West Palm Beach, Florida criminal defense attorney represented defendant charged with conspiracy to distribute drugs.

James Boccuzzi, 37, of Boca Raton, Florida, was charged on one count of conspiracy to defraud the U.S. Food and Drug Administration (FDA) and one count of conspiracy to distribute controlled substances.

Boccuzzi is the 11th defendant convicted in connection with B

Miami, Florida criminal defense attorney represented defendant charged with conspiracy to commit kidnapping and a firearm felony.

Serge Nkorian, age 60, kidnapped a man at gunpoint and tortured him inside a storage container with a blow torch.

At trial, Assistant U.S. Attorneys Robert F. Moore and Marc Chattah presented evidence that from late 2018 to early 2019, Serge Nkorina an

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with obtaining identity of another fraudulent in violation of 21 O.S. 1533.1.

Count # 1. Count as Filed: IDT, OBTAINING INDENTITY, in violation of 21 O.S. 1533.1
Date of Offense: 12/06/2017
Party Name Disposition Information
HARRIS, DEMIKA NICOLE Disposed: CONVICTION, 01/29/2019. Guilty Plea
Coun

Great Falls, Montana criminal defense attorney represented defendant charged with drug distribution and money laundering.

Kaycee Lynn Menz, 31, pleaded guilty in August to possession with intent to distribute oxycodone and to money laundering.

In court documents filed in the case, the government alleged that for more than six years, Menz distributed hundreds of thousands of dolla

Juneau, Alaksa criminal defense attorney represented defendant charged with drug trafficking and felony firearm possession.

Christina Quintana aka “Lete,” 35, from Las Cruces, New Mexico conspired to distribute and possess with intent to distribute quantities of methamphetamine and heroin in Sitka, Alaska and she possessed and discharged a firearm in furtherance of drug trafficking.

Los Angeles, California criminal defense attorney represented defendant charged with fraudulently scheming to undervalue imported garments and avoid paying millions of dollars in duties to the United States, failing to report millions of dollars in income on tax returns, and failing to report large cash transactions to the federal government.

Sang Bum “Ed” Noh, 67, of Bel-Ai

Brooklyn, New York criminal defense attorneys represented Defendant charged with securities fraud.

Abraxas J. Discala, also known as “AJ Discala,” age 50, the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was for orchestrating a multi-million dollar market manipulation scheme. The Court also ordered Discala to pay $2,484,873 in forfeiture. The amo

East St. Louis, Illinois criminal defense attorneys represented defendants charged with fraud.

Ronald Speiser, 81, and Jean Speiser, 81, of Freeburg, Illinois, will spend
their next year in home confinement making restitution payments after defrauding an
elderly family member out of nearly $200,000. The Speisers pled guilty to two counts of fraud and
were senten

Madison, Wisconsin criminal defense attorney represented defendant charged with wire fraud.

Nichole Genz, age 41, of Evanswille, Wisconsin was indicted for wire fraud against her employer Park Towne Development Corporation (PTD). According to the indictment, PTD was a Madison-based real estate development and management company that focused its real estate efforts on commercial building

Detroit, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

Garrett Endicott, 22, of Warrensburg Missouri. Endicott, was charged with fraud for engaging in a multi-million-dollar Sim Hijacking conspiracy.

“SIM Hijacking” or “SIM Swapping” is an identity theft technique that exploits a common cyber-security weakness—mobile

Tampa, Florida criminal defense lawyer represented Defendant charged with fraud and money laundering.

Patrice Eileen Wilowski-Mevorah, 53, of Tampa, was charged with conspiracy to commit money laundering. According to court documents, Wilowski-Mevorah laundered at least $2.3 million for the company known as Newstar Enterprise, which operated for-profit websites (the Newstar Websites) depi

Greeneville, Tennessee criminal defense lawyer represented Defendant charged with mail fraud, conspiracy to commit health care fraud and introduction of a misbranded drug into interstate commerce.

Peter Bolos, age 44, and his co-conspirators, Andrew Assad, Michael Palso, Maikel Bolos, Larry Smith, Scott Roix, HealthRight LLC, Mihir Taneja, Arun Kapoor, and Sterling Knight Pharmaceuticals,