Concord, New Hampshire criminal defense lawyer represented Defendant charged with participating in a conspiracy to distribute fentanyl.

Santo Benito Lara, 48, of Lawrence, Massachusetts was indicted for participating in a conspiracy to distribute fentanyl.

Evidence presented during the four-day trial showed that beginning at least in May of 2018, the defendant partici

Seattle, Washington criminal defense attorney represented defendant charged with Conspiracy to Mail Threatening Communications, to Commit Stalking, and to Interfere with Federally Protected Activitie.


Kaleb Cole, 25, a leader of the Neo-Nazi group Atomwaffen Division, was convicted by a federal jury in the Western District of Washington of one count of interfering with a federally pr

Miami, Florida environmental law lawyers represented Defendant charged with violating the Act to Prevent Pollution from Ships.

Princess Cruise Lines Ltd. (Princess) pleaded guilty to a second violation of probation imposed as a result of its 2017 criminal conviction for environmental crimes because it failed to establish and maintain an independent internal investigative office. Under th

Mobile, Alabama criminal defense attorney represented defendant charged with counterfeiting.

Bernardo Guerrero Semana, 28, and Kendra Nicole Sullivan, 27, were arrested in May 2021 in possession of more than $5,600 in counterfeit U.S. currency. In addition to the counterfeit money, law enforcement seized from the defendants’ house several tools commonly used for counterfeiting, includin

Orlando, Florida criminal defense attorney represented defendant charged with conspiracy to commit mail fraud.

Michael Dexter Little was charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft.

Little had pleaded guilty on October 20, 2021.

According to court documents, from 2019 to 2021, Little filed a series o

Cincinnati, Ohio criminal defense attorney represented defendant charged with conspiring with others to commit fraud in connection with the operation of a national tax return preparation company he owned and managed, as well as tax crimes.

According to court documents and evidence presented at trial, Fessum Ogbazion, of Cincinnati, collected millions of dollars in fees while fraudulently

San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and money laundering.

Rabbi Yisroel Goldstein, former director at Chabad of Poway, was sentenced in federal court today to fourteen months in custody for his years-long, multi-million-dollar schemes to defraud the Internal Revenue Service, several San Diego Fortune 500 companie

Phoenix, Arizona criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Jacob Matthew Medina, 29, of Glendale, Arizona, was charged with conspiring to possess fentanyl and heroin with intent to distribute, in connection with an Internet-based drug trafficking operation.

In November 2018, the U.S. Postal Inspection Service began an investigatio

Charlotte, North Carolina criminal defense attorney represented defendant charged with wire fraud and money laundering.

Cyiana Ashley Woods, 38, of Atlanta, Georgia, was charged with wire fraud and money laundering charges, for executing a scheme that defrauded more than 300 Walmart stores of over $850,00.

Judge Bell previously sentenced Woods’s codefendant, Andre Marquese Whit

Kansas City, Missouri criminal defense attorney represented defendant charged with fraud.
An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal government contracts, was sentenced in federal court today for defrauding the government with respect to contracts set aside for service-disabled veterans and certif

El Reno, OK: criminal defense lawyer represented Defendant charged with; Count # 1. Count as Filed: DU8TM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 12/05/2019
Party Name Disposition Information
WILKIN, THOMAS CLINE Disposed: CONVICTION, 01/04/2022. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS(DU8TM1)
Violation of 63 O.S.