Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wire fraud, cyberstalking and conspiracy to commit computer fraud and aiding and abetting computer fraud.

Former college track and field coach Steve Waithe pleaded guilty to a multi-count indictment charging schemes to obtain nude and semi-nude photographs from over a hundred women, including many Waithe ... More...    $0 (08-12-2025 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE 400 GRAMS OR MORE OF FENTANYL, FIVE KILOGRAMS OR MORE OF COCAINE, AND OTHER CONTROLLED SUBSTANCES,
DISTRIBUTION OF AND POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE; AIDING AND ABETTING,
POSSESSION OF A FIREARM ... More...    $0 (06-20-2025 - ma)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:

MONEY LAUNDERING CONSPIRACY,

MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY; AIDING AND ABETTING,

AND

LAUNDERING OF MONETARY INSTRUMENTS; AIDING AND ABETTING.... More...    $0 (06-20-2025 - MA)

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with:

21:846 - CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND 400 GRAMS OR MORE OF FENTANYL

and

18:1956(h) - MONEY LAUNDERING CONSPIRACY... More...    $0 (06-20-2025 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to posses with intent to distribute 400 grams or more of fentanyl, cocaine, and cocaine base.... More...    $0 (06-20-2025 - MA)

Worester, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribut and to possess with intent to distribute five kilograms or more of cncaine and 400 grams or more of fentanyl in violation of 21 U.S.C. 846.... More...    $0 (06-18-2025 - MA)

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market
manipulation and wire fraud.

* * *

Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform... More...    $0 (06-18-2025 - MA)

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

* * *

18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found... More...    $0 (06-18-2025 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud.

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<... More...    $0 (04-12-2025 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Firearm Offense
Saugus Man Sentenced to 15 Years in Prison for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Fi... More...    $0 (04-28-2025 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy
"B... More...    $0 (04-21-2025 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic
Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 PandemicMore...    $0 (04-11-2025 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license.
Member of Violent Gang Sentenced to Over Eight Ye... More...    $0 (03-18-2025 - MA)

Boston, Masschusetts criminal defense lawyers represented the Defendant charged with engaging in a conspiracy.

Section 3B1.4 of the United States Sentencing Guidelines ("Guidelines")1 provides that "[i]f the
defendant used or attempted to use a person less than eighteen years of age to commit the offense or assist in avoiding detection of, or apprehension for, the offense, increase by... More...    $0 (02-13-2025 - MA)