Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and to obstruction of justice. Stephen Hochberg, age 77, of Marlborough, and Charles D. Katz agreed in as early as 2014 to cheat the IRS. They agreed that Hochberg, who served as the Director of Corporate Services at Katz’s accounting firm and as Chief Operating Offi

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with drug trafficking. Eddy Mendez Carmona, 44, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute and one count of distributing controlled substances. Mendez Carmona will be removed from the United States upon the completion of his prison sentence. Charges are still p

Pensacola, Florida, criminal defense lawyers represented the Defendants charged with attempted first-degree murder, kidnapping, carjacking, robbery, arson, and tampering with evidence. The Defendant beat and robbed a man, cut his throat, and threw him off a bridge, but he survived.

Denver, Colorado, criminal defense lawyer represented the Defendant charged with bank robbery and possession of a firearm and ammunition by a prohibited person. On September 20, 2023, Simon Meza, 45, Denver, entered the Huntington Bank at 18520 E. Green Valley Ranch Blvd in Denver and robbed the bank by demanding money from the teller. Meza took the money and fled. Eight days later, on Septembe

Missoula, Montana, criminal defense lawyer represented the Defendant charged with attempting to smuggle a citizen of Great Britain into the United States. The government alleged in court documents that on April 1, 2025, a vehicle entered the United States through the Roosville, Montana Port of Entry. The vehicle was operated by the Tracy Routh Lautenslager, 54,, a United States citizen. She wa

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm. Alkeyvin Ennis, age 33, of Baton Rouge, Louisiana, admitted that on or about June 24, 2022, a 2020 Kia Soul was reported stolen to the Baton Rouge City Police Department. On July 8, 2022, officers spotted the stolen Kia Soul traveling westbound on Greenwell Springs Road and b

Houston, Texas, criminal defense lawyers represent the Defendants charged with with engaging in organized criminal activity, aggregate theft, and money laundering in violation of Texas law. Akber Jesani, 39, and Hardin Ameena, 28, both residents of Sugarland, Texas, are accused of stealing 1,900 stolen electronic devices valued at approximately $1.8 million May 17 as part of an ongoing invest

Dallas, Texas, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud. AI Overview 18 U.S.C. § 1349 makes it a federal crime to attempt or conspire to commit any fraud offense under Chapter 63 of Title 18, imposing the same penalties as if the actual fraud were completed, covering mail fraud, wire fraud, bank fraud, and healthcare fraud. This law tar

Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms. In 2021, workers at a local FedEx hub found three suspicious packages with a strong odor of marijuana. All three were addressed to the same person at an address in Swansea, South Carolina with return addresses of the recipient’s same name and address. Law enforcement e

Brooklyn, New York, criminal defense lawyers represented the Defendants charged with Racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketeering. Velasquez Larin was convicted of racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketee

Dedham, Massachusetts, criminal defense lawyer represented the Defendant, Hedweens Quetant, 21, charged with manslaughter. Witnesses told Massachusetts State Police that they saw the 2019 Honda Civic driven by the defendant crash into the 2018 Chevrolet Tahoe driven by the victim on I-93 North near Exit 6 in Braintree. Quetant was driving with his headlights off at a speed in excess of 100

Holdenville, Oklahoma, criminal defense lawyer represented the Defendant charged with first degree manslaugter and unlawful possession of sawed-of shotgun. ¶1 Danny Ray Dawkins was tried by jury and convicted of Count I, First Degree Manslaughter in violation of 21 O.S. § 711,1 and Count II, Unlawful Possession of a Sawed-Off Shotgun, in violation of 21 O.S.2001, § 1289.18, after former conv

Seattle, Washington, criminal defense lawyer represented the Defendant charged with committing a hate crime involving bodily injury and a dangerous weapon for his attack on a Black bus rider. On March 7, 2024, Hernandez-Mayoral, age 24, made derogatory comments about Black people while he was riding a King County Metro bus. When a Black woman on the bus looked to see who was making racist comm

Phoenix, Arizona, employment law lawyers represented the Plaintiff on a theory. AI Overview Fair Labor Standards Act (FLSA) violations involve employers failing to meet minimum wage, overtime, recordkeeping, and child labor standards, common examples including off-the-clock work, improper tip handling, misclassifying workers, and not paying correct overtime or minimum wages, leading to b

Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Controlled Substance. Beginning at least in July 2022, Ruth Kazmer, 60, a resident of Pine Ridge, South Dakota, organized a conspiracy to transport large amounts of methamphetamine from surrounding states into western South Dakota. Kazmer financed multi-pound shipments of methamph

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. In the Autism fraud scheme, Abdinajib Hassan Yussuf, age 27, has been charged by federal information with one count of wire fraud. As set forth in the information, Yussuf and others devised and carried out a scheme to defraud the Early Intensive Developmental and Behavioral Intervention benefit, a

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with unlawful possession of a machinegun. Martinez Alexander, Jr., 20, was originally indicted by a federal grand jury on March 7, 2024, charging him with unlawful possession of a machinegun. The evidence presented at trial revealed that on December 15, 2023, Alexander and Jaylan Atkins, 21, drove up to a

Arkon, Ohio, criminal defense lawyer represented the Defendant charged with one count of maintaining a drug premises (21 U.S.C. § 856(a)(1)) and two counts of aiding and abetting false statements during the purchase of a firearm (18 U.S.C. §§ 922(a)(6), 924(a)(2)). Joe’Veon Penson Willis operated a drug house with his half-brother. The government found out, raided the house, and arrested

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering, by committing crop insurance fraud. Larry Walden, age 69, owned and rented farmland in Barren County, on which he grew burley tobacco, among other crops. He maintained insurance coverage over his tobacco crop from at least 2014 to 2023. For Crop Years 2014 through 2019, Wa

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with r online coercion and enticement of a minor, sexual exploitation of a child, and transportation of a minor for sex. Nathaniel Covington, 25, used an online social media application to meet a fourteen-year-old girl. He arranged to have the girl taken from Tennessee to Louisville, Kentucky for a sexual encounter

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with stealing money from his clients’ bank accounts, preparing false tax returns that fraudulently increased their refunds, and stealing some or all of those refunds. Jason Alexander Jerkins of Franklin pleaded guilty on July 30, 2025. According to court documents and statements made in court, Jerkins, owner of Je

Beaumont, Texas, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. On March 8, 2024, Jose Angel Capetillo, 23, was stopped for a traffic violation in Lufkin. A search of the vehicle revealed three firearms and suspected controlled substances. On April 12, 2024, Capetillo was stopped for a traffic violation in Hudson and admitted to havin

Richmond, Virginia, criminal defense lawyer represented the Defendant charged with distribution of methamphetamine and sale of a firearm to a convicted felon. during seven controlled buys conducted by law enforcement from Jan. 16, 2024, to Feb. 25, 2025, Brian Keith Anderson, 48, distributed a total of 117.29 grams of methamphetamine. During a controlled buy conducted on June 14, 2024, in addit

Roanoke, Virginia, criminal defense lawyer represented the Defendant charged with selling ten firearms, including a short-barrel shotgun, to an undercover source working with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Between February 2025 and August 2025, ATF utilized a confidential source to conduct seven separate controlled purchases involving a total of ten firearms from

New York, New York, criminal defense lawyer represented the Defendant charged with securities fraud, investment adviser fraud, wire fraud, and money laundering. The charges in the Indictment arise from an alleged scheme by LUCAS to raise more than $50 million from investors by falsely representing that their money would be invested in early-stage health and wellness companies, when in fact it was