Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with a scheme to falsify Country of Origin declarations to avoid Section 301 duties owed on products of Chinese origin. David Guimond, the former Chief Operating Officer of MGI International, LLC was charged by criminal information with engaging in a conspiracy to smuggle goods into the United States. In 2021

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with production of child sexual abuse material. Nix used social media platforms to entice minors to send him sexually explicit images of themselves. “Johann Rainer Nix used popular social media platforms to lure and exploit minors,” said Theodore S. Hertzberg. “Parents should monitor their children’s social me

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Unlawful Reentry of a Removed Alien. Gabino Trujillo was previously removed from the United States on three separate occasions. In March 2015, he was removed after receiving a five-year suspended sentence in State Court for possessing a controlled substance and obstructing an officer. Seventeen days after being remo

Denver, Colorado, criminal defense lawyer represented the Defendant charged with six counts of wire fraud, three counts of aggravated identity theft, one count of wire fraud conspiracy, and one count of conspiracy to commit money laundering. Ikponmwosa Erhinmwinrose, 39, of Atlanta, Georgia, and other conspirators in his fraud ring stole more than $7.6 million in government benefits from the P

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with fraudulently obtained approximately $177,030 in COVID-19 Paycheck Protection Program (PPP) Loans, along with her codefendant, Timothy Lopez, which they did not qualify for. She was also sentenced to two years’ supervised release and ordered by the court to pay $177,030 in restitution, of which $48,507 is to be

Boise, Idaho, criminal defense lawyer represented the Defendant charged with possessing child sexual abuse material. The investigation of Aaron Jacob Balcom, 28, of Caldwell, began when Homeland Security Investigations (“HSI”) received CyberTip reports from an online messaging platform. A CyberTip is a report submitted to the National Center for Missing and Exploited Children (“NCMEC”

Los Angeles, California, criminal defense lawyer represented the Defendant charged with one count of providing and attempting to provide material support to terrorists, and one count of possession of unregistered firearms. The defendants were charged with one count each of providing and attempting to provide material support to terrorists, and one count of possession of unregistered firearms:

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with RICO Conspiracy and Premeditated Murder for his involvement in the Highs and the August 8, 2021 murder of Darryl Wells, Jr., an innocent bystander who was mistaken for a gang member. Gregory Hamilton, age 29, of Minneapolis, Minnesota, was a member of the Highs—a criminal enterprise that controlled territor

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

New Brunswick, New Jersey, criminal defense lawyers represented the Defendants charged with online child exploitation. Middlesex County Prosecutor announced that twelve arrests of alleged child predators were made in “Operation Bad Santa,” a multi-agency undercover operation targeting people who allegedly were using social media and various online messaging applications in an attempt to lu

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with Illegal Re-entry by an Alien Previously Convicted of an Aggravated Felony. On Aug. 7, 2024, Severo De La Torre-Sanchez, 61, was found at a Lee’s Summit restaurant when officers were attempting to serve him with an ex-parte order of protection. Department of Homeland Security Immigration and Customs Enforce

Buffalo, New York, criminal defense lawyer represented the Defendant charged with falsely labeling live turtles, snakes, and lizards as toys prior to exporting them in delivery boxes destined to Hong Kong. between August 2023 and November 2024, Lin exported to Hong Kong approximately 222 parcels containing around 850 turtles, but he labeled the boxes as containing “plastic animal toys,” a

Chicago, Illinois, consumer credit law lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory under 15 U.S.C. 1681. AI Overview The Fair Credit Reporting Act (FCRA) protects consumers from inaccurate, unfair, and irrelevant information in their credit reports, safeguarding against identity theft, data breaches, and unfair denial of credit or employment by ensuring th

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

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with violating the False Claims Act. Ceratizit USA LLC (Ceratizit), a Charlotte, North Carolina-based distributor of tungsten carbide products, has agreed to pay $54.4 million to resolve allegations that it violated the False Claims Act by knowingly and improperly failing to pay duties owed on tungsten carbide product

Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and Theft of Government Property. Michael W. Honaker, 55, of Windham, Ohio, was sentenced to 31 months in prison by U.S. District Judge David A. Ruiz, after he pleaded guilty in December 2024 to wire fraud and theft of government property. He was also ordered to serve three years of supervised release and pay

Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and theft of government property. Michael W. Honaker, 55, of Windham, Ohio, was sentenced to 31 months in prison by U.S. District Judge David A. Ruiz, after he pleaded guilty in December 2024 to wire fraud and theft of government property. He was also ordered to serve three years of supervised release and pay

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with child exploitation and pornography crimes for allegedly hiding spy cameras in the house of minor victims. Between 2021 and 2025, on multiple occasions the family of teenaged victims found hidden cameras in the minors’ bedrooms. David Mitsnefes, age 32, allegedly used wifi to save videos of the minor occupants in

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

Greenville, Tennessee, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute 50 Grams or More of Methamphetamine, in violation of 21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(A), Possession of a Firearm as an Illegal Alien, in violation of 18 U.S.C. §§ 922(g)(5), and Aggravated Re-entry, in violation of 8 U.S.C. § 1326(a), (b)(2). In November of 2022, the John

Jackson, Mississippi, criminal defense lawyer represented the Defendant charged with identity theft and bank fraud conspiracy scheme. Jaivon Davon Taylor, Jadin Winfield, Dennis James Swint, and Nicolas Beltre, all residents of New York state, conspired with each other to use false passports in a scheme to fraudulently obtain money from banks in the Jackson, Mississippi area. These defendants

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent, a position that tasked her with investigating the alleged misconduct of other Sewerage & Water Board employees. LEESA AUGUSTINE sentence was imposed on her guilty pleas to three counts of Wire Fraud and

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; possession of fifteen or more unauthorized access devices; and conspiracy to sell or dispose of a firearm and the transfer of a firearm to a prior convicted felon. Between October 2021 and Marc

Del Rio, Texas, criminal defense lawyer represented the Defendant charged with importing and trafficking methamphetamine. Alfonso Avellaneda Chavarrieta, 25, drove into the Eagle Pass Port of Entry on Nov. 17, 2021, and was referred to secondary inspection, where a canine alerted U.S. Customs and Border Protection officers to 64 bundles of methamphetamine in the vehicle’s rear tires. The meth

El Paso, Texas criminal defense lawyer represent the Defendants charged with conspiracy to commit human smuggling. In October 2024, a federal grand jury in the Western District of Texas returned an indictment against Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, 53, and Luis Enrique Linero Pinto, aka El Calvo, 41, of Colombia for