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

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Michael Moses George, age 41, of Oklahoma City, Oklahoma was indicted on a Drug Conspiracy charge.

The United States presented evidence that beginning in July 2019, and continuing until December 2020, in the Eastern District of Oklahoma and elsewhere, George conspired wit

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: HM11, MURDER IN THE FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 09/11/2019
Party Name Disposition Information
SANCHEZ, CORY MIKE Disposed: CONVICTION, 07/29/2021. Guilty Plea
Count as Disposed: MURDER IN THE FIRST DEGREE(HM11)
Violation of 21 O.S.

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: IDAP, ACQUIRE PROCEEDS FROM DRUG ACTIVITY, in violation of 63 O.S. 2-503.1(A)
Date of Offense: 06/16/2020
Party Name Disposition Information
QUINTANA, LUIS ALDAIR Disposed: CONVICTION, 07/20/2021. Guilty Plea
Count as Disposed: ACQUIRE PROCEEDS FROM DRUG ACTIVITY(I

San Francisco, California criminal defense lawyer represented Defendant charged with bribery of a public official.

Paul Fredrick Giusti, the former Group Government & Community Relations Manager for the San Francisco group of a waste management company, was charged in an information filed yesterday with one count of conspiracy to bribe a local official and commit honest services fraud and

San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway,

Gulfport, Mississippi criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute cocaine.

Antony Daniel Abreu, 33, of Queens, New York, and Darrell Young, 47, of Philadelphia, Pennsylvania, arranged to purchase 17 kilos of cocaine from an individual in Gulfport. The defendants shipped a car from Philadelphia that contained a hidden compartm

Chicago, Illinois criminal defense lawyer represented Defendant charged with participating in an illegal gambling business that involved wagers on professional and collegiate sporting events.

NICHOLAS STELLA, 43, pleaded guilty earlier this year to a charge of conspiring to conduct an illegal gambling business. U.S. District Judge Virginia M. Kendall today sentenced Stella to 15 months i

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with tax fraud.

Brittany Patterson, of Jefferson Parish, and others conspired to file false tax returns for clients of Pelicans Income Tax and Payroll Services, a return preparation business located in Kenner and Westwego, Louisiana. Patterson and others prepared client returns reporting false income and withhold

Memphis, Tennessee criminal defense lawyer represented Defendant charged with making a swatting call that led death.

Shane Sonderman, 20, of Lauderdale County was charged for participating in a group whose swatting call led to the death of a grandfather in Sumner County, Tennessee.

From at least July 2018 through May 2020, Sonderman conspired with others throughout the United Sta

Washington, DC criminal defense lawyer represented Defendant charged with participating in an international drug trafficking conspiracy.

Following a seven-day jury trial in December 2019, Luz Irene Fajardo Campos, aka “La Comadre,” “La Madrina” and “La Doña,” 57, of Culiacan, Mexico, was convicted of conspiracy to distribute five kilograms or more of cocaine, and to manufactu

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit theft of public money, theft of public money and aggravated identity theft.

From 2011 to 2013, Devell Lincoln, 55, conspired with Stephanie Twyman and others to cash tax refund checks fraudulently obtained by filing false federal income tax returns in the names of other individuals with the

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit tax fraud and Aid in Preparing and Presenting False Tax Returns.

From 2012 through 2016, Audrey Renetta Odom, of Durham, conspired with Karen Jones and Andrea Pasley t prepare false returns for clients. The returns fraudulently lowered the clients’ tax liabilities or inflated their

Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

John Barry Jr., of Pemberton, and his co-conspirators falsely represented to clients that they could extinguish their outstanding mortgage debts by obtaining tax refunds. To carry out the scheme, Barry and his co-conspirators filed forms with the IRS that fraudulently cla

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with price fixing in violation of the Sherman Act.

David Camp was charged with conspiring with others to fix prices of DVDs and Blu-ray Discs sold through Amazon Marketplace. The price-fixing conspiracy was ongoing from at least as early as May 2018 until at least Oct. 29, 2019. Camp is the first individual to be

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring with others to collect firearms and exchange them for marijuana to sell on the black market.

Shelvon Tyrone Williams, 27, pleaded guilty to firearms conspiracy.

In his plea agreement, Williams admitted that from November 2018 to March 2020, he collected and transported firearms from Oklahoma t

Abingdon, Virginia criminal defense lawyer represented Defendant charged with fraudulently making application for pandemic employment benefits.

Travis Kilgore, 34, defrauded the government of more than $182,474 in pandemic unemployment benefits beginning in May 2020. Kilgore was also ordered to pay $164,470 in restitution. The government previously recouped $18,004.

“When Kilg

Charleston, West Virgnia criminal defense lawyer represented Defendant charged with conspiring to commit money laundering and three counts of money laundering.

Nedeltcho Vladimirov, 53, a native of Bulgaria, was convicted by a jury after a three day trial

Evidence at trial revealed that Vladimirov operated a fraudulent fencing operation - a scheme in which stolen goods were acqu

Chicago, Illinois criminal defense lawyer represented Defendant charged with participating in an illegal gambling business that involved wagers on professional and collegiate sporting events.

NICHOLAS STELLA, 43, pleaded guilty earlier this year to a charge of conspiring to conduct an illegal gambling business.

The sentence was announced by John R. Lausch, Jr., United States At