New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with participating in a conspiracy to distribute 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846. Tyron Rainey, age 36, of Thibodaux, Louisiana, was identified d

Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. 841. Anthony Smith, age 54, of Pensacola was accused of engaging in a conspiracy to distribute drugs. Federal agents began investigating a Louisiana-based drug trafficking network in May of 2023. Agents identified a primary supplier and several asso

Houston, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 271, wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U.S.C. 1956. Trenikia Lashae Banks, age 42, submitted fraudulent applications for funds through the Paycheck Protection Program and Economic Injury Disaster Loan funds

Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Michele Fiore, a Trump supported, solicited $70,000 in donations from people for a statute to honor a slain police officer, but allegedly spend the money on cosmetic surgery, rent, and her daughter's wedding.

Roanoke, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute of Oxycodone and hydrocodone-chlorpheniramine solution and maintaining a drug involved premise, in violation of 21 U.S.C. 846 and money laundering, in violation with 18 U.S.C. 1956. Dr. Rotimi Iluyomade, an Annandale-based doctor was charged with distributing more than 7,000 oxycodone pi

Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with interstate transportation of stole motor vehicles in violation of 18 U.S.C. 2312. Ian Quintana Torres, aka Is3_e., and others transported vehicle interstate and to receive, possess, conceal, store, sell, and dispose of stolen motor vehicles that had been transported interstate. Torres, Otero, and thei

Trenton, New Jersey criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349. Raymond Wade, age 43, of Morrisville, Pennsylvania, and Dwayne Reddon, age 40, of Trenton, New Jersey, conspired to deposit stolen checks—including U.S. Department of Treasury checks—at various banks in New Jersey and Pennsylvania. The conspi

Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with engaging in a conspiracy, in violation of 63 O.S. 2-408, use of telecommunication device in a drug transaction, in violation of 13 O.S. 176.3 (8), and aggravated drug trafficking, in violation of 63 O.S. 2-415.

Providence, Rhode Island, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Xuehai Sun participated in a complex fraud operation that targeted senors by sending pop-up messages to their computers.

Eufaula, Oklahoma, criminal defense lawyer Kent Morlan represented Defendant charged with conspiracy to commit grand larceny. K.H. a tow truck operator, received a call from T.J. seeking to have a trailer he claimed to own that was broken down on the road in McIntosh County, Oklahoma. K.H.'s truck was broken down,

Brunswick, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and to distribute a substituted cathinone, in violation of 21 U.S.C. 846. From April 2023 through August 2023, Alen Addison, 54, of Brunswick, Georgia and Minus Tyler, 45, of Brunswick, conspired to distribute cathinone in Glynn County. The two defendants utilized Fa

Tampa, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substance, in violation of 21 U.S.C. 841, and commission of a violent felony with a machine gun. Kelvin Undray Cokley, II, age 31, of Sarasota, Florida distributed 40 grams or more of fentanyl, possession of 40 grams or more of fentanyl with the intent to distribute it, possessin

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349, and money laundering, in violation of 18 U.S.C. 1957. Shaun U. Christian, age 57, of Lindsay, Oklahoma, and FNBL’s former president and CEO, Danny Seibel, submitted false information in connection with multiple loans in 2021. Court records al

Claremore, Oklahoma, criminal Defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.1435.B, BURGLARY IN THE THIRD DEGREE, in violation of 21 O.S. 1435.B, Class: D1 Date of Offense: 01/11/2026 Party Name Disposition Information Matoian, Kameron Michael Disposed: CONVICTION, 02/09/2026. Nolo Contendere Plea Count as Disposed: BURGLARY IN THE THIRD DEGREE

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit grand larceny. The State alleged that the Defendant recruited C.J. Calvert and K.H. work with him to steal a broken down trailer left on the side of the road by the McIntosh County Sheriff's Office.

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit grand larceny. The State alleged that the Defendant conspired with T.J. and K.H. to steal a broken down trailer setting on the side of the road belong to the McIntosh County Sheriff's department. the State also claimed that he trailer had a fair market value of more than $1,000 and that T.J.

Oxford, Mississippi, criminal defense lawyers represented the Defendants charged with conspiracy possess with intent to distribute schedule resulting in death. Yahya Mohamed Mosleh, 51, and Islam Mohamed, 18, both of Oxford were arrested after two Ole Miss students were found dead.

Eufaula, Oklahoma, criminal defense lawyer Kent Morlan represents the Defendant charged with conspiracy and grand larceny. Defendant, a tow truck operator, was called by Johnson to retrieve a broken down trailer from a highway in McInstosh County, Defendant's tow truck was inoperative and he called Calvert to use h

New Haven, Connecticut, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States and conspiracy to commit money laundering by selling misbranded and unapproved prescription drugs. From September 2021 to June 2023, Ryan Fields, age 52, and Lisa Mahan, who formerly resided in Glastonbury, Connecticut, operated two websites, pinnedaminos.com and pro

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute a controlled substance in violation of 21 U.S.C. 841. Beginning in the fall of 2022, the Drug Enforcement Administration investigated a Lawrence, Massachusetts-based drug trafficking organization that distributed fentanyl across New Hampshire and Massachusetts. The organiza

Birmingham, Alabama, criminal defense lawyers represent the Defendants charged with conspiracy to commit access device fraud in violation of 18 U.S.C. 371 and 18 U.S.C. 1019, and possession of a device making equipment in violation of 18 U.S.C. 1029(a)(4). Cosmin Vaduva, 37, and Elena Andree Caldarareasa, 33, were indicted for conspiracy to commit access device fraud (i.e., card fraud) and p

Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. on October 5, 2022, Mobile County Sheriff’s Office (MCSO) deputies and the Alabama Law Enforcement Agency used a confidential informant to purchase 15.06 grams of fentanyl from Amanda Michelle Guy. Eight days later, MCSO deputies seized 18.08 grams of pure methamphetamine from a veh

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and conspiracy to violation the international emergency powers act in violation of 18 U.S.C. 1956. Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican int

Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METH) AFC 2+ (FEL) Under Oklahoma Statutes §63-2-415, a second violation for trafficking methamphetamine (20 grams or more) is a felony punishable by not less than four (4) years nor more than life in prison.Key Penalties & Sentencing DetailsParole Eligibility: For a second

Sayre, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy. Reported by Kent Morlan