| Conspiracy Law |
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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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United States of America v. Paul Bateman; Samir Doshi; Rebecca Buckley.
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Burlington, Vermont criminal defense lawyer represented the Defendants charged with Drug Trafficking.
Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation
The United States Attorney’s Office for the Distri
More... $0 (04-19-2024 - VT)
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United States of America v. John Can Unsalan; Sergey Karpushkin
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Washington, DC criminal defense lawyer represented the Defendants charged with Money Laundering and Russia-Ukraine Sanctions Violations.
Co-Conspirator Sentenced to 21 Months in Prison and $4.7 Million Forfeiture
John Can Unsalan, aka Hurrem Can Unsala
More... $0 (04-19-2024 - DC)
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United States of America v. Bradley Wade Wofford
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute 400 grams and more of fentanyl, and 50 grams and more of methamphetamine, and to one count for trafficking firearms.
Jenks Man Sentenced for Second-Degree Murder
More... $0 (04-19-2024 - OK)
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United States of America v. Amy Kay Thomas
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Springfield , Missouri criminal defense lawyer represented the Defendant charged with conspiracy to commit kidnapping and to being a felon in possession of a firearm..
Conspirators Tortured, Fatally Shot Kidnapping Victim
A Webb City, Mo., woman was sentenced in federal c
More... $0 (04-18-2024 - MO)
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United States of America v. Cornelius Nelson
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South Bend, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl.
Elkhart Man Sentenced to 66 Months in Prison
Cornelius Nelson, 34 years old, of Elkhart, Indiana, was sentenced after pleading guilty to conspiracy to d
More... $0 (04-18-2024 - IN)
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United States of America v. Jose Humberto Gandara
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Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with conspiring to possess with intent distribute cocaine.
Texas Man Sentenced to Statutory Maximum After Jury Trial.
In 2016, Jose Humberto Gandara, 52, was stopped in Gulfport while drivin
More... $0 (04-17-2024 - MS)
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United States of America v. Trevor Lawry
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Prescription Drug Diversion Scheme .
Hempstead Man Used Forged Paper Prescriptions to Illegally Obtain Oxycodone and Other Drugs That Were Resold at Street Level
Earlier at the federal court
More... $0 (04-17-2024 - NY)
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United States of America v. Boris Aminov
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New York, 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 States Attorney for the Southern District o
More... $0 (04-17-2024 - NY)
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United States of America v. Aleksandr Pikus
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso
More... $0 (04-17-2024 - DC)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for
More... $0 (04-17-2024 - GA)
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United States of America v. Scotty Wayne Harjo
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 27 Counts of Second-Degree Burglary .
Serial Burglar Sentenced for 27 Counts of Second-Degree Burglary
Scotty Wayne Harjo, 40, of Tulsa, on 27 counts of Second Degree Burglary in Indian Coun
More... $0 (04-17-2024 - OK)
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United States of America v. Gerson Montano; Robert Dale Hart, Jr.
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with .
Human Smugglers Sentenced for Their Roles in Highway Death of Juvenile
Gerson Montano, 38, and Robert Dale Hart, 64, both of Tucson, were sentenced for their roles leading to the death o
More... $0 (04-16-2024 - AZ)
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United States of America v. Tiree Keshawn Waymer
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Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with Firearm Charges.
Orangeburg Man Sentenced to More than 7 Years in Federal Prison for Firearm Charges
Tiree Keshawn Waymer, 29, of Orangeburg, was sentenced to more than seven years
More... $0 (04-10-2024 - SC)
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United States of America v. Alfredo Duarte; Abraham Pena-Quintero; Francisco Hernandez-Madrid
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Houston, Texas criminal defense lawyer represented the Defendant charged with a custom importation scheme.
Meth “cooks” sent to prison in custom importation scheme
Three men have been sentenced for their roles in a scheme to traffic and “cook” custom meth o
More... $0 (04-16-2024 - TX)
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United States of America v. Miguel Bazan; Melanie Mendoza Garza
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San Antonio, Texas criminal defense lawyer represented the Defendants charged with trafficking methamphetamine into the U.S. from Mexico. .
Two San Antonians Sentenced to 18 and 15 Years in Federal Prison for Meth Trafficking
A San Antonio man was sentenced in a fed
More... $0 (04-11-2024 - TX)
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United States of America v. Julius Bakari
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
Julius Bakari, age 46, of Silver Spring, Maryland, was sent
More... $0 (02-28-2024 - DE)
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United States of America v. Ross Roggio
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Exporting Weapons Parts And Related Services To Iraq .
A Pennsylvania man was sentenced to 70 years in prison by U.S. District Court Judge Robert D. Mariani for torturing an
More... $0 (04-15-2024 - PA)
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United States of America v. Watly Federico Valenzuela Ruiz
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with .
A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced to five years in federal prison.
Watly Fe
More... $0 (04-11-2024 - RI)
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United States of America v. Chance Brannon
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Los Angeles, California criminal defense lawyer represented the Defendant charged with attack on the Orange County power grid in furtherance of a race war, an attack at Dodger Stadium during an LGBTQ+ pride night celebration, and the home invasions of Jewish homes in Los Angeles .
Former Marine Sen
More... $0 (04-15-2024 - CA)
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United States of America v. Calvin Williams
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance after a prior conviction for a serious drug felony and one count of conspiracy to commit money laundering..
Cedar Rapids Man Involved in Methamphetamine Trafficking Sente
More... $0 (04-12-2024 - IA)
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United States of America v. Herlin Hernandez-Trinidad
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with possess with intent to distribute.
Dominican Man Sentenced to 10 Years in Federal Prison as Member of Maritime Cocaine-Trafficking Conspiracy
In April 11, 2024, Herlin Hernandez-Trinidad, a/k/
More... $0 (04-12-2024 - WI)
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United States of America v. Billy Arnold
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Racketeering, Murder, And Other Related Offenses .
Leader Of Seven Mile Bloods Street Gang Sentenced To Life In Prison After Being Convicted Of Racketeering, Murder, And Other Related Offenses
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$0 (04-10-2024 - MI)
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United States of America v. Robert L. Williams, Jr.
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Buffalo, New York criminal defense lawyer represented the Defendant charged with multiple gun and drug charges.
Buffalo man going to prison on multiple gun and drug charges
Robert L. Williams, Jr., 42, of Buffalo, NY, who was convicted of conspiracy to transfer
More... $0 (04-15-2024 - NY)
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United States of America v. Uwemedimo Umoren
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New York City New York criminal defense lawyer represented the Defendant charged with Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise .
Georgia Man Sentenced To Three Years In Prison For Laundering Millions In Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Ente
More... $0 (04-12-2024 - NY)
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