New York City New York criminal defense lawyer represented the Defendant charged with Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise .

El Reno, Oklahoma criminal defense lawyer represented the Defendant who was charged with:

Count # 1.
Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 04/01/2022
EVERETT, CHERI ALAINE
Disposed: CONVICTION, 04/10/2024. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421
Count # 2.
Count as Filed: OPJ, PATTE

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Cocaine to Connecticut.

California Man Sentenced to 13 Years in Federal Prison for Trafficking Fentanyl and Cocaine to Connecticut

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking.

Denver, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs (meth and fentanyl.

Charges:

21 U.S.C. § 846: Conspiracy to Distribute: 400 grams and more of a mixture and substance containing a detectable amount of N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide (fentanyl) and 50 grams and more of methamphetamine (actual)

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with conspiracy to smuggle heroin.

On June 21, 1990, the federal grand jury returned a one-count Indictment charging the defendant, Artem Bautista David, with conspiracy to import more than 20 kilos of heroin into the United States.

*1388 On July 13, 1990, David filed a Motion for Return of Property and S

San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.

Final Defendants Sentenced in $65 Million TRICARE Fraud

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Drug Smuggling and Bribery .

Former Border Patrol Agent Sentenced to 18 Years in Prison for Drug Smuggling and Bribery

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Buying Counterfeit Pills.

Seattle Man Sentenced for Buying 630,000 Counterfeit Pills on the Dark Web

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Forced Labor.

Illinois Family Members Sentenced for Kidnapping, Forced Labor and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Scheme

Baton Rouge, Louisiana criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy. .

Thirteen Members of a Drug Trafficking Conspiracy Involving Louisiana State Penitentiary Inmates, Former Angola Guards, and Other Sentenced to Federal Prison

Houston, Texas criminal defense lawyer represented the Defendant charged with forcing minors to engage in sex acts.

Bissonnet trafficker heads to prison for forcing minors to engage in sex acts

Charleston, 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

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Selling “Unwashed” Poppy Seeds.

Online Seller Of “Unwashed” Poppy Seeds Is Sentenced For Drug Offense

Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.

Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme

Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy To Distribute Cocaine.

Two Texans Sentenced To 15 Years For A Conspiracy To Distribute Over 20 Kilograms Of Cocaine

San Francisco, California criminal defense lawyer represented the Defendant charged with Cold-Case Murders.

The Defendants Received Prison Sentences Ranging from 11 to 32 Years

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with RICO Conspiracy.

Highs Gang Member Sentenced to 19.5 Years in Prison for RICO Conspiracy

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with RICO conspiracy, murder, kidnapping, large-scale drug trafficking, money laundering, and other crimes

Eighteen Members and Associates of Clarksville Mongols Motorcycle Gang Sentenced

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.

Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme

Tulsa, Oklahoma criminal defense lawyer Terry Weber represented the plaintiff charged with being part of a drug conspiracy with violation of 21 USC 846 and 841 (b)(1)(C).

As part of an effort on the part of the government to identify the participants involved in the importation of cocaine in

New York City, NY criminal defense lawyer represented the Defendant charged with a Fraud Scheme.

Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees

Worcester, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Access Protected Computer Network.

Rutland Man Sentenced for Conspiring to Access Protected Computer Network of Medical Treatment Facility

Bangor, Maine criminal defense lawyer represented the Defendant charged with Drug Trafficking.

Caribou Man Sentenced to 13+ Years for Role in Penobscot and Aroostook County Drug Trafficking

Savannah, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking conspiracy .

Leader, final defendant in Augusta-area drug trafficking conspiracy sentenced to nearly 13 years in federal prison