Harrisonburg, Virginia criminal defense attorney represented defendant charged with conspiracy to distribute drugs.

Gene Anderson Stidham, 41, was charged with one count of conspiracy to distribute 500 grams or more of methamphetamine, one count of possession with the intent to distribute 500 grams or more of methamphetamine, and one count of possession of a firearm in furtherance of a dr

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit bank and wire fraud.

Nicolae Gindac, age 52, of Dania Beach, Florida, was charged for conspiracy to commit bank fraud and wire fraud, in connection with a conspiracy to steal and deposit checks intended for religious institutions.

The sentence was announced by United States Attor

Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy, fraud, identity theft, and failure to appear.

According to court documents, Troy McFarland, 27, conspired with another man to repeatedly commit credit card fraud at the expense of more than a dozen identity theft victims and multiple financial institutions. McFarland and his co-conspirator used cred

Harrisonburg, Virginia criminal defense lawyer represented Defendant charged with drug possession with intent to distribute.

A Stanley, Virginia man, who was found to be in possession of almost 30 pounds of crystal methamphetamine, a .380 pistol, and more than $30,000 in cash in November 2019, was sentenced yesterday to 15 years in federal prison for possession with the intent to distribu

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Emily Baier, 28, of West Chester, PA, was indicted for wrongfully for falsely claiming and taking approximately $47,000 in pandemic unemployment compensation authorized by the CARES Act.

On March 27, 2020, the CARES ACT was enacted and created the Pandemic Unem

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud in violaton of 18 U.S.C. 1349.

Jahaad Flip, 21, of Newark, previously pleaded guilty before U.S. District Judge Susan D. Wigenton to an information charging him with one count of conspiracy to commit bank fraud. Judge Wigenton imposed the sentence by videoconference.

Def

Central Islip, New York criminal defense attorney represented defendant charged with conspiracy to commit wire fraud as part of a large-scale telemarketing scheme.

Ajay Sharma, a citizen of India, was engaging in a conspiracy to commit wire fraud as part of a large-scale telemarketing scheme.

Breon Peace, United States Attorney for the Eastern District of New York, and Thomas

Hammond, Indiana criminal defense lawyer represented Defendant charged with conspiracy to produce child pornography.

n Indiana man was sentenced today to 50 years in prison followed by 15 years of supervised release for using social media to produce child pornography.

Lorenzo Johnson, 33, of Hammond, was convicted on Aug. 16 by a federal jury of three counts of conspiring to prod

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with drug trafficking and money laundering.

Joseph “Norte Joe” Gomez, the lead defendant in a large-scale 32 defendant federal indictment, was with conspiracy to distribute methamphetamine and conspiracy to launder money. All thirty-one members and associates of the Norteños street gang responsible for distri

Los Angeles, California criminal defense lawyer represented Defendant charged with mail fraud, wire fraud, making false statements, money laundering, and identity theft.

Julian Omidi, 53, of West Hollywood, and an Omidi-controlled Beverly Hills-based company, Surgery Center Management LLC (SCM), were found guilty of 28 counts of wire fraud and three counts of mail fraud. Omidi

Fargo, North Dakota criminal defense lawyer represented Defendant charged with armed robbery.

Josiah Thomas Aguilar, age 21, Dilworth, MN, was charged with two counts of Interference with Commerce by Threats and Violence – Hobbs Act Robbery; Use of a Firearm During and in Relation to a Crime of Violence; Conspiracy to Possess with Intent to Distribute and Distribute Controlled Substance