Norfolk, Virginia criminal defense lawyer represented defendant charged with bank fraud.

Denis Monsibaez Diaz, 38, and other co-conspirators, all of whom are Cuban nationals, placed skimming devices on gas pumps located in Northampton County. The skimming devices were capable of recording the credit and debit bank card numbers, along with the PINs, of the customers that used their cards a

Roanoke, Virginia criminal defense lawyer represented defendant charged with ATM skimming conspiracy.

Between December 2018 and May 2019, Marious Catalui, age 47, and others worked together to obtain personal identifying information, including debit and credit card numbers and PINs from bank customers without lawful authority and used that data to make unauthorized cash withdrawals from t

Miami, Florida criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, Health Care Fraud in violation of 18 U.S.C. 1347, receipt of kickbacks in violation of 42 U.S.C. 1320.

Matthew Benjamin, 54, formerly of Englewood, New Jersey, and now of New York, previously pleaded guilty before U.S. District Judge Claire C. C

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.

Moshe Porat, 75, of Bala Cynwyd, PA, the former Dean of Temple University’s Richard J. Fox School of Business and Management (“Fox”) from 1996 until 2018, was convicted at of fraud in connection with a scheme to artificially inflate the school’s program rankings a

Johnstown, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine and conspiracy to commit money laundering.

Robert Nyman, 59, of Mill Hall, Pennsylvania, from July 2019 to June 2020, Nyman conspired to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, as well as, conspired

Central Islip, New York criminal defense lawyer represented defendant charged with conspiring to commit health care and wire fraud in connection with a so-called “birth tourism” scheme that Ibrahim Aksakal operated in Suffolk County between approximately 2017 and 2020. The scheme facilitated pregnant Turkish women fraudulently entering the United States using tourist and business visas to giv

Providence, Rhode Island criminal defense lawyer represented defendant charged with conspiracy to launder criminal proceeds in violation of 18 U.S.C. 1956(h).

While living in California, Angad Singh Chandhok, 34, operated a long-running and complex money laundering network, in which he created and used shell companies to move millions of dollars stolen from Americans through an online tec

Las Cruces, New Mexico criminal defense lawyer represented Defendant charged with first-degree murder by deliberate killing.

Cristal Cardenas, age 29, and her boyfiend, Luis Flores, age 30, were charged for shooting and killing Mario Cabral, then 34, and his new girlfriend, Vanessa Mora, who was 32. Cabral and Mora were found shot to death in their Garfield trailer
home.

Car

Washington, District of Columbia criminal defense lawyer represented defendant charged with election law crimes.

Rani El-Saadi was charged with Conspiracy to Make Conduit Contributions, Make Excessive Contributions, Cause False Statements, and Cause False Entries in Records, in volation of 18 U.S.C. 371, and Making Conduit Contributions and Aiding and Abetting in violation of 51 U.S.C. 3

Huntsville, Alabama criminal defense lawyer represented defendant charged with carjacking.

Deondre Cleveland Day, 22, pleaded guilty in August 2021 to one count of carjacking, and one count of conspiracy to discharge a firearm during a crime of violence.

On September 24, 2019, Day and a juvenile co-defendant robbed the victim, stealing his car keys, guns, and cell phone. During t

Montgomery, Alabama criminal defense lawyer represented defendant charged with federal gun and drug charges, including a charge of committing murder in relation to a drug trafficking.

Jareece Edward Blackmon, 28, from Enterprise, Alabama, was sentenced to 40 years in prison on federal gun and drug charges, including a charge of committing murder in relation to a drug trafficking crime, a

Macon, Georgia criminal defense lawyer represented defendant charged with conspiracy to participate in an animal fighting venture.

Shelley Johnson aka Gold Mouth, 40, pleaded guilty to conspiracy to participate in an animal fighting venture before U.S. District Judge Tilman E. “Tripp” Self, III. Johnson faces a maximum five years of imprisonment to be followed by three years of superv

Statesboro, Georgia criminal defense lawyer represented defendant charged with multi-county drug trafficking.

