Beaufort, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

Cory Howerton Fleming, age 47, was accused of scheming to steal millions of dollars in insurance settlements from the sons of Alex Murdaugh's dead house keeper.... More...   $0 (08-15-2023 - SC)

Atlanta, Georgia criminal defense lawyers are representing Defendants on multiple criminal counts.

INTRODUCTION Defendant Donald JohnTrump lostthe United States presidential election held on November 3, 2020. One ofthe states he lost was Georgia. Trump andthe otherDefendants charged in this Indictment refused to accept thatTrump lost, and they knowingly and willfully joined a conspiracy ... More...   $0 (08-14-2023 - GA)

Waco, Texas criminal defense lawyer represented Defendant charged with conspiracy to tamper with a witness, destruction of evidence, and making false statements.

Cecily Aguilar, 25, assisted Army Specialist Aaron Robinson in corruptly altering, destroying, mutilating and concealing evidence—that is, the body of Vanessa Guillen—in order to prevent Robinson from being charged with and p... More...   $0 (08-14-2023 - TX)

Kokomo, Indiana criminal defense lawyer represented Defendant charged with two counts of felony murder and other counts including robbery resulting in bodily injury, burglary resulting in bodily injury and conspiracy to commit burglary.

Jesse McCartney, age 36, and John McCartney, age 32, were accused for killing Destiny Pittman, age 21, who was shot to death on February 7, 2013, at her ... More...   $0 (08-14-2023 - IN)

New Haven, Connecticut criminal defense lawyer represented Defendant charged with distribution of fentanyl and felony of a possession of a firearm.

This matter stems from an investigation into gang-related drug trafficking and firearm possession by members of Los Solidos. The investigation, which included court-authorized wiretaps, revealed that Luis Feliciano, also known as “Louminat... More...   $0 (08-11-2023 - CT)

Birmingham, Alabama civil commercial litigation lawyer represented Plaintiffs who sued Defendants on beach of contract, quantum meruit, unjust enrichment and civil conspiracy theories.

In case 15-1179, Mr. Ensley and A&M assert claims against Gemstone, RCF, and Gemstone Holdings, LLC under theories of breach of contract, quantum meruit, unjust enrichment, and civil conspiracy. (See 15-117... More...   $0 (08-11-2023 - AL)

McAllen, Texas criminal defense lawyer represented Defendant charged with bringing in and harboring aliens.

Marlon Enrique Gallegos-Rapalo pleaded guilty May 23. Gallegos was previously convicted of smuggling aliens in 2015 and 2017. Gallegos had been granted withholding of removal under U.S. asylum laws, preventing immigration authorities from removing him.

Chief U.S. District... More...   $0 (08-10-2023 - TX)

Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled
substances.

Alonso Cantu-Cantu, 46, of Houston, was the major source of supply for a drug conspiracy that distributed more than 33 kilograms of crystal methamphetamine and 6 kilograms of cocaine into Southwest and Central Virginia through a multi-jurisdictional drug traf... More...   $0 (08-10-2023 - VA)

Mobile, Alabama criminal defense lawyer represented Defendant charged with drug trafficking.

Christian Leontine Glover, 34, was a money courier for Southall, a drug distribution organization, operated by Darrin J. Southall. Defendant pled guilty to conspiracy possess with intent to distribute cocaine.

Court documents reflect that Glover used her cell phone to keep up with Southal... More...   $0 (08-10-2023 - Al)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with Paycheck Protection Program (“PPP�) applications fraud.

Lakisha Swope operated a nationwide scheme seeking to obtain fraudulent PPP funds. The investigation revealed that dozens of false PPP applications were filed from Swope’s residence.

The Coronavirus Aid, Relief, and Economic Security Act (“CA... More...   $0 (08-10-2023 - GA)

Montgomery, Alabama criminal defense lawyer represented Defendant charged with conspiracy to commit mail and bank fraud and the separate offense of aggravated identity theft.

