Maryland Conspiracy Law
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United States of America v. Osman Malik Sesay
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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 machin... More...
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(05-08-2025 - MD)
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United States of America v. Valerie Joseph
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with $1.4 Million Embezzlement and Identity Theft
South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T
U.S. Distr... More...
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(04-30-2025 - MD)
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United States of America v. Christopher Brackins
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official
Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official
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(04-21-2025 - MD)
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United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions More...
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(04-14-2025 - MD)
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United States of America v. Rodney Gaines
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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.
Westminster Man Found Guilty of Drug Traffi... More...
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(04-04-2025 - MD)
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United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White”
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 PandemicMore...
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(04-04-2025 - MD)
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United States of America v. Wayne I. Kacher, Jr.
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, honest services wire fraud, and federal program bribery
Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery
U.S. ... More...
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(04-04-2025 - MD)
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United States of America v. Andra Shirone Thompson
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud
A... More...
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(03-19-2025 - MD)
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United States of America v. Justin Riggs
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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. ... More...
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(02-24-2025 - MD)
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United States of America v. Joseph Gillespie
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme More...
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(02-20-2025 - MD)
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United States of America v. Victor Ojo
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme
U.S. District Judge Jul... More...
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(01-27-2025 - MD)
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United States of America v. James Aliyu
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme
Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme
James Aliyu, 29, the last of three defendants... More...
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(01-17-2025 - MD)
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United States of America v. Frederick Douglass Moorefield, Jr.
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Dogfighting
Former Department of Defense Deputy Chief Sentenced to Federal Prison for Dogfighting Charges
Frederick Douglass Moorefield, Jr., age 64, Arn... More...
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(12-13-2024 - MD)
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United States of America v. Evgenii Ptitsyn
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with
Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges
The Justice Department unsealed criminal charges today against... More...
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(11-18-2024 - MD)
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United States of America v. Eugene Edward Golden
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Soliciting Sexually Explicit Images of Children
Baltimore Man Sentenced to Federal Prison for Soliciting Sexually Explicit Images of Children
Eugene Ed... More...
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(10-24-2024 - MD)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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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
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...
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(10-24-2024 - MD)
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United States of America v. Jonathan Henry
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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
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1... More...
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(10-01-2024 - MD)
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United States of America v. Sarah Beth Clendaniel
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with
Maryland Woman Sentenced To 18 Years In Federal Prison For Conspiring To Destroy The Baltimore Region Power Grid
Sarah Beth Clendaniel, a Catonsville,... More...
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(09-25-2024 - MD)
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United States of America v. Simon Kaura
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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
Defendants Sentenced for Global Darknet ConspiracyMore...
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(09-20-2024 - MD)
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United States of America v. Damilola Ojo
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions More...
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(08-07-2024 - MD)
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United States of America v. Steven Umberto Angelini
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Illegal Drug And Firearms Charges
Former Baltimore Police Officer Sentenced To Two And A Half Years For Illegal Drug And Firearms Charges
U.S. Distric... More...
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(07-01-2024 - MD)
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United States of America v. Gerrod Davis
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Laundering More Than $1.8 Million In Drug Proceeds
Maryland Man Sentenced To Over Six Years In Federal Prison For Laundering More Than $1.8 Million In Drug Proceeds More...
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(06-28-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans More...
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(06-25-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“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.
"Ahmed Sary is a swindler and a cheat... More...
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(06-26-2024 - MD)
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United States of America v. Jalen Craig McMillan
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Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall 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 More...
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(06-06-2024 - MD)
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United States of America v. Rodley Balthazar
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiring To Illegally Ship Stolen Cars To West Africa
Laurel Man Sentenced To 37 Months In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa More...
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(06-06-2024 - MD)
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United States of America v. Wayne Prince
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Baltimore, Maryland criminal defense lawyer Teresa Whalen represented the Defendant charged with Racketeering Conspiracy Charge, Including Murder
Baltimore BGF Gang Member Sentenced T... More...
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(05-22-2024 - MD)
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United States of America v. Joshua Shonubi
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Baltimore Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud
U.S. ... More...
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(04-18-2024 - MD)
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United States of America v. Gregory Dixson Jr.; Gregory Cornell Dixson III
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St. Louis, Missouri criminal defense lawyers Brando L. Williams and John Davis represented the Defendants charged with Trafficking Cocaine.
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(05-15-2024 - MD)
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United States of America v. Alexus Paige Tyson
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Bank Fraud And Wire Fraud
Former Postal Employee Sentenced To 15 Months In Federal Prison For Conspiracy To Commit Bank Fraud And Wire Fraud
Alexus Pai... More...
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(05-03-2024 - MD)
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United States of America v. Joshua Shonubi
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...
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(04-18-2024 - MD)
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United States of America v. Julius Bakari
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
U.S. District Judge Paula Xinis sentenc... More...
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(04-09-2024 - MD)
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United States of America v. Jose Lainez Martinez
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Participating in a Racketeering Conspiracy, Including a Murder .
Maryland MS-13 Gang Member Sentenced to 24 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including a Murder More...
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(03-31-2024 - MD)
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United States of America v. Archie Arnold Paul a/k/a “Carter Hill” and “Zion Davis,”
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, bank fraud, aggravated identity theft, and for being a felon in possession of a firearm and ammunition .
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme... More...
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(03-27-2024 - MD)
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United States of America v. Archie Arnold Paul
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Greenbelt, MD criminal defense lawyer represented the Defendant charged with a Bank Fraud Scheme.
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Z... More...
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(03-27-2024 - MD)
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United States of America v. Orlando Ray Coleman, Sr.
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Drug Dealing .
Annapolis Drug Dealer Sentenced to Eight Years in Federal Prison
U.S. District Judge George L. Russell, III sentenced Orlando Ray Coleman, Sr., age 44, of Mil... More...
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(03-14-2024 - MD)
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United States of America v. Ledra A. Craig, also known as Volley
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with being a one count of conspiracy to distribute fentanyl, one count of distribution of fentanyl,.
Ledra Craig was convicted by a jury of (1) one count of conspiracy to
distr... More...
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(03-01-2024 - MD)
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United States of America v. Madani Ilara Tejan
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Use of a Firearm in Connection With a Murder and a Robbery and for a Drug Distribution Conspiracy.
Washington, D.C. Man Sentenced to 50 Years in Federal Prison for Use of a Firearm in Connection With a Murder and ... More...
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(03-05-2024 - MD)
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United States of America v. Deoman Reeves
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Fentanyl Dealing, Drug-Linked Shooting Death.
East St. Louis Man Gets Life Plus 15 Years in Prison for Fentanyl Dealing, Drug-Linked Shooting Death in University City
U.S. D... More...
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(03-01-2024 - MD)
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United States of America v. Michael Akame Ngwese Ay Makoge
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.
Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss... More...
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(03-02-2024 - MD)
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