Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with health care fraud and conspiracy to commit mail fraud. Christopher Harwood, 43, of Fort Lauderdale, Florida, admitted that he owned and operated a telemedicine company called TelevisitMD. Harwood and his co-conspirators targeted Medicare patients through aggressive telemarketing campaigns, inducing them to

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud and one count of wire fraud. Dwayne D. Adams, 33, conspired with others to defraud United States military service men and women through the use of social media. Adams is the third and final defendant to be sentenced for his role in defrauding active service members

St. Louis, Missouri, criminal defense lawyers represented the Defendant charged with prescribing pain pills and other controlled substances in exchange for sex acts, nude photos or cash. Craig A. Spiegel, now 70, exploited his position to obtain cash, sexual acts or sexual photographs from at least 19 patients, many of whom he began treating as children. Spiegel illegally distributed an “astr

Archer City, Texas, criminal defense lawyer represented the Defendant charged with health care fraud and wire fraud conspirac. Robert “Bobby” Leon Smith III, 50, of Archer City, Texas, owned and operated seven durable medical equipment (DME) supply companies based in Florida, Texas, and Maryland through which he submitted millions of dollars in false claims to Medicare for orthotic braces a

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiring to distribute and to possess with intent to distribute fentanyl. Between January 14, 2022, and April 8, 2022, Mueller and others worked together to distribute fentanyl pills in Wisconsin. The drugs would be sent from California and mailed to residences associated with Mueller, who would then distribut

Indianapolis, Indiana, criminal defense lawyer represented the Defendant charged with assisting major cybercrime groups, including the Yanluowang ransomware group, carry out numerous attacks against U.S. companies and other organizations. Volkov facilitated dozens of ransomware attacks throughout the United States, causing over $9 million in actual losses and over $24 million in intended losses.

Greenville, North Carolina, criminal defense lawyer represented the Defendant charged with felony conspiracy to commit robbery with a dangerous weapon; two counts of robbery with a dangerous weapon; assault with a deadly weapon with the intent to kill inflicting serious injury; attempted first-degree murder; and first-degree burglary. In July 2020, defendant, Zyquez McMillan, Micah Mims, and

Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with theft of mail by a postal employee and conspiracy to commit bank fraud. From April 2022 to September 2024, Andre Whitehurst, 34, of Charlotte, conspired with Rashad Lowery, Aaron Grice, and others to execute a bank fraud scheme involving stolen mail. Whitehurst used his position as a U.S. Postal Service cl

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to engage in illicit sexual contact in foreign places. While living in the state of Veracruz, Mexico, Anika Bywater, 29, formerly of Gonzalez, Texas, and another person created two separate videos of themselves sexually abusing a young child. Law enforcement officers learned of the conduct when they

Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to engage in narco-terrorism and providing material support or resources to a designated foreign terrorist organization. Antoine Kassis, 59, is a Lebanon-based drug trafficker who used his high-level access to the Syrian government under the Assad regime to traffic cocaine and weapons. Kassis launder

Newark, New Jersey, criminal defense lawyers represented the Defendants charged with honest services fraud charge and the conspiracy to commit money laundering. Former Hudson County Parks Department Director Thomas A. DeLeo (“DeLeo”) and business owner William A. Murray engaged in a conspiracy, which operated from in or around 2019 through in or around 2024, involved more than $1.5 million

New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe

New Orleans, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit mail and wire fraud and obstruction of justice. Vanessa Motta, age 44, Jason Giles, age 44 and Diamanike Stalbert, age 35, were charged in the federal probe into the staging of fake automobile collisions in the New Orleans metro area. Count 1 charged all five defendants with conspira

Mobile, Alabama criminal defense lawyer represented the Defendants 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

Albany, Georgia, criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine Juan Carlos Poppa, 38, of Tifton, was accused of operating a drug ring out of prison. Haley Maria Sumner, 34, was sentenced to serve 78 months in prison on Jan. 29, 2026, after she pleaded guilty to one count of distrib

Augusta, Georgia, criminal Defense lawyers represented the Defendants charged with engaging in a wire fraud conspiracy. Alexander Paul Travis, 35, of Augusta, Jason Salazar, 30, of Clovis, California, and Audricus Phagnasay, 25, of Fresno, California, for engaging in a nationwide scheme that enabled North Korean workers to access U.S.-based computer networks. The Defendants were contacted b

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute firearms outside the United States and smuggling. Victor Waldeck Oliveira Iglesias, 31, conspired with co-defendant Alvaro Teixeira, 50, to smuggle eight sets of HK firearm parts to Brazil. The co-defendants planned to conceal the illegal gun parts inside shipments that were otherwise legally

Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut

Jackson, Mississippi criminal defense lawyers represented the Defendant charged with conspiracy, wire fraud, theft involving programs receiving federal funds, and money laundering. Ex-wrstler Teddy Dibiase was accused welfare fraud conspiracy, wire fraud, theft and money laundering after he accepted nearly $3 million in federal funds designed to help poor residents and spent the money on luxury

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to sell and possess with intent to sell 50 grams or more of methamphetamine and selling of 50 grams or more of meth. The Fayetteville Police Department (FPD), the FBI, and other law enforcement agencies identified Inmate Rick Derrell McIntyre as the head of a large-scale drug trafficking organizat

Norman, Oklahoma criminal defense lawyer represented the Defendant charged with Donald Lee Gilson was tried by jury for First Degree Murder (21 O.S.1991, § 701.7(C)), Case No. CF-96-245; five counts of Injury to a Minor Child (10 O.S.Supp.1995, § 7115), Case No. CF-96-256; Conspiracy to Unlawfully Remove a Dead Body (21 O.S.1991, § 421(A)(5)), (Count I) and Unlawful Removal of a Dead Body (

Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding COVID-19 relief programs of millions of dollars and concealing his criminal conduct during the naturalization process. Between April 2020 and May 2021, Joff Stenn Wroy Philossaint, 25, of Fort Lauderdale, Florida, fraudulently obtained COVID-19 relief funds through companies he owned or controlled and by p

Atlanta, Georgia, criminal defense lawyers represented the Defendant charged with fraud, laundering the fraudulent proceeds from that scheme, lying to a franchising company while on pretrial release, and forging the signature of former Chief U.S. District Judge Timothy C. Batten, Sr. on fake court documents Brittany Hudson and her literal partner in crime brazenly stole nearly $10 million from

Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with dozens of pharmacy burglaries and stolen controlled substances worth millions of dollars. On November 8, 2023, a federal grand jury indicted Antoinen Dion Hampton, AGE 39, and Reginald Tremayne Jackson, AGE 35,, along with 16 other defendants, and on July 2, 2024, the indictment was superseded to add an add

Hammond, Indiana, criminal defense lawyer represented the Defendant charged with conspiracy to distributing 50 grams or more of methamphetamine. DeAndre Johnson, age 42, of Chicago, Illinois, conspired with his co-defendant, Fernando Porras, Jr., and others to distribute controlled substances on six occasions. Porras was previously sentenced to 96 months incarceration. “The Defendant has f