New York City, New York criminal law lawyer represented Defendant charged with fraud and money laundering conspiracy based in the Republic of Ghana (“Ghana”) involving the theft of millions of dollars.

On March 30, 2022, CELVIN was convicted after a jury trial of all seven counts against him before U.S. District Judge Jed S. Rakoff, who imposed today’s sentence. CELVIN was previo... More...    $0 (10-20-2022 - MA)

Boston, Massachusetts United States Attorney’s Office criminal law lawyer represented Defendant charged with conspiracy to commit computer fraud and abuse, wire fraud and aggravated identity theft.

Eric Meiggs, age 24, from Brockton, and Declan Harrington, age 22, from Beverly, targeted executives of cryptocurrency companies and others who likely had significant amounts of cryptocurrenc... More...    $0 (10-19-2022 - MA)

Boston, Massachusetts criminal law lawyer represented Defendant charged with distributing meth from his condo in Boston's Back Bay.

In September 2020, Cory Goldberg, 47 pleaded guilty to one count of distribution of 50 grams or more of methamphetamine, two counts of distribution of a mixture or substance containing methamphetamine and one count of possession with intent to distribute 50 ... More...    $0 (10-11-2022 - MA)

Boston, Massachusetts criminal law lawyer represented defendant charged with engaging in scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.

James Joseph Cohen, 59, pleaded guilty to one count of bank fraud.

Between April 2020 and September 2021, Cohen submitted s... More...    $0 (07-28-2022 - MA)

Boston, Massachusetts personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory
claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident.


This action arose from a boating accident on Lake Sunapee in which plaintiff Daniel LePorin (“LePorin” or “plaintiff”) suffered significant injuries, inc... More...    $0 (06-22-2022 - MA)

Boston, Massachusetts criminal defense lawyer represented defendant charged with stealing hydrocodone, an opioid and Schedule II controlled substance, from the veterinary office where she worked.

Melissa Paradise, 43, pleaded guilty to six counts of acquiring a controlled substance using a registration number assigned to another person and eight counts of acquiring a controlled substan... More...    $0 (06-17-2022 - MA)

Boston, Massachusetts criminal defense lawyer represented Defendant who was charged with possessing a stolen trade secret, the first-ever conviction following a criminal trial of this kind in the District of Massachusetts.

Haoyang Yu, 43, was convicted following a month-long jury trial of possessing the prototype design of a microchip, known as the HMC1022A, which was owned and developed... More...    $0 (05-29-2022 - MA)

Boston, Massachusetts criminal defense lawyer represented defendant charged with drug trafficking conspiracy involving fentanyl.

Hector Minaya Melo, a/k/a “El Jefe,” 35, was pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and two counts of distribution of 40 grams or more of fentanyl.

From 2019 throug... More...    $0 (05-19-2022 - MA)

Boston, Massachusetts criminal defense lawyer represented defendant charged with wire fraud, money laundering, conspiracy to commit money laundering, and unlawful monetary transactions in conjunction with the operation of a romance scheme.

Hassan A. Abbas, 64, of Belgium, was convicted following a six-day jury trial of one count of money laundering conspiracy, one count of money launderin... More...    $0 (05-17-2022 - MA)

Boston, Massachusetts criminal defense lawyer represented defendant charged with drug trafficking.

Binh Thanh Le, 25, of Brockton, was the leader and organizer of a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances using the Dark Web. This sentence marks the first judicial forfeiture of cryptocurrency in the District of ... More...    $0 (03-11-2022 - MA)