Little Rock, Arkansas criminal defense lawyer represented Defendant charged with health care fraud.

Kenneth Myers Jr., 43, of Alpharetta, Georgia (formerly of Little Rock), pled guilty to conspiring to violate the Anti-Kickback Statute.

Defendant ws the ninth defendant to plead guilty in connection with a $12 million scheme to generate prescriptions for expensive compounded drugs

Hammond, Indiana criminal defense lawyer represented Defendant charged with conspiring with multiple women to send him sexually explicit pictures of infants and young children.

Lorenzo Johnson, 33, of Hammond, used a fake Facebook account to identify women with access to children who were experiencing financial difficulties. Johnson, a registered sex offender, offered those women money t

Richmond, Virginia criminal defense lawyer represented Defendant charged with investment fraud.

James Leonard Smith, 65, of Midlothian, was charged with wire fraud and money laundering.

From around 2014 to 2017, Smith participated in a worldwide scheme through Chimera Group Ltd., a purported investment company based out of the United Kingdom. The fraud operated as an advance-fee

Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute and to distribute more than 100 grams of heroin, as well as twelve counts of attempting to possess with intent to deliver heroin.

Royel Page, age 31, was one of twelve defendants charged in federal court with conspiracy related to the distribution of heroin, coc

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiring to provide material support to the Islamic State of Iraq and al-Sham (“ISIS”), a designated foreign terrorist organization.

Mohamud Abdikadir Muse, age 25, of Lansing, Michigan was charged for conspiring to provide material support to the Islamic State of Iraq and al-Sham (“ISIS”), a des

Detroit, Michigan criminal defense lawyer represented Defendant charged with attempting to murder federal agents.

Kevin Keshawn Young, a/k/a “Gucci,” 24, of Detroit, and Aaron Marquis Shooks, a/k/a “Boogey,” 23, of Detroit, pleaded guilty to Attempted Murder of Federal Agents before United States District Court Judge Sean F. Cox on August 4, 2021, for their roles in shooting at tw

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: CWEDJ, CARRY OR POSSESS CELL PHONE IN JAIL OR PRISON, in violation of 57 O.S. 21 (E)
Date of Offense: 02/17/2021
Party Name Disposition Information
SERNA, CHRISTOPHER ELLIOT SR Disposed: DISMISSED, 08/10/2021. Dismissed- Request of the State
Count as Disposed: CARRY

New York, New York criminal defense lawyer represented Defendant charged with securities and wire fraud.

Jeffrey Hastings, the former chief executive officer and chairman of the board of directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, for his role in a scheme to fraudulently and materially inflat

Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

William Stenger, 72, of Newport, Vermont, was charged with one felony count of knowingly and willfully submitting false documents to the Vermont Regional Center (“VRC”) in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also calle

Greenbelt, Maryland criminal defense lawyers represented Defendants charged with conspiracy to distribute and possess with intent to distribute cocaine, heroin, and fentanyl.

The defendants were arrested on a related criminal complaint on August 10, 2021. Charged in the indictment are:

Pedro Luis Ramos-Diaz, a/k/a “Rafael Antoni Regalado-Jiminez” and “Angel Diaz,” age

Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiring with others to defraud the government of more than $499,000 and to commit mail fraud.

Jared Mitchell, 31, was indicted on a one count of conspiring to defraud the United States and one count of conspiracy to commit mail fraud with respect to benefits authorized and paid in connection with a presidenti

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to falsify data related to clinical drug trials.

Eduardo Navarro, 52, of Miami, and Nayade Varona, 50, of Port St. Lucie, worked at a clinical research site called Tellus Clinical Research (Tellus). Navarro, a nurse practitioner, was a sub-investigator at Tellus, and Varona was an assistant study coordin

Newark, New Jersey criminal defense lawyer represented Defendant charged with scheme to steal prescription HIV medication from the Department of Veterans Affairs.

Wagner Checonolasco, aka “Wanny,” 34, of Lyndhurst, New Jersey, ws charged with conspiring to steal government property.

According to documents filed in this case and statements made in court:

From August

Buffalo, New York criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Malik Matthews, 22, of Buffalo, NY, was convicted of conspiring to distribute cocaine.

Assistant U.S. Attorneys Meghan E. Leydecker and Paul C. Parisi, who handled the case, stated that between June 2018 and October 2019, the defendant sold cocaine to an individual over 5

Brooklyn, New York criminal defense lawyer represented Defendants charged with conspiracy to tamper with witnesses and obstruction of official proceedings, witness tampering, obstruction of justice, and being accessories after-the-fact in a prisoner's civil rights claim.

Former Suffolk County District Attorney Thomas J. Spota, age 79, and Christopher McPartland, age 55, the former Chief o

Boston, Massachusetts criminal defense lawyer represented Defendant charged with conspiracy to imported raw steroids from China and selling them over the internet to customers across the United States.

Mark Lopilato, 57, of Sanger, Texas, was charged and pleaded guilty to conspiracy to distribute steroids. In April 2019, he failed to appear for his sentencing, and was subsequently arreste