St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy and health care fraud. From 2017 to 2020, Dr. Scott Taggart Roethle, 48, played a central role in a massive telemarketing scheme that billed Medicare for medically unnecessary orthotic braces. Overseas call centers collected Medicare information from unsuspecting elderly patients. Doctors, including

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Counts 1 and 4, unlawful distribution of a controlled dangerous substance (methamphetamine), in violation of 63 O.S.Supp.2003, § 2-401 (A)(1); Counts 2 and 3, trafficking in illegal drugs (methamphetamine), in violation of 63 O.S.Supp.2002, § 2-415; Count 5, conspiracy to commit unlawful distribution of a c

Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiring to traffic firearms to the Sinaloa Cartel. Jose Manuel Najera, 54, of Elon, North Carolina, arrived for outbound inspection at the Del Rio Port of Entry on Oct. 31, 2024, driving a gray pickup truck. U.S. Customs and Border Protection recognized that an alert had been placed on the vehicle for suspicious bo

Wheeling, West Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. Gerald Henry, also known as “Unc,” “G,” and “G-ball,” age 41, was accused of possessing and distributing 400 grams or more of fentanyl. Henry transported large quantities of fentanyl to Hancock County, West Virginia to distribute to others for sale. Investigators s

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with multiple counts of conspiracy, drug trafficking, and money laundering. Guerrero's motion to suppress evidence were overruled. The Fifth Amendment guarantees that “[n]o person . . . shall be compelled in any criminal case to be a witness against himself.” U.S. Const. amend. V. In the seminal decision of M

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to engage in the business of dealing and manufacturing firearms without a license and possess machine guns.

Erie, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and health care fraud. Aaron Hertel, 47, of North East, Pennsylvania, and Michael Brown, 49, of Erie, Pennsylvania led, managed, and supervised a conspiracy involving numerous employees at Hertel & Brown Physical and Aquatic Therapy that involved the use of unlicensed technicians to trea

Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Geoffrey K. Auyeung, age 47, of Newcastle, Washington, set up nine different entities that he used to accept proceeds from investors who thought they were investing in the oil and gas industry. The names of business entities that offered purported investments related to oil

Camden, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of stolen mail. From February 2020 to February 2022, Noah Aranzamendi, 27, of Brooklyn, New York, conspired with others to steal checks from the mail in Bergen County and elsewhere, which he then sold to third parties or deposited, sometimes in altered or duplicate

Albany, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. In late 2020, Aly Kaba, age 30, of New Rochelle, New York, conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insuranc

Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Use of Interstate Commerce Facilities in Commission of Murder-For-Hire, Conspiracy to Tamper with a Witness, Victim, or Informant by Killing or Attempting to Kill and Conspiracy to Tamper with a Victim, Witness or Informant by Killing or Attempting to Kill. Kareem Pires, 27, of Wareham

Mobile, Alabama, criminal defense lawyer represented the Defendant 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

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with fraud. Thvoughn Lynden Curry, age 34, and Alexis Daneen Curry, age 34, were accused of ne count of Conspiracy to Commit Health Care Fraud, three counts of Health Care Fraud, and eight counts of Transactional Money Laundering. the Currys defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpat

Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances. Cleveland Stephens, a/k/a “Schmitty,” age 63, from Cedar Rapids, sold pounds of methamphetamine to multiple people. In October 2022, he was in a car that was stopped in Davenport, Iowa. Law enforcement officers searched the car and found cocaine base, cocaine

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Abuse by care taker; exploitation of vulnerable adult, conspiracy to commit a felony, and filing a false instruments.and domestic assault and battery.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:conspiracy to commit a felony, second-degree forgery, and unlawful possession of drugs. 21 O.S. 421 Conspiracy - Definition - Punishment A. If two or more persons conspire, either: 1. To commit any crime; or 2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or

Detroit, Michigan, criminal Defense lawyer represented the Defendant charged with attempted conspiracy to commit fraud. Mohammad Hamdan, age 44, from Dearborn Heights, Michigan, admitted to utilizing his two pharmacies to submit false and fraudulent claims for prescriptions even though the prescribed drugs were medically unnecessary or not actually dispensed. In many instances, the pharmacies l

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to engage in wire and bank fraud. Ohio – Xiangyang He, 41, a Chinese national and illegal alien living in Los Angeles, engaged in a fraud scheme that targeted elderly Americans. He personally picked up more than half a million dollars in cash and gold from older victims, including at least one victim in

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to possession and distribute drugs. on June 13, 2025, law enforcement stopped a vehicle being driven by De Alba, 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 approximately 30 kilograms of

Lafayette, Louisiana, criminal defense lawyers represented the Defendants charged with attempt and conspiracy to commit mail and wire fraud. Desormeaux was the executive director of Regional Nutrition Assistance, Inc., a non-profit sponsoring organization for the Child and Adult Care Food Program, a federal program operated by the USDA and administered by the Louisiana Department of Education.

Dallas, Texas, criminal defense lawyer represented the Defendant charged with fraud. Dr. Michael Taba, 61, of McKinney, Texas, accepted bribes paid by pharmacy owners to prescribe medically unnecessary compound creams to injured federal workers. Taba’s co-defendants owned and operated three pharmacies located in Fort Worth and Arlington, Texas. Over the course of the scheme, the pharmacy owne

Charlotte, North Carolina, criminal defense lawyers represented the Defendant's charged with conspiracy to conduct affairs of an enterprise through a pattern of racketeering activities. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, of El Salvador, was sentenced to 30 years in prison followed by three years of supervised release. He was also ordered to re

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur