Maryland Conspiracy Law
<h2> <center> United States of America v. Daiwor “Mark Brown” Woah-Tee </h2> </center>
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged harged with conspiracy to submit false, fictitious, and fraudulent claims to the Internal Revenue Service and wire fraud conspiracy stemming from a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=... More...
$ (06-04-2026 - MD)<h2> <center> United States of America v. Nicholas Parks </h2> </center>
Baltimore, Maryland, criminal defense lawyer represented the defendant charged with conspiracy to commit money laundering. Nicholas Parks, 53, of Winnetka, California, admits that from October 2020 through January 2021, he participated in a conspiracy to launder proceeds he and his associates generated through selling marijuana in Maryland. As part of the conspiracy, female co-conspirators tran... More...
$ (04-14-2026 - MD)<h2> <center> United States of America v. Anika Bywter </h2> </center>
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to engage in illicit sexual contact in foreign places. While living in the state of Veracruz, Mexico, Anika Bywater, 29, formerly of Gonzalez, Texas, and another person created two separate videos of themselves sexually abusing a young child. Law enforcement officers learned of the conduct when they... More...
$ (03-25-2026 - MD)United States of America v. Mario Valencia-Birruetta
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs. Mario Valencia-Birruetta, 35, of Corning, California, distributed large quantities of cocaine. As a result of their investigation, in July 2023, investigators learned Valencia-Birruetta was a member of this DTO, so law enforcement placed him o... More...
$ (02-14-2026 - MD)<H2> United States of America v. Duane Watts
Baltimore, Maryland, criminal defense lawyer David Walsh -Little represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. Beginning in May 2020, and continuing through at least May 2021, Duane Watts, 46, of Baltimore, Maryland, engaged in a conspiracy to defraud and obtain money through materially false and fraudulent pretenses, representations, and ... More...
$ (01-08-2026 - MD)<H2> United States of America v. Vanessa Valdez
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft in connection with an unemployment insurance (UI) fraud scheme. Beginning in at least May 2020, and continuing through at least September 2021, Vanessa Valdez, 42, of Burtonsville, Maryland, and other co-conspirators, engaged in a conspiracy and sch... More...
$ (12-23-2025 - MD)<H2> United States of America v. Thaddeus Lamont Wills
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with commercial armed robbery. After a nine-day trial, on October 25, 2024, a federal jury found Thaddeus Lamont Wills, 52, of Waldorf, Maryland, was found guilty of conspiracy to interfere with interstate commerce by robbery, two counts of interference with interstate commerce by robbery, and two counts of carjackin... More...
$ (12-14-2025 - MD)<h1> United States of America v. Kamal Khalid, Fnu Shahrukh </h1></h1>
Baltimore, Maryland criminal defense lawyer represented the Defendants charged with conspiracy and conspiracy and securities fraud and odometer rollback scheme. <br> <br> Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemmi... More...
$0 (09-28-2025 - MD)United States of America v. Marlow Bates, a/k/a Low
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances (drugs).... More...
$0 (09-12-2025 - MD)United States of America v. JaMes Geneva Holloway
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. § 1349.<br> <br> ... More...
$0 (08-29-2025 - MD)United States of America v. Adebowale Oloyede Ojo, a/k/a Debo
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances, in violation of 21 U.S.C. §§ 841(b)(1)(B), 846, and distribution of and possession with intent to distribute controlled substances, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C).<br> <br> ... More...
$0 (08-04-2025 - MD)<h1> United States of America v. James William Wilson, Jr., Maureen Ann Wilson </h1></h1>
<font color="red"><b><h2><center>Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> James William Wi... More...
$0 (07-09-2025 - MD)<h1> United States of America v. Osman Malik Sesay </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with felon in possession of firearms and ammunition; conspiracy to distribute and possess with intent to distribute a controlled substance; possession with intent to distribute a controlled substance; maintaining a drug involved premises; and possession of firearms — including a m... More...
$0 (05-08-2025 - MD)<h1> United States of America v. Valerie Joseph </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with $1.4 Million Embezzlement and Identity Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T </h2></center></b></b> </h2></center></b><br> <br> U.S. Distr... More...
$0 (04-30-2025 - MD)<h1> United States of America v. Christopher Brackins </h1></h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official</h2></center></b></b> </h2></center></b><br> <br... More...
$0 (04-21-2025 - MD)<h1> United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions</h2></center></b></b> </h... More...
$0 (04-14-2025 - MD)<h1> United States of America v. Rodney Gaines </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and cocaine base and to possess firearms in furtherance of a drug-trafficking crime, and two counts of distribution of cocaine. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Westminster Man Found Guilty of Drug Traffi... More...
$0 (04-04-2025 - MD)<h1> United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.†“5Micmusik†and “Michael White†</h1></h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic</h2></cen... More...
$0 (04-04-2025 - MD)<h1> United States of America v. Wayne I. Kacher, Jr. </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, honest services wire fraud, and federal program bribery</font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery</h2></center></b></b> </h2></center></b><br> <br> U.S. ... More...
