Springfield, Missouri criminal defense lawyers represented Defendants charged with conspiracy to distribute drugs.

Shirley J. Hicks, 64, and Shaun M. Ross, 44, both of West Plains, were conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas counties.

Hicks, the leader of the conspiracy, and Ross each pleaded guilty to participating in a conspiracy

El Reno, OK: criminal defense lawyer represented Defendant charged with UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUNSTANCE WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(A)(1).

Count # 1. Count as Filed: DU8I, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUNSTANCE WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(A)(1)
Date of Offense: 04/12/2018
Party Na

Milwaukee, Wisconsin criminal defense lawyers represented Defendants charged with drug-trafficking conspiracy and “pill mill” operation.

Lisa Hofschulz, age 61, and Robert Hofschulz, age 74, were the owners and operators of Clinical Pain Consultants (“CPC”), which operated in Wauwatosa, Wisconsin. Following a 9 day trial in August 2021, a federal jury found Lisa Hofschulz guilt

Dallas, Texas criminal defense lawyers represented Defendants charged with Conspiracy to Defraud the United States and to Pay and Receive Health Care Kickbacks.

Leah Hagen, 50, of Arlington, and Michael Hagen, 54, a citizen of Austria and Arlington resident, owned and operated two durable medical equipment (DME) companies, Metro DME Supply LLC and Ortho Pain Solutions LLC. From March 201

Lexington, Kentucky criminal defense lawyer represented Defendant cahrged with conspiracy to distribute 50 grams or more of methamphetamine and distribution of 50 grams of methamphetamine.

According to Jones’ plea agreement, beginning in December 2018 and continuing through April 2019, law enforcement utilized a confidential informant to purchase methamphetamine through Jones and DeAn

New Orleans, Louisiana criminal defense attorney represented defendant charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371.

On December 8, 2021, ALONZO WILLIAMS, who plead guilty to being an intermediary in the scheme, was sentenced by the Honorable Barry W. Ashe to 40 months incarceration to be followed by three years of supervised release.

QUANG T

Raleigh, North Carolina criminal defense lawyer represented Defendant charged with conspiracy and distribution of drugs.

Daryl Godette was convicted of all charges following a three-day jury trial.

According to court documents and other information presented in court, Daryl Lee Godette, 36, led a Havelock heroin distribution conspiracy for approximately one year from 2018 to 2019

Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States government.

Johnny Hobbs, 37, joined co-defendant Farren Ricketts, 31, and others in a scheme to file fraudulent claims for pandemic unemployment benefits via the Virginia Employment Commission [VEC] website. Co-conspirators submitted unemployment claims containing materia

Beckley, West Virginia criminal defense lawyer represented Defendant charged with drug trafficking.

Oyontikeyta V. Jones, 43, of Beckley, was sentenced to 16 years and eight months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine and 10 years in prison for being a felon in possession of a firearm. The sentences were ordered to run concur

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

A New Jersey mortgage underwriter was charged for helping others file false tax returns claiming large refunds from the IRS, obstructing the IRS’s efforts to recover those illegal refunds and failing to file a tax return.

John Barry Jr., of Pemberton, was convi

Brooklyn, New York criminal defense lawyer represented Defendant charged with a firearm felony in conjunction with conspiracy to distribute drugs.

Amber L. Schartz, age 33, fwom Wading River, New York, was charged for conspiring to distribute controlled substances and the possession of a firearm in furtherance of drug trafficking in violation of 18:924(c)(l)(A)(i), 2 and 3551 et seq. and

New Haven, Connecticut criminal defense lawyer represented Defendant charge with conspiracy to defraud the United States.

Tony Tuan Pham, also known as “Anh Nguyen,” 52, of Grand Rapids, Michigan, was fraud for coaching federal inmates and prospective inmates, who would not otherwise require substance abuse treatment, how to lie to gain admission into a Federal Bureau of Prisons (“B

Bangor, Maine criminal defense attorney represented defendant charged with conspiracy to distribute drugs.

Michael Deveau, 36, was charged with conspiracy to distribute and possess with intent to distribute methamphetamine in violation of 21:846, 841(a)(1) and 841(b)(1)(A)(viii).

According to court records, between approximately July 2018 and May 2019, members of the conspiracy

Birmingham, Alabama criminal defense lawyer represented Defendant charged with health care fraud.

Phillip Minga, 56, of Amory, Mississippi, was charged with healthcare fraud and conspiracy to commit healthcare fraud.

“By continuing to own or manage pharmacies in Alabama and Mississippi that accepted Medicare patients, Minga did exactly what he agreed not to do” U.S. Attorne

Tampa, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud, aggravated identity theft, and theft of a postal key.

Jasmine Wynne, age 31, a Postal Clerk with the United States Postal Service (USPS) at the St. Petersburg Retail Post Office location, conspired with others to defraud federally insured financial institutions. Wynne used her status

Miami, Florida criminal defense lawyers represented Defendants charged with fraud.

A former National Football League (NFL) player was charged for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

According to court doc