Conspiracy Law
 
United States of America v. Jennifer Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker

Mobile, Alabama criminal defense lawyer represented the Defendant charged withbank fraud relating to theft of mail and fraudulent deposits of counterfeited and forged checks.


Group of Mobile Mail Thieves and Fraudsters Sentenced in Federal Court



Five defendan

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United States of America v. Antonio Ortiz Herrera

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with a Drug Conspiracy


Edmond Man Sentenced to Serve 22 Years in Federal Prison for Drug Conspiracy, Capping Investigation into Major Methamphetamine & Cocaine Organization in Oklahoma

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United States of America v. Jodi Hamrick

Seattle, Washington criminal defense lawyer represented the Defendant charged with stealing from company co-owner

Former flooring company bookkeeper sentenced to three years in prison for scheme to steal from company co-owner



The former bookkeeper of a Mukilteo, Wa

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United States of America v. Terry Douglas; Schuyler Belew, Jr; Davun Baskerville

Detroit, Michigan criminal defense lawyer represented the Defendants charged with a RICO conspiracy.

Three Members of a Violent National Gang Convicted of RICO in Detroit



After a seven-week trial in federal court, a jury convicted three members of the Almighty Vice

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United States of America v. Kevin M. Dickau

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multistate Recovery Home Patient Brokering Scheme .

California Man Sentenced to 15 Months in Prison for Role in Multistate Recovery Home Patient Brokering Scheme



A California man was s

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United States of America v. Jebara Igbara

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Overlapping Fraud Schemes.


Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes Defendant Capitalized on His Social Media Persona to Commit Fraud, Inclu

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United States of America v. Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker

Mobile, Alabama criminal defense lawyer represented the Defendants charged with committing bank fraud relating to theft of mail and fraudulent deposits of counterfeited and forged checks. .



Five defendants from Mobile were sentenced for their roles in a schem

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United States of America v. Kevin Kennedy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax Conspiracy and Filing False Tax Returns.

Former Operator of Two Municipal Golf Courses Sentenced for Tax Conspiracy and Filing False Tax Returns



A former Massachusetts golf cours

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United States of America v. Israel Sarabia

Portland, Oregon criminal defense lawyer represented the Defendant charged with Drug Trafficking.

Central Oregon Drug Trafficker Sentenced to Federal Prison



A Central Oregon drug trafficker who conspired with others to traffic fentanyl and methamphetamine to Madras

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United States of America v. John W. Rice

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine.

Lincoln Man Sentenced to 6 1/2 Years for Conspiracy to Distribute Methamphetamine



John W. Rice, 35, of Lincoln, Nebraska, was sentenced on April 19, 2024,

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United States of America v. Francisco Javier Rodriguez, et al.

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

Twelve CJNG Cartel Members Sentenced for Drug Trafficking



Twelve drug traffickers tied to the Jalisco New Generation Cartel have been sentenced to between four and a half

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United States of America v. Bryan Rice

Washington, D.C. criminal defense lawyer represented the Defendant charged with Narcotics Trafficking and Possession of a Machinegun .

Repeat Offender Sentenced for Narcotics Trafficking and Possession of a Machinegun in a Nightclub



Bryan Rice, 35, of Washington, D.

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United States of America v. Darnell Watkins

Mobile, Alabama criminal defense lawyer represented the Defendant charged with a Drug Conspiracy.

Pinson Man Sentenced for Drug Conspiracy



A Pinson, Alabama man was sentenced to 10 years in prison for conspiracy to possess with intent to distribute cocaine and crack

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United States of America v. Gwendolyn Gibbs

Houston, Texas criminal defense lawyer represented the Defendant charged with orchestrating $15M Medicare fraud and kickback scheme.

Clinic owner sent to prison for orchestrating $15M Medicare fraud and kickback scheme



The owner of a Houston-area mental health clinic has bee

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STATE OF KANSAS v. CHARLES RICHARD BOLINGER

Topeka, KS State Attorneys represented the State with a statute of limitations claim,.



A district court dismissed two sex crime charges against Charles
Bolinger based on the statute of limitations. The State appeals their dismissal. In 2022,
the State charged Bo

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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with appealing the following racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony charges.

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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA

Oklahoma City, OK criminal defense lawyer represented the Defendant charged with racketeering, conspiracy to commit racketeering, discharging a firearm into a dwelling, assault and battery with a deadly weapon, shooting with intent to kill, possession of a firearm after former conviction of a felony .

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State of Kansas v. Jerome Edward

Topeka, Kansas criminal defense lawyer represented the Defendant charged with shooting of a marijuana dealer in a robbery attempt .







The facts underlying Edwards convictions, which arise from the shooting of a
marijuana dealer in a rob

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United States of America v. Matthew R. Talamo

Syracuse, New York criminal defense lawyer represented the Defendant charged with Violating the Clean Air Act.



Oswego Vehicle Dealership Sentenced for Conspiracy to Violate Clean Air Act



Matthew R. Talamo, age 38, of New Haven, New York, was sentenced

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United States of America v. Joshua Shonubi

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.



Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud

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United States of America v. Arman Amirshahi

Washington DC criminal defense lawyer represented the Defendant charged with a Bribery Scheme Involving District Tax Official.



Final Defendant Sentenced in Bribery Scheme Involving District Tax Official



Arman Amirshahi, 46, was sentenced to three years of p

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United States of America v. Mister Tyrell Taylor

Philadelphia, PA criminal defense lawyer represented the Defendant charged with Orchestrating the Straw Purchase and Resale of Over 60 Guns.



Philadelphia Man Who Orchestrated the Straw Purchase and Resale of Over 60 Guns then reselling those weapons on the streets of Philadelphia.

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United States of America v. Tyler Smith

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Federal Hate Crime Charges Related to Assaults Against Disabled Residents.



Former Employee of Beaver County Health Care Facility was sentenced to 10 Years in Prison Following Conviction on Fed

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United States of America v. Matthew R. Talamo

Syracuse, New York criminal defense lawyer represented the Defendant charged with Conspiracy to Violate Clean Air Act.



Oswego Vehicle Dealership Sentenced for Conspiracy to Violate Clean Air Act




Matthew R. Talamo, age 38, of New Haven, New York, was se

More...   $0 (04-19-2024 - NY)

United States of America v. Nerik Ilyayev

New York City, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud.



Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud



NERIK ILYAYEV was sentenced today to four years in prison for his involveme

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Kent Morlan, Esq.
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