Conspiracy Law
 
United States of America v. John D. Whelan

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and lying to federal agents.




On March 4, 2024, John D. Whelan (age: 77), a psychiatrist, was sentenced to a term of 48 months’ i

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United States of America v. Santana Phillipe Elzy

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.


Louisiana Man Pleads Guilty to Conspiracy to Possess with Intent to Distribute Fentanyl



A Covington, Louisiana man pled guilty to conspir

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United States of America v. Charles Edward Isaac

Beaumont, Texas criminal defense lawyer represented the Defendant charged with trafficking meth.


Newton County man sentenced to federal prison for trafficking meth




Charles Edward Isaac, 44, pleaded guilty to conspiracy to possess with intent to distribute m

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United States of America v. Madani Ilara Tejan

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Use of a Firearm in Connection With a Murder and a Robbery and for a Drug Distribution Conspiracy.

Washington, D.C. Man Sentenced to 50 Years in Federal Prison for Use of a Firearm in Connection With a Murder and

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United States of America v. D’ANDRE BURRUS

New Haven:, Connecticut criminal defense lawyer represented the Defendant charged with Killing Innocent Bystander, Paralyzed Secondn of a firearm.


Waterbury Gang Member Admits Role in 2018 Drive-By Shooting that Killed Innocent Bystander, Paralyzed Second


D’ANDRE

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United States of America v. Michael and Jessica Bolster

Portland, Maine criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud.

Massachusetts Man Pleads Guilty to Supplying Drug Trafficking Biddeford Couple with Fentanyl

According to court records, in August 2023, law enforcement encountered Darwin Mateo,

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United States of America v. Jon-Christopher Arrington Spencer; Haley Monique Perkins; Jeffery Dwaine Moody, Jr.

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud.


Three Individuals Charged with Conspiracy to Commit Bank Fraud



A federal grand jury indicted three individuals for their role in operating a schem

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United States of America v. Martin Mizrahi

White Plains, New York criminal defense lawyers represented the Defendant accused for wire fraud, bank fraud, money laundering, aggravated identity theft, and other offenses.

From at least in or about February 2021 through at least in or about June 2021, Martin Mizrahi, a/k/a "Marty Mizrahi," and his co-defendants participated in multiple schemes to defraud banks and credit card companies

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United States of America v. Destiny Ruby Lopez, et al.

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with a Fentanyl Conspiracy.


Four Californians Collectively Sentenced to Serve More Than 53 Years in Federal Prison for Fentanyl Conspiracy



A federal grand jury returned a two-coun

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United States of America v. Patrick Esch

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Federal Crop Insurance Programs.


Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs


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United States of America v. Kevin Dean McLeod

Billings, Montana criminal defense lawyer represented the Defendant charged with trafficking Meth.


Missoula man sentenced to 11 years in federal prison for trafficking meth



A Missoula man who admitted to trafficking methamphetamine in the community was sentenced

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United States of America v. Tina Jane Morris; Jenika Ann Johnson; Jamie Lee; Tina Morris Coltrin

Boise, Idaho criminal defense lawyer represented the Defendants charged with Distributing Fentanyl and Methamphetamine




Four members of a drug trafficking conspiracy were recently sentenced to federal prison for distributing large quantities of fentanyl and meth

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United States of America v. Ronald Lee Ralston, Jr.

Yakima, Washington Criminal defense lawyer represented the Defendant charged with selling Pound Quantities of Methamphetamine and Fentanyl.


Selah Drug Distributor Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to More than Eleven Years in Federal Pri

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United States of America v. Augusto Alizo

San Francisco, California criminal defense lawyer represented the Defendant charged with Kickback Scheme To Defraud Williams Sonoma.


Defendant Admits to Conspiring to Arrange Kickbacks and Divert Payments Belonging to Williams Sonoma to a Shell Company and Private Accounts To Defraud Willia

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United States of America v. Manuel Alejandro Beltran-Quintero

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Cocaine Trafficking


Cocaine Trafficker Sentenced to 10 Years in Prison



Manuel Alejandro Beltran-Quintero, 35, of Tucson, was sentenced by United States District Judge Jennifer G. Zipp

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United States of America v. Chet Edwin Mercer

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Drug Charges.


Burlington Man Sentenced to 200 Months for Drug Charges



A Burlington man was sentenced to 200 months in federal prison for Conspiracy to Distribute 50 Grams or More of

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United States of America v. Hardy Pegues III

Davenport, Iowa criminal defense lawyer represented the Defendant charged with Drug Charges.


Burlington Man Sentenced to 200 Months for Drug Charges


A Burlington man was sentenced on February 28, 2024 to 200 months in federal prison for Conspiracy to Distribute 50 Gr

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United States of America v. Deoman Reeves

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Fentanyl Dealing, Drug-Linked Shooting Death.



East St. Louis Man Gets Life Plus 15 Years in Prison for Fentanyl Dealing, Drug-Linked Shooting Death in University City



U.S. D

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United States of America v. Rodney C. Smith

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with being a Fraudulent Tax Return Preparer .


Fraudulent Tax Return Preparer Sentenced to Prison Term



Gregory J. United States District Judge Brett H. Ludwig sentenced Rodney C. Smith

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United States of America v. Derrick Maurice Simpson

Columbia, S.C. criminal defense lawyer represented the Defendant charged with being a Cocaine Distribution.



Derrick Maurice Simpson, 33, of North Charleston, was sentenced to 28 years in federal prison after pleading guilty to conspiracy to distribute cocaine.

Beginning in 2020, Simpson arranged shi

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United States of America v. Michael Akame Ngwese Ay Makoge

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.

Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss

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United States of America v. Quincy Homere

Central Islip, New York criminal defense lawyer represented the Defendant charged with Armed Bank Robbery.


Armed with an AK-47 Rifle, the Defendant and Co-Conspirators Took Over a Wells Fargo Branch in Hempstead and Stole More Than $375,000




Quincy Homere was

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United States of America v. Roy Escobar

Bronx, New York criminal defense lawyer represented the Defendant charged with being a Drug Trafficker.


Recidivist Drug Trafficker Sentenced To 175 Months In Prison For Causing Overdose Death Of 26-Year-Old Victim

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Roy Escobar was sentenced to 175 months in priso

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United States of America v. Jean Richard Audate

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with being a Grandparent Scammer.




A New York City man who traveled to various U.S. locations, including Rhode Island, to pick-up thousands of dollars in cash provided by seniors

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United States of America v. Travis Lee Martin

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


Johnson County man sentenced to federal prison for lead role in drug trafficking conspiracy



A Johnson County man has been sentenced to more than 16 years

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AK Morlan
Kent Morlan, Esq.
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