Miami, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States by making false statements in connection with health care matters, in violation of 18 U.S.C., 371, attempted to conspiracy to commit mail fraud, in violation of 18 U.S.C. 1349, and conspiracy to pay and receive health care kickbacks, in violation of 18 U.S.C. 371. Reported by:

Tulsa, Oklahoma, criminal defense lawyer Megan Wagner represented the Defendant charged with second degree arson, in violation of 21 O.S. 1402, and conspiracy to commit a felon, in violation of 21 O.S. 421 C,

Portland, Oregon, criminal defense lawyer represents the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 1343 Daejon Labrayae Love, age 35, from Sacramento, California, represented himself to be a wealthy real estate investor or a current or former NFL playes.

San Diego, California, criminal defense lawyer represented the Defendant charged with bringing in aliens without Presentation for Financial Gain, Conspiracy to Bring Certain Aliens, in violation of 8 U.S.C. 1324. Isaac Jimenez, lived in Escondido before moving to Tijuana, and was involved in alien smuggling for years before joining the organization in 2024. He was convicted of alien-smuggling

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm, in violation of 18 U.S.C. 922. Mohammed Maio, 44, of Phoenix, conspired to fraudulently obtain and misuse multiple Payc

Des Moines, Iowa, criminal defense lawyers represented the Defendant charged with attempted and conspiracy to commit mail fraud, in violation of 18 u.S.C. 1349. Chijioke Timothy Odimegwu, 25, and Harafat Mogaji, 26, both of whom were members of the United States Air Force at the time, attacked business victims across the United States with email “spamming” and phishing campaigns to steal u

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to launder money instruments in violation of 18 U.S.C. 1956, Ankurkumas Patele, age 44, of Brookfield, Wisconsin, engaged in a money laundering conspiracy

Louisville, Kentucky, criminal defense lawyer represented the defendant charged with conspiracy to possess with intent to distribute cocaine, in violaiton of 21 U.S.C. 846 and 21 U.S.C. 841. Gabriel Aguilar-Benitez, age 36, a citizen of Mexico, unlawfully living in Louisville, Kentucky, sold cocaine to a confidential source. On April 22, 2025, a federal search warrant was executed at Aguilar-B

Miami, Florida, criminal defense lawyer represented the Defendant charged drug trafficking in violation of 21 U.S.C. 841. John Robert Strama Jr., 44, was charged with engaging in a conspiracy to o distribute five kilograms or more of cocaine by fishing for square groupers in off of the Florida Keys.

Newark, New Jersey, criminal Defense lawyers represented the Defendant charged with conspiracy to violate the federal anti-kickback statute, 18 U.S.C. 371. From May 2014 through April 2017, Le Thu, age 71, of Boston, Massachusetts, participated in a conspiracy in which she received kickbacks from a telemedicine company in exchange for approving hundreds of prescriptions for durable medical equi

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with participating in a conspiracy to distribute 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846. Tyron Rainey, age 36, of Thibodaux, Louisiana, was identified d

Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. 841. Anthony Smith, age 54, of Pensacola was accused of engaging in a conspiracy to distribute drugs. Federal agents began investigating a Louisiana-based drug trafficking network in May of 2023. Agents identified a primary supplier and several asso

Houston, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 271, wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U.S.C. 1956. Trenikia Lashae Banks, age 42, submitted fraudulent applications for funds through the Paycheck Protection Program and Economic Injury Disaster Loan funds

Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Michele Fiore, a Trump supported, solicited $70,000 in donations from people for a statute to honor a slain police officer, but allegedly spend the money on cosmetic surgery, rent, and her daughter's wedding.

Roanoke, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute of Oxycodone and hydrocodone-chlorpheniramine solution and maintaining a drug involved premise, in violation of 21 U.S.C. 846 and money laundering, in violation with 18 U.S.C. 1956. Dr. Rotimi Iluyomade, an Annandale-based doctor was charged with distributing more than 7,000 oxycodone pi

Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with interstate transportation of stole motor vehicles in violation of 18 U.S.C. 2312. Ian Quintana Torres, aka Is3_e., and others transported vehicle interstate and to receive, possess, conceal, store, sell, and dispose of stolen motor vehicles that had been transported interstate. Torres, Otero, and thei

Trenton, New Jersey criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349. Raymond Wade, age 43, of Morrisville, Pennsylvania, and Dwayne Reddon, age 40, of Trenton, New Jersey, conspired to deposit stolen checks—including U.S. Department of Treasury checks—at various banks in New Jersey and Pennsylvania. The conspi

Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with engaging in a conspiracy, in violation of 63 O.S. 2-408, use of telecommunication device in a drug transaction, in violation of 13 O.S. 176.3 (8), and aggravated drug trafficking, in violation of 63 O.S. 2-415.

Providence, Rhode Island, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Xuehai Sun participated in a complex fraud operation that targeted senors by sending pop-up messages to their computers.

Eufaula, Oklahoma, criminal defense lawyer Kent Morlan represented Defendant charged with conspiracy to commit grand larceny. K.H. a tow truck operator, received a call from T.J. seeking to have a trailer he claimed to own that was broken down on the road in McIntosh County, Oklahoma. K.H.'s truck was broken down,

Brunswick, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and to distribute a substituted cathinone, in violation of 21 U.S.C. 846. From April 2023 through August 2023, Alen Addison, 54, of Brunswick, Georgia and Minus Tyler, 45, of Brunswick, conspired to distribute cathinone in Glynn County. The two defendants utilized Fa

Tampa, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substance, in violation of 21 U.S.C. 841, and commission of a violent felony with a machine gun. Kelvin Undray Cokley, II, age 31, of Sarasota, Florida distributed 40 grams or more of fentanyl, possession of 40 grams or more of fentanyl with the intent to distribute it, possessin

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349, and money laundering, in violation of 18 U.S.C. 1957. Shaun U. Christian, age 57, of Lindsay, Oklahoma, and FNBL’s former president and CEO, Danny Seibel, submitted false information in connection with multiple loans in 2021. Court records al

Claremore, Oklahoma, criminal Defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.1435.B, BURGLARY IN THE THIRD DEGREE, in violation of 21 O.S. 1435.B, Class: D1 Date of Offense: 01/11/2026 Party Name Disposition Information Matoian, Kameron Michael Disposed: CONVICTION, 02/09/2026. Nolo Contendere Plea Count as Disposed: BURGLARY IN THE THIRD DEGREE

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit grand larceny. The State alleged that the Defendant recruited C.J. Calvert and K.H. work with him to steal a broken down trailer left on the side of the road by the McIntosh County Sheriff's Office.