Conspiracy Law |
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United States of America v. Felipe de Jesus Ornelas Mora
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Oakland, California criminal defense lawyer represented the Defendant charged with Laundering Drug Proceeds To Mexico.
Owner Of Oakland Money Services Business Sentenced To 18 Months In Prison For Laundering Drug Proceeds To Mexico
Felipe de J
More... $0 (03-19-2024 - CA)
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United States of America v. Lynn Schofield
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster Assistance .
Laplace Resident Sentenced to Twelve Months for Preparing and Submitting
More... $0 (03-21-2024 - LA)
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United States of America v. Santo Feliberty
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Catalytic Converter Theft .Theft crew allegedly responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023
More... $0 (03-22-2024 - MA)
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United States of America v. James Ewing Ray
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Health Care Fraud Cases . Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
A Ga
More... $0 (03-21-2024 - AL)
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United States of America v. Richard Dunham
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Schemes to Defraud Simplot.
Former Grass Seed Company Employee Sentenced to Federal Prison for Role in Schemes to Defraud Simplot
An Idaho man who formerly supe
More... $0 (03-21-2024 - OR)
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United States of America v.Michael Garrick Denson
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute methamphetamine and heroin and one count of possession with the intent to distribute heroin. .
Illinois Man Sentenced to Federal Prison for Methamphetamine and Heroin Cri
More... $0 (03-15-2024 - )
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United States of America v. Terrence L. Pounds
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud . Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. Dis
More... $0 (03-23-2024 - OH)
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United States of America v. Emma Kate Stoute
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Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute 50 pills containing fentanyl. . Bay St. Louis Woman Sentenced to Nearly Five Years in Prison for Conspiracy to Possess with Intent to Distribute Fentanyl
More... $0 (03-22-2024 - MS)
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United States of America v. Emmanuel Babajide Awolaja
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Houston, Texas criminal defense lawyer represented the Defendant charged with illegal use of stolen credit card information.
$1.5M shopping spree: local man imprisoned for illegal use of stolen credit card information
A 34-year-old Missouri C
More... $0 (03-22-2024 - TX)
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Commonwealth of Pennsylvania v. William Franklin
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When Justice Went to Hell - Philadelphia, Pennsylvania criminal defense lawyer represented the Plaintiff who was charged with first-degree murder.
"William Franklin, was arrested because of an incident involving the murder of Joseph Hollis and the attempted murder of John Pickens. The facts adduced at trial, which were set forth by the lower court in an opinion filed May 24, 1983, may be
More... $0 (12-01-1980 - PA)
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United States of America v. James Peabody
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Stealing $2.6M in SNAP Benefits From Needy.
Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy
A Liberian man was sentenced to 20 years
More... $0 (03-20-2024 - TX)
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United States of America v. Mark Anthony Figueroa
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering.
Boston Man Sentenced to Decade in Prison for a Money Laundering Conspiracy
A Boston man was sentenced yesterday for his role in a money lau
More... $0 (03-21-2024 - MA)
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United States of America v .Mark Anthony Figueroa
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering. Boston Man Sentenced to Decade in Prison for a Money Laundering Conspiracy
A Boston man was sentenced yesterday for his role in a money laundering
More... $0 (03-21-2024 - MA)
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United States of America v. Philmon Deshawn Chambers and Andrea Paige Browner
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Macon, Georgia criminal defense lawyer represented the Defendant charged with Gang-Related Murders.
Gangster Disciples and Sisters of the Struggle Members Sentenced for Gang-Related Murders
A high-ranking member of the Gangster Disciples a
More... $0 (03-18-2024 - GA)
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United States of America v. Xavier Drew; Esvin Ivan Calles-Corrales
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Denver, Colorado criminal defense lawyer represented the Defendants charged with Distribution of Firearms, Fentanyl and Methamphetamine.
Traffickers Sentenced to Federal Prison for their Roles in the Distribution of Firearms, Fentanyl and Methamphetamine in Colorado
More... $0 (03-11-2024 - CO)
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United States of America v. Nassrollah Behmard
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Reno, Nevada criminal defense lawyer represented the Defendant charged with a methamphetamine trafficking conspiracy.
Final Defendant Sentenced To Over 12 Years In Prison For Role In Conspiracy To Distribute Over 1,000 Pounds Of Methamphetamine
More... $0 (03-19-2024 - NV)
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United States of America v. Caroline Joanne Herrling
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Identities, Homes and Assets .
West Hills Woman Who Disposed of One Victim’s Body Sentenced to 20 Years in Federal Prison for Stealing Identities, Homes and Assets
More... $0 (03-19-2024 - CA)
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United States of America v. Matthew Isaac Wolfe
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San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy.
Friend and Business Partner of GirlsDoPorn Owner Michael Pratt Sentenced to 14 Years in Prison
Matthew Isaac Wolfe was sentenced in federal court
More... $0 (03-19-2024 - CA)
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United States of America v. Michael Garrick Denson
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Methamphetamine and Heroin Crimes .
Illinois Man Sentenced to Federal Prison for Methamphetamine and Heroin Crimes
A man who worked with others to distribute meth
More... $0 (03-20-2024 - IA)
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United States of America v. Terrence L. Pounds
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud. Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison after earlier pleading guilty t
More... $0 (03-20-2024 - OH)
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United States of America v. Jacob Andrew Mendoza
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Del Rio, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking.
Leader of Drug Trafficking Organization Sentenced to 35 Years in Federal Prison
A Brownwood man was sentenced in a federal court in Del Rio to 420 months in prison fo
More... $0 (03-19-2024 - TX)
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United States of America v. Ijeoma Okoro
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Romance Scamming .
Romance Scammer Sentenced to 10 Years in Federal Prison, Ordered to Pay $2.2M in Restitution
An Aubrey woman was sentenced to 10 years in prison and ordered to pay
More... $0 (03-19-2024 - TX)
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United States of America v. Zumar Hamid Dubose
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the United States Postal Service, UPS, and Citizens Bank . Two Brothers Sentenced to Prison for Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank
More... $0 (03-18-2024 - )
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United States of America v Mendel Zilberberg
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New York City, New York criminal defense lawyer represented the Defendant charged with Bank Fraud .
Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud
MENDEL ZILBERBERG was sentenced today to 30 months in prison in connection with
More... $0 (03-19-2024 - NY)
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United States of America v. Arialka Moya
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles . Final defendant to be sentenced in connection with $2 million scheme
A Lowell woman was sentenced for her rol
More... $0 (03-19-2024 - MA)
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