Charlotte, North Carolina, criminal defense lawyers represented the Defendant's charged with conspiracy to conduct affairs of an enterprise through a pattern of racketeering activities. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, of El Salvador, was sentenced to 30 years in prison followed by three years of supervised release. He was also ordered to re

Winston--Salem, North Carolina, criminal defense lawyers represented the Defendant charged with drug trafficking. Federal probation officers conducted warrantless searches of two residences based on their supervision of Augustine Perez, a federal supervisee subject to warrantless search conditions. Officers first searched Perez’s reported residence and then searched a separate home, owned by

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur

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

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with attempting to remove property and take other action to prevent seizure in violation of 18 U.S.C. § 2232(a) as well as being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). The Defendant sought to suppress the evidence against him. The Fourth Amendment protects individuals fro

Albany, New York, criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon. John Hughes, age 44, attacked a random person on the street with a nail-spiked wooden board. On Sept. 20, 2024, Hughes was at the intersection of Grand Street and Madison Avenue just before 9 p.m. when he pulled a wooden board from a dumpster and began swinging it at

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with causing a fatal crash in Downtown Brooklyn after driving over 60 miles per hour, running three red lights and slamming into another vehicle, killing a 21-year-old woman and injuring three others. “This defendant made a series of reckless and deliberate decisions that had deadly consequences. By driving at high

Syracuse, New York criminal defense lawyer represented the Defendant charged with conspiracy to launder monetary InstrumentsJun Wang, age 63, a Chinese national and lawful permanent resident of the United States, redeemed $2,285,039.81 in gift cards originally purchased by defrauded victims throughout the United States (including in the Northern District of New York). Wang, who received the gift

Central Islip, New York, criminal defense lawyer represented the Defendant charged with receipt and distribution of child pornography and possession of child pornography. Renee Hoberman, age 38, of Plainview, New York, used encrypted social media messaging applications to upload, receive, and trade digital videos and images depicting minors engaging in sexually explicit conduct, including seve

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

Atlanta, Georgia, civil rights lawyer represented the Plaintiff who sued on an ndividuals with Disabilities Education Act violation theory. C.B. is a student with Down syndrome who attends school in the Henry County School District in Georgia. Because C.B. has Down syndrome, the Individuals with Disabilities Education Act required Henry County to develop an individualized education program

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with attempted first-degree burglary in violation of 1431, amended to malicious injury to property under $1,000 in violation of 21 O.S. 649.1(C) A. No person shall willfully strike, torment, administer a nonpoisonous desensitizing substance to, or otherwise mistreat a police dog or police horse owned, or the service

Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with production of child pornography. on July 8, 2025, the mother of a victim found a video of Maycon Stiven Molina Perez, 23, of Nueva Segovia, Nicaragua, sexually assaulting a child on his phone. She immediately called the Laramie County Police Department and gave officers Perez’s Samsung Galaxy phone. They obtain

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with econd-degree murder for fatally stabbing a man during an assault on the Navajo Nation. On July 25, 2024, officers with the Navajo Nation Police Department responded to fight in progress near a defunct business in Shiprock, New Mexico. Upon arrival, they found John Doe lying on the ground with wounds to his f

Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with conspiracy to possess with intent to distribute methamphetamine. Bruce McArthur Smith, 54, of Hesperia, Calif., Kevin Langel, 54, of Pine Bluff, and Larry Rogers, 71, of Benton were accused of conspiracy to distribute methamphetamine and cocaine conspiracies that spanned from California to Texas to Arkansas

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. Kelly Bruce Duncan, Jr., 43, of Lamar, in a three-count Indictment for possession with intent to distribute methamphetamine, felon in possession of a firearm, and possession of a firearm in furtherance with a drug trafficking crime. On September 29, 2025, D

Miami, Florida criminal dense lawyer represents the Defendant charged with child neglect. Roslain Arabi Perdomo, age 36, was found outside her home nude with her daughter. Florida child neglect law (Section 827.03) defines neglect as a caregiver’s failure to provide a child with necessary care, such as food, shelter, clothing, medical care, or supervision, which causes or is likely to cau

Chambersburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with murder. Donyell Soper, 15, of McConnellsburg, Pennsylvania, and Nathan Sanders, 17, of Martinsburg, West Virginia, accused with killing a 15-yearold boy shot multiple times.

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with sex trafficking of children by force or coercion. Morrell D. Johnson (35), a.k.a. “Money,” a notorious human trafficker on Milwaukee’s south side, was also a drug trafficker who sold heroin, cocaine, and fentanyl. Johnson recruited addicted women to perform commercial sex acts, promising them housing, pro

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with murdering by gunshot a fellow gang member who they suspected of betraying the gang. Edward Allen, also known as E-Money, 42, and Deandre Rodgers, a.k.a. Dre, 29, both of Memphis, were high-ranking members of a criminal enterprise that controlled territory throughout the entire city of Memphis and extended beyond

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Mark Janbakhsh, 51, of Brentwood, Tennessee, was with multiple multiple federal fraud charges, including Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath Three other co-conspirators, each of

San Jose, California, criminal defense lawyers represented the Defendants charged with From November 2020 to February 2021, Matheus Duarte, 30, a Brazilian national residing in Hayward, Calif.; Hari Vamsi Anne, 31, of Cypress, Texas; Sayee Chaitanya Reddy Devagiri, 31, of Newport Beach, Calif.; Manaswi Mandadapu, 31, of Irvine, Calif.; and Tyler Thomas Bottenhorn, 30, of Dixon, Calif., worked

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with distributing marijuana. An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. La

Charlotte, North Carolina, qui tam lawyer represented the Plaintiff who sued on a False Claims Act violation theory. The United States filed its complaint-in-intervention in December 2023 alleging that Insect Shield LLC, located in North Carolina, and the Estate of Richard Lane, a co-founder and co-owner of Insect Shield, a subcontractor to multiple defense contractors who manufacture Army unif

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with naturalization fraud. Alvarado confessed to having knowingly made materially false statements under oath and penalty of perjury on his naturalization application and during a naturalization interview with U.S. Citizenship and Immigration Services (CIS). He answered “No” to the following questions “Wer