Agents arranged purchases of meth from Buchanan and also conducted several traffic

Albany, Georgia criminal defense lawyer represented defendant charged with conspiracy to possess and distribute meth.

Kentrail Brown, 31, of Cairo, Georgia, was convicted of conspiracy to possess with intent to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking on

San Francisco, California criminal defense lawyer represented defendant charged with engaging in a fraud schemes causing more than $3.5 million in losses.

Joseph Albert Corey, 57, and last known to live in or near Los Angeles, was initially charged in 2019 with depositing fraudulent checks into accounts opened under the false name “Dennis Dupont.” Posing as Dennis Dupont, Corey opene

Omaha, Nebraska criminal defense lawyer represented defendant charged with conspiracy to distribute meth.

Vance Campbell, 38, of Council Bluffs, Iowa, was charged conspiracy to distribute and possess with intent to distribute 50 grams or more of actual methamphetamine with one prior serious drug felony.

Officers observed Campbell at a gas station in Omaha and were aware that he h

St. Paul, Minnesota criminal defense lawyer represented defendant charged with Hobbs Act violation armed robberies.

On February 4, 2018, Richard Alonzo Woods, 38, and two accomplices entered Project SoZo, a business that sold apparel and accessories in Minneapolis, brandishing handguns and threatening customers and employees. Woods and his accomplices stole jewelry, money, and cell phones

St. Paul, Minnesota criminal defense lawyer represented defendant charged with armed robbery.

On February 22, 2018, Samuel Lamar Brantley, 34, and two accomplices entered Lake Area Bank in White Bear Lake brandishing guns and demanding money from the tellers. Brantley was armed with a .40 caliber Glock handgun. During the robbery, Brantley ensured that none of the employees made phone cal

Rock Island, Illinois criminal defense lawyer represented defendant charged with drug distribution.

Michael James Grommet, 37, was indicted for conspiracy to distribute and possess with intent to distribute at least 50 grams of actual methamphetamine.

The government established that Grommet worked with associates to distribute over seven kilograms of ice methamphetamine in both I

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OROB, ATTEMPTED ROBBERY FIRST DEGREE, in violation of 21 O.S. 797
Date of Offense: 04/28/2021
Party Name Disposition Information
GARNER, STEPHANIE LEA Disposed: CONVICTION, 03/17/2022. Nolo Contendere Plea
Count as Disposed: OTHER CRIMES AGAINST PUBLIC JUSTICE(OPJ)

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 12/06/2019
Party Name Disposition Information
ERWIN, JARED Disposed: DEFERRED, 03/15/2022. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421

Cleveland, Ohio criminal defense lawyer represented defendant charged with conspiracy that fraudulently obtained COVID-19 pandemic unemployment insurance benefits.

“Mr. Lawson and his codefendants stole taxpayer dollars intended to help our neighbors and community members pay their bills and obtain basic necessities while the pandemic disrupted lives and caused many to lose their jobs o

Greenville, Mississippi criminal defense lawyers represented defendants charged with conspiracy to distribute controlled substances.

Christian Jose Collazo Torres, 28, of Ponce, Puerto Rico, Neftali Santiago, 28, of Ponce, Puerto Rico, and Jean Carlos Flores Santiago, 32, of Caguas, Puerto Rico, conspired with each other to possess with the intent to distribute illegal narcotics, includin

Louisville, Kentucky criminal defense lawyer represented defendant charged with ive counts of wire fraud, one count of mail fraud, one count of conspiracy to launder money, and 27 counts of promoting money laundering.

Robert J. Bondonno of Henderson, Nevada age 66, created and distributed investment materials to potential investors containing materially false statements and omissions rega

Anchorage, Alaska criminal defense lawyer represented defendant charged with drug conspiracy, money laundering, felony firearm possession and killing in furtherance of a continuing criminal enterprise.

Matthew Wilson Moi, aka “Matt Matt,” 36, was involved in a drug trafficking enterprise that operated in Alaska between January 2017 and October 2019. The enterprise arranged for package

Houston, Texas criminal defense lawyers represented defendants charged with Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy.

Ramon De La Cerda, 48, McAllen; Jose Rolando Gonzalez, 43, and Juan Alberto Mendez, 49, both of Mission; Salomon Robles, 35, San Juan; and Margil Reyna, 38, Toledo, Ohio, admitted their roles in the Tri City Bombers (TCB) racketeering conspiracy

El Paso, Texas criminal defense lawyer represented defendant charged with conspiracy to possess and distribute drugs and felony firearm possession.

Gilberto Morales, age 57, was charged with one count of conspiracy to possess 1,000 kilograms or more of marijuana; one count of possession of 100 kilograms or more of marijuana; one count of being a felon in possession of a firearm; one coun

Amarillo, Texas criminal defense lawyer represented defendant charged with bank fraud.

Bart Wade Reagor, 55, was found guilty of making false statements to a bank insured by the FDIC.

At his sentencing hearing, prosecutors introduced into evidence videos of Mr. Reagor berating his employees for not hitting their sales targets.

“You gotta want to win more than you want

Myrtle Beach, South Carolina criminal defense lawyers represented Defendants charged with drug trafficking.

Less than twenty months after 30 Horry County and Myrtle Beach-area drug traffickers were indicted based on a federal wiretap investigation into narcotics and violence all 30 pleaded guilty and were sentenced.

Evidence presented in court filings reflects that the Cedar Bra

Greensboro, North Carolina criminal defense lawyers represented defendant charged with drug trafficking and money laundering.

Derek McNeill Washington, 31, was indicted for conspiracy to distribute methamphetamine and money laundering.

Washington was indicted as part of a sixteen-count indictment in May 2021 alongside ten co-defendants for various drug trafficking, firearms, mon

Baltimore, Maryland criminal defense lawyer represented defendant charged with bank fraud.

Oyekanmi Oworu, age 35, of Hyattsville, Maryland was indicted for conspiracy to commit bank fraud and aggravated identity theft.

Defendant admitted that between February 2017 and July 2020, Oworu conspired with co-defendant Babtunde Ajibawo, age 55, of Essex, United Kingdom and others to fr

Washington, DC: Criminal defense lawyer represented defendant charged with fraud conspiracy.

Eeang Liu, age 36, pleaded guilty in February 2021, in the U.S. District Court for the District of Columbia, to one count of conspiracy to commit mail fraud m. In addition to the prison term, the Honorable Emmet G. Sullivan ordered Liu to pay $577,780 in restitution and $57,780 in a forfeiture mon