Conspiracy Law

Conspiracy Law

United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R

More... $0 (04-21-2025 - NJ)

United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme
Miami Executive Pleads Guilty to Massive Fraud Scheme

Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to

More... $0 (04-21-2025 - NY)

United States of America v. Tony Clanton, a/k/a “Tone”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Hobbs Act robbery conspiracy, two counts of Hobbs Act robbery, attempted Hobbs Act robbery, and use of firearms during crimes of violence
Defendant Convicted of Five Armed Robberies and Attempted Robberies

More... $0 (04-21-2025 - NY)

United States of America v. Heriberto Perez, Jean Carlos Frias Polcano, Rafael Vargas-Cabrera

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute 50 grams or more of methamphetamine. Perez and Frias Polcano were also indicted on one count each of distribution and possess
More... $0 (04-21-2025 - MA)

United States of America v. Junmyung Lee

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy
"B

More... $0 (04-21-2025 - MA)

United States of America v. Calvin Tavarez

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking
Fentanyl Trafficker Sentenced to Five Years in Federal Prison

A Pawtucket man was convicted of providing fentanyl to a member of a

More... $0 (04-21-2025 - ME)

United States of America v. Serhat Gumrukcu

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud.
Serhat Gumrukcu Convicted of Murder-for-Hire

After a five-we

More... $0 (04-18-2025 - VT)

United States of America v. Bayron Wuifredo Santos-Recarte

Washington DC criminal defense lawyer represented the Defendant charged with Kidnapping, Witness Retaliation, and a Firearms Offense
MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense

More... $0 (04-18-2025 - DC)

United States of America v. Zecki Halum

Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy Involving Over 100 Kilograms Of Marijuana
Tampa Fugitive Sentenced To Federal Prison For Conspiracy Involving Over 100 Kilograms Of Marijuana

U.S

More... $0 (04-18-2025 - FL)

United States of America v. Juan Demetrio Villalpando Dominguez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering
California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering

The U.S. Attorney�

More... $0 (04-18-2025 - CO)

United States of America v. Luis Esquivel-Bolanos (a/k/a “Colorado”)

cty, sta criminal defense lawyer represented the Defendant charged with Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana
Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hu

More... $0 (04-18-2025 - WA)

United States of America v. Daniel Hooker

Sacramento, California criminal defense lawyer represented the Defendant charged with Money Laundering
Los Angeles Man Sentenced for Money Laundering

Daniel Hooker, 36, of Los Angeles, was sentenced to 27 months in prison, for his ro

More... $0 (04-18-2025 - CA)

United States of America v. Natalie Marie Gonzalez

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute a mixture and substance containing methamphetamine
Oakland Woman Who Managed On-Demand Drug Delivery Service That Catered To Students And Young Professionals Sentenced To Ove

More... $0 (04-18-2025 - CA)

State of West Virginia v. Phillip Gray

Beckley, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to distribute 50 grams or more of methamphetamine.

Phillip Gray, age 41, of Oak Hill, West Virginia was charged with conspiring with other individuals to obtain methamphetamine and distribute it within the Southern District of West Virginia from on or about November 27, 2022, until on or about

More... $0 (04-18-2025 - WV)

United States of America v. Patricia Rae Pacheco a/k/a Patty Pacheco

Sioux Falls, SD criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Controlled Substance in the Rosebud Sioux Indian Reservation
Colorado Woman Sentenced to 11 years in Federal Prison for Conspiracy to Distribute a Controlled Substance in the Rosebud

More... $0 (04-17-2025 - SD)

United States of America v. Chuol Peter Mai, Rickey Raymone Hayes, Keith Holliday

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking
Three Men Sentenced to Federal Prison for Fentanyl Trafficking

Three men were sentenced to federal prison for their role in a conspi

More... $0 (04-17-2025 - IA)

United States of America v. Mark Sorensen

Chicago, Illinois criminal defense lawyer represented the Defendant charged with violating Anti-Kickback law.

