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

Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank larceny. On January 31, 2025, Jimenez-Barrio and Rios-Castro, both citizens of Venezuela and illegal aliens in the United States, attempted to steal money from an ATM located in Calvert City, Kentucky. That day, the Calvert City Police Department responded to an ATM alarm, and the men fle

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Mark Janbakhsh, 51, of Brentwood, Tennessee, was with multiple multiple federal fraud charges, including Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath Three other co-conspirators, each of

Chattanooga, Tennessee, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud, Conspiracy to Commit Money Laundering, and Conspiracy to Defraud the United States. Jonathan D. Frost, 42, of Soddy Daisy, Tennessee, participated in a scheme in which investments were solicited for the purpose of building and operating a facility that would use solar power to

Alexandria, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to distribute fentanyl. Kedrick Donell Moses, a 49-year-old resident of Alexandria; Edward Paige, a.k.a. “Pooh,” a 43-year-old resident of Natchitoches; Donovan Solitaire, a.k.a. “NuFive,” “Five,” and “Nuda,” a 26-year-old resident of Natchez; Quenderrick W

Oakland, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services wire fraud and making false statements to a government agency. 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

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with distributing marijuana. An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. La

Del Rio, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to harbor illegal aliens causing serious bodily injury and placing lives in jeopardy. Juan Antonio Flores, 36, coordinated smuggling trips for an alien smuggling organization (ASO), making $4,000 per alien smuggled from Mexico to San Antonio. The aliens were often transported to Austin, where co-conspirato

Lubbock, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs. Adam Whitehead Baber, 45, of Lubbock, was charged with one count of conspiracy to distribute 400 grams or more of fentanyl in October 2025. Three others charged as part of the drug trafficking ring include: • Sean Burns, 43, of Lubbock

Abilene, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl. Kurtney Jones, also known as “KP,” was responsible for distributing large quantities of fentanyl, methamphetamine, and heroin in the Abilene area. In December 2023, Jones assumed control of a drug trafficking organization (DTO) that distributed drugs in Abilene and the surro

Fort Worth, Texas, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud, wire fraud, and engaging in monetary transactions in property derived from an unlawful activity. Jed Wood of Fort Worth, Texas, charged with three counts of wire fraud, one count of conspiracy to commit wire fraud, and one count of money laundering involving wiring more than

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs. Mario Valencia-Birruetta, 35, of Corning, California, distributed large quantities of cocaine. As a result of their investigation, in July 2023, investigators learned Valencia-Birruetta was a member of this DTO, so law enforcement placed him o