New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute marijuana and possession of a machine gun. Brandon Dunn, age 20, sold marijuana and tapentadol in the New Orleans area. On May 9, 2024, New Orleans Police Department Officers were surveilling DUNN’s residence. DUNN arrived in a stolen Infinity Q60 and exited the driver�

Lafayette, Louisiana, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States, wire fraud, and conspiracy to commit money laundering. Jack Montoucet agreed, while Secretary of the LDWF, to steer a LDWF contract to a company called DGL1, LLC, in exchange for one-third of the profit that would result from the contract, with the other two-thirds divi

Beaumont, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute fentanyl. in June of 2023, Marvin Alexander Portillo, 29, was identified during a drug trafficking investigation involving the distribution of fentanyl-laced pills in the Eastern District of Texas. Portillo admitted to being involved in a conspiracy responsible for dis

Houston, Texas, criminal defense lawyer represented the Defendant charged with distribution of multiple narcotics. Cyrus Boujabadi onspired with others to distribute MDMA, meth, cocaine, marijuana, psilocybin and DMT. As part of the conspiracy, he coordinated drug transactions using a messaging application, directed others to deliver controlled substances and accepted payment in cash and electr

Del Rio, Texas, criminal defense lawyers represented the Defendants charged with conspiracy to transport illegal aliens resulting in death.

Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Kris Roglieri, age 46, of Queensbury, New York, admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024,

Honolulu, Hawaii, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud, bribery and conspiracy to rig bids for government contracts. Alan Hayward James, 51, of Texas, and his coconspirators falsely inflated the cost of IT contracts serving U.S. Air Force installations across the Pacific. James and his coconspirators agreed to use the excess funds to pa

Grand Junction, Colorado, criminal defense lawyer represented the Defendant charged with three counts of attempting to influence a public servant, one count of conspiracy to commit criminal impersonation, first-degree official misconduct, violation of duty and failing to comply with Colorado's Secretary of

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with wire fraud. Kwame Boahene, 63, and his co-conspirators orchestrated an international romance fraud scheme that defrauded victims across the country, including elderly victims and a victim in Delaware. The cybercriminals created fictitious online personas to develop romantic relationships with the victims. Once

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to create and distribute animal crush videos. Joseph Garrett Buckland, 44, and others conspired to pool their money to commission the creation of animal crush videos—that is, videos that show actual obscene conduct in which living non-human mammals, in this case, monkeys, were purposely crush

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and violating the anti-kickback statute. Dashawn Dawkins, 34, was a peer support specialist at Serenity Keeper’s, LLC (“Serenity Keepers”), a sober home company based in Fayette County, Ky., that purported to provide mental health and substance abuse treatment servic

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization.

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and one count of wire fraud. Michael Brown, the CEO of a nationwide online marketing scheme to make money by posting fake advertisements for rental properties across the United States on a classified advertisements website. The purpose of the scheme was to fraudulently induce pote

Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with multiple charges, including conspiracy to kidnap, kidnapping, conspiracy to carjack, carjacking, using and carrying a firearm during and in relation to a crime of violence, and extortion in December 2025.

New Have, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. John Muriuku Wamuigah, age 36, a citizen of Kenya, participated in a business email compromise scheme masterminded by his co-conspirator, Okechuckwu Valentine Osuji, a Nigerian national. Osuji and his co-conspirators targeted specific individuals and businesses by masquerading

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with bank fraud and felony possession of ammunition. Edmilson Rodrigues, 27, was accused of engaging in a conspiracy to commit bank fraud and being a felon in possession of ammunition “Rodrigues’ decision to engage in yet another check fraud scheme while on supervised released reflects a blatant disregard

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance. “Michael Raiche pushed massive amounts of meth onto New Hampshire’s streets and was caught red-handed selling this poison on six separate occasions,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “While he sits behind bars c

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit money laundering. Saheed Sunday Owolabi, a Nigerian national, pretended to be a woman to build online relationships with men in the United States, a scheme known as a romance scam. He and his co-conspirators used these fake relationships to cheat victims into sending mo

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to fore labor. Nicole Daedone, the founder and former Chief Executive Officer of OneTaste, Inc. (OneTaste), a sexual wellness education company founded in San Francisco, California, was accused of engaing in a conspiracy to force labor. “This case exposed a decade-long scheme in which the defend

Miami, Florida, criminal defense lawyer represented the Defendant charged with agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring approximately $100,000 from the Dominican Republic. Irazmar Carbajal De Jesus, 60, agreed to transfer approximately $99,500 delivered in cash in the Dominican Republic to a specified bank account

Seattle, Washington, criminal defense lawyer represented the Defendant charged with sex trafficking by force, fraud, and coercion for prostitution. Brandon Denzel Washington, age 33, was charged with trafficking four different women. Multiple victims testified about Washington trafficking and transporting them to Washington, Nevada, California, Oregon, and Hawaii between 2014 and 2021. Wash

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl resulting in death. On Jan. 9, Jacob Cotton shipped a parcel containing the pills from Spokane to the individual in Skagway via the U.S. Postal Service. The parcel was delivered sometime between Jan. 11 and 12. On Jan. 12, the individual contacted multiple people indicating the p

Los Angeles, California, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances, Conspiracy to Export Controlled Substances, and Continuing Criminal Enterprise. From September 13, 2022, to October 24, 2022, Guramrit Sidhu, 62, of Brampton, Ontario, Canada, orchestrated the distribution of eight separ

Pocatello, Idaho, criminal defense lawyers represented the Defendants charged with conspiracy to possess with intent to distribute meth. On August 22, 2024, probation and parole officers with the Idaho Department of Correction searched an apartment where Marcos Gallegos, 43, of Pueblo, Colorado, and Morgan Galloway, 25, of Pocatello, Idaho, were living in Pocatello after receiving a tip from