Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS


A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing

Alexandria, Virginia criminal defense lawyer represented the Defendant charged with conspiracy to participate in a racketeering enterprise, conspiracy to commit murder in aid of racketeering, and conspiracy to distribute cocaine and marijuana, among other crimes.

Following a three-week jury trial, Kevin Perez Sandoval, Roberto Carlos Cruz Moreno, and Jose Rosales Juarez (“Appellantsâ€

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing, New

Miami, Florida, criminal defense lawyer represented the Defendant charged under the Maritime Drug Law Enforcement Act (“MDLEA�) for conspiracy to possess with intent to distribute cocaine aboard a vessel subject to United States jurisdiction.

Providence, Rhode Island, Providence criminal defense lawyer represented the Defendant charged with Distributing Contraband Inside the Wyatt Detention Center.

A Donald W. Wyatt Detention Center detainee who admitted to participating in a conspiracy with several other individuals, including a now former correctional officer, to possess and distribute contraband inside the facility was sent

Miami, Florida, criminal defense lawyer represented the Defendant seeking sentence reduction.

In 2017, Nieto-Molina was charged, along with several oth
ers, with conspiracy to distribute five kilograms or more of a mix
ture and substance containing a detectable amount of cocaine with
a reason to believe that it would be imported into the United States,
21 U.S.C. §§ 959

Burlington, Vermont criminal defense lawyer represented the Defendants charged with Murder-for-Hire.

he United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United States District Judge Christina Reiss, sentenced three men, Berk Eratay, 38, of Las Vegas, Nevada, Jerry Banks, 37, of Gardener, Montana, and Aron Ethridge, 45, o

Concord, NH criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm and Ammunition

Robely Eladio De Jesus Guerrero, 37, a Dominican national unlawfully residing in Massachusetts, pleaded guilty in federal court in Concord to one count of unlawful reentry of a deported alien and one count of distribution of a controlled substance, specifically fentanyl

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with alien in possession of a firearm and ammunition and conspiracy to tamper with evidence.

A Venezuelan national and suspected member of a transnational criminal organization has pleaded guilty to illegally possessing firearms and conspiring to destroy evidence after posting photos and videos of himself w

Boise, Idaho, criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl.

Richland, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit access device fraud.

Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled drugs.

Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering.

San Diego, California, criminal defense lawyer represented the Defendant charged with cheating at poke at casino.

Two felony criminal charges were filed against two men who won more than $30,000 at two local casinos by working together to gain an unfair advantage at poker tables by marking cards. Vaagn Galustyan, 52, and Armin Martirosyan, 53, have been charged with two felony counts of c

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a firearm.

¶2 The general rule is that when one is put on trial, one is to be convicted if at all by evidence which shows one guilty of the offense charged; and proof that one is guilty of other offenses not connected with that for which one is on trial must be excluded. Smith v. State, 5

St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay res

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine and fentanyl.

A Springfield, Mo., man was sentenced in federal court for his role in a drug-trafficking conspiracy involving 19 defendants and over $1.8 million worth of methamphetamine and fentanyl.

Dontrell A. Powell, 36, was sentenced by U.S. Distric

St. Loui, Missouri criminal defense lawyer represented the Defendant charged with

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possess with the Intent to Distribute Controlled Substances.

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with conspiracy to possess methamphetamine with intent to distribute, being a felon in possession of a firearm, and possession of a firearm in furtherance of drug trafficking.

A Little Rock man was convicted by a federal jury on conspiracy to possess methamphetamine with intent to distribute, being a felon in

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with one count of possession of contraband in prison.

A federal jury in Memphis convicted Mervin Anderson, 40, of Memphis, Tennessee, of one count of possession of contraband in prison, including two homemade knives, or shanks.

According to court documents and evidence presented at trial, Anderson was o

Sherman, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to manufacture and distribute fentanyl.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Demanding Ransom for Release of Kidnapping Victim.

18:1201(c) CONSPIRACY TO COMMIT KIDNAPPING
(1)
18:1201(c) CONSPIRACY TO COMMIT KIDNAPPING
(1s)
18:1201(a)(1) and 2 KIDNAPPING AND AIDING AND ABETTING
(2)
18:1201(a)(1) KIDNAPPING AND 18:2 AIDING AND ABETTING
(2s)

Santa Fe, New Mexico, criminal defense lawyer represented the Defendant charged with first-degree murder and conspiracy to commit murder.

Edgar Robles Escudero, age 25, was accused of shooting and killing 17-year-old Eduardo Preciado Luevano in 2023.

Tierra Amarilla, New Mexico criminal defense lawyer representing the Defendants charged with first-degree murder and conspiracy to commit murder.

Leon Law and Isaiah Nicholas Maestas, both age 15, were accused of death of Monica Carter, age 43, whose body was found in May 2025.