Lafayette, Louisiana, criminal defense lawyers represented the Defendants charged with attempt and conspiracy to commit mail and wire fraud. Desormeaux was the executive director of Regional Nutrition Assistance, Inc., a non-profit sponsoring organization for the Child and Adult Care Food Program, a federal program operated by the USDA and administered by the Louisiana Department of Education.

Dallas, Texas, criminal defense lawyer represented the Defendant charged with fraud. Dr. Michael Taba, 61, of McKinney, Texas, accepted bribes paid by pharmacy owners to prescribe medically unnecessary compound creams to injured federal workers. Taba’s co-defendants owned and operated three pharmacies located in Fort Worth and Arlington, Texas. Over the course of the scheme, the pharmacy owne

Charlotte, North Carolina, criminal defense lawyers represented the Defendant's charged with conspiracy to conduct affairs of an enterprise through a pattern of racketeering activities. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, of El Salvador, was sentenced to 30 years in prison followed by three years of supervised release. He was also ordered to re

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

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and money laundering.

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

Syracuse, New York criminal defense lawyer represented the Defendant charged with conspiracy to launder monetary InstrumentsJun Wang, age 63, a Chinese national and lawful permanent resident of the United States, redeemed $2,285,039.81 in gift cards originally purchased by defrauded victims throughout the United States (including in the Northern District of New York). Wang, who received the gift

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute fentanyl. In 2024, the FBI’s Bridgeport Safe Streets Task Force and Bridgeport Police Department investigated an open-air drug market that was operating in the area of Noble Avenue and Shelton Street in Bridgeport. Between March and Septembe

Providence, Rhode Island, quit tam lawyers represented the Defendant accused of r participating in a conspiracy to commit health care fraud, securities fraud, mail fraud, and other violations. In the Statement of Facts included in the NPA, Zynex also admits the following: Zynex fraudulently obtained millions of dollars from government and private health care payors and patients by subm

Bangor, Maine, the Defendant and a criminal defense lawyer represented the Defendant conspiracy to possess and distribute meth and fentanyl and unlawful possession and use of a firearm.

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Malachi Mullings pleaded guilty to criminal charges related to his involvement in laundering millions of dollars for an African fraud scheme. About a month later, while awaiting his sentence, Mullings’s bond was revoked after he punched his girlfriend in the face. After

Miami, Florida, criminal defense lawyer represented the Defendant charged with encouraging aliens to enter the United States, conspiracy to traffic in certain motor vehicles with tampered identification number, and to altering motor vehicle identification number, money laundering, and transportation of stolen vessels

Oklahoma city, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth. On June 13, 2025, law enforcement stopped a vehicle being driven by GUSTAVO DE ALBA, 48, of Los Angeles, California, on I-40 near Sayre, Oklahoma. After a K-9 unit alerted to the presence of narcotics inside the vehicle, law enforcement searched the vehicle and recovered approx

Kansas City, Kansas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess methamphetamine with intent to distribute.

Oakland, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services fraud and making false statements. Former San Leandro City Council Member Bryan Azevedo , 49, of San Leandro, Calif., was charged by information on Oct. 20, 2025, with one count of conspiracy to commit honest services fraud and one count of making a false statement to federal

Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance and unlawful transportation of a firearm. Shawn Zak, 32, from Carroll, Iowa, admitted that from June 2025 through September 2025, he and others conspired to distribute more than 1500 grams of methamphetamine in the Carroll, Iowa, area. On September 11, 2025, Zak was ap

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with selling drug and possessing a machine gun. On Oct. 9, 2025, Nay pleaded guilty to conspiracy to distribute fentanyl and possession of machine guns. Between May 2, 2024, and June 11, 2024, the Jackson County Drug Task Force utilized a Confidential Informant to purchase “M30” pills, which contained fentan

Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with conspiracy to possess with intent to distribute methamphetamine. Bruce McArthur Smith, 54, of Hesperia, Calif., Kevin Langel, 54, of Pine Bluff, and Larry Rogers, 71, of Benton were accused of conspiracy to distribute methamphetamine and cocaine conspiracies that spanned from California to Texas to Arkansas

New York City, New York, criminal defense lawyers represent the Defendants charged with conspiracy to commit securities and wire fraud. The Government alleges that Andrew Warner and Kishore Vangipuram, inflated Mobileum’s key financial metrics in advance of the company’s 2022 sale to an investment firm at an enterprise value of $915 million. Mobileum declared bankruptcy in 2024, after the

Los Angeles, California, criminal defense lawyer represented the Defendant charged with International Money Laundering. Daren Li, 42, is a fugitive after cutting off his ankle electronic monitoring device and absconding in December 2025. He was sentenced by United States District Judge R. Gary Klausner, who will determine restitution at a later date. Li pleaded guilty in November 2024 to one

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit murder for hire, racketeering and money laundering. “Nikhil Gupta plotted to assassinate a U.S. citizen in New York City,” said U.S. Attorney Jay Clayton. “He thought that from outside this country he could kill someone in it without consequence, simply for exercising their Ame

McAllen, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit straw purchase of a firearm.

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with murder. Amid their divorce proceedings, Amanda Hovanec killed her husband, T.H., by injecting him with etorphine, a large-animal tranquilizer. Anthony Theodorou, a man with whom Hovanec was romantically involved, shipped the etorphine to Hovanec from South Africa at her request. Hovanec and Theodorou disposed of the

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. Kevin Deramus, 46, was the head of the drug trafficking organization. He obtained, cut, processed and distributed large quantities of drug mixes made with heroin, fentanyl, cocaine, xylazine and other drugs. He was sentenced on Feb. 11 to 294 months in prison. Throughout this inve

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with mail fraud and honest services mail fraud. Donnita Wilson, 32; Aariel Matthews, 27; Raul Tellez Ojeda, 32; Lazaro Alejandro Castello Rojas, 37; and Robert Danger Correa, 41; were charged with Mail Fraud (14 counts), Mail Fraud Conspiracy (one count), Honest Services Mail Fraud (14 counts), Honest Services Mail