Atlanta, GA: Fraud with identification documents criminal defense lawyer represented Defendant, Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously convicted fraudster who laundered the fraudulent assets, have been sentenced to

Tallahassee, FL: Conspiracy to operate a racketeering enterprise criminal defense lawyers represented Defendants, former Tallahassee City Commissioner Scott Maddox and his former business partner Paige Carter-Smith.

In December 2018, a federal grand jury charged then-City Commissioner Maddox and Carter-Smith in a 44-count indictment for conspiring to operate a racketeering enterprise that

Orlando, FL: Conspiracy to possess access devices with intent to defraud and identity theft criminal defense lawyers represented Defendants, Alessandro Doreus, age 28, of North Miami, Jean Elie Doreus Jovin, age 22, of Loganville, GA and Djouman Doreus, age 29, of North Miami.

From at least 2015 through 2020, Jovin, Alessandro Doreus, and Djouman Doreus conspired to knowingly, and with in

Spokane, WA: Drug distribution criminal defense lawyer represented Defendant, Dr. Janet Sue Arnold, age 63, who were charged with conspiracy to distribute and possess with intent to distribute opioid pain medications (specifically, fentanyl, oxycodone, methadone, hydromorphone, methylphenidate, and amphetamine mixture) and other controlled substances (carisoprodol and alprazolam), without a legiti

Tucson, AZ: Money laundering criminal defense lawyer represented Defendant, Carlos Antonio Vasquez, 41, of Nogales, Arizona, indicted for conspiracy to commit money laundering.

Between February 2017 and August 2019, Vasquez, while branch manager at a bank in Rio Rico, conspired to launder money for a group of individuals to conceal the illegal source of the funds. As part of this conspir

Sioux City, IA: Drug distribution and felony firearm possession criminal defense lawyer represented Defendant, Daniel Moss, age 45, from Fort Dodge, Iowa, who was charged with conspiracy to distribute methamphetamine and illegal possession of a firearm.

Previously, in 2009, Moss was convicted of conspiracy to distribute methamphetamine, distribution of methamphetamine within a protecte

Davenport, IA: Conspiracy to commit money laundering criminal defense lawyer represented Defendant, Florence Rosale Julio, age 39, of Brunswick, Georgia.

Defendant was indicted for engaging in a conspiracy to commit money laundering in connection with a scheme to obtain federal tax refunds by fraud using the identification information of dozens of University of Iowa employees.

Ju

Lexington, KY: Conspiracy to commit wire and health care fraud criminal defense lawyer represented Defendants, Clinton Portis, Tamarick Vanover, and Robert McCune, who were indicted for participating in a scheme to defraud the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established pursuant to the NFL’s 2006 collective bargaining agreement and provided for t

Santa Ana, CA: Telemarketing fraud criminal defense lawyer represented Defendant, Gilbert N. Michaels, 79, was charged with one count of conspiracy to commit mail fraud, 10 counts of mail fraud and five counts of money laundering.

Michaels owned and operated IDC Servco and Mytel International, companies that, with the assistance of boiler room operators, fraudulently sold toner

Fayetteville, AR: Wire fraud, aiding and abetting wire fraud, money laundering and aiding and abetting money laundering criminal defense lawyer represented Defendant, Jody Douglas Davis, age 46, from Searcy, Arkansas and Phillip Vincent Ridings, age 64, from North Little Rock, Arkansas, formed a limited liability company in Texas in 2014 called Dragonfly Industries International, LLC (“Dragonfl

Little Rock, AR: Conspiracy to possess drugs criminal defense lawyer represented Defendant, Terry McClendon, age 62.

In August and September of 2017, McClendon was a federal inmate being held at the Dallas County Detention Center to await the resolution of his federal criminal case, in which he was charged with a firearms offense. While at this jail, McClendon approached Laron Williams,

Nashville, TN: False Claims Act violation lawyer represented John Davis, 43, of Franklin, Tennessee, and the former CEO of Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists (“CPS”), agreed to a permanent voluntary exclusion from participation in federal procurement and non-procurement programs as part of an agreement to resolve the United States’ civil claims against

Tulsa, OK: Conspiracy to make false statements to firearm dealer criminal defense lawyer represented Defendant, Devon Jamyll Jones, age 28.

Defendant admitted that he conspired with Latoya Dythe, to illegally purchase a firearm. The two agreed that she would buy a firearm in her name then transfer the gun to Jones. On April 11, 2020, Jones and Dythe drove to a Bass Pro Shop in Broken Arro