Columbia, South Carolina criminal defense lawyers represented the Defendants charged with health care fraud and conspiracy to commit health care fraud. The indictment alleges that Kevin S. Murdock, 56, owned and operated Premier Medical Laboratory Services, headquartered in Greenville, South Carolina. Thomas C. Lee, 56, both of Greenville, and Vidhya V. Narayanan, 45, were both high-level empl

Rome, Georgia, criminal defense lawyer represented the Defendants charged with conspiracy to distribute controlled substances. Edward Kelvin Pope, David Wilson, and Kevin Josue Campos Rivera coordinated with Jose Santos Isaola Cisneros, a federal inmate at the Federal Correctional Institution in Atlanta, were accused of distributing methamphetamine to couriers and customers throughout north Geo

Orlando, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit robbery with a firearm, attempted robbery with a firearm, and attempted felony murder.

Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiracy to commit money laundering. Willan Pupo, 38, was sentenced to 132 months in federal prison; Joel Castillo, 39, to 58 months; William Castillo, 42, was sentenced to 55 months in federal prison; Miriam Pupo, 36, to 37 months; and Jessica Forpomes, 40, to 36 months. Each defendant previously pleaded guilty to

Houston, Texas, criminal defense lawyer represented the Defendant charged with thirteen counts: conspiracy to harbor aliens, five counts of concealing or harboring aliens, conspiracy to take hostages, five counts of hostage taking, and one count under the felon-in-possession statute, 18 U.S.C. § 922(g)(1).

Anchorage, Alaska, criminal defense lawyer Michael Becker represented the Defendant charged with wire fraud and money laundering. Adepoju Babtunde Salako, 34, of Philadelphia, Pennsylvania, was part of a conspiracy that stole more than $5 million in funds from the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program, and 30 state unemployment programs through several

Las Cruces, New Mexico, criminal defense lawyers Gabriel Perez and Jessica Martin represented the Defendant charged with conspiracy to commit wire fraud. Claudiu Pesteleu, age 44, a Romanian national illegally in the United States participated in a nationwide fraud scheme that used fake websites impersonating legitimate businesses to trick victims into wiring money for various consumer products

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to produce child porn, conspiracy to receive and distribute child pornography, child exploitation, production of child pornography, sextortion and cyberstalking. Zobaidul Amin, 28, was indicted by a federal grand jury in Alaska with charges related to his alleged abuse and exploitation of hundreds of mi

Woodbury, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance. A number of times over one year in 2024-2025, Wenona Oropeza, 48, from Omaha, Nebraska, would have other persons drive her from Omaha, Nebraska to Sioux Falls, South Dakota with several ounces of methamphetamine to distribute in Sioux Falls where she could double and tr

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy and health care fraud. From 2017 to 2020, Dr. Scott Taggart Roethle, 48, played a central role in a massive telemarketing scheme that billed Medicare for medically unnecessary orthotic braces. Overseas call centers collected Medicare information from unsuspecting elderly patients. Doctors, including

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Counts 1 and 4, unlawful distribution of a controlled dangerous substance (methamphetamine), in violation of 63 O.S.Supp.2003, § 2-401 (A)(1); Counts 2 and 3, trafficking in illegal drugs (methamphetamine), in violation of 63 O.S.Supp.2002, § 2-415; Count 5, conspiracy to commit unlawful distribution of a c

Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiring to traffic firearms to the Sinaloa Cartel. Jose Manuel Najera, 54, of Elon, North Carolina, arrived for outbound inspection at the Del Rio Port of Entry on Oct. 31, 2024, driving a gray pickup truck. U.S. Customs and Border Protection recognized that an alert had been placed on the vehicle for suspicious bo

Wheeling, West Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. Gerald Henry, also known as “Unc,” “G,” and “G-ball,” age 41, was accused of possessing and distributing 400 grams or more of fentanyl. Henry transported large quantities of fentanyl to Hancock County, West Virginia to distribute to others for sale. Investigators s

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with multiple counts of conspiracy, drug trafficking, and money laundering. Guerrero's motion to suppress evidence were overruled. The Fifth Amendment guarantees that “[n]o person . . . shall be compelled in any criminal case to be a witness against himself.” U.S. Const. amend. V. In the seminal decision of M

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to engage in the business of dealing and manufacturing firearms without a license and possess machine guns.

Erie, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and health care fraud. Aaron Hertel, 47, of North East, Pennsylvania, and Michael Brown, 49, of Erie, Pennsylvania led, managed, and supervised a conspiracy involving numerous employees at Hertel & Brown Physical and Aquatic Therapy that involved the use of unlicensed technicians to trea

Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Geoffrey K. Auyeung, age 47, of Newcastle, Washington, set up nine different entities that he used to accept proceeds from investors who thought they were investing in the oil and gas industry. The names of business entities that offered purported investments related to oil

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

Albany, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. In late 2020, Aly Kaba, age 30, of New Rochelle, New York, conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insuranc

Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Use of Interstate Commerce Facilities in Commission of Murder-For-Hire, Conspiracy to Tamper with a Witness, Victim, or Informant by Killing or Attempting to Kill and Conspiracy to Tamper with a Victim, Witness or Informant by Killing or Attempting to Kill. Kareem Pires, 27, of Wareham

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with fraud. Thvoughn Lynden Curry, age 34, and Alexis Daneen Curry, age 34, were accused of ne count of Conspiracy to Commit Health Care Fraud, three counts of Health Care Fraud, and eight counts of Transactional Money Laundering. the Currys defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpat

Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances. Cleveland Stephens, a/k/a “Schmitty,” age 63, from Cedar Rapids, sold pounds of methamphetamine to multiple people. In October 2022, he was in a car that was stopped in Davenport, Iowa. Law enforcement officers searched the car and found cocaine base, cocaine

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.