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

El Reno, OK: criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2TAM3, AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)
Date of Offense: 03/29/2021
Party Name Disposition Information
GARDUNO, DANIEL STEVE Disposed: CONVICTION, 01/13/2022. Guilty Plea
Count as Disposed: AGGRAVATED TRAFFICKING IN ILLEGAL DRU

El Reno, OK: criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 07/10/2020
Party Name Disposition Information
CHOI, CHRISTOPHER Disposed: CONVICTION, 01/14/2022. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU2TM1)
Violation of 63

Jackson, Tennessee criminal defense attorney represented defendant charged with conspiracy to possess with the intent to distribute cocaine.

Nickolas Atkins, 42, was charged with conspiracy to possess with the intent to distribute cocaine.

According to information presented in court, in March 2018, a joint-task force investigation was initiated into the activities of a drug traf

Baton Rouge, Louisiana criminal defense attorney represented defendant charged with conspiracy to commit mail fraud.

Ryan Wheaten, age 54, of Lafayette, Louisiana, was indicted for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.

According to court

Lafayette, Louisiana criminal defense attorney represented defendant charged with mail fraud.

Karen Duhon, 67, of Berwick, Louisiana was indicted in December 2018 and she pleaded guilty on August 12, 2021 to one count of mail fraud. Duhon worked as the bookkeeper at Capital Management Consultants, Inc. (CMCI), a family-owned company located in Morgan City, Louisiana from October 1973 unti

Sherman, Texas criminal defense attorney represented defendant charged with passport fraud.

Shalom Olumide Ayotunde, 39, pleaded guilty on July 1, 2021, to passport fraud, false claim to U.S. citizenship, wire fraud, and false statement to a financial institution.

According to court documents, in June 2018, Ayotunde provided false identifying information in his application for a

Washington, DC: Criminal defense attorney represented defendant charged with theft of government property.

A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG) pleaded guilty today to federal charges stemming from the theft of proprietary software and sensitive databases from the U.S. government.

According to court

Tulsa, Oklahoma criminal defense attorney represented defendant charged with conspiracy to participate in a racketeering enterprise.

Universal Aryan Brotherhood member Dillon R. Rose, 30, pleaded guilty this week to conspiracy to participate in a racketeering enterprise.

“Dylan Rose took an active role in the Universal Aryan Brotherhood. As part of his nefarious crimes, he kid

Tulsa, Oklahoma criminal defense attorney represented defendant charged with conspiracy to make a false statement to a firearms dealer and making a false statement to a firearms dealer.

Jones, age 28, had a romantic relationship with a Tulsa County police officer who illegally purchased the gun for him in 2020, who previously pleaded guilty to buying the firearm for him.

Norfolk, Virginia criminal defense attorney represented defendant charged with conspiracy to commit wire fraud as part of an investment fraud scheme against mostly elderly victims.

Tony Scott Sellers, 62, was a licensed insurance salesman in Idaho. From about January 2011 through August 2017, Sellers, along with other conspirators, made material misrepresentations and omissions to sell il

Washington, DC: A federal grand jury in the District of Columbia returned an indictment yesterday, which was unsealed today, charging 11 defendants with seditious conspiracy and other charges for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the pre

Miami, Florida criminal defense attorney represented defendant charged with with defrauding Medicare.

A Florida man pleaded guilty in the Southern District of Florida to a $6.9 million conspiracy to defraud Medicare by paying kickbacks and bribes to obtain doctors’ orders for medically unnecessary lab tests that were then billed to Medicare. The defendant exploited the COVID-19 pandemic

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

Andre Smith, also known as “Dre,” 42, of Woodstock, was charged for distributing cocaine and crack.

According to court documents and statements made in court, in 2018, the FBI, Norwich Police Department and other law enforcement agencies began investigating a drug trafficking