Fayetteville, Arkansas criminal defense attorney represented defendant charged with conspiracy to commit honest services fraud.

Between February of 2014 through November of 2016, Benjamin Gray Burris, age 50, was the owner of several orthodontic clinics and practiced as an orthodontist through Arkansas. On February 27, 2014, Burris, State Senator Jeremy Hutchinson, and others met for a d

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

Marcie Leoso, 40, Washburn, Wisconsin was convicted for her role in a heroin, fentanyl, and methamphetamine conspiracy. Leoso pleaded guilty on September 28, 2021 to conspiring to distribute heroin and fentanyl.

In April and May 2020, Leoso made several trips with her co-conspirator

Miami, Florida criminal defense lawyer represented Defendant charge with illegally sell anabolic steroids and other products marketed as dietary supplements that were unlawful under federal law.

Aaron Singerman, 41, of Delray Beach, Florida, founded and operated Blackstone Labs LLC, a Boca Raton-based sports and dietary supplements retailer. Singerman is the former CEO of Blackstone.

Nashville, Tennessee criminal defense production of child pornography charged lawyer.

A Minor Hill, Tennessee, man was indicted for production of child pornography

Joshua Marc Hendon, 36, and his wife, Lori Hendon, were indicted in October 2017, on charges of conspiracy to produce child pornography, nine counts of production of child pornography, and possession of child pornograp

Detroit, Michigan criminal defense conspiracy to engage in sex trafficking charge lawyer.

Two Detroit men were sentenced after having pleaded guilty to charges of conspiracy to engage in sex trafficking using force and coercion, as well as firearm and controlled substance offenses.


Eligah Goodmon, 68, was sentenced today by United States District Judge Laurie Michelson to 11

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with running Darknet marketplaces, where they purchased illegal firearms, malware and hacking tools, stolen financial data, heroin, fentanyl and other illicit materials.

According to court documents, Tal Prihar, 37, an Israeli citizen residing in Brazil, pleaded guilty to conspiracy to commit money laundering

Albany, New York criminal defense possession of child porn charge lawyer.

Terry Lajeunesse, age 50, of Pottersville, New York, was pled guilty on August 12, 2021, admitting to possessing and receiving images and videos of child pornography on his cell phone. Lajeunesse further admitted to asking a minor to falsely take responsibility for the crimes that Lajeunesse himself committed. At th

Amarillo, Texas criminal defense attorney represented defendant charged with conspiracy to commit wire fraud.

Shane Andrew Smith, was charged for his role in a $50 million wire fraud conspiracy.

Mr. Smith, 45, pleaded guilty in June 2019 and was sentenced Thursday by U.S. District Judge Matthew J. Kacsmaryk, who also ordered him to pay $59,590,198.82 in restitution. The defendant

Greensboro, North Carolina criminal defense attorney represented defendant charged with conspiracy to commit wire fraud.

Jorge Alberto Garica, also known as “Alberto Garcia” and “Roberto Garcia,” age 41, had pleaded guilty on November 22, 2021 to one count of conspiracy to commit wire fraud, that is, a scheme and artifice to defraud and to obtain money and property by means of ma

Raleigh, North Carolina criminal defense attorney represented defendant charged with committing multiple fraud schemes and filing a false federal income tax return.

Tiffany Dawn Russell, age 43, was originally indicted in November 2020 for conspiracy to commit bank fraud, bank fraud, access device fraud, and misuse of a social security number. According to the Indictment, Russell and he

Washington, District of Columbia criminal defense attorney represented defendant charged with conspiracy to commit bank fraud.

Danielle Bartley, age 26, pleaded guilty in October 2021, in the U.S. District Court for the District of Columbia, to one count of conspiracy to commit bank fraud. In addition to the prison term, the Honorable Thomas F. Hogan today ordered her to pay restitution

Abingdon, Virginia criminal defense attorney represented defendant charged with drug distribution.

Jessica Ann Robey, 35, was charged with one count of conspiring to distribute and possess with the intent to distribute 500 grams or more of methamphetamine.

Between July 2019 and December 2020, Robey and others conspired to distribute methamphetamine in Southwest Virginia. During t

Fort Worth, Texas criminal defense lawyers represented defendants charged with conspiracy to commit wire fraud.

After five days of trial and almost 12 hours of deliberation, a federal jury convicted UDF CEO Hollis Morrison Greenlaw, UDF Partnership President Benjamin Lee Wissink, UDF CFO Cara Delin Obert, and UDF Asset Management Director Jeffrey Brandon Jester of ten counts, including co

New York, New York, criminal defense attorney represented defendant charged with conspiracy to defraud the United States, etc.

Igor Fruman, an associated of Rudy Giuliani, was charged with:

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1001.F STATEMENTS OR ENTRIES GENERALLY (FALSE STATEMENTS)

Davenport, IA criminal defense attorney represented defendant charged with CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

Conspiracy to Distribute a Controlled Substance (Methamphetamine and Cocaine Base)

On January 12, 2022, a Burlington man was sentenced to prison for his involvement in a drug conspiracy dating back to 2001. Alphonso Edmond, Jr., age 43, was sentenced to 180 mo

Tampa, Florida criminal defense attorney represented defendant charged with money laundering and bank fraud.


Mary Kathryn Marr (42, Miami) was charged with engaging in a conspiracy to commit money laundering.

According to court documents, Marr was the leader of a large, international fraud and money laundering ring that operated out of the United States and abroad. Marr con

Miami, Florida criminal defense attorney represented defendant charged with conspiracy to violate IEEPA(1)

A federal district judge has sentenced two Florida residents for conspiring to and illegally attempting to export controlled items to Libya.

Peter Sotis, 57, of Delray Beach and Emilie Voissem, 45, of Sunrise were convicted in October 2021, following a one-week jury trial in

Miami, Florida criminal defense attorney represented defendant charged with conspiracy to obtain and redirect benefits of veterans and social Security Adminstration beneficiaries to accounts to co-conspirators

A 27-year-old Georgia man who redirected the benefits of veterans and Social Security Administration beneficiaries to accounts that his co-conspirators set up and controlled has bee

Fresno, California criminal defense attorney represented defendant charged with conspiring to distribute methamphetamine from Mexico

According to court documents, Castellanos and co-defendants Genaro Serrato-Calles, 49; Antonio Valencia-Hernandez, 66, both of Michoacán, Mexico; and Jose Reyes-Pineda, 49, of Anaheim were charged with conspiring over a two-year period to distribute metham

Macon, Georgia criminal defense attorney represented defendant charged with dog-fighting and cocaine trafficking.

Vernon Vegas, 49, of Suwanee, Georgia, a well-known dog-fighting trainer and breeder, who owned Cane Valley Kennels,
pleaded guilty to conspiracy to participate in an animal fighting venture.

“Vernon Vegas is being held accountable for his violent, illegal an

San Diego, California criminal defense attorney represented defendant charged with smuggling methamphetamine, heroin, marijuana and cell phones into state prison.

Navarro pleaded guilty, admitting that he was part of a network of 12 individuals both inside and outside the prison that smuggled in contraband and illegal narcotics. All the other defendants have pleaded guilty and been senten