$0 (04-04-2025 - MD)<h1> United States of America v. Andra Shirone Thompson </h1></h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud</h2></center></b></b> </h2></center></b><br> <br> A... More...
$0 (03-19-2025 - MD)<h1> United States of America v. Justin Riggs </h1></h1>
<font color="red"><b><h2><center> Baltimore, MD criminal defense lawyer represented the Defendant charged with Conspiracy to Possess with the Intent to Distribute Controlled Dangerous Substances, Use of a Communication Facility in Causing or Facilitating the Conspiracy to Distribute Controlled Dangerous Substances, and Travel Act-State of Maryland Bribery. </font/color="red"></b></center>... More...
$0 (02-24-2025 - MD)<h1> United States of America v. Joseph Gillespie </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme </h2></center></b></b> </h2></cent... More...
$0 (02-20-2025 - MD)<h1> United States of America v. Victor Ojo </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Jul... More...
$0 (01-27-2025 - MD)<h1> United States of America v. James Aliyu </h1>
<font color="red"><b><h2><center>Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> James Aliyu, 29, the last of three defendants... More...
$0 (01-17-2025 - MD)<h1> United States of America v. Frederick Douglass Moorefield, Jr. </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Dogfighting </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Department of Defense Deputy Chief Sentenced to Federal Prison for Dogfighting Charges</h2></center></b></b> </h2></center></b><br> <br> Frederick Douglass Moorefield, Jr., age 64, Arn... More...
$0 (12-13-2024 - MD)<h1> United States of America v. Evgenii Ptitsyn </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges</h2></center></b></b> </h2></center></b><br> <br> The Justice Department unsealed criminal charges today against... More...
$0 (11-18-2024 - MD)<h1> United States of America v. Eugene Edward Golden </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Soliciting Sexually Explicit Images of Children </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore Man Sentenced to Federal Prison for Soliciting Sexually Explicit Images of Children</h2></center></b></b> </h2></center></b><br> <br> Eugene Ed... More...
$0 (10-24-2024 - MD)<h1> United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris†and “Tomeka Davis†</h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Windsor Mill Woman Sentenced To Over Five Years' Imprisonment In Connection With Conspiracy Involving Fraud... More...
$0 (10-24-2024 - MD)<h1> United States of America v. Jonathan Henry </h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1... More...
$0 (10-01-2024 - MD)<h1> United States of America v. Sarah Beth Clendaniel </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Woman Sentenced To 18 Years In Federal Prison For Conspiring To Destroy The Baltimore Region Power Grid</h2></center></b></b> </h2></center></b><br> <br> Sarah Beth Clendaniel, a Catonsville,... More...
$0 (09-25-2024 - MD)<h1> United States of America v. Simon Kaura </h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world Global Darknet Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Defendants Sentenced for Global Darknet Conspiracy</h2></... More...
$0 (09-20-2024 - MD)<h1> United States of America v. Damilola Ojo </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions </h2></center></b></b> </h2></cen... More...
$0 (08-07-2024 - MD)<h1> United States of America v. Steven Umberto Angelini </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Illegal Drug And Firearms Charges </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Baltimore Police Officer Sentenced To Two And A Half Years For Illegal Drug And Firearms Charges</h2></center></b></b> </h2></center></b><br> <br> U.S. Distric... More...
$0 (07-01-2024 - MD)<h1> United States of America v. Gerrod Davis </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Laundering More Than $1.8 Million In Drug Proceeds </font </color="red"></b></center></i></i><b><center></i><br> <br> <b> </b> Maryland Man Sentenced To Over Six Years In Federal Prison For Laundering More Than $1.8 Million In Drug Proceeds</h2></center></b></b> </h2></... More...
$0 (06-28-2024 - MD)<h1> United States of America v. Ahmed Sary </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans</h2></center></b></b> </h2></center... More...
$0 (06-25-2024 - MD)United States of America v. Ahmed Sary
<h2><br> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.<br> </h2><br> <br> "Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,†said U.S. Attorney Barron.<br> <br> "Ahmed Sary is a swindler and a che... More...
$0 (06-26-2024 - MD)<h1> United States of America v. Jalen Craig McMillan </h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Marc&l=Hall&i=130257&z=20720" target="_new">Marc Gregory Hall</a> represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans </font </c... More...
$0 (06-06-2024 - MD)<h1> United States of America v. Rodley Balthazar </h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiring To Illegally Ship Stolen Cars To West Africa </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Laurel Man Sentenced To 37 Months In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa</h2></center></b></b> </h2></ce... More...
$0 (06-06-2024 - MD)<h1> United States of America v. Wayne Prince </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Teresa&l=Whalen&i=94994&z=20910" target="_new">Teresa Whalen</a> represented the Defendant charged with Racketeering Conspiracy Charge, Including Murder </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore BGF Gang Member Sentenced T... More...
$0 (05-22-2024 - MD)<h1> United States of America v. Joshua Shonubi </h1>
<font color="red"><b><h2><center> Baltimore Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud</h2></center></b></b> </h2></center></b><br> <br> U.S. ... More...
$0 (04-18-2024 - MD)