Columbus, Georgia, criminal defense lawyer represented the Defendant charged with mail fraud. Christopher Upshaw, aka “Troub,” 26, of Columbus, and co-defendants Johnathon Swift, aka “JB,” aka “John Boy,” 34; Dontavis Williams, aka “Turk,” 41; and Donterious Sparks, 37, all of Columbus, were accused for engaging in mail fraud. “The defendants devised a scheme to illegally

New York City, New York, criminal defense lawyers represent the Defendants charged with racketeering an murder. Jalen Teague, a/k/a "Bizzie," "Too Official," Cheleia Council Sanders, a/k/a "Mercedes," and Megan Sternast, a/k/a Megal - E Village" with racketeering conspiracy, murder and conspiracy to distribute Gamma-Hydroxybutyric acid (“GHB”), resulting in death. “As alleged, Jal

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. Anthony Waddell Jefferson, 37, and Lester Brown, 53, both of Philadelphia, set up businesses in Minneapolis and enrolled as HSS program providers, purportedly to help people with disabilities – including seniors and people with mental illnesses and substance use disorders – find and maintain h

Enid, Oklahoma, criminal defense lawyer represented the Defendant charged with: ount # 1. Count as Filed: DU8TME2, AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METHAMPHETAMINE), in violation of 63 O.S. 2-415(C) Date of Offense: 03/21/2025 BUJEN, JOSEPH MASTY Disposed: CONVICTION, 02/09/2026. Jury Trial Count as Disposed: AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METHAMPHETAMINE)(DU8TME2) Vi

El Reno, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8M, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE - MARIJUANA, in violation of 63 O.S. 2-402 Date of Offense: 11/01/2016 LITTLEHAWK, DONALD ROLAND Disposed: DISMISSED, 02/09/2026. Dismissed by Court Count as Disposed: UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUB

Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine for the purpose of unlawful importation. Jorge Rubén Camargo-Clarke, 46, a.k.a. “Cool nene,” was the head of the Bagdad syndicate, the largest drug trafficking organization in Panama. From that position, Camargo directed the actions of approximately 4,000 narcotrafficker

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Arms Export Control Act (AECA) and Conspiracy to Violate the Export Control Reform Act (ECRA). “From a suburb of our Nation’s capital, Peter Biar Ajak conspired to export U.S. weaponry to South Sudan, where he planned to lead a coup and install himself in power,” said Assistant Attor

Davenport, Iowa, criminal defense lawyer represented the Defendant charged with making a false statement during the purchasing of a firearm and possession with intent to distribute a controlled substance. Lashawn Leroy Williams, Jr., 24, purchased at least 21 firearms between September 2022 through December 2024 and falsely claimed he was not a drug user and provided a false address. Seven of t

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession with intent to distribute cocaine. On October 9, 2024, Eric Matlock, 42, of Fordyce, was indicted by a federal grand jury in a two-count indictment for possession with intent to distribute methamphetamine and possession with intent to distrib

Green Bay, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl and distribution of fentanyl, in violation of Title 21, United States Code, Sections 841 and 846. Ricky Q. Chambers, a/k/a “Goldi” (age: 29), frequently traveled to Phoenix, Arizona, where he purchased large quantities of fentanyl pills. Chambers then shipped the pills to v

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with possession with intent to distribute drugs and felony possession of a firearm. Lamont Johnson, 43, was sentenced to 210 months (17.5 years) in prison by U.S. District Judge John R. Adams after pleading guilty last October to the following charges in an indictment: Possession with Intent to Distribute a Contro

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy launder money. Rosa participated in a conspiracy commonly referred to as a grandparent fraud scheme. In this instance, an international organized crime group based in the Dominican Republic conducted a scam in which they called elderly individuals impersonating a loved one (often a grandchild) an

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm AFCF, possession of controlled drug in jail, endangering others by eluding a police officer, and driving while suspended. 21 O.S. 1283 which provides: A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this st

Tulsa, Oklahoma, criminal defense lawyer Courtney Scharater represented the Defendant charged with:first-degree burglary, resisting an officer, possession of drug paraphernalia, and obstructing an officer. .21 O.S. 1431 provides: Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, eit

Tulsa, Oklahoma, criminal defense lawyer Miranda Snodgrass represented the Defendant charged with possession of a firearm AFCF, possession of controlled substance with intent to distribute. A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or he

Tulsa, Oklahoma, criminal defense lawyer Brett Swab represented the Defendant charged with aggravated driving under the influence of alcohol in violation of 47 O.S.11-902, which provides: C. 1. Any person who is convicted of a violation of the provisions of this section shall be guilty of a misdemeanor for the first offense and shall: a. participate in an assessment and evaluation pursuant t

Tulsa, Oklahoma, criminal defense lawyer Luis Flores represented the Defendant charged with third-degree arson in violation of 21 O.S. 2403(a), which provides: A. Any person who willfully and maliciously sets fire to or burns or by the use of any explosive device or substance destroys in whole or in part, or causes to be burned or destroyed, or aids, counsels or procures the burning of any prop

Syracuse, New York, criminal defense lawyer Danielle Neroni represents the Defendant charged with sexual exploitation of a child, transportation of achild pornography, and possession of child pornography by a registered sex offender. Andrew Edick, age 39, admitted that in in the summer of 2022, he filmed the genitalia of a female child born in 2013 and knowingly transported the video between

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine on board a vessel An individual may not knowingly or intentionally manufacture or distribute, or possess with intent to manufacture or distribute a controlled substance on board a vessel of the United States or a vessel subject to the jurisdiction of the United States; 46:70506(b) C

Brunswick, Georgia, criminal defense lawyer represented the Defendant charged with conspiracy to import and distribute controlled drugs and money laundering. Paul Anthony Nicholls, 47, of Great Britain, was convicted of one count of Conspiracy to Import Controlled Substances Resulting in Death and one count of Conspiracy to Distribute Controlled Substances Resulting in Death following a 4-day j

Orlando, Florida, criminal defense lawyer represented the Defendant charged with receipt in interstate commerce and proffered delivery of an adulterated device, in violation of the Federal Food, Drug, and Cosmetic Act. Between 2015 and 2019, Nhan Pham (55, Orlando) , a physician who performed cosmetic procedures, ordered silicone oil online and injected the silicone into his patients for glute

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with money laundering. A total of 18 defendants have now been sentenced in the culmination of a four-year-long investigation into a drug-trafficking organization (DTO) that specialized in transporting liquid methamphetamine by semi-truck from Mexico, through Texas, to Oklahoma City and elsewhere. According to law

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with distributing drugs. Sean Mobley, 45, agreed to supply an individual with fentanyl powder to distribute to a third party. Mobley and the intermediary drove to a residence in Wasilla, where the intermediary sold the powder to an adult victim for $100. Shortly after the sale, the adult victim used the substance and o

Tacoma, Washington, criminal defense lawyer represented the Defendant charged with distributing drugs. Rogelio Pena, 22, distributed large amounts of fentanyl pills. Rogelio Pena, 22, is one of thirteen people who was indicted in the case in May 2024. The 18-month wiretap investigation revealed that Pena was a trusted member of the conspiracy both for delivering drugs and for having access t

Santa Ana, California, criminal defense lawyer represented the Defendant charged with fraud. The Defendant was accused of defrauding a 79-year-old Orange County, California, victim out of nearly $2 million via false promises to broker the sale of the victim’s yacht and by taking out unauthorized loans against the victim’s Irvine condominium, which left the victim homeless. John Tamahere