New Jersey Conspiracy Law
 

United States of America v. Roger Pickett, a/k/a “Zy G”, Javon Williams, a/k/a “J45”, Quaseame Wilson, a/k/a “Qua Gz”, Myron Williams, a/k/a “Money,” a/k/a “Tunchi”, Jawaad Davis, Khalil Kelley, a/k/a “Billski”,

Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering

Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole


More...    $0 (07-07-2025 - NJ)

United States of America v. Ian Dudley

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine and Fentany

Gloucester County Man Convicted of Distributing Methamphetamine and Fentanyl





Sponsored By
More...    $0 (06-23-2025 - NJ)

United States of America v. Jason Franklin, a/k/a “Freak”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering

Gang Member Sentenced to 28 Years in Prison for Racketeering





Sponsored By
More...    $0 (06-23-2025 - NJ)

United States of America v. Andrew Johnson

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

* * *

Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme... More...    $0 (06-23-2025 - NJ)

United States of America v. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,”

Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit wire fraud

Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam


<... More...    $0 (06-02-2025 - NJ)

United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

More...    $0 (04-29-2025 - NJ)

United States of America v. Richard Forrest Sherman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Wire Fraud

Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy



A former telecommunications company employee admitted to wire fra... More...    $0 (04-29-2025 - NJ)

United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...    $0 (04-21-2025 - NJ)

United States of America v. Raul Orlando Torres Cubides, aka “Jose Jota”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The United States

Colombian National Sentenced To 178 Months In Prison For Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The Un... More...    $0 (04-11-2025 - NJ)

United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits

New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore...    $0 (03-07-2025 - NJ)

United States of America v. Charles Singleton

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money

Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money



Charles Singleton, 65, of Los Angele... More...    $0 (02-18-2025 - NJ)

United States of America v. Aboudramane Karamoko

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses

Philadelphia Man Sentenced To 39 Months’ Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced

<... More...    $0 (02-11-2025 - NJ)

United States of America v. Aboudramane Karamoko

Newark, NJ criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses

Philadelphia Man Sentenced To 39 Months’ Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced

More...    $0 (02-13-2025 - NJ)

United States of America v. Kareem Green, a/k/a “Try Me”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges

Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges



A member of the Rollin’ 60s Neighborho... More...    $0 (02-06-2025 - NJ)

United States of America v. Hector Luiz De La Cruz Nunez

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Operating Fentanyl Drug Mill

Dominican National Sentenced To 60 Months In Prison For Role In Operating Fentanyl Drug Mill



A Dominican national was senten... More...    $0 (02-06-2025 - NJ)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and “re-VIN” stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy



A Uni... More...    $0 (01-31-2025 - NJ)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

... More...    $0 (01-29-2025 - NJ)

United States of America v. Allen Giltman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme

California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme



Allen Giltman... More...    $0 (01-24-2025 - NJ)

United States of America v. Jose Soto

Camden, New Jersey criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank robbery, two counts of bank robbery, and two counts of using and carrying a firearm during and in relation to a crime of violence.

Before opening statements, Defendant objected to the Government's introduction of photographs depicting stacks of cash that were present o... More...    $0 (12-06-2024 - NJ)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...    $0 (12-19-2024 - NJ)

United States of America v. Teresina DeAlmeida

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement

Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School



Teresina DeAlmeida,... More...    $0 (12-06-2024 - Nj)

United States of America v. Warren Guerrier

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Essex County Man Sentenced to 70 Months in Prison for Defrauding Victims in Car Theft and Fraudulent Resale Scheme



An Essex... More...    $0 (11-25-2024 - nj)

United States of America v. Andrew Blum

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to possess stolen trade secrets and possession of stolen trade secrets.

Former Vice President of Product Development Admits Theft of Trade Secrets from New Jersey-Based Producer of Oil Products... More...    $0 (11-13-2024 - NJ)

United States of America v. C.R. Kraus

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion

Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...    $0 (11-14-2024 - NJ)

United States of America v. Elijah Williams, aka “Lil Smith”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy.

Gang Member Sentenced to 28 Years in Prison for Racketeering



A member of the Rollin... More...    $0 (11-14-2024 - NJ)

United States of America v. Kay Ellison


Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire and bank fraud.