This case tests the outer boundaries of the federal Anti-Kickback Statute, 42 U.S.C. § 1320a-7b(b), which prohibits payments in return for referrals of patients for medical care that will be reimbursed under the federal Medicare or Medicaid programs. The Anti-Kickback Statute app

More... $0 (04-16-2025 - IL)

United States of America v. Irlan Salazar

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with misprision of a felony and obstructing justice by retaliating against a witness
Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy

More... $0 (04-16-2025 - KY)

United States of America v. Rene Arnold Ruiz, Thomas Charles Davis, Lonnie Laronn Morrow, Dyland Edward Hughes

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with Drug Trafficking
Drug Traffickers from Kalamazoo County and Kent County Sentenced to Decades in Federal Prison

Acting U.S. Attorne

More... $0 (04-16-2025 - MI)

United States of America v. Jaworski Batton and Cody Gibson

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with conspiracy to possess with intent to distribute 5 grams or more of methamphetamine
Two Men Found Guilty by Federal Jury on Drug Trafficking Charges in Organized Crime Drug Enforcement Task Force Operatio

More... $0 (04-16-2025 - LA)

United States of America v. Osvaldo Vences, et al.

Waco, Texas criminal defense lawyer represented the Defendants charged with conspiracy to possess with intent to distribute at least 500 grams of methamphetamine, conspiracy to possess with intent to distribute at least 1 kilogram of heroin, possess with intent to distribute at least 500 grams of cocaine
More... $0 (04-15-2025 - TX)

United States of America v. Alcapone Maximus Pena

San Antonio, Texas criminal defense lawyer represented the Defendant charged with gun theft and trafficking conspiracy
Second Member of San Antonio Gun Theft Ring Sentenced to Federal Prison

Between January and October 2023, Alcapone M

More... $0 (04-16-2025 - TX)

United States of America v. Germaine Coulter, Sr., a/k/a Slim

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with child sex trafficking and conspiracy to commit child sex trafficking.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who mig

More... $0 (04-15-2025 - OK)

United States of America v. Guy Coleston McDonald

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

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.

More... $0 (04-15-2025 - OK)

United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

More... $0 (04-14-2025 - MD)

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Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud. Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme Miami Executive Pleads Guilty to Massive Fraud Scheme

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Hobbs Act robbery conspiracy, two counts of Hobbs Act robbery, attempted Hobbs Act robbery, and use of firearms during crimes of violence Defendant Convicted of Five Armed Robberies and Attempted Robberies

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy "B

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking Fentanyl Trafficker Sentenced to Five Years in Federal Prison

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud. Serhat Gumrukcu Convicted of Murder-for-Hire

Washington DC criminal defense lawyer represented the Defendant charged with Kidnapping, Witness Retaliation, and a Firearms Offense MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense

Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy Involving Over 100 Kilograms Of Marijuana Tampa Fugitive Sentenced To Federal Prison For Conspiracy Involving Over 100 Kilograms Of Marijuana

Denver, Colorado criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering

cty, sta criminal defense lawyer represented the Defendant charged with Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hu

Sacramento, California criminal defense lawyer represented the Defendant charged with Money Laundering Los Angeles Man Sentenced for Money Laundering

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute a mixture and substance containing methamphetamine Oakland Woman Who Managed On-Demand Drug Delivery Service That Catered To Students And Young Professionals Sentenced To Ove

Sioux Falls, SD criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Controlled Substance in the Rosebud Sioux Indian Reservation Colorado Woman Sentenced to 11 years in Federal Prison for Conspiracy to Distribute a Controlled Substance in the Rosebud

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking Three Men Sentenced to Federal Prison for Fentanyl Trafficking

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with misprision of a felony and obstructing justice by retaliating against a witness Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with Drug Trafficking Drug Traffickers from Kalamazoo County and Kent County Sentenced to Decades in Federal Prison

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with conspiracy to possess with intent to distribute 5 grams or more of methamphetamine Two Men Found Guilty by Federal Jury on Drug Trafficking Charges in Organized Crime Drug Enforcement Task Force Operatio

San Antonio, Texas criminal defense lawyer represented the Defendant charged with gun theft and trafficking conspiracy Second Member of San Antonio Gun Theft Ring Sentenced to Federal Prison

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions