Conspiracy Law
 
United States of America v. Juan De La Cruz Infante Torres

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fentanyl Distribution

Brooklyn Man Sentenced to 57 Months in Prison for Fentanyl Distribution



A Brooklyn man was sentenced today to 57 months in prison f

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United States of America v. Shindozjanae Carolyn Smith


Oakland, California criminal defense lawyer represented the Defendant charged with conspiracy to commit robbery of mail, money or other property of the United States, possessing stolen mail, and assaulting a federal employee.




18:371: Conspiracy to Commit Robbery of Mail, Money, or Other Property of the United States, to Assault a Federal Employee, and to Possess St

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United States of America v. Jesus Saldana Ocelotl


San Jose, California criminal defense lawyer represented the Defendant charged with bulk cash smuggling into or out of the United States in violation of 18 U.S.C. 371 and 31 U.S.C. 5332.



The general conspiracy statute, 18 U.S.C. § 371, creates an offense "[i]f two or more persons conspire either to commit any offense against the United States, or to defraud the United

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United States of America v. Geoffrey Palermo


San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.



Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau

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United States of America v. Kalin Marie Campbell


Tulsa, Oklahoma criminal defense lawyer represented the Defendant who was charged with engaging in a drug conspiracy.
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21 USC 846, 841(b)(1)(A)(i), and 841(b)(1)(A)(viii): Drug Conspiracy
(1)

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United States of America v. Ernesto Casillas

Seattle, Washington criminal defense lawyer represented the Defendant charged with drug trafficking ring

First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison

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United States of America v. Cody Joel Stewart

Portland, Oregon criminal defense lawyer represented the Defendant charged with scheme to steal large quantities of mail and use victims’ personal and financial documents and information to fraudulently obtain apartment leases, open bank accounts without authorization, and acquire other goods and services.

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United States of America v. Sylvia Hofstetter


Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with drug trafficking.



18 U.S.C. § 1962(d) - RICO Conspiracy /With Forfeiture Allegations

21 U.S.C. § 846 - Conspiracy to Distribute and Dispense Controlled Substances/With Forfeiture Allegations

18 U.S.C. § 1956(h) - Conspiracy to commit money laundering /With Forfeitur

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United States of America v. Sung Kook (Bill) Hwang


New York City, New York criminal defense lawyers represented the defendant charged with:




8:1962-7480.F RACKETEERING CONSPIRACY
(1)
18:1962-7480.F RACKETEERING CONSPIRACY
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s)
15:78I.F

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United States of America v. Michael Almodovar

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Stealing and Selling Catalytic Converters

New Haven Man Sentenced to Prison for Stealing and Selling Catalytic Converters



Law enforcement has been i

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United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f

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United States of America v. Glenda Tiglao Rodrigo; Christian Ryan Tiglao Rodrigo

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with Indian Arts and Crafts Act

Final 2 members of a Washington family sentenced in monumental Indian Arts and Crafts Act case



The final two members of a Was

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United States of America v. Clyde Christopher Tipton


Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Role In Operating Pill Mills In Tennessee And Florida

Pain Clinic Owners Sentenced For Role In Operating Pill Mills In Tennessee And Florida



Clyd

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United States of America v. Daniel Moke


Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violatio of 21 U.S.C. 846.


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United States of America v. Emmanuel Hernandez Martinez


San Diego, California criminal defense lawyer represented the Defendant charged with transportation of certain aliens and aiding and abetting a felony in violation of 8:1324(a)(1)(A)(ii),(v)(II.



(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a

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United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell


Nashville, Tennessee criminal defense lawyer represented the Defendants charged with $15 Million in False Medicare Billing

Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown

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United States of America v. Ethan Chase


Portland, Maine criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.



CONSPIRACY TO DEFRAUD THE UNITED STATES, 18:371; 16:1857(1)(I) and 1859(a)(1), and 18:2

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United States of America v. Javier Robledo Perez


Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Large-Scale Cocaine Conspiracy

Dallas Man Sentenced for Role in Large-Scale Cocaine Conspiracy



A Dallas man was sentenced today in federal court

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United States of America v. Daniel White

Bangor, Maine criminal defense lawyer represented the Defendant charged with Recovery of 1299 Grams of Fentanyl, 227 Grams of Methamphetamine, and Firearms

Recovery of 1299 Grams of Fentanyl, 227 Grams of Methamphetamine, and Firearms Leads to 15+ Year Sentence for Wade Man

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United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell; Paulo R. Costa; Mark J.W. Carr


Nashville, Tennessee criminal defense lawyer represented the Defendant charged with $15 Million in False Medicare Billing

Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown

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United States of America v. Eric Bernard Russell, Jr; Winrose Ndichu

Memphis, TN criminal defense lawyer represented the Defendant charged with Counterfeit Prescription Drug Distribution Operation

Texas Residents Sentenced For Their Involvement in a Counterfeit Prescription Drug Distribution Operation



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United States of America v. Rhance Guerin; Willie Bryant

Dallas, Texas criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl

Two Fort Worth Gang Members Sentenced for Trafficking Fentanyl



Two individuals have been sentenced to a combined 20+ years in federal pri

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United States of America v. Hector Concepcion,

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Narcotics Trafficking and Possession of Firearm by Illegal Alien

Saint Martin Man Sentenced to Five Years in Prison for Narcotics Trafficking and Possession of Firearm by Illegal Alien

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United States of America v. Boris Aminov

New York City, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme

Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison



Damian Williams, the United State

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United States of America v. Felix Arencibia; Todd Austin; Ahmad Burke; Kevisha DuBoise; Christian Mur-Santana


Syracuse, New York criminal defense lawyer represented the Defendant charged with Capital Region Drug Conspiracy

Five Charged in Capital Region Drug Conspiracy



Felix Arencibia, age 38, of Amsterdam, New York; Todd Austin, age 64

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AK Morlan
Kent Morlan, Esq.
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