Ellison, along with co-defendant Judy Tull, founded and managed a now-defunct charter airline called Southern Sky Air
& Tours operating as Myrtle Beach Direct Air & Tours (Direct Air). The Department of Transportation requires charter
operators to deposit passenger... More...    $0 (11-14-2024 - NJ)

United States of America v. Tommy Hawkins


Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.


Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.


Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy.


In... More...    $0 (10-22-2024 - NJ)

United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS



An Arizona man was senten... More...    $0 (10-09-2024 - NJ)

United States of America v. Jervon Morris, aka “Sticky”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering, Violent Crimes

Member of Marion Gardens Jersey City Gang Sentenced to 234 Months in Prison for Racketeering, Violent Crimes



A member of a ... More...    $0 (10-09-2024 - NJ)

United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS


An Arizona man was sentenced today to 49 mon... More...    $0 (10-09-2024 - NJ)

United States of America v. Steven R. Kristiansen

Camden, New Jersey criminal defense lawyer represented the Defendant charged with involvement in a drug trafficking organization distributing methamphetamine

Sussex County Man Sentenced to 146 Months in Prison for Distributing Methamphetamine

More...    $0 (09-24-2024 - NJ)

United States of America v. Punson Figueroa, aka “Susie”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Role in $9 Million Health Care Fraud Targeting Amtrak

New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak

More...    $0 (09-24-2024 - NJ)

United States of America v. Narsan Lingala


Newark, New Jersey conspiracy to commit murder-for-hire criminal defense lawyer represented the Defendant.




In 2012, Lingala and his wife, Saroja Alkanti, divorced after more than 15 years of marriage. The divorce was contentious, and in early 2018, Lingala was arrested for failing to pay alimony and child support. While detained in Middlesex County, Lingala informe... More...    $0 (05-10-2024 - NJ)

United States of America v. Leevander Wade


Newark, New Jersey criminal defense lawyer represented the Defendant charged with Drug Trafficking

Essex County Man Sentenced to 440 Months in Prison for His Role in Three Murders in Furtherance of Drug Trafficking Organization



A... More...    $0 (08-05-2024 - NJ)

United States of America v. Orlando Ayala

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Cocaine Distribution

Burlington County Man Sentenced To 60 Months In Prison For Cocaine Distribution



Orlando Ayala, 30, of Westampton, New Jersey, ple... More...    $0 (07-24-2024 - NJ)

United States of America v. Kendell McFadden et al.

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Gun Trafficking

South Carolina Individuals Sentenced for Roles in Gun Trafficking Conspiracy



Kendell McFadden, 31, of Florence, South Carolina, was sen... More...    $0 (07-23-2024 - NJ)

United States of America v. Juan De La Cruz Infante Torres


Trenton, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute fentanyle.



21 U.S.C. § 846 - CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE FENTANYL (Date of Offense: 05/21 - 06/2021)... More...    $0 (07-12-2024 - NJ)

United States of America v. Juan De La Cruz Infante Torres

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fentanyl Distribution

Brooklyn Man Sentenced to 57 Months in Prison for Fentanyl Distribution



A Brooklyn man was sentenced today to 57 months in prison f... More...    $0 (07-12-2024 - NJ)

United States of America v. Chiahao Lee


Newark, New Jersey criminal defense lawyer represented the Defendant charged with kidnapping.



18 U.S.C. 1201(c):

(c) If two or more persons conspire to violate this section and one or more of such persons do any overt act to effect the object of the conspiracy, each shall be punished by imprisonment for any term of years or for life...
... More...    $0 (07-02-2024 - NJ)

United States of America v. Jonathan Rosales

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Gunpoint Robbery


Middlesex County Man Sentenced to 108 Months in Prison for Role in Gunpoint Robbery



A Middlesex County, New Jersey, man was sen... More...    $0 (06-27-2024 - NJ)

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher
array(8) { [0]=> string(2) "31" ["id"]=> string(2) "31" [1]=> string(2) "NJ" ["state1"]=> string(2) "NJ" [2]=> string(10) "New Jersey" ["state2"]=> string(10) "New Jersey" [3]=> string(9) "NewJersey" ["state3"]=> string(9) "NewJersey" }