Conspiracy Law
 
United States of America v. Izzat Freitekh and Tarik Freitekh

Charlotte, North Carolina criminal law lawyers represented Defendants charged with fraudulently submitted loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




More...   $0 (12-07-2022 - NC)

United States of America v. Susan May Keim, Russell John Keim, and Rodney Gale Wilson

Richmond, Virginia criminal law lawyer represented Defendant charged with conspiracy to bribe public officials.




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Susan May Keim, 54, and Russell John Keim Sr., 60, both of Hopewell, Virginia,... More...
   $0 (12-06-2022 - VA)

United States of America v. Shelitha Robertson

Atlanta, Georgia criminal law lawyers represented Defendants charged with engaging in a scheme to defraud the Paycheck Protection Program (PPP), a federal stimulus program authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




MoreLaw Legal News For ... More...   $0 (12-06-2022 - GA)

State of New York v. The Trump Corporation and The Trump Payroll Corporation

New York City, New York criminal law lawyers represented Defendants charged with seventeen counts of conspiracy to commit tax fraud by falsifying business records.

Two Trump companies were accused of conspiring to defraud the State of New York out of taxes.

The State alleged that the Trump Organization paid personal expenses of top executives including former chief financial offi... More...
   $0 (12-06-2022 - NY)

United States of America v. Lonnie Mitchell

Montgomery, Alabama no criminal law lawyer represented Defendant charged with coercing several victims, including a minor, to engage in prostitution over the course of several years. The judge also ordered the defendant to pay over $950,000 in restitution to the victims. 




Mor... More...   $0 (12-02-2022 - AL)

United States of America v. Guy Benjamin Bowman

Abingdon, Virginia criminal law lawyer represented Defendant charged with participating in a cross-county drug distribution of drugs.

Guy Benjamin Bowman, 57, was convicted following a jury trial in July 2022 of one count of conspiracy to possess with the intent to distribute and to distributing 500 grams or more of a mixture and substance containing methamphetamine as well as one count o... More...
   $0 (12-02-2022 - VA)

United States of America v. Lakeshia Nicole Simon

Beckley, West Virginia criminal law lawyer represented Defendant charged with making false statements in acquisition of firearms.

Lakeshia Nicole Simon, age 23, of Beckley, purchased firearms in Beckley for co-defendant Bisheem Jones, also known as “Bosh,” who told Simon which ones to buy and provided the money for the purchases through an intermediary.

On April 20, 2021, S... More...
   $0 (12-02-2022 - VA)

United States of America v. Rafael Columbie

Albuquerque, New Mexico criminal law lawyer represented Defendant charged with conspiracy to possess and distribute meth and heroin.

The case against Rafael Columbie, age 53, of Albuquerque, New Mexico, was part of a long-term investigation into a conspiracy to distribute methamphetamine. On July 18, 2018, Columbie was traveling east on Interstate 40 when a New Mexico State Police Officer... More...
   $0 (12-02-2022 - NM)

United States of America v. Razel Romhein

Newark, New Jersey criminal law lawyer represented Defendant charged with conspiracy to traffic in stolen goods and merchandise.

From 2011 through May 2013, Razel Romhein, age 49, of Staten Island, New York, and others engaged in a conspiracy to traffic in stolen health and beauty aid products and over-the-counter pharmaceuticals. These products were stolen by “boosters” from variou... More...
   $0 (12-01-2022 - NJ)

United States of America v. Jerry Trabona and Kristian "Kris" Hart

New Orleans, Louisiana criminal law lawyer represented Defendant charged with violating federal election laws as part of a conspiracy to pay, or offer to pay, voters for voting in a federal election.

Jerry Trabona, 73, the former Chief of Police in Amite City, and Kristian “Kris” Hart, 50, a former Amite City councilmember, agreed with each other and others to pay or offer to pay vote... More...
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United States of America v. George H. Moses

Rochester, New York criminal law lawyer represented Defendant charged with fraud.

George H. Moses, age 53, of Rochester, New York, defrauded three nonprofit organizations; Rochester Housing Charities (RHC), which provides housing to the elderly and disabled; the North East Area Development (NEAD), which assists low-income residents in the northeast quadrant of Rochester; and Quad A for Ki... More...
   $0 (11-29-2022 - NY)

United States of America v. Sharon Gardner

Central Islip, New York criminal law lawyer represented Defendant charged with conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme.

Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her p... More...
   $0 (11-29-2022 - NY)

United States of America v. Matthew Catalano

Bangor, Maine criminal law lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, possession with the intent to distribute methamphetamine and fentanyl, and being an unlawful user of controlled substances in possession of a firearm.

