Conspiracy Law |
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United States of America v. Jennifer Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker
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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
More... $0 (04-24-2024 - AL)
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United States of America v. Antonio Ortiz Herrera
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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
More... $0 (04-25-2024 - OK)
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United States of America v. Jodi Hamrick
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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
More... $0 (04-26-2024 - WA)
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United States of America v. Terry Douglas; Schuyler Belew, Jr; Davun Baskerville
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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
More... $0 (04-24-2024 - MI)
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United States of America v. Kevin M. Dickau
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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
More... $0 (04-24-2024 - NJ)
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United States of America v. Jebara Igbara
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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
More... $0 (04-24-2024 - NY)
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United States of America v. Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker
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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
More... $0 (04-24-2024 - AL)
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United States of America v. Kevin Kennedy
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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
More... $0 (04-24-2024 - DC)
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United States of America v. Israel Sarabia
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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
More... $0 (04-24-2024 - OR)
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United States of America v. John W. Rice
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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,
More... $0 (04-22-2024 - NE)
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United States of America v. Francisco Javier Rodriguez, et al.
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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
More... $0 (04-23-2024 - DC)
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United States of America v. Bryan Rice
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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.
More... $0 (04-23-2024 - DC)
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United States of America v. Darnell Watkins
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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
More... $0 (04-22-2024 - AL)
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United States of America v. Gwendolyn Gibbs
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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
More... $0 (04-22-2024 - DC)
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STATE OF KANSAS v. CHARLES RICHARD BOLINGER
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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
More... $0 (04-12-2024 - KS)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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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.
More... $0 (04-22-2024 - OK)
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MARCUS LAROD JACKSON v. THE STATE OF OKLAHOMA
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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 .
$0 (04-18-2024 - OK)
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State of Kansas v. Jerome Edward
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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
More... $0 (03-15-2024 - KS)
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United States of America v. Matthew R. Talamo
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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
More... $0 (04-19-2024 - NY)
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United States of America v. Joshua Shonubi
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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
More... $0 (04-18-2024 - MD)
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United States of America v. Arman Amirshahi
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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
More... $0 (04-20-2024 - )
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United States of America v. Mister Tyrell Taylor
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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.
More... $0 (04-19-2024 - PA)
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United States of America v. Tyler Smith
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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
More... $0 (04-19-2024 - PA)
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United States of America v. Matthew R. Talamo
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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)
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United States of America v. Nerik Ilyayev
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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
More... $0 (04-18-2024 - NY)
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