| Conspiracy Law |
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United States of America v. Stephen Jake McGonigle
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Swindling IRS and States .
Former O.C. Tax Preparer Sentenced to 10 Years in Federal Prison for Leading Scheme to Swindle IRS and States Out of Millions of Dollars
A former O
More... $0 (03-18-2024 - CA)
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United States of America v. Darren Wade Tronson
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Firearms and Drug Traffickingn.
Last Conspirator Sentenced in Firearms and Drug Trafficking Conspiracy Case
Darren Wade Tronson, age 59, of Buxton, North Dakota, was sentenced to one y
More... $0 (03-14-2024 - )
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United States of America v. Brian Jesus Garcia Pena; Isidro Chavarria; Darius Nelams; Andres Ballesteros Medina
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Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with a Drug Trafficking Conspiracy.
Federal Inmates and Others Involved in Drug Trafficking Conspiracy Sentenced to Federal Prison
Four co-defendants involved in a drug trafficking
More... $0 (03-15-2024 - LA)
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United States of America v. Ronald Brown
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Houston, Texas criminal defense lawyer represented the Defendant charged with a murder-for-hire plot .
Local drug trafficker gets life in prison for his role in murder-for-hire plot
A 50-year-old man has been sentenced for perpetrating multiple violent crimes r
More... $0 (03-08-2024 - TX)
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United States of America v. Orlando Ray Coleman, Sr.
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Drug Dealing .
Annapolis Drug Dealer Sentenced to Eight Years in Federal Prison
U.S. District Judge George L. Russell, III sentenced Orlando Ray Coleman, Sr., age 44, of Mil
More... $0 (03-14-2024 - MD)
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United States of America v. NAREK MARUTYAN; SARO MOURADIAN
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Manhattan, New York criminal defense lawyer represented the Defendant charged with .
Leader Of “Pure Armenian Blood” Sentenced To Six Years In Prison For Racketeering And Multimillion-Dollar Fraud
Damian Williams, the United States Attorney for the So
More... $0 (03-14-2024 - NY)
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United States of America v. Mario Marques
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Straw Purchasing Conspiracy and Illegal Possession of Firearms.
Convicted Felon Sentenced to 42 Months in Federal Prison for His Role in a Straw Purchasing Conspiracy and Illegal Possession of Firearms
More... $0 (03-14-2024 - )
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United States of America v. Andria Victoria Dowdy
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Federal Firearm Offenses.
Memphis Resident Sentenced For Conspiracy To Commit Federal Firearm Offenses
Andria Victoria Dowdy, age 22, of Memphis, Tennessee, was sentenced to 42 mon
More... $0 (03-14-2024 - )
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United States of America v. Xavier Drew
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Denver, Colorado criminal defense lawyer represented the Defendant 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 (03-17-2024 - CO)
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United States of America v. Alexis Bernal Lopez
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Firearms and Drug Trafficking.
Last Conspirator Sentenced in Firearms and Drug Trafficking Conspiracy Case
United States Attorney Susan Lehr announced that Alexis Bernal Lopez, 24, of
More... $0 (03-14-2024 - NE)
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United States of America v. Fedo Antonia Manning; Ronnel Dewayne Williams, Jr.; Chaelyn Hendrick Groves
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Kansas City, Missouri criminal defense lawyers represented the defendants charged with illegal firearms trafficking and straw purchases of firearms as a result of the investigation into the mass shooting at Union Station during the celebration of the Kansas City Chiefs Super Bowl victory on Feb. 14, 2024.
“These cases underscore the importance of enforcing federal firearms laws,” said
More... $0 (03-15-2024 - IA)
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United States of America v. Keith J. Jones; Kevin M. Backstrom
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking Conspiracy.
Ringleader of a Fentanyl Trafficking Conspiracy Sentenced to Life, Co-Conspirators Sentenced to a Total of More than 100 Years in Federal Prison
Keith
More... $0 (03-15-2024 - TN)
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United States of America v. Mark Ellis
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Selling Fentanyl while on Bond.
