Jackson, Tennessee criminal defense lawyer represented defendant charged with possession with the intent to distribute over 50 grams of actual methamphetamine.

According to information presented in court, in early 2017, Federal Bureau of Investigation (FBI) agents and Dyersburg Police Department (DPD) officers became aware of an ongoing drug trafficking organization in the West Tennessee

Cleveland, Ohio criminal defense attorney represented defendant charged with conspiracy to commit drug trafficking.

Harvey Dishon Jones, age 39, of Solon, pleaded guilty in November of 2021 to participating in a drug trafficking conspiracy, possession with intent to distribute cocaine and possession of a firearm by a convicted felon.

“By choosing to repeatedly break the law and

Grand Rapids, Michigan criminal defense attorney represented defendant charged with conspiracy to commit wire fraud and conspiracy to commit concealment money laundering.

In 2020, law enforcement investigated David Kurbanov, James Williams, and others regarding certain CARES Act Paycheck Protection Program (PPP) loan applications and loans. The investigation revealed that betw

Durham, North Carolina criminal defense attorney represented defendant charged with conspiracy to distribute drugs and money laundering.

Selena Demetrice Washington, age 31, was indicted as part of a sixteen-count indictment in May 2021 alongside ten co-defendants for various drug trafficking, firearms, money laundering, and conspiracy charges in Rowan County. Washington was ordered to f

Raleigh, North Carolina criminal defense attorney represented defendant charged for conspiring with one another to commit bank and wire fraud. Franklin, currently residing in Georgia, was sentenced today to 126 months in prison for organizing and leading a multi-year conspiracy to defraud financial institutions and lenders of more than one million dollars. Branch was sentenced to 24 months in pr

Baltimore, Maryland criminal defense attorney represented defendant charged for conspiracy to commit bank fraud and mail fraud, bank fraud, and aggravated identity theft.

According to his plea agreement, between July 25, 2016, and February 5, 2019, Oguntuyi conspired with Johnson B. Ogunlana, age 25, of Middle River, Maryland and others to steal bank checks and credit and debit cards from

Alexandria, Virginia criminal defense attorney represented defendant charged with a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice.

According to court documents, from 2017 through November 2019, Joseph Ruis, 56, was the leader

Rapid City, South Dakota criminal defense attorney represented defendant charged with conspiracy to traffick in drugs.

A federal jury found Alec Respects Nothing guilty in November 2021. Respects Nothing, age 31, has been sentenced to 12 years in federal prison, followed by five years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

During h

New Haven, Connecticut criminal defense attorney represented defendant charged with for child sex trafficking.

In October 2019, Joseph Pina, age 24, conspired with his associate, Joel Lindsay, to recruit, entice and transport a 16-year-old girl to engage in commercial sex acts. Specifically, on October 17, 2019, Pina, Lindsay and another individual picked up the minor victim and took her

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with drug distribution.

Dontae Gilbert, age 21, of Elizabeth, Pennsylvania. Gilbert is one of 40 defendants charged in the Indictment and Superseding Indictment returned in the case.

According to information presented to the court, in 2017, the Greater Pittsburgh Safe Streets Task Force initiated an in

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud, access device fraud, aggravated identity theft, and conspiracy to commit money laundering, in connection with a scheme to purchase stolen credit card numbers from the dark web, use the accounts to purchase consumer products, and then re-sell the products for cash.

As par

Boston, Massachusetts criminal defense attorney represented defendant charged with fraudulently possess and use store credit card accounts using stolen identities.

Ricardo Voltaire, 35, was indicted for engaging in a conspiracy to commit wire fraud in violation of 1 U.S.C. § 1349 which provides:



Voltaire was a sales manager at Staples locations in Dedham and Braintree

Bangor, Maine criminal defense attorney represented defendant charged with drug trafficking.

Jeff Curtis, 40, from Aroostock County was indicted for conspiring to distribute methamphetamine.

Between approximately July 2018 and May 2019, members of the conspiracy obtained methamphetamine in western and southern states from sources in Mexico. Curtis and his co-conspirators then dis

Los Angeles, California criminal defense lawyers represented defendants charged with kidnapping.

Edgar Adrian Hernandez Lemus, 23, of the Central-Alameda neighborhood in Los Angeles and Junior Almendarez Martinez, 23, of Watts were charged for engaging in a conspiracy and kidnapping for ransom.

At the conclusion of a three-day jury trial in November 2021, Lemus was foun

Columbus, Ohio criminal defense lawyer represented Defendant charged for for discharging a firearm during a drug-trafficking robbery and for cyberstalking.



Michael Bertolino, Jr., 35, of Adena, Ohio, was indicted for committing three federal crimes.



According to court documents, in December 2020, Bertolino conspired with others to plan and execute the armed

Youngstown, Ohio criminal defense lawyer represented Defendant charged with drug trafficking conspiracy that sought to distribute cocaine, crack cocaine, heroin, fentanyl, fentanyl analogues and methamphetamine.

Korey K. Moody, age 36, was charged with pleaded guilty to leading a drug trafficking conspiracy that sought to distribute cocaine, crack cocaine, heroin, fentanyl, fentanyl ana

New York, New York criminal defense lawyer represented Defendant charged with securities fraud.

Devon Archer, was accused of defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in connection with the issuance of bonds by the tribal entity and the subsequent sale of those bonds through fraudulent and deceptive means.

El Paso, Texas criminal defense lawyer represented Defendant charged with human and drug smuggling.

Victor Gerardo Villegas, aka Victor Gerardo Villegas-Villalva, Gera, 34, of Ciudad Juarez, Chihuahua, Mexico, was a member of the Gente Nueva de Durango Drug Trafficking Organization (DTO) from 2013 until his arrest in early June 2019. The DTO controls human and drug smuggling through the V

Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit mail and wire fraud.

U.S. District Judge Charles Eskridge convicted Maxwell Chibueze Ezenwa on all 15 counts as charged Nov. 9, 2021, following a six-day bench trial. He was convicted of conspiracy to commit and eight counts of wire fraud affecting financial institutions as well as conspiracy to

Baltimore, Maryland criminal defense lawyers represented Defendants charged with conspiracy to distribute and possess with intent to distribute crack cocaine and for possession of a firearm in furtherance of a drug trafficking crime.

Nathaniel Donnell Carter, age 37, and Raymia Sophia Carroll, age 37, of Baltimore pleaded guilty.

On November 12, 2019, the DEA and the Baltimore C

New York, New York criminal defense lawyers represented defendant charged with violation of the Bank Secrecy Act.

Arthur Hayes and Benjamin Delo, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,” pled guilty to violating the Bank Secrecy Act (the “BSA”) by willfully failing to establish, implem

Norfolk, Virginia criminal defense attorney represented defendant charged with conspiracy to commit mail and wire fraud, wire fraud, and money laundering, in connection with a nationwide investment scheme involving fraudulent wireless spectrum and dental franchise investments.

According to court records and evidence presented at trial, from approximately 2011 through 2017, David Alcorn,

Hammond, Indiana criminal defense lawyers represented Defendants charged with conspiracy to provide material support to terrorists.

Christopher Brenner Cook, 20, of Columbus, Ohio; Jonathan Allen Frost, 24, of Katy, Texas and of West Lafayette, Indiana; and Jackson Matthew Sawall, 22, of Oshkosh, Wisconsin; have each pleaded guilty to one count of conspiring to provide material support to