Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with interstate transmission of threatening communications and stalking, in violation of 18 U.S.C. 875. Between Nov. 14, 2025 and Nov. 18, 2025, Michael Reilly, age 53, used a Facebook account with the public username of “Mike Reilly” to post numerous threatening communications concerning an individual, ident

Worcester, Massachusetts, criminal defense lawyer represented the Defendant charged with unlawful reentry into the United States by a deported alien, in violation of 8 U.S.C. 1326. Tacuri was first encountered by immigration officials in October 2015, while he was incarcerated on charges of operating under the influence in Holliston, Mass. At the time, it was Tacuri’s third operating under t

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs (Meth), in violation of 63 O.S.C. 2-415.

Los Angeles, California, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud and health care fraud, in violation of 18 U.S.C. 1349, health care fraud, in violation of 18 U.S.C. 134, conspiracy to pay illegal remunerations for referrals to clinical treatment facilities, in violation of 18 U.S.C. 220, and money laundering, in violation of 18 U.S.C. 1957.

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful reentry of removed alien, in violation of 8 U.S.C. 1326. Fernando Javier Becerra-Del Rio, age 32, a Mexican national and an alien, was found in the Eastern District of Oklahoma without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after

St. George, Utah, criminal defense lawyer represented the Defendant charged with possessing, selling and distributing fentanyl, in violation of 21 U.S.C. 841. ,On August 14, 2025, a San Juan County Deputy Sheriff stopped Castillo-Reyes for a traffic violation. A dog sniff was conducted and the K9 alerted positive to the presence of illegal narcotics. During a search of the vehicle, law enforcem

Billings, Montana, criminal defense lawyer represented the Defendant charged with illegal re-entry after removal from the Unite States, in violation of 8 U.S.C. 1326. Armando Moreno-Moya, 32, and Agustin Balderas-Jimenez, 32, were pulled over by law enforcement on Aug. 4, 2026, after Montana Highway Patrol troopers flagged the vehicle for having expired registration. Upon checking identificatio

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 Glen Graham represented the Defendant trafficking in illegal drugs in violation of 63 O.S. 2-415(B), which provides: B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to: 1. Knowingly distribute, manuf

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant with Unlawful Reentry of Removed Alien, 18 U.S.C. 1326. On September 3, 2026, Fernando Javier Becerra-Del Rio, age 32, a Mexican national, an alien, was found in the Eastern District of Oklahoma without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after hav

New York City, New York, criminal defense lawyers represented the Defendant charged with wire fraud and securities fraud. Joshua Wander, the founder and former CEO of 777 Partners, a Miami-based investment firm, schemed to defraud the lenders and investors of 777 Partners. As part of his plea, Wamder agreed to forfeit at least $500,000,000 in proceeds from his illegal scheme. Wander, the

Joplin, Missouri, criminal defense lawyer represented the Defendant charged with unlawful possession and transportation of a firearm, in violation of 21 U.S.C. 922. Skylar Wyrick, 36, of Carthage, Missouri, illegally possessed a firearm by a convicted felon. On Oct. 3, 2025, Wyrick was contacted by law enforcement during a traffic stop for failing to display a front license plate. During that

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs - meth, in violation of 63 O.S. 2-415 and unlawful possession of parahernalis, in violation of 63 O.S. 2-415(C)(4)(a), 2-416.

Knoxville, Tennessee civil litigation lawyers represented the defendant accused of violating the False Claims Act, 31 U.S.C. 3729-3733. ARC Automovie, Inc allegedly knowingly made false statements in obtaining a loan under the Paycheck Protection Program (“PPP”), and also when seeking forgiveness of the loan, in violation of the False Claims Act (“FCA”). It is a manufacturer of auto

Knoxville, Tennessee, criminal defense lawyers represented the Defendant accused of violation the False Claims Act, 31 U.S.C. 3729-3733. The False Claims Act (FCA, 31 U.S.C. §§ 3729–3733), also known as "Lincoln's Law," is the United States government's primary civil anti-fraud statute. It makes it illegal to knowingly submit, or cause to be submitted, false or fraudulent claims for pa

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with possession with the intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. 841. On February 7, 2026, a Livingston Parish Sheriff’s Criminal Patrol K-9 Deputy conducted a traffic stop on Interstate 12 on a 2017 Jaguar Model XE which was occupied by two individuals. The passenge

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

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with fraud and misuse of visas and other documents, in violation of 18 U.S.C. 1546. Roberto Almeida-Santos, age 57, an illegal alien born in Mecisco confessed to knowingly making materially false statements under penalty of perjury on his application to obtain a U-Visa when he submitted it to U.S. Citizenship an

Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with violating the Lacey Act by illegally hunting dozens of wild Bobcats in New Hampshire in order to ship the animals’ pelts to Canada. Sherwood Dubrey, jr., Randy Inman, and Sherwood Dubrey, Sr. conspired to violate the Lacey Act by poaching Bobcats in New Hampshire, transporting them to New York where Dub

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful reentry of removed alien in violation of 8 U.S.C. 1326.

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with Coercion and Enticement, one count of Sexual Exploitation of a Child/Use of a Child to Produce a Visual Depiction, and one count of Sexual Abuse of a Minor in Indian Country. Reported by: Kent Morlan In the autumn of 2022, while em

Eufaula, Oklahoma, criminal defense lawyer Kent Morlan represents the Defendant charged with conspiracy and grand larceny. Defendant, a tow truck operator, was called by Johnson to retrieve a broken down trailer from a highway in McInstosh County, Defendant's tow truck was inoperative and he called Calvert to use h

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. DISMISSED W/O CT COSTS (REDUCED/AMENDED FROM TRAFFICKING IN ILLEGAL DRUGS - (FEL) (B3)) 2. POSSESSION OF FIREARM AFTER FORMER FELONY CONVICTION - (FEL) 3. POSSESSION OF SAWED-OFF SHOTGUN/RIFLE

Central Islip, New York criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 O.S. 1343 and illegal monetary transactions (money laundering) in violation of 18 U.S.C. 1957. Tony Ream sent wire transfers totaling approximately $1.6 million from the company’s bank account to a bank account that he controlled, and used those funds for his own personal gain

Sapulpa, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant charged with maintaining a place for keeping or selling controlled substance in violation of 63 O.S. 2-404, unlawful possession of a controlled substance in violation of 63 O.S. 2-204, and unlawful possession of drug paraphernalia in violat