New York, New York criminal defense attorney represented defendant charged with being the leader of a violent drug distribution gang.

“Sydney Scales was the leader of a violent drug crew. He caused at least one drug-related shooting, and he hired a hitman in an attempt to murder rival drug dealers who were having a barbecue in front of a neighborhood barbershop in the Bronx. Today’s

Buffalo, New York criminal defense attorney represented defendant charged with international parental kidnapping.

Lisa Miller, 53, formerly of Virginia, pleaded guilty to international parental kidnapping, which carries a maximum penalty of three years in prison and a $250,000 fine.

Defendant Miller was in a civil union with Janet Jenkins under Vermont law. Miller was artificiall

Mobile, Alabama criminal defense attorney represented defendant charged with drug trafficking.

Edwin Jerome Owens, aka “EJ”, from Grand Bay, Alabama was indicted for his role in a local Drug Trafficking Organization (DTO). The 36 year old Owens pled guilty in July, 2021 to conspiracy to distribute heroin and fentanyl. Following his release from prison, Owens will be supervised by a Un

Atlanta, Georgia criminal defense attorney represented defendant charged with conspiring to present false claims for refunds to the Internal Revenue Service.

“The defendants stole the personal identifying information of innocent victims, netting more than $1 million in fraudulent refunds,” said U.S. Attorney Kurt R. Erskine. “As we approach tax season, it is important to protect per

Boise, Idaho criminal defense lawyers represented defendants charged with participating in a conspiracy to distribute methamphetamine and heroin in the Magic Valley.

James Tyler Ferguson, 30, of Jerome, Jedediah Levi Dahl, 41, of Twin Falls, and Jay Dale Cummins, 52, of Twin Falls, conspired with each other and with at least four others to distribute the drugs. Members of the group travel

Chicago, Illinois criminal defense lawyer represented Defendant charged with engaging in t a health care fraud scheme and money laundering conspiracy.

Muhammad Ateeq, 33, of Rawalpindi, Pakistan, was worked in the Islamabad office of Home Health Care Consulting, an entity that controlled Medicare billing and maintenance of electronic medical records for over 20 home health agencies locat

Los Angeles, California criminal defense lawyer represented Defendant charged with engaging in a child exploitation enterprise, creating child sexual abuse material (CSAM) of 20 victims whose ages ranged from infancy to nine-years old, obtaining custody of a minor for purposes of producing CSAM, and possessing CSAM.

Arlan Wesley Harrell, 27, of Hawthorne, pleaded guilty on July 7, 2021,

Rapid City, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Megan Lawrence, age 42, was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury on February 19, 2021. She pleaded guilty on October 22, 2021. Lawrence was involved in a conspiracy responsible for distributing between 1.5 and 5 kilograms of

Oklahoma City, Oklahoma plaintiff personal injury lawyers sued Defendants on civil rights violation, retaliatory prosecution, abuse of process malicious prosecution and conspiracy theories claiming that they client was injured and/or damaged as a direct result of wrongful acts, errors and omissions.

Plaintiff, a former highway patrolman, retired in 2019 after 21 years with the Oklahoma Hi

Kansas City, Missouri criminal defense lawyer presented Defendant charged for role in a $4 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years.

Christapher Dean Parton, also known as “Big Baby,” 32, pleaded guilty to one count of conspiracy to distribute methamphetamine from Jan. 1, 2017, to July 21, 2020, one count of con

Miami, Florida criminal defense lawyers represented Defendant charged with conspiracy to sell illegal anabolic steroids and other products marketed as dietary supplements that were unlawful under federal law. A second Florida man was sentenced to 13 months in prison for his role in the scheme.

Phillip Braun, 41, of Boca Raton, founded and operated Blackstone Labs LLC, a Boca Raton-based s

Fayetteville, Arkansas criminal defense attorney represented defendant charged with conspiracy to distribute PCP.

Jeremy Dewight Foreman, 39, was an inmate at the Mack Alford Correctional Center in Atoka, Oklahoma, in late 2020/early 2021. In October 2020, from his prison cell, Foreman orchestrated the sale of two ounces of PCP to a confidential source working with the Drug Enforcement Ad

Madison, Wisconsin criminal defense attorney represented defendant charged with drug distribution conspiracy.

David Stone III, 29, St. Paul, Minnesota was distributing heroin and methamphetamine in Northwestern Wisconsin in 2019 and 2020. In February 2020, he was incarcerated on an unrelated matter. Investigators listened to over 3,000 hours of phone calls Stone made from jail and lea

Greensboro, North Carolina criminal defense lawyers represented defendants charged with wire fraud and Bank Fraud.

