Kansas City, Missouri criminal defense lawyers represented defendants charged with conspiracy to distribute drugs.

Juan Guzman, also known as “Flaco,” 40, of Kansas City, Missouri, and Maria De La Cruz Nava, 25, of Kansas City, Kansas, were charged for participating in a conspiracy to distribute methamphetamine and in a money-laundering conspiracy over a nearly four-year period from J

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit a felony, AFCF, in violation of 21 O.S. 421, which provides:

A. If two or more persons conspire, either:

1. To commit any crime; or

2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime; or

3. False

Abingdon, Virginia criminal defense lawyer represented defendant charged with conspiracy to obtain pandemic unemployment benefits and committing mail fraud and other offenses.

“The nearly $500,000 in funds stolen by this conspiracy could have gone to Virginians in critical need of support during a pandemic, but instead went into the hands of those undeserving,” United States Attorney

Charlottesville, Virginia personal injury lawyers represented Plaintiffs, who sued Defendants on conspiracy theories claiming that there were injured and/or damaged as a result of the intentional and negligent acts errors and omissions of the neo-nazi organizers of the a 2017 rally called "Unit the Right."

Albany, New York criminal defense lawyer represented defendant charged with computer fraud, misuse of a social security number, aggravated identity theft and related conspiracy charges for his role in a scheme to sell information unlawfully obtained from the New York State Department of Labor and workforce agencies in other states.

Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy, access device fraud, and aggravated identity theft.

According to information presented to the court, Sulemon Arowokoko was part of a conspiracy that involved using stolen identity information to induce financial institutions to issue credit and debit cards on victim customers’ accounts. Ove

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of money laundering conspiracy, one count of aggravated identity theft, and four counts of tax evasion, all of which allegedly caused more than $7.8 million in losses to the wholesale produce business in South Philadelphia.

Camden, New Jersey criminal defense lawyers represented Defendant charged with GoFundMe fraud.

Mark D’Amico, 42, formerly of Bordentown, New Jersey, pleaded guilty before U.S. District Judge Noel L. Hillman to Count One of an indictment charging him with conspiracy to commit wire fraud.

On March 6, 2019, two conspirators – Katelyn McClure and Johnny Bobbitt Jr. – pleaded gu

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and aggravated identity theft.

Olusola Ojo, age 42, was charged with:

18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A) and 28:2461(c)-Bank Fraud Forfeiture
(1)
18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud Forfeiture
(1s)
18:1349-Bank Fraud Conspi

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

Harleigh Josette Haugen, age 20, Fargo, ND, was charged with Conspiracy to Commit Robbery and Robbery.

Investigation revealed that from May and continuing through June 2019, Haugen and Jordan Daniel Kraft, age 21, Fargo, ND, conspired with a group of young males and females to rob custo

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with selling cocaine and using their bar and a local business to conceal their drug trafficking.

During the trial, the government presented evidence of a years-long investigation of the drug trafficking group, which culminated in the February 1, 2018 arrests and searches of locations under the control of Willi

Fort Smith, Arkansas criminal defense lawyer represented Defendant charged with drug trafficking.

Manuel “Chuy” De Jesus Perez-Echeverria was charged with drug trafficking.

In the fall of 2019, Agents with the DEA and the FBI launched an investigation into drug trafficking and money laundering in the Western District of Arkansas. For approximately a year between September 201

Evans, Georgia criminal defense lawyer represented Defendant charged with production of child by a parent or guardian.

Michael Peyton Gunn, 36, of Evans, Ga., was charged with Production of Child Pornography by a Parent or Guardian, Sex Trafficking Conspiracy, Sex Trafficking of a Child, Coercion and Enticement of a Child to Engage in Sexual ActivityPossession of Child Pornography, and

Frederick, Maryland criminal defense lawyer represented Defendant charged with first-degree murder.

Jordan B. Hooks, age 29, was charged with first-degree murder, second-degree assault and conspiracy to commit first-degree assault for his involvement in the death of Jaemari "Mari" Anderson, age 19, who was shot in the head and killed on September 6, 2020.