Little Rock, Arkansaw criminal defense lawyer represented Defendant charged with conspiracy to possess and distribute drugs.

Sparkle Hobbs, a/k/a Sparkle Bryant, age 33, was charged with conspiracy to possess with intent to distribute heroin, methamphetamine, and fentanyl. She was also charged with possession with intent to distribute methamphetamine and fentanyl, possession of firearms i

Indianapolis, Indiana criminal defense lawyers represented Defendants charged with conspiracy to commit mail fraud and wire fraud.

According to the evidence presented at trial, the defendants — Kerri Agee, 46, of Noblesville, Indiana, former president, chief executive officer and founder of Banc-Serv; Kelly Isley, 40, of Westfield, Indiana, Banc-Serv’s former chief operating officer;

Cleveland, Ohio criminal defense lawyer represented Defendant charged with two counts of conspiracy to commit federal program theft; six counts of federal program theft; five counts of aiding and assisting in the preparation of false tax returns; one count of tampering with a witness and one count of falsification of records in a federal investigation.

Councilman Kenneth Johnson, 75, guil

New York, New York criminal defense lawyers represented Defendants charged with wire fraud.

Edward Bases, 59, of New Canaan, a former senior trader employed at Deutsche Bank and Bank of America in New York, and John Pacilio, 57, of Southport, a former senior trader employed at Bank of America and Morgan Stanley in New York, fraudulently pushed market prices up or down by routinely placin

Brooklyn, New York criminal defense lawyer represented Defendant charged with conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million.

According to court filings and proceedings, from 2009 through 2014, Carlos Gentil Ordonez, age 50, from Cauca, Columbia, participated in a massive international drug traffick

White Plains, New York criminal defense lawyer represented Defendant charged with drug trafficking on the dark web.

Chukwuemeka Okparaeke, a/k/a "Emeka," was charged with importing and trafficking fentanyl analogues and other synthetic opioids through the dark web. OKPARAEKE previously pled guilty to distributing U-47700, a controlled substance analogue of AH-7921; importing 100 grams an

New Haven, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Curon Johnson, also known as “Buck,” 31, of East Hartford, was charged with Conspiracy to Distribute, and to Possess with Intent to Distribute, Fentanyl.

In the summer of 2020, Hartford Police learned that Kyle Pitts, also known as “Bark,” and others, were s

Alexandria, Virginia criminal defense lawyer represented Defendant charged with conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same conspiracy.

According to court documents, Xizhi Li, 48, played a leadership role within a years-long c

Omaha, Nebraska criminal defense lawyer represented Defendant charged with conspiracy to distribute and possession with intent to distribute 500 grams or more of methamphetamine.

Pierre, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances (drugs) in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(B).

Pierre, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances (drugs) in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A).

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to distribute, and possess with intent to distribute, fentanyl and crack cocaine.

Chrystal Callaghan, 43, of Manchester, was indicted for possession with intent to distribute, fentanyl and crack cocaine.

According to court documents and statements made in court, in the spring

Dublin, Georgia criminal defense lawyer represented Defendant charged with dog-fighting in Dodge County.

Benjaman Shinhoster III, a/k/a “Benji,” 41, of Louisville, Ga., was charged for Sponsoring and Exhibiting a Dog in an Animal Fighting Venture.

“It is appalling that anyone could find ‘entertainment’ from forcing animals into bloody and often fatal fights,” said Act

Gainesville, Florida criminal defense lawyer represented Defendant charged for conspiracy to distribute more than 5 kilograms of cocaine and possession with intent to distribute more than 5 kilograms of cocaine.

Jose Roberto Garcia Arroyo, 45, Haines City, Florida was arrested and charged for conspiracy to distribute more than 5 kilograms of cocaine and possession with intent to distri

Miami, Florida criminal defense lawyer represented Defendant charged with his role in a sophisticated fraud scheme involving millions of dollars in diverted pharmaceutical drugs.

Joshua Ryan Joles managed one of the wholesale companies involved in the scheme. Rather than pay full price to drug manufacturers for HIV, cancer, and other expensive medications, Joles bought his wholesale sup

Washington, DC criminal defense lawyer represented Defendant charged for fraudulently arranging for a labor union to provide health plan coverage to his girlfriend, who was never a union employee.

According to court documents and evidence presented at trial, Roderick Marvin Bennett, 53, of Camden, the former chief of staff for Laborers International Union of North America (LIUNA) in Wa

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

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 380-592
Date of Offense: 07/01/2020
Party Name Disposition Information
MOSS, JACQUELINE DENISE Disposed: DEFERRED, 07/20/2021. Guilty Plea
Count as Disposed: CONSPIRACY TO COMMIT A FELONY(OPJ)
Vi