Matthew Scott Fondren, 50, of Metter, Ga., was with Conspiracy to Possess with Intent to Distribute Methamphetamine, Cocaine, “Crack” Cocaine, Hydrocodone, and Marijuana.

“Operation Sand Trap is a textbook example of cooperation between multiple levels of law enforc

Denver, Colorado criminal defense lawyer represented defendant charged with conspiring to violate the Anti-Kickback Statute, in connection with a scheme to take bribes and kickbacks from a pharmaceutical company in exchange for prescribing a powerful fentanyl spray to his chronic pain patients.

According to the plea agreement, beginning in late 2012 and continuing through November 2015

Denver, Colorado criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine, fentanyl, and heroin.

According to the plea agreement, Candelaria Vallejo-Gallo, age 43, of Aurora, Colorado, led a conspiracy from March 2019 through February 2020 to transport and distribute large quantities of illegal drug

Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and securities fraud.

Gaylen Dean Rust, age 62, of Layton, admitted that he was the owner and operator of Rust Rare Coin, Inc. (RRC) in Utah, from 2002 until 2018, and that he had previously worked as the manager of the business. Rust admi

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and receipt of health care kickbacks.

Dr. Alice Chu, age 64, of Fort Lee, owned and operated a rheumatology practice in Clifton. From 2010 through 2019, Chu billed Medicare and other health insurance programs for expensive infusion medication that her practice never purchas

Sacramento, California criminal defense lawyer represented Defendant charged with sex trafficking a minor.

Robert Pierre Duncan, age 26, of Sacramento was charged with of conspiracy to engage in sex trafficking of a child, sex trafficking of a child, and escape from custody.

Between September and October 2018, Duncan recruited a 17-year-old girl to engage in prostitution in Oakla

Los Angeles, California criminal defense lawyers represented defendants charged with conspiracy and hate crime charges for attacking five victims inside a restaurant while shouting ethnic slurs, hurling chairs at the victims and threatening to kill them.

William Stepanyan, 23, of Glendale, and Harutyun Harry Chalikyan, 24, of Tujung, were charged with committing hate crimes in violation o

Minneapolis, Minnesota criminal defense lawyer represented defendant charged with receiving material depicting the sexual abuse of children.

Between 2017 and 2020, Uriel Adan Vasquez-Rios, 29, created multiple social media accounts to solicit child pornography, the production of child pornography, and sexual contact with both children and adults. He also accessed websites depicting child

Cedar Rapids, Iowa criminal defense lawyer represented defendant charged with onspired to distribute methamphetamine while he illegally possessed firearms.

Lucas Lowman, 39, from Mason City, Iowa, received the prison term after an October 7, 2021, guilty plea of conspiracy to distribute methamphetamine and prohibited person in possession of firearms. Lowman was previously convicted of Po

Davenport, Iowa criminal defense lawyer represented defendant charged for his role in a drug and racketeering conspiracy that encompassed four attempted murders and a stabbing at a local bar.

Mario Herrera, age 31, of Davenport was sentenced after pleading guilty to Racketeering Conspiracy and Conspiracy to Distribute Cocaine. In April 2021, charges were announced for 15 members and asso

St. Louis, Missouri criminal defense lawyer represented defendant charged with conspiracy to distribute more than 400 grams of fentanyl, possession with intent to distribute more than 400 grams of fentanyl, conspiracy to distribute over five kilograms of cocaine, and two counts of money laundering.

Gerald Hunter, age 56, was convicted by a jury after a week-long trial in October 2021.

Tampa, Florida criminal defense lawyers represented Defendants charged with defrauding the United States of America.

Like bears to honey, white collar criminals are drawn to billion-dollar government programs. An example is Tricare, which provides health care insurance benefits for active and retired members of the military and their families. At last count, the Tri-care program had aroun