Conspiracy Law
 
United States of America v. Dorin Munteanu Racu; Gheorghe Olar

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Fraud Charges

Romanian Citizens Illegally Residing in United States Sentenced to Federal Prison on Fraud Charges



Dorin Munteanue Racu and his co-def

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United States of America v. Kendell McFadden et al.

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Gun Trafficking

South Carolina Individuals Sentenced for Roles in Gun Trafficking Conspiracy



Kendell McFadden, 31, of Florence, South Carolina, was sen

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United States of America v. Grady Dale Robinson


Greenville, South Carolina criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to distribute drugs.

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United States of America v. Raul Perales Guzman


Florence, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics in violation of 21 u.S.C. 841.


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United States of America v. Kenneth Veiga

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Oxycodone Conspiracy

Abington Man Sentenced to Five Years in Prison For Oxycodone Conspiracy



Between November 2022 and May 2023, intercepted communi

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United States of America v. Oscar Pena-Crespo

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with a Drug Trafficking Ring

Waterbury Man Sentenced to Federal Prison for Role in Drug Trafficking Ring



Oscar Pena-Crespo, a/k/a "Boti," age 29, coordin

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United States of America v. Michael Bowling

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Methamphetamine Distribution in New Hampshire

Arizona Man Sentenced to 90 Months in Federal Prison for Methamphetamine Distribution in New Hampshire



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United States of America v. Otis Sanders, Jr.; Richard Dewise; Jeffery Ryan Clark; Maurice Marcell Carter


Mobile, Alabama criminal defense lawyer represented the Defendants charged with federal drug conspiracy

Federal Drug Conspirators Sentenced



Four members of a federal drug conspiracy were sentenced on July 19 in federal court. Ot

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United States of America v. Morris Alan Morgan

Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine.

Drug Courier Sentenced In Federal Court



A Lexington, Mississippi, man was sentenced on July 18, 20

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United States of America v. Zamfir Nitu; Irinel Irimia

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers

Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers



Zamfir Nitu, 48, and Irinel Irimia,

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United States of America v. Ryan Beak Powell


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging a conspiracy to distribute drugs in violation of 21 USC 846 and 841(b)(1)(C).




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United States of America v. Bobby Peterson

Tampa, Florida criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking Causing Fatal Overdose

Fentanyl Trafficker Sentenced To Life In Prison For Causing Fatal Overdose



U.S. District Judge William Jung h

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United States of America v. Bamidele Omotosho

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and computer intrusion.

Nigerian National Sentenced To More Than 12 Years In Federal Prison For Cyber Scams

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United States of America v. Terronce Morris


Miami, Florida criminal defense lawyer represented the Defendant charged with Nearly $3 million Fraud Scheme Involving Identity Theft and Bogus Music Concerts

Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu

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United States of America v. Christopher Warren Davis; Kanesha L. Gladney; Tatyanna Marie Johnson; Anthony Allison

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Methamphetamine Recovered from Vehicle

Four People Sentenced to Serve 25 Years in Federal Prison Collectively after More Than 120 Pounds of Methamphetamine is Recovered from Vehicle

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United States of America v. Lammon Russell Blonner

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking


Oklahoma City Man Sentenced to Serve 25 Years in Federal Prison for Fentanyl Trafficking



In July 2023, law enforcement

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United States of America v. Elena Shifrin

Los Angeles, California criminal defense lawyer represented the Defendant charged with Illegally Exporting Thermal Riflescopes and Other Military Items to Russia

Chicago-Area Woman Sentenced to Two Years in Prison for Illegally Exporting Thermal Riflescopes and Other Military Items to

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United States of America v. Reynaldo Parra-Villagrana

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Narcotics Trafficking

Narcotics Trafficker Sentenced to Prison



Reynaldo Parra-Villagrana, 27, of Tucson, was sentenced last week by United States Dist

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United States of America v. Adan Mendoza; Brian I. Wilson

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Methamphetamine Ring

Leaders Of Methamphetamine Ring Each Receive 200-Month Prison Sentence



The two leaders of a large-scale methamphetamine organiz

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United States of America v. Christopher Van Johnson

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Murder of Three People including a Federal Witness

Maryland Man Sentenced to Seven Consecutive Life Sentences for the Murder of Three People including a Federal Witness

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United States of America v. Marcus Valenzi

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Firearm Charges

West Mifflin Man Sentenced to Prison for Drug Conspiracy and Firearm Charges



Between August 2022 and November

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United States of America v. Edward Noykhovich


Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud, money laundering, and tax fraud.



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United States of America v. Bhupinder Singh Virk


New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics in violation of 21 U.S.C. 846.


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United States of America v. Mark Gonzalez


New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics in violation of 21 U.S.C. 846.



Conspiracy to distribute and to possess with intent to distribute more than 280 grams of crack cocaine, or more than 5 kilograms of cocaine, in violation of 21 U.S.C. § 846 and 21 U.S.C. § 841(b)(1)(A) carries a possi

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United States of America v. Andrew Lloyd


New York City, New York criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.



Wire fraud is a type of fraud that involves the use of some form of telecommunications or the internet. These can include a phone call, a fax, an email, a text, or social media messaging, among many other for

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AK Morlan
Kent Morlan, Esq.
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