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

Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with failure to file tax returns.

Joseph Smith, of Fishkill, owned and operated New York Bagel, a business that operated in Pennsylvania and other states. Smith and Dennis Mason conspired to defraud individuals who sought to open new franchises of New York Bagel. Smith and Mason induced the prospective fran

Miami, Florida criminal defense attorney represented defendant charged with submitting approximately $42 million in fraudulent health care claims to United Healthcare.

From April 2013 to March 2017, Kantor owned and operated Mobile Diagnostic Imaging, Inc. (“MDI”), a medical clinic in Davie, Florida that purported to provide antigen therapy and other allergen immunotherapy services, s

Coeur D'Alene, Idaho criminal defense attorney represented defendant charged with conspiracy to distribute methamphetamine.

On 2015 and 2016, Larry Junior Hillbroom, 37, conspired with others to smuggle methamphetamine through international airports between North Idaho and the Pacific Islands of Guam and Palau. Hillbroom and others used several different methods to smuggle the drugs, incl

Honolulu, Hawaii criminal defense attorney represented defendant charged with conspiracy to distribute fentanyl.

Robert Darnell Beal, 41, of Chandler, Arizona, was charged for his role in a conspiracy to distribute fentanyl.

On June 25, 2021, Beal was found guilty of conspiring to distribute 400 grams or more of fentanyl after a five-day jury trial in Honolulu.

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Lexington, Kentucky criminal defense attorney represented defendant charged with health care fraud.

Robert McCune, 42, of Riverdale, Georgia, defrauded the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established pursuant to the NFL’s 2006 collective bargaining agreement. It provided former players, their spouses and their dependents, up to a maximum

San Francisco, California criminal defense lawyers represented defendants charged with conspiracy to commit wire fraud.

Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev all were sentenced today to 24 months, 20 months, and 20 months in custody, respectively, for their roles in a conspiracy to commit wire fraud, announced United States Attorney Stephanie M. Hinds, Homeland Security Inves

Louisville, Kentucky criminal defense attorney represented defendant charged with conspiracy to launder drug trafficking proceeds and for structuring bank transactions to evade federal cash transaction reporting requirements.

Cara Leann Naber, 57, was indicted by a Louisville Grand Jury in April 2019 with her codefendant and son, John Frank Naber III, 22. Cara Naber pleaded guilty on Oc

Flint, Michigan criminal defense attorney represented defendant charged with wire fraud.

Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was indicted for conspiring to commit wire fraud.

According to court records, Halloun and other co-conspirators agreed to and provided Supplemental Nutritional Assistance Program (SNAP) users approximately 50 cents on the doll

New York, New York criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

Thomas Caputo, a longtime employee of the Long Island Rail Road (“LIRR”) who in 2018 was the highest paid employee of the entire Metropolitan Transportation Authority (“MTA”) due to extraordinarily high volumes of overtime pay, was found guilty of conspiring to co

Washington, DC: criminal defense attorney represented defendant charged with conspiracy to defraud Apple Inc. out of more than $1 million.

Haiteng Wu, 32, of the People’s Republic of China, pleaded guilty in May 2020, in the U.S. District Court for the District of Columbia, to one count of conspiracy to commit mail fraud.

According to publicly filed co

Richmond, Virginia criminal defense attorney represented defendant charged with defrauding Virginia Medicaid.

Defendant, Durham, North Carolina, clinical psychologist was indicted for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records for Medicaid recipients, mostly minors, and falsely representing to Medicaid that he was providing them me

Abingdon, Virginia criminal defense attorney represented defendant charged with meth distribution and a firearm felony.

Robert Wayne Haislip, a.k.a. Roberto Fabian DeJesus, 49, and others trafficked methamphetamine from sources in Atlanta to various locations in Eastern Tennessee and Southwest Virginia, including Smyth County.

Previously, co-defendants Jayson William Firestone, 3

New York, New York criminal defense attorney represented defendant charged with Defendant doping race horses and conspiracy to commit misbranding and drug adulteration.

Dr. Seth Fishman, DMV, age 50, was charged with two counts of drug adulteration and misbranding, with intent to defraud and mislead, in connection with a nearly twenty-year scheme to create and distribute “untestable”

New Haven, Connecticut criminal defense attorney represented defendant charged with drug distribution.

Hector Diaz, 24, Waterbury, was charged with distributing heroin and crack cocaine.

In May 2020, the DEA New Haven Task Force and Waterbury Police Department began an investigation into a drug trafficking organization that was distributing large amounts of heroin, cocaine and cr

Macon, Georgia criminal defense attorney represented defendant charged with conspiracy to participate in an animal fighting venture and drug distribution.

Two Georgia residents were convicted on dog-fighting and drug distribution charges resulting from an investigation into a significant multi-state dog fighting and cocaine trafficking ring.

Jarvis Lockett, 41, of Warner Robins,

Miami, Florida criminal defense attorney represented defendant charged for fraudulently obtaining over $400,000 from the Paycheck Protection Program (PPP), a program funded under the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide small businesses with financial relief during the Covid-19 pandemic.

Pierre submitted a PPP loan application on behalf of his company,

Portland, Oregon criminal defense attorney represented defendant charged with conspiracy to commit bank fraud.

Latanya Jenkins, 51, was charged with:

18:1349 Conspiracy to Commit Bank Fraud
(1)
18:1344 BANK FRAUD
(2-8)
18:1028A Aggravated Identity Theft
(9-15)
18:1028A Aggravated Identity Theft
(16)
18:1028A Aggravated Identity Theft

San Francisco, California criminal defense attorney represented defendant charged with drug trafficking and felony firearm possession.

Armando Daniel Calderon was convicted on two counts of methamphetamine trafficking, one count of conspiracy to traffic methamphetamine, and one count of carrying a firearm during drug trafficking.

On June 23, 2021, a federal jury convicted Calder

San Diego, California criminal defense attorney represented defendant charged with health care fraud.

Sam Sarkis Solakyan, 40, of Glendale, was charged with 2461(c) - Honest Services Mail Fraud and Honest Services Mail Fraud.

During an eight-day trial that concluded on July 2, a jury found Solakyan guilty of one count of conspiracy to commit honest services mail fraud

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

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421
Date of Offense: 06/19/2021
Party Name Disposition Information
WALLACE, JACQUELINE SUE Disposed: DEFERRED, 01/24/2022. Guilty Plea
Count as Disposed: CONSPIRACY TO COMMIT A FELONY(OPJ)
Violation o

Rapid City, South Dakota criminal defense attorney represented defendant charged with subornation of perjury.

Jason Patrick Baca, age 35, was charged with subordination of perjury and conspiracy to commit subornation of perjury.

Baca was indicted by a federal grand jury on May 21, 2019, and pleaded guilty on December 22, 2021. The conviction stems from Baca threatening a materia

Greensboro, North Carolina criminal defense lawyers represent Defendants charged with tax evasion and conspiracy to defraud the United States.

James Rice, an orthopedic surgeon, and his wife Susan Rice, who worked for his medical practice, conspired to defraud the IRS, evaded payment of taxes, failed to pay over employment taxes and failed to file tax returns. In total, the Rices did not

Orlando, Florida criminal defense lawyer represented Defendant charged with conspiracy to distribute narcotics (drugs) including a substance containing fentanyl and cocaine.