Joseph Marsell Cartlidge, 30, of Greensboro, North Carolina, was Joseph Marsell Cartlidge, 30, of Greensboro, North Carolina, was sentenced to 72 months in prison; David Christopher Redfern, 32, of Trinity, North Carolina, was sentenced to 60 months in prison; and Eric Alexan

New Bern, North Carolina criminal defense attorney represented defendant charged for (1) Conspiracy to possess with intent to distribute and distribute 50 grams or more of a substance containing Methamphetamine, (2) Distribution of 50 grams or more of a substance containing Methamphetamine and (3) Possession of destructive device pipe bombs not registered to the defendant in the National Registra

Baltimore, Maryland criminal defense attorney represented defendant charged for conspiracy and for transportation of stolen property, taken during a series of burglaries committed in Maryland and Georgia.

Demar A. Brown, age 38, of Paterson, New Jersey and Winston-Salem, North Carolina was indicted for conspiracy and for transportation of stolen property, taken during a series of burglar

Alexandria, Virginia criminal defense attorney represented defendant charged with conspiracy to commit Hobbs Act Robberies.

Between January 24, 2021, and March 13, 2021, Jon Karl Mcree Fleet, 62, robbed a Macy’s Store in Springfield; a McDonald’s restaurant in Alexandria; a Subway restaurant in Largo, Maryland; a Papa John’s restaurant in Falls Church; and a Domino’s restaurant in

Abingdon, Virginia criminal defense attorney represented defendant charged for distributing methamphetamine, international money laundering, possessing a firearm in furtherance of a drug trafficking crime, and conspiring to obstruct justice.

Joshua Joseph Desorcy, 37 of Greenville, SC, pleaded guilty in October 2021 to one count of conspiracy to distribute and possession with the intent t

Pittsburgh, Pennsylvania criminal defense attorney represented defendant charged with drug possession and distributing.

Jamie Lightfoot, Jr, 29, a resident of Penn Hills, Pennsylvania was charged with conspiracy to distribute and possess with intent to distribute anabolic steroids, a schedule III drug in violation of 21 U.S.C. 846.

According to information presented to the court,

Brooklyn, New York criminal defense attorney represented defendant charged with

Jose Miguel Melendez-Rojas, Jose Osvaldo Melendez-Rojas, Rosalio Melendez-Rojas, Francisco Melendez-Perez and Abel Romero-Melendez were convicted by a federal jury in March 2020 of sex trafficking, sex trafficking conspiracy, sex trafficking of minors, interstate prostitution, alien smuggling and money laund

New York, New York criminal defense attorney represented defendant charged with conspiracy to commit wire fault involving the sale of fictitious Bitcon.

Philipe Reichenthal, a disbarred attorney, pled guilty in Manhattan federal court today to conspiracy to commit wire fraud, in connection with a scheme to defraud investors who believed they were purchasing Bitcoin. Reichenthal engaged

Atlanta, Georgia criminal defense attorney represented defendant charged with fraud.

A superseding indictment was unsealed against multiple Indian-based call centers and their directors charging that each of them conspired with the previously–indicted VoIP provider E Sampark, and its Director, Guarav Gupta, to forward tens of millions of scam calls to American consumers. The call center

Providence, Rhode Island criminal defense lawyers represented Defendants charged with participating in a scheme to defraud the Paycheck Protection Program (PPP), an element of the CARES Act.

David Andrew Butziger, 53, admitted to the court that he, along with co-conspirator David Adler Staveley, 54, of Andover, MA, sought to defraud the PPP by seeking $543,959 in forgivable loans guarante

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

21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE ONE KILOGRAM OR MORE OF HEROIN, A SCHEDULE I CONTROLLED SUBSTANCE
(1s)

21:841 (a)(1) and 841 (b)(1)(B)(i) POSSESSION WITH INTENT TO DISTRIBUTE 100 GRAMS OR MORE OF HEROIN, A SCHEDULE I CONTR

Concord, New Hampshire criminal defense attorney represented defendant charged with conspiracy to distribute fentanyl and unlawful possession of a firearm.

Thomas Blanchette, 45, of Farmington, was indicted for conspiracy to distribute fentanyl and unlawful possession of a firearm.

According to court documents and statements made in court, Blanchette conspired with ot