Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Counts 1 and 4, unlawful distribution of a controlled dangerous substance (methamphetamine), in violation of 63 O.S.Supp.2003, § 2-401 (A)(1); Counts 2 and 3, trafficking in illegal drugs (methamphetamine), in violation of 63 O.S.Supp.2002, § 2-415; Count 5, conspiracy to commit unlawful distribution of a c

Lubbock, Texas criminal defense lawyer represented the Defendant charged with fraud. Judy Terecia Sanchez, 60, was accused of fraudulently obtaining, forging, and cashing Texas Medicaid checks payable to a former health worker for her quadriplegic son. “The defendant inflicted unimaginable suffering on her son by ffraudulently pretending he received the care he needed and deserved,” said U

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft. From 2016 through 2024, Tammy Barcus, age 57, of Berlin, Maryland, a former office manager and bookkeeper for an Ocean City-based home builder, embezzled approximately $1.79 million from her former employer. Barcus used her position of trust to embezzle funds from her em

Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with attempted possession with the intent to distribute cocaine hydrochloride. on Feb. 8, 2023, law enforcement intercepted a parcel containing approximately 2.3 kilograms of methamphetamine and 1.1 kilograms of cocaine. The parcel was addressed to an individual who had agreed to receive it on behalf of Alexander Mi

Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Geoffrey K. Auyeung, age 47, of Newcastle, Washington, set up nine different entities that he used to accept proceeds from investors who thought they were investing in the oil and gas industry. The names of business entities that offered purported investments related to oil

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with illegal possession of a machine gun, possession of a firearm with an obliterated serial number, possession with intend to distribute marijuana, and possession of a firearm in furtherance of a drug trafficking crime. On January 7, 2025, officers with the Montgomery Police Department and the Alabama Law Enforceme

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm and possession of controlled drugs with intent to distribute.

Boise, Idaho, criminal defense lawyer represented the Defendant charged with felony possession of a controlled substance. Luis Antonio Cruz Ferra was accused for possession of a controlled substance, fentanyl, Idaho Code § 37-2732(c).

New York City, New York, criminal defense lawyer represented the Defendant charged with making false statements to the FBI relating to her relationship with the Federal Security Service of the Russian Federation (“FSB”), and to naturalization fraud for lying about her involvement in prostitution-related offenses. Nomma Zarubina, age 35, was trying to cultivate relationships with American l

Gulfport, Mississippi, criminal defense lawyer represented the Defendant charged with being a person who “is an unlawful user of or addicted to any controlled substance." In April 2022, law-enforcement officers stopped respondent Patrick Daniels for driving without a license plate. App., infra, 2a. An officer approached the car and recognized the smell of marijuana. Ibid. A search of the ca

Bolivar, Missouri, criminal defense lawyer represented the Defendant, Cory Lee Minck, with Possession Of Controlled Substance Except 35 Grams Or Less Of Marijuana/Synthetic Cannabinoid.

Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances. Cleveland Stephens, a/k/a “Schmitty,” age 63, from Cedar Rapids, sold pounds of methamphetamine to multiple people. In October 2022, he was in a car that was stopped in Davenport, Iowa. Law enforcement officers searched the car and found cocaine base, cocaine

Tulsa, Oklahoma criminal defense lawyers represented the Defendant Possession of Methamphetamine with Intent to Distribute, In June 2025, Bixby Police officers responded to a car wreck that involved injuries. Witnesses told responding officers that a man later identified as Huddleston, age 38, walked away from the wreck. When officers attempted to speak with Huddleston, he took off running and

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:drug trafficking amphetamine or meth, and possession of a controlled drug.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Possession of a controlled drug with the intent to distribute; possession of a controlled drug without a tax stamp affixed, and possession of drug paraphernalia.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm while in the commission of a felony, unlawful possession of controlled drugs with intent to distribute, possession of drugs without a tax stamp, improper tail lamps, and driving with a suspended license.

McAllen, Texas, criminal defense lawyer represented the Defendant charged with distribution of controlled substance.

Abingdon, Virginia, criminal defense lawyer represented the Defendant charged with knowingly and intentionally conspiring to possess with intent to distribute and distribute 400 grams or more of fentanyl. In August 2025, investigators with the Federal Bureau of Investigation, Smyth County Sheriff’s Office, City of Bristol Virginia Police Department, Washington County, Virginia Sheriff’s Of

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with possessing with intent to distribute forty (40) grams or more of a mixture and substance containing fentanyl and ANPP, an a quality of marijuana. Eugene Montale Jenkins, age 36, was a known drug dealer In Edgecombe County who had sold fentanyl, marijuana, cocaine, and crack in from his trap house for a whi

John O’Brien of Masury, Ohio, engaged in a scheme with others to defraud Primary Health Network, a non-profit medical organization headquartered in Sharon, Pennsylvania, through the submission of fraudulent invoices, including from the telecommunications company O’Brien controlled. The four other defendants in the case all previously pleaded guilty, including three leaders of the organization

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with felony possession of a firearm and ammunition. During the course of several controlled drug purchases, Eric Raheem Pierce, age 38, of Luzerne County, Pennsylvania, distributed approximately 35 grams of fentanyl before attempting to discard 25 bricks of heroin and another 23 grams of fentanyl on the date of h

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with money laundering. The Internal Revenue Service - Criminal Investigation (“IRS-CI”) Global Illicit Financial Team (“GIFT”) identified David Metcalf announced that Geoffrey Magistrate, 61, a current resident of Limassol, Cyprus, and a prior resident of Pennsylvania, as a corporate service provider

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute fentanyl. In 2024, the FBI’s Bridgeport Safe Streets Task Force and Bridgeport Police Department investigated an open-air drug market that was operating in the area of Noble Avenue and Shelton Street in Bridgeport. Between March and Septembe

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Michael Kirouac, 38, stole over a million dollars from taxpayers amidst one of the worst health and economic crises in a century,” said U.S. Attorney Creegan. “This office will continue to vigilantly investigate and prosecute those who defraud pandemic relief programs. “The defendant misa

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: MALINJ, MALICIOUS INJURY TO PROPERTY - $1000 OR MORE, in violation of 21 O.S. 1760 A2 Date of Offense: 01/06/2024 JONES, NATIKI LASHAY Disposed: DEFERRED, 02/18/2026. Guilty Plea Count as Disposed: MALICIOUS INJURY TO PROPERTY - $1000 OR MORE(MALINJ) Violation of 21 O.S. 1760 A2