New Jersey Conspiracy Law
<h2> <center> United States of America v. Clarence Semmon, et al. </h2> <center>
Trenton, New Jersey, criminal defense lawyers represented the Defendants charged with conspiracy to defraud banks by depositing stolen checks and withdrawing the funds, The following individuals each pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to a one-count Information charging them with conspiracy to commit bank fraud: Britany Brown, 39, of Phi... More...
$ (08-11-2026 - NJ)<h2> <center> United States of America v. Sherif Elmasri </h2> </center>
Newark, New Jersey, criminal defense lawyer <a href="https://www.morelaw.com/lawyers/152776/ryan-magee/" target="_new">Ryan Magee</a> represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349 and violation of the anti-kickback statute 18 U.S.C. 371. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119... More...
$ (07-10-2026 - NJ)<h2> <center> United States of America v. Chouby Charleron </h2> </center>
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Reported by Kent Morlan Chouby Charleron, 27, of Severn, Maryland, accessed and obtained the PII of thousands of unwitting individuals and then sold that PII to a network of co-conspirators through interstate wires using a web-based encrypted messaging application that users co... More...
$ (05-22-2026 - NJ)<h2> <center> United States of America v. Waleed Shamim, Sameer Shamim, and Shareef Beig </h2> </center>
Newark, New Jersey, criminal defense lawyers represent the Defendants charged with international narcotics trafficking using the dark web. By Kent Morlan Waleed Shamim, 33, Sameer Shamim, 41, and Shareef Beig, 52, were indicted for conspiracy to distribute controlled substances and conspiracy to import controlled substances. “Postal Inspectors, federal prosecutors, and our law enforcem... More...
$ (05-15-2026 - NJ)<h2> <center> United States of America v. Parmjit Parmar, a/k/a “Paul Parmar” </h2> <center>
Newark, New Jersey, criminal defense lawyers represented the Defendant charged with conspiracy to commit securities fraud, and wire fraud. By Kent Morlan Parmjit Parmar, a/k/a “Paul Parmar,” 55, of Colts Neck, New Jersey and his his conspirators, including Sotirios Zaharis, a/k/a “Sam Zaharis,” and Ravi Chivukula orchestrated an elaborate scheme to defraud a private investment firm a... More...
$ (05-10-2026 - NJ)<h2> <center> United States of America v. Thomas A. DeLeo and William A. Murray </h2> </center>
Newark, New Jersey, criminal defense lawyers represented the Defendants charged with honest services fraud charge and the conspiracy to commit money laundering. Former Hudson County Parks Department Director Thomas A. DeLeo (“DeLeo”) and business owner William A. Murray engaged in a conspiracy, which operated from in or around 2019 through in or around 2024, involved more than $1.5 million... More...
$ (03-20-2026 - NJ)<h2> <center> United States of America v. Teflyon Cameron </h2> </center>
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in an illegal kickback conspiracy. Teflyon Cameron, 59, of Powder Springs, Georgia, conspired to defraud health insurers, including Medicare, by causing the submission of claims for medically unnecessary Durable Medical Equipment (DME) and Cancer Genetic Tests (CGx). In total, Came... More...
$ (03-13-2026 - NJ)United States of America v. Noah Aranzamendi
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of stolen mail. From February 2020 to February 2022, Noah Aranzamendi, 27, of Brooklyn, New York, conspired with others to steal checks from the mail in Bergen County and elsewhere, which he then sold to third parties or deposited, sometimes in altered or duplicate ... More...
$ (03-02-2026 - NJ)United States of America v. Nicholas Ortega Munoz
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur... More...
$ (02-23-2026 - NJ)State of New Jersey v. David Parker
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree murder, second-degree conspiracy to commit murder, unlawful possession of a weapon, and second-degree possession of a weapon for an unlawful purpose. David Parker, 23, of Irvington, of first-degree murder, second-degree conspiracy to commit murder, unlawful possession of a weapon, and second-degree... More...
$ (02-22-2026 - NJ)State of New Jersey v. David Parker
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree murder, second-degree conspiracy to commit murder, unlawful possession of a weapon, and second-degree possession of a weapon for an unlawful purpose. David Parker, 23, of Irvington, his brother Rahman Polen, and two others drove to North Munn Street in East Orange in a stolen sports car, looking for... More...
$ (02-10-2026 - NJ)United States of America v. Leonardo Ayala
Newark, New Jersey, criminal defense lawyer Stephen Natoli represented the Defendant charged with money laundering and bank bribery. From June 2023 to November 2023, Leonado Ayala, 25, of Homestead, Florida, then a TD Bank employee in Doral, Florida, accepted bribes and leveraged his position to facilitate a money laundering network’s expatriation of over $5.5 million from the United States ... More...
$ (02-02-2026 - NJ)United States of America v. Felix Clark
Camden, New Jersey, criminal defense lawyer Jeremy McLymont represented the Defendant who was charged with conspiracy to commit wire fraud. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,” 37, of Royse City, Texas, conspired and agreed to receive the proceeds of fraud perpetrated by a co-conspirator in Ghana and transfer proceeds overseas. During the conspiracy, one or more of... More...
$ (01-21-2026 - NJ)<H2> United States of America v. Eric Van Vleet
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to bill Medicare for medically unnecessary prescriptions. From February 2018 to September 2019, Eric Van Vleet, 30, of Delray Beach, Florida, operated Hype Med LLC, which generated medically unnecessary prescriptions through a telemarketing and telemedicine scheme. As part of the health care fraud ... More...
