| Conspiracy Law |
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United States of America v. Comprehensive Language Center, Inc.
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371.
If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any ac
More... $0 (06-28-2024 - ny)
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United States of America v. Teldrin Foster, John Gaines, and Carla Jackson
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic
“Foster, Gaines, and Jackson, together with 20 other defendants who have already been sentenced for their participation in this criminal scheme, took advantage of a relief program desig
More... $0 (06-28-2024 - GA)
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United States of America v. Ngan Dinh
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribing RMV Road Test Examiner for Driver's License
Former Driving Instructor Sentenced for Bribing RMV Road Test Examiner for Driver's License
More... $0 (06-28-2024 - MA)
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United States of America v. Johnattan Fernandez-Lope
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with operating an Illegal Pill Trafficking Ring
Former Hartford Resident Involved in Illegal Pill Trafficking Ring Sentenced to 5 Years in Prison
More... $0 (06-27-2024 - CT)
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United States of America v. Zeshan Malik Fayyaz and Lener Daneski Jairon-Solis
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Mobile, Alabama criminal defense lawyer represented the Defendants charged with Caught with Approximately Five Kilograms of Fentanyl
Court Sentences Two California Men Caught with Approximately Five Kilograms of Fentanyl to 70 Months Imprisonment
More... $0 (06-25-2024 - AL)
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United States of America v. Tre Robert Allen Ackerson
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
18 USC 1151, 1152, 120l(a), and 120l(c) - Kidnapping Conspiracy Resulting in Death
(1)
18 USC 1151, 1152, and 1111: First Degree Murder in Indian Country
(1s)
18 USC 1151, 1152, and 1111: Murder in the Second Degree in Indian Country
(1ss)
18 USC 120l(a)(l)
More... $0 (06-28-2024 - OK)
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United States of America v. Justin Biggs
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit honest service fraud in violation of 18 U.S.C. 371.
If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such p
More... $0 (06-27-2024 - ok)
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United States of America v. Peter Vega
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Tucson, Arizona criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Fentanyl, Conspiracy to Possess with Intent to Distribute Methamphetamine, and Conspiracy to Launder a Monetary Instrument
Drug Trafficker Sentenced to 180 Months in Pri
More... $0 (06-26-2024 - AZ)
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United States of America v. Craig Anthony Reynolds
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $8 Million Fraud Scheme
Co-founder of Medical Charity in St. Joseph Sentenced to 17 Years in Prison for $8 Million Fraud Scheme
Craig Anthony
More... $0 (06-26-2024 - MO)
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United States of America v. Jeannine Buford
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Aiding $291,000 Pandemic Fraud
St. Louis Woman Sentenced to 24 Months in Prison for Aiding $291,000 Pandemic Fraud
Jeannine Buford, 46, changed the nam
More... $0 (06-26-2024 - MO)
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United States of America v. Beatris Loredo
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances
Elkhart Woman Sentenced to 48 Months in Prison
Beatris Loredo, a
More... $0 (06-25-2024 - IN)
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United States of America v. Christopher Brittenum
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Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Drug Trafficking
Memphis Man Sentenced to Ten Years for Drug Trafficking
Christopher Brittenum, 39, previously pled guilty to participating in a drug
More... $0 (06-25-2024 - MS)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans
More... $0 (06-25-2024 - MD)
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United States of America v. Joly Germine
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Gun Smuggling and Money Laundering
‘King’ of Violent Haitian Gang Sentenced to 35 Years for Gun Smuggling and Money Laundering
Joly Germine, 31, of
More... $0 (06-24-2024 - DC)
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United States of America v. Cornelius Green
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with two counts of conspiracy to commit murder for hire.
Cornelius M. Green, 42, pleaded guilty in February to one count of conspiracy to commit murder-for-hire and one count of murder-for-hire in the deaths of 30-year-old Jocelyn Peters and her unborn child, Micah Leigh, in 2016.
A
More... $0 (06-25-2024 - MO)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.
"Ahmed Sary is a swindler and a cheat
More... $0 (06-26-2024 - MD)
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United States of America v. Amir Warden, aka “Stamps,” aka “Killa”
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering and Firearms Charges
Gang Member Sentenced to Seven Years in Prison for Racketeering and Firearms Charges
Amir Warden, aka “Stamps,
More... $0 (06-25-2024 - NJ)
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United States of America v. Adedayo John
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New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering And Bank Fraud
Leader Of Money Laundering And Bank Fraud Ring Sentenced To Seven Years In Prison
ADEDAYO JOHN was sentenced to s
More... $0 (06-25-2024 - NY)
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United States of America v. Jeremy Allin
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with Northeast Kingdom Drug Conspiracy
New Hampshire Man Sentenced for Northeast Kingdom Drug Conspiracy
Jeremy Allin became associated with his codefenda
More... $0 (06-25-2024 - VT)
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United States of America v. Michael Foster Goodroad
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violation of 21 U.S.C. 846 and 21 U.S.C. 841(b)(1)(A)(viii).
More... $0 (06-25-2024 - OK)
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United States of America v. Roberto Avila
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens unlawfully in the United States for profit.
Violation of 8 USC 1324(a)(1)(A)(v)(I), 1324(a)(1)(B)(i), and 21 U.S.C. 853.
More... $0 (06-25-2024 - OK)
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United States of America v. Vanessa Elfreda Flores
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Midland, Texas criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.
Violation of: 21 U.S.C. 846=CD.F & 21 U.S.C. 841(a)(1), 841(b)(1)(A) -
More... $0 (06-24-2024 - TX)
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United States of America v. Peter Khaim and Arkadiy Khaimov
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care and wire fraud.
Peter Khaim and Arkadiy Khaimov engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they, and
More... $0 (06-24-2024 - NY)
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United States of America v. Edjuan Jackson
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with:
21 U.S.C. 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE A QUANTITY OF FENTANYL
(1)
21 U.S.C. 841(a)(1) and 841(b)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE A QUANTITY OF FENTANYL
(2)
18 U.S.C. 924(c)(1)(A)(i) POSSESSION OF A FIREARM IN
More... $0 (06-25-2024 - PA)
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State of Oklahoma v. Mozelle Antowinett Walker
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a conspiracy in violation of 21 O.S. 421.
A. If two or more persons conspire, either:
1. To commit any crime; or
2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime; or
3. Falsely to m
More... $0 (06-12-2024 - OK)
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