Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS.

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.

Denise Davis, 52, of Mays Landing, N

Albany, New York criminal defense lawyer represented the Defendant charged with Interstate Methamphetamine and Fentanyl Distribution.

Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of

New York, New York criminal defense lawyer represented the Defendant charged with a racketeering conspiracy and two murders.

United States Attorney for the Southern District of New York, Jay Clayton, announced that CARLOS RAMIREZ, a/k/a “Guerra,” was sentenced today to life in prison for his participation in a racketeering conspiracy and two murders committed as a member of the Sunset

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with one count each of conspiracy to possess with intent to distribute controlled substances, distribution of Suboxone, and possession of contraband by an inmate.

A Donald W. Wyatt Detention Center detainee who admitted to participating in a conspiracy with several other individuals, including a now forme

White Plains, New York, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud.

White Plains, New York, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers

A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.

According to court documents, David Co

Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme.

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings.

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine.

law enforcement officials further learned that U.S. Customs and Border Patrol (CBP) seized four parcels mailed from post offices in Phoenix, Arizona, that were destined for New Zealand. Each parcel contained over one

Portland, Maine, criminal defense lawyer represented the Defendant charged with embezzlement from an organization receiving federal funds and conspiracy to alter postal money orders.

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights.

A former deputy and helicopter pilot with the Los Angeles County Sheriff’s Department (LASD) pleaded guilty today to federal conspiracy charges for helping a now-jailed, self-styled cryptocurrency businessman extort a rival and arrange the

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Controlled Substance

United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a woman from Slayton, Minnesota, and a woman from Aberdeen, South Dakota, both convicted of Conspiracy to Distribute a Contro

West Palm Beach, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to possess controlled substance aboard a vessel (cocaine).

Denver, Colorado, criminal defense lawyer represented the Defendant charged with one count of conspiracy to
distribute and possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl.

21 U.S.C. § 841(a)(1), (b)(1)(A)(viii), (b)(1)(B)(vi), (b)(1)(B)(viii), (b)(1)(C) and 846: Conspiracy to distribute and possess with intent to distribute on

San Antonio, Texas criminal defense lawyer represented the Defendant charged with transportation of illegal aliens for financial gain.

United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 270 new immigration and immigration-related criminal cases from Sept. 19 through 25. Significant cases include U.S. ci

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine.

Timothy Antonio Flanagan, 38, of Lancaster, has been sentenced to 12 years in federal prison for conspiracy to possess with the intent to distribute 400 grams or more of fentanyl and 500

Florence, South Carolina criminal defense lawyer represented the Defendant charged with importation of more than 8 kilograms of fentanyl from Mexico to South Carolina.

Francisco Villa-Garcia, also known as Francisco Villa-Dominguez, Andres Busto, and Jesus Pineda Dominguez, 68, a Mexican national illegally residing in the United States, has been sentenced to eight years in federal prison

Baltimore, Maryland criminal defense lawyer represented the Defendants charged with conspiracy and conspiracy and securities fraud and odometer rollback scheme.

Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemmi

Spokane, Washington, personal injury lawyer represented the Plaintiff on a civil rights violation theory
under 42 U.S.C. 1983.

Christina St. Clair brough claims against Okanogan County Sheriff Deputy Isaiah Holloway and his employer, Okanogan County, based on Holloway’s sexual misconduct. St. Clair alleges constitutional claims under 42 U.S.C. § 1983, a violation of the Washington

Scranton, PA criminal defense lawyer represented the Defendant charged with distribute and possess with intent to distribute oxycodone and 40 grams and more of fentanyl resulting in death

Kaylee Ann Widmer, age 25, of Thornhurst, Pennsylvania, was sentenced to 21 years’ for conspiracy to distribute and possess with intent to distribute oxycodone and 40 grams and more of fentanyl result

Williamsport, PA criminal defense lawyer represented the Defendants charged with Assault, Conspiracy And Weapons Charges

Multiple inmates of the Federal Correctional Center Allenwood, Allenwood, Pennsylvania, were indicted on assault, conspiracy and weapons charges.

The indictment alleges that on June 2, 2023, at FCC Allenwood, Darwin Abudeye-Perez, Alex Ferrufino, Miguel Lopez,

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with “racketeering conspiracy” or “RICO conspiracy”

Two Honduran nationals have been extradited to the United States to face racketeering charges. Each defendant – both of whom are alleged members of the Trinitarios – is charged with participating in two murders. They are alleged to have been in t

New Haven, CT criminal defense lawyer represented the Defendant charged with Nationwide Jewelry Theft Ring

David X. Sullivan, United States Attorney for the District of Connecticut, today announced that YESENIA MELENDEZ RINCON, 41, a citizen of Colombia last residing in Kissimmee, Florida, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of impriso

Augusta, GA criminal defense lawyer represented the Defendant charged with wire fraud conspiracy

On September 25, 2025, a Richmond County man who operated a “ghost” tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS.

Allen Brown, 41, of Augusta, Georgia, was sentenced to 46 months in prison