Between January 2018 and December 2021, Matthew Catalano, 33, along with othe... More...
   $0 (11-29-2022 - ME)

United States of America v. Elmer Stewart Rhodes, III

Washington, DC: Criminal law lawyers represented Defendant charged with sedition for his role in the riot at the Capitol Building on January 6, 2021.

Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization, were found guilty by a jury today of seditious conspiracy and other charges for crimes related to t... More...
   $0 (11-29-2022 - DC)

United States of America v. Broderick J. Carson

Mobile, Alabama criminal law lawyer represented Defendant charged with conspiracy to possess with intent to distribute meth.

Broderick J. Carson, 40, was arrested by narcotics detectives in January 2021, following the execution of search warrants at his home and a storefront that he maintained in Mobile. Detectives obtained the search warrants after conducting several controlled purchases... More...
   $0 (11-28-2022 - AL)

CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC

Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.

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This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More...
   $0 (11-26-2022 - TX)

In re Joyce Reece and Zachary Petitt

Houston, Texas – Civil Litigation lawyer represented Relators with filing a petition for a writ of mandamus.

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In his first amended petition, Roy, acting as next friend for Clarice A. Thomas,
brought claims against relators for fraud, false imprisonment, conversion, theft,
unjust enrichment, and civil conspir... More...
   $0 (11-24-2022 - TX)

The State of Texas v. Marco Antonio Moreno

Houston, Texas – Criminal Defense lawyer represented defendant with a aggravated assault with a deadly weapon charge.


On April 18, 2012, a grand jury indicted Moreno for aggravated assault with
a deadly weapon (the “assault charge”). The same day, the grand jury also indicted
Moreno on an unrelated charge... More...
   $0 (11-24-2022 - TX)

United States of America v. Merrill Darrell Fackrell

Salt Lake City, Utah criminal law lawyer represented Defendant charged with carrying and using a straight edge razor blade during a flight.

On November 21, 2022, Merrill Darrell Fackrell, age 41, from Syracuse, Utah, departed on JetBlue Flight #871 from John F. Kennedy International Airport in New York en route to Salt Lake City International Airport in Utah. Fackrell was seated in a win... More...
   $0 (11-23-2022 - UT)

United States of America v. Brian Kelsey

Nashville, Tennessee criminal law lawyer represented Defendant charged with violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress.

Brian Kelsey, 44, of Germantown, admitted that he conspired to, and did, secretly and unlawfully funnel money from multiple sources, including his own... More...
   $0 (11-23-2022 - TN)

United States of America v. Hubert Nathans

Atlanta, Georgia criminal law lawyer represented Defendant charged with selling fake drugs resulting in death.

In the fall of 2017, the Roswell Police Department began an investigation after reports that Hubert Nathans was distributing opioids that had led to overdoses. Law enforcement eventually confirmed that Nathans was distributing fake Roxicodone pills containing fentanyl and that E... More...
   $0 (11-22-2022 - GA)

United States of America v. Faamanu Vaifanua, aka “Junior”and Macauther Christmas Vaifanua, aka “Mac”

Anchorage, Alaska criminal law lawyers represented Defendants charged with kidnapping and drug trafficking.

Believing that the victim had stolen drugs from them, Macarthur Christmas Vaifanua, a/k/as "Mac" lured the victim to his home on August 13, 2017. As the victim was leaving the residence, he was led instead into the garage where he was forcibly bound and gagged. The victim was then b... More...
   $0 (11-22-2022 - AK)

United States of America v. Richard "Alex" Murdaugh and Russell Lucius Laffitte

Charleston, South Carolina criminal law lawyer represented Defendant charged with bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplication of bank funds.

Former Palmetto State Bank CEO and alleged Richard "Alex" Murdaugh co-conspirator Russell Lucius Laffitte were indicted on bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplica... More...
   $0 (11-22-2022 - SC)

United States of America v. tetson Shane Barnes and Donald Alfred Busch

Roswell, New Mexico criminal law lawyer represented Defendant charged with carjacking resulting in death.

On Nov. 12, 2021, after a nearly two-week trial, a federal jury convicted Stetson Shane Barnes, age 30, of Loving, New Mexico, and Donald Alfred Busch, age 34, of Carlsbad, New Mexico, of conspiracy to commit carjacking, carjacking resulting in death, and being felons in possession of... More...
   $0 (11-22-2022 - NM)

United States of America v. Oleksandr Morgunov

Key West, Florida criminal law lawyer represented Defendant charged with immigration conspiracy related to the operation of several Key West labor staffing companies.

From January 2016 through at least January 2021, Oleksandr Morgunov, formerly of Key West, helped operate Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC, all of whi... More...
   $0 (11-22-2022 - FL)

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