$ (12-19-2025 - NJ)<H2> United States of America v. Neil John Aaron Williamsky
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to defraud Medicare of $172 million, commit money laundering, and pay kickbacks and bribes in violation of the Anti-Kickback Statute. Neil John Aaron Williamsky, 65, of Marlboro, New Jersey, pleaded guilty to conspiracy to commit health care fraud, conspiracy to commit wire fraud, conspiracy to commit ... More...
$ (12-19-2025 - NJ)United States of America v. Eliyahua "Eli" Weinstein
Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir... More...
$ (12-03-2025 - NJ)United States of America v. C.R. Kraus, a/k/a Christopher Kraus
Newark, New Jersey, riminal defense lawyer represented the Defendant charged with healthcare fraud, conspiracy to commit the same, and tax evasion.<br> <br> Just because two witnesses recall events differently does not mean that either is lying let alone that the prosecution should know it. Harry Pizutelli managed New Jersey's fund o help people with traumatic brain injuries. He fell in love with ... More...
$0 (11-03-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS.<br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, New J... More...
$0 (10-31-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS<br> <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, ... More...
$0 (09-30-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, New J... More...
$0 (09-30-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS. <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, New... More...
$0 (09-30-2025 - NJ)<h1> United States of America v. Roger Pickett, a/k/a “Zy Gâ€, Javon Williams, a/k/a “J45â€, Quaseame Wilson, a/k/a “Qua Gzâ€, Myron Williams, a/k/a “Money,†a/k/a “Tunchiâ€, Jawaad Davis, Khalil Kelley, a/k/a “Billskiâ€, </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><c... More...
$0 (07-07-2025 - NJ)<h1> United States of America v. Ian Dudley </h1></h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine and Fentany </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gloucester County Man Convicted of Distributing Methamphetamine and Fentanyl</h2></center></b></b></center></b><br> <br> <center><br> <h1><br> Sponsored By <br> <a hr... More...
$0 (06-23-2025 - NJ)<h1> United States of America v. Jason Franklin, a/k/a “Freak†</h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced to 28 Years in Prison for Racketeering</h2></center></b></b></center></b><br> <br> <center><br> <h1><br> Sponsored By <br> <a href="http://www.morelawsuites.com" target="_... 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.<br> <br> * * *<br> <br> 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)<h1> United States of America v. Felix Clark, a/k/a “Joseph Moore,†a/k/a “Stanley Smith,†</h1></h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam</h2></center></b></b></center></b><br> <... More...
$0 (06-02-2025 - NJ)<h1> United States of America v. Kevin Aguilar </h1></h1>
<font color="red"><b><h2><center>Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans</h2></cente... More...
$0 (04-29-2025 - NJ)<h1> United States of America v. Richard Forrest Sherman </h1></h1>
<font color="red"><b><h2><center>Newark, New Jersey criminal defense lawyer represented the Defendant charged with Wire Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A former telecommunications company employee admitted to wire fra... More...
$0 (04-29-2025 - NJ)<h1> United States of America v. Eric Karlewicz a/k/a “Anthony Mazzaâ€, Nicco Romanowski </h1></h1>
<font color="red"><b><h2><center> 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. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...
$0 (04-21-2025 - NJ)<h1> United States of America v. Raul Orlando Torres Cubides, aka “Jose Jota†</h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> 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)<h1> United States of America v. Jose Tavares </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced</h2... More...
$0 (03-07-2025 - NJ)<h1> United States of America v. Charles Singleton </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Los Angeles Man Sentenced To 41 Months' Imprisonment For Conspiring To Launder Money </h2></center></b></b> </h2></center></b><br> <br> Charles Singleton, 65, of Los Angeles,... More...
$0 (02-18-2025 - NJ)<h1> United States of America v. Aboudramane Karamoko </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Sentenced To 39 Months' Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced </h2></center></b></b> </h2></center></b... More...
$0 (02-11-2025 - NJ)<h1> United States of America v. Aboudramane Karamoko </h1>
<font color="red"><b><h2><center> Newark, NJ criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Sentenced To 39 Months' Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced</h2></center></b></b> </h2></center></b><br>... More...
$0 (02-13-2025 - NJ)<h1> United States of America v. Kareem Green, a/k/a “Try Me†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges </h2></center></b></b> </h2></center></b><br> <br> A member of the Rollin' 60s Neighborhood... More...
$0 (02-06-2025 - NJ)<h1> United States of America v. Hector Luiz De La Cruz Nunez </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Operating Fentanyl Drug Mill </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dominican National Sentenced To 60 Months In Prison For Role In Operating Fentanyl Drug Mill</h2></center></b></b> </h2></center></b><br> <br> A Dominican national was senten... More...
$0 (02-06-2025 - NJ)<h1> United States of America v. Nathaniel Bell </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and "re-VIN†stolen vehicles. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A U... More...
$0 (01-31-2025 - NJ)<h1> United States of America v. Nathaniel Bell </h1>
<font color="red"><b><h2><center> 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. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy</h2></center></b></b>... More...
$0 (01-29-2025 - NJ)<h1> United States of America v. Allen Giltman </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> 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.<br> <br> 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)