Los Angeles, California criminal defense lawyer represented Defendant charged with illegally exporting integrated circuits with military applications to China the required filing of electronic export information.

Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud of $250,000 using stolen credit cards and blank checks.

Nasheed Jackson, 24, of Newark, and Alexander Varice, 22, and Dashawn Duncan, 27, both of South Orange, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to informations ch

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion.

Thomas Whitten, age 71, of Greensburg, PA, pleaded guilty before United States District Judge William S. Stickman.

In connection with the guilty plea, the

Central Islip, New York criminal defense lawyer represented Defendant charged with racketeering.

Jerlin Villalta, a member of the Freeport Locos Salvatruchas (FLS) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, was sentenced by United States Circuit Judge Joseph F. Bianco to 25 years’ imprisonment for racketeering, including predicate acts

Hartford, Connecticut criminal defense lawyer represented Defendant, Paige James, a/k/a "Ishaya James," age 28, who was charged with for participating in an extensive commercial larceny spree.

This case stemned from “Operation American Steal,” a long-term multi-agency investigation into numerous “grab and go” thefts from various retail fashion stores in Connecticut and nearby sta

Providence, Rhode Island criminal defense lawyer represented Defendant charged with participating in a fraudulent lottery scam.

Beginning in at least May 2018, Jason Wedderburn 42, and Kayan Kitson, 38, participated in a conspiracy in which conspirators made unsolicited contact with people in several states, often times senior citizens, informing them that they had won hundreds of thousan

Laredo, Texas criminal defense lawyers represented Defendant charged with conspiracy and possession with intent to distribute more than 500 grams of cocaine.

A Laredo federal jury has convicted, Baldemar Guadiana, a 35-year-old legal permanent resident for conspiracy and possession with intent to distribute more than 500 grams of cocaine.

The jury deliberated for approximately

Savannah, Georgia criminal defense lawyer represented Defendant charged with felony firearm possession and other crimes.

Alfred Wisher, 39, faces a minimum sentence of 14 years in prison after jurors convicted him on all 11 counts in a federal indictment related to a July 2019 series of violent crimes and firearm offenses in the Savannah and Waycross areas, said David H. Estes, Acting U.

Tampa, Florida criminal defense lawyer represented Defendant charged with conspiring and attempting to engage in the sex trafficking of a minor.

A jury had found Davis guilty on April 9, 2021.

According to evidence presented at trial, in August 2017, Davis began using a social networking website to recruit young women to engage in commercial sex. In December 2017, Davis and a co

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti

Jackson, Mississippi criminal defense lawyer represented Defendant charged with his role in a multimillion-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of medically unnecessary compounded prescription medications that were ultimately dispensed by his pharmacies.

David “Jason” Rutland, 42, of Bolton, a pharmacist

Sioux City, Iowa criminal defense lawyer represented Defendant indicted for distribution of methamphetamine.

Melroy Johnson, Sr., 66, from Sioux City, Iowa, was convicted of conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. The verdict was returned last Friday morning following about 2 ½ hours of jury deliberations.

Evidence at

Norfolk, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute and possession with intent to distribute cocaine, and distribution of cocaine.

According to court records and evidence presented at trial, Juan Gabriel Rodriguez-Preciado, 43, facilitated the trafficking of kilogram quantities of cocaine between a Mexican cartel and a regional drug traffi

Albuquerque, New Mexico criminal defense lawyers represented Defendants charged with conspiracy to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and financial management to hundreds of people with special needs.

Susan Harris was se

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

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 09/20/2020
Party Name Disposition Information
BECKER, DUSTIN LOYAL Disposed: CONVICTION, 07/12/2021. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705
Count # 2.

St. Paul, Minnesota criminal defense lawyer represented Defendant charged with conspiracy to traffic drugs.

Joel Llamas Garcia, 49, was indicted on a single count of conspiracy to distribute methamphetamine and heroin.

On September 21, 2020, law enforcement received information that three California men, Garcia and two co-conspirators, had traveled to Minnesota for a narcotics tr

Jacksonville, Florida criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

A Chinese national was indicted for conspiring to submit false export information through the federal government’s Automated Export System and to export maritime raiding craft and engines to China fraudulently, and attempting to export that equipment fraudulently in

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ODO, CONSPIRACY TO TRAFFICK IN METHAMPHETAMINE, in violation of 63 O.S. 2-408
Date of Offense: 05/01/2019
Party Name Disposition Information
GOSS, BRANDON DEWAYNE Disposed: CONVICTION, 07/06/2021. Guilty Plea
Count as Disposed: CONSPIRACY TO TRAFFICK IN METHAMPHETAM