Los Angeles, California, criminal defense lawyer represented the Defendant charged with attempt to evade and defeat the payment of taxes and obstructing the administration of the IRS. Gabriel David Guerrero, 60, of Pasadena,is a commercial real estate broker who for years did not file timely federal individual income tax returns, specifically for the years 1998, 1999, and 2001 through 2005. He

Camden, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of stolen mail. From February 2020 to February 2022, Noah Aranzamendi, 27, of Brooklyn, New York, conspired with others to steal checks from the mail in Bergen County and elsewhere, which he then sold to third parties or deposited, sometimes in altered or duplicate

Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly

New York City, New York, criminal defense lawyer represented the Defendant charged with fraud and making false statements. Philip Castracucco was the owner of a contracting business (“Company-1”) that performed construction work, primarily for masonry projects in the vicinity of Westchester County, New York. From 2017 through 2022, CASTRACUCCO caused Company-1 business receipt checks in a t

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with international scheme to sell fraudulent market survey data to commit wire fraud. Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “

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

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

Council Bluffs, Iowa, criminal defense lawyer represented the Defendant charged with attempted enticement of a minor. Shawn Christopher Powell, 52, communicated with a person he believed was a 13-year-old female between May and August 2025. Powell sent messages about wanting to engage in sex acts with the minor. In August 2025, Powell traveled from Tennessee to Iowa with the intent to meet up w

Urbana, Illinois criminal defense lawyer represented the Defendant charged with knowingly possessingly a destructive device, not registered to him in the National Firearms Registration and Transfer Record, in violation if 26 U.S.C. Sections 5841, 5861(d), and 5871. The government played the body camera of the Iroquois County (Illinois) Sheriff’s Office detective who encountered Nelson during

Atlanta, Georgia, Defendant charged with stealing gift cards from The Home Depot. Criminal defense lawyer represented the Defendant employed by The Home Deport accused of stealing over $4 million in gift cards from her employer. While employed at The Home Depot, the Felecia Ingram abused the trust placed in her and stole a staggering $4 million from the company. “She engaged in a calculat

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Abuse by care taker; exploitation of vulnerable adult, conspiracy to commit a felony, and filing a false instruments.and domestic assault and battery.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with malicious injury to property - more than $1,000. A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misdemeanor, if the damage, defacement or destruction

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unauthorized use of a credit card and attempting and prevent a witness from testifying. 21 O.S. 455 provides: A. Every person who willfully prevents or attempts to prevent any person from giving testimony or producing any record, document or other object, who has been duly summoned or subpoenaed or endorsed on th

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:conspiracy to commit a felony, second-degree forgery, and unlawful possession of drugs. 21 O.S. 421 Conspiracy - Definition - Punishment A. If two or more persons conspire, either: 1. To commit any crime; or 2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or

Detroit, Michigan, criminal Defense lawyer represented the Defendant charged with attempted conspiracy to commit fraud. Mohammad Hamdan, age 44, from Dearborn Heights, Michigan, admitted to utilizing his two pharmacies to submit false and fraudulent claims for prescriptions even though the prescribed drugs were medically unnecessary or not actually dispensed. In many instances, the pharmacies l

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with interstate domestic violence in violation of 18 U.S.C. 2261, which provides: (a) Offenses.— (1) Travel or conduct of offender.— A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United State

Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with possession of firearms by a prohibited person. Clark applied for a weapons permit in 2018, and a sheriff’s office informed him that he was prohibited from possessing guns. In June 2024, while officers were in Clark’s residence to arrest him on a warrant, an officer saw ammunition. Officers subsequently sear

Del Rio, Texas, criminal defense lawyer represented the Defendant charged with illegal re-entry into the United States by a previously removed alien. In 2024, Rivas-Gonzalez was convicted of both illegal re-entry and indecency with a child. Prior to that, in 2021, he was convicted of a harassment felony that had been reduced from one count of aggravated sexual assault of a child. Rivas-Gonzalez

Lafayette, Louisiana, criminal defense lawyers represented the Defendants charged with attempt and conspiracy to commit mail and wire fraud. Desormeaux was the executive director of Regional Nutrition Assistance, Inc., a non-profit sponsoring organization for the Child and Adult Care Food Program, a federal program operated by the USDA and administered by the Louisiana Department of Education.

Charleston, South Carolina, criminal defense lawyer represented the Defendant charged with assaulting a dating parnter by suffocation on a cruise ship. An April 2023, Antonio Salazar Munos, 23, of Columbus, Ohio , the victim, and other family members traveled from their home in Ohio to Charleston, South Carolina for a three-day cruise. While onboard the Carnival Sunshine, Munos physically assau

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

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with insider trading. Carlos Sacanell, 59, of Willow Grove, Pennsylvania, was charged by indictment in October 2024. In September of last year, he pleaded guilty to one count of securities fraud (insider trading) and one count of making a false statement to a federal agency. As detailed in court filings and

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with solicitation and attempted murder of a federal witness. More than twenty years ago, a jury convicted Dameia Smith of both solicitation and attempted murder of a federal witness. The jury also convicted him of using or carrying a firearm “during and in relation to” a “crime of violence,” 18 U

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with making false statements to the Social Security Administration during its redetermination of eligibility to receive disability benefits. John Cozza, 64, of Plainfield, Vermont, stated in a March 2021 application for SSDI benefits that he had not been self-employed in 2020 or in 2021, through the date of his appl

Huntsville, Alabama, criminal Defense lawyer represented the Defendant charged with wire fraud and filing a false tax return after embezzling more than $400,000. Adrian Derrell Davis, 42, was the pastor at All Nations Worship Assembly (the “Church”) in Huntsville. From 2018 to 2020, Davis used his position as pastor to embezzle approximately $434,339 from the Church. For example, in 2018,