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

Alexandria, Virginia, criminal defense lawyers represented the Defendants charged with conspiracy to violate the Export Control Reform Act of 2018 and the Export Administration Regulations. Eleview International, Inc., Oleg Nayandin, age 54, of Fairfax, and Vitaliy Borisenko, age 39, of Vienna, Virginia, operated an e-commerce website that allowed Russian customers to order U.S. goods and techn

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

Minneapolis, Minnesota, criminal defense lawyers represent the Defendant charged with conspiracy agains rights of religious freedom at a place or worship and injuring, intimidating and interfering with the exercise of a right of religious worship. 18:241 provides: If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Po

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute drugs. Bryce Hill, age 28, of Seattle, Washington, was a member of the Phoenix-based Monarrez Drug Trafficking Organization—a transnational criminal organization responsible for the distribution of millions of fentanyl pills, hundreds of pounds of methamphe

Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendants charged with first-degree murder and related charges. Chris Byard, 27, was charged with three counts of first-degree murder and related charges. Daquan Bishop, 28, was charged with two counts of first-degree murder. The arrests were the result of a joint investigation between the Philadelphia Police Department,

New York City, New York criminal defense lawyer represents the Defendant charged with accepting bribes. The former commanding officer of the New York Police Department’s School Safety Division was charged with using his position to solicit and demand bribes. Mr. Taylor, 52, of Yonkers, N.Y., was charged with a series of crimes, including one count of conspiracy to commit honest services wi

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree murder, second-degree conspiracy to commit murder, unlawful possession of a weapon, and second-degree possession of a weapon for an unlawful purpose. David Parker, 23, of Irvington, his brother Rahman Polen, and two others drove to North Munn Street in East Orange in a stolen sports car, looking for

Malone, New York, criminal dense lawyers presented the Defendants charged with kidnapping. Brandy McCallops, 48, of Malone — Two counts of first-degree kidnapping, two counts of second-degree conspiracy, third-degree criminal possession of a controlled substance and first-degree criminal nuisance. Keitwon Reed, 19, of Syracuse — Two counts of first-degree kidnapping, two counts of second-d

Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs and unlawful transportation of a firearm. Sabrina Flores a/k/a Notorious Marie, 25, of Jamestown, NY, was accused of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl and being a user of a controlled substance in possession of a firearm

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, conspiracy to commit mail fraud, and interstate commerce money laundering. Braden John Karony, the Chief Executive Officer of SafeMoon US LLC, a digital asset company registered in Utah (SafeMoon) lied to investors from all walks of life—including military veterans and h