Tallahassee, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien. On April 11, 2025, the Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega), 32, of Honduras, was arrested in Bay County, Florida, for driving without a valid license. Law e

Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiring to traffic large quantities of cocaine in and around Miami-Dade County and elsewhere in the Southern District of Florida. The eight-count superseding indictment charges the following defendants—each a resident of Miami unless otherwise indicated—with drug trafficking conspiracy and related offenses: B

Hammond, Indiana, criminal defense lawyer represented the Defendant charged with bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fr

Denver, Colorado, criminal defense lawyers represented the Defendants charged with: 18 U.S.C. § 1962(d), Racketeering Conspiracy 18 U.S.C. § 1951(a), Hobbs Act Robbery Conspiracy 18 U.S.C. §§ 1951(a) and 2, Hobbs Act Robbery, Aiding and Abetting 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2, Using and Carrying a Firearm During a Crime of Violence, Which Was Discharged, Aiding and Abetting

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with wire and mail fraud. Beginning on or about November 8, 2004, and continuing to about June 13, 2025, Terry Lynn Reynolds, 69, of West Jordan, Utah, allegedly executed a scheme to assume the identity of Person 1, who received disability income from a private insurance policy (Company 1) and Social Security benefi

Boise, Idaho, criminal defense lawyer represented the Defendant charged with possessing child sexual abuse material. An investigation 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”). NCMEC gathers leads and tips regarding

San Jose, California, criminal defense lawyer represented the Defendant charged wittwo counts of willful destruction of an energy facility related to two separate bombings of PG&E electrical transformers in late 2022 and early 2023. U.S. District Judge Beth Labson Freeman handed down the sentence. “Peter Karasev’s attacks on critical infrastructure were direct threats to public safety and n

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio

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

Fort Smith, Arkansas, social security disability lawyer represented the Plaintiff seeking review of the denial by HHS for Plaintiff's application for Social Security: SSID Tit. XVI benefits.

Little Rock, Arkansas, social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS.

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances. Michael Williams, age 44, manufactured and distributed kilogram quantities of fentanyl, cocaine, and heroin, and he also distributed pound quantities of methamphetamine and marijuana. Williams was part of a drug trafficking conspiracy that had established distribut

Urbana, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances, distribution of fifty grams or more of methamphetamine, possession of fifty grams or more of methamphetamine and 500 grams or more of cocaine with the intent to distribute, maintaining drug-involved premises, obstruction of justice, and witness tampering. Marcus "Sim

Hammond, Indiana, criminal defense lawyer represented the Defendant charged with felony reentry of removed alien. Esteban Quino-Rosas, 45 years old, of Mexico, was removed from the United States in 2012. This case was investigated by Homeland Security Investigations, with assistance from the Lake County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Emi

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with defrauding elderly victims out of over $8 million. Frederick Kumi, aka Emmanuel Kojo Baah Obeng, aka Abu Trica, 31, of Swedru, Ghana was part of a criminal network that targeted elderly victims in romance scams across the United States since 2023. Kumi was arrested in Ghana on December 11, 2025. According to the

Gulfport, Mississippi, criminal defense lawyer represented the Defendant charged with conspiracy to steal funds from multiple Automatic Teller Machines (ATMs) in Jackson County, Mississippi. Favian David Aparicio-Linares, 19, was arrested in Jackson County, Mississippi on November 9, 2025, after concerned citizens alerted the Pascagoula Police to two suspicious individuals near a Bank on Marke

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Chelsey Powell made false statements to the Small Business Administration (SBA) to fraudulently obtaining a pandemic-related relief Paycheck Protection Program loan funded by the federal government, in the

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 possession of an unregistered silencer and being a prior convicted felon in possession of a firearm. Between October 2021 and March

Houston, Texas, criminal defense lawyer represented the Defendant charged with coercion and enticement of a minor. On July 9, 2021, the victim’s mother reported her daughter missing. Shortly thereafter, authorities conducted a traffic stop after observing a vehicle with two men, including Brice Flickinger Flickinger as passenger, drop the minor victim off near her home. A search resulted in t

Houston, Texas, criminal defense lawyer represented the Defendant charged with r possessing with the intent to distribute bulk crystal methamphetamine. On Nov. 8, 2022, authorities conducted surveillance at a local fast-food establishment where they observed a drug transaction involving Devon Shermaine Rhodes. He had paid more than $10,000 in cash for approximately five kilograms of crystal met

Dallas, Texas, criminal defense lawyer represented the Defendant charged with two counts of production of child pornography. In 2023, Victor Torres paid two different 13-to-14-year-old children to produce sexually explicit material to send to him online. Homeland Security Investigations (HSI) discovered Torres’s criminal activity when they received a CyberTip from an online money exchange pl

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with threatening the President and communicating threats using a means of interstate communication. Christian Wolfe Daniels was charged with two counts of making threats against the President on November 13 and 14, 2025, in violation of Title 18, United States Code, Section 871(a), and one count of transmittin

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with engaging in a scheme to defraud more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the United States Department of Agriculture (“USDA”) and managed by the North Carolina Department of Health and Human Services, Division of Social Services (“DSS”), pl

Roanoke, Virginia, criminal defense lawyer represented the Defendant charged with using the Kik social media app to send three videos containing child sexual exploitation material. On October 10, 2024, after leaving the Veterans Affairs Medical Center in Salem, Virginia, Christopher Allan Johnson, 54, logged into Kik and joined a public group dedicated to incest. There, an undercover FBI task f

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with armed carjacking of a FedEx truck in August of 2022. Saikeen Dixon, age 33, and co-defendant Ronald Byrd, 37, also of Philadelphia, were charged by superseding indictment in September 2023. In June of this year, both were convicted at trial of carjacking and using, carrying, and brandishing a firearm duri