Clarksville Man Sentenced to 25 Years for Selling Fentanyl while on Bond in State Court for Murder
Mark Ellis, 30, of Clarksville, Tennessee was senten
More... $0 (03-15-2024 - TN)
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United States of America v. Jeffrey Robert Owen
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.
Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Launderi
More... $0 (03-13-2024 - KY)
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United States of America v. Kris Allen Anglin
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to distribute 500 grams or more of methamphetamine and fentanyl; distribution of fentanyl, that resulted in death.
Second Madison County Man Sentenced for Distributing Methamphetamine and Fentanyl tha
More... $0 (03-15-2024 - KY)
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United States of America v. Brian Jesus Garcia Pena; Isidro Chavarria; Darius Nelams; Andres Ballesteros Medina
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Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with a Drug Trafficking Conspiracy.
Federal Inmates and Others Involved in Drug Trafficking Conspiracy Sentenced to Federal Prison
Law enforcement agents with the Federal Bureau of Inve
More... $0 (03-15-2024 - LA)
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United States of America v. Christopher Randell
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Jackson, Mississippi criminal defense lawyer represented the Defendant charged with False Tax Return Conspiracy.
Filed Thousands of False Client Returns Causing More than $3.5 Million in Loss
A Mississippi man was sentenced to 70 months in prison for conspiring to pre
More... $0 (03-15-2024 - MS)
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United States of America v. Ja’kevious Ri’shaad Vickers
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Miami, Florida criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy .
Leader of Belle Glade Based Bank Fraud Conspiracy Sentenced to Federal Prison
Ja’kevious Ri’shaad Vickers, the leader of a bank fraud conspiracy, was sentenced
More... $0 (03-14-2024 - Fl)
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United States of America v. Luis Mattei-Albizu; Jossian Ayala-Ruberte
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Distribution Violations.
Ohio and Florida Residents Each Sentenced to Five Years in Prison for Cocaine Distribution Violations
Co-conspirators from Ohio and Flori
More... $0 (03-13-2024 - PA)
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United States of America v. Michael Lee
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Counterfeit Oxycodone Pills Containing Fentanyl.
Windsor Man Sentenced to 70 Months in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl
More... $0 (03-13-2024 - CT)
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United States of America v. Patricia Gomez
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Pocatello, Idaho criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute.
Idaho Falls Woman Sentenced to Federal Prison for Possession with Intent to Distribute 11,000 Fentanyl Pills
Patricia Gomez, 42, of Idaho Fa
More... $0 (03-12-2024 - ID)
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United States of America v. Melecio Rodriguez Medina
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with being a South Dakota Cocaine Conspiracy.
Mexican Citizen Sentenced to Over 27 Years in Federal Prison in a South Dakota Cocaine Conspiracy
Melecio Rodriguez Medina, 39, was
More... $0 (03-12-2024 - ND)
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United States of America v. Michael Sowell
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with being a Leader of Drug Trafficking Organization.
Leader of Drug Trafficking Organization Based in Lewis County, Tennessee, Sentenced to 22 Years in Federal Prison
Michael Sowell
More... $0 (03-11-2024 - TN)
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United States of America v. Gabriel Hawthorne
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Lafayette, Louisiana criminal defense lawyer represented the Defendant charged with Distributing Fentanyl.
Abbeville Man Convicted of Distributing Fentanyl Sentenced to Federal Prison
Gabriel Hawthorne, 41, of Abbeville, Louisiana, has been sentenced for conspi
More... $0 (02-29-2024 - LA)
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United States of America v. Anthony Craig Myrick
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Jackson, MS criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Aggravated Identity Theft.
Jackson Man Sentenced to 26 Months in Federal Prison for Conspiracy to Commit Bank Fraud and Aggravated Identity Theft
A Jac
More... $0 (03-12-2024 - MS)
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