In late 2021, John Eugene Dibello, 41, from Pasadena, Texas, and a companion – 30-year-old Taelor Amie Owens from Houston, Texas – traveled to Alabama so that Owens could visit family. While in Troy, Dibello and ... More...   $0 (08-09-2023 - AL)

Cheyenne, Wyoming criminal defense lawyers represented Defendants charged with drug trafficking.

Cole Douglas Herrick, age 40, of Casper, Wyoming, and Colorado residents Scott Alan Buchanan, age 44, and Chad Alexander Buchanan, age 48, were recently sentenced for their involvement in a drug trafficking ring that was responsible for bringing large quantities of methamphetamine and fentany... More...   $0 (08-09-2023 - WY)

Oakland, California criminal defense lawyer represented Defendant charged with mail and wire fraud.

Ratha Yin, age 36, pleaded guilty to mail and wire fraud on November 10, 2022. According to his plea agreement, from June of 2020 to at least September of 2021, Yin conspired with Steven Mavromatis, 28, of San Leandro, Calif., and others, including his wife, Amanda Yin, 33, of Indio, Calif... More...   $0 (08-09-2023 - )

Burlington, Vermont criminal defense lawyer represented Plaintiff who was charged with conspiracy to distribute cocaine base and possession of a firearm as a convicted felon.

In January and February 2022, Van Vincent Thomas, age 41, of Detroit, Michigan, conspired with co-defendant Jonathan Arnold to distribute cocaine base in the Chittenden County, Vermont, area. In March 2022, Homeland ... More...   $0 (08-08-2023 - VT)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl.

Johan M. Rodriguez, 37, was pleaded guilty to conspiracy to distribute fentanyl.

“The defendant traveled into New Hampshire for the sole purpose of selling more than twenty pounds of fentanyl,â€� said U.S. Attorney Young. “The magnitude of harm this quantity ... More...   $0 (08-08-2023 - NH)

Los Angeles, California criminal defense lawyer represented Defendant charged with leading a conspiracy that laundered money stolen from victims of romance scams and business email compromise scams, causing a total loss of nearly $1 million.

Okechukwu Nwofor, 32, of Brooklyn, New York, pleaded guilty on February 21 to one count of conspiracy to commit money laundering.

In his p... More...   $0 (08-08-2023 - CA)

St. Louis, Missouri criminal defense lawyer represented Defendant charged with running a "short-change fraud" in stores across the country.

Daniel Rostas, 30, Loredana Angel, 35, and Legenda Rostas, 28, all pleaded guilty to felony charges of conspiracy to commit wire fraud and illegal reentry of an alien. All admitted engaging in sleight of hand to defraud Target stores for years while ... More...   $0 (08-07-2023 - MO)

Miami, Florida civil litigation lawyers represented Defendants accused for violating Drug Enforcement Administration (DEA) registrations.

Beginning in 2013 through 2016, Woodfield Distribution’s Florida location violated multiple CSA provisions, and as a result entered into a Memorandum of Agreement with the DEA to prevent future CSA violations. In 2018 and 2020, the DEA discovered addi... More...   $0 (08-04-2023 - FL)

Omaha, Nebraska criminal defense lawyer represented Defendant charged with money laundering.

Alma L. Zapien, age 51, of Omaha, was arrested after Drug Enforcement Administration and Internal Revenue Service Agents learned she was assisting known drug traffickers by sending illicit drug proceeds to Mexico through wire remitter services she managed at her local convenience stores. Between J... More...   $0 (08-04-2023 - NE)

Alexandria, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud and to commit offenses against the United States, bringing aliens to the United States for financial gain, encouraging and inducing aliens to unlawfully come to, enter and reside in the United States for financial gain, harboring illegal aliens and money laundering.

Shai Cohen, 39, all... More...   $0 (08-04-2023 - VA)

New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to engage in racketeering.

The Genovese Organized Crime Family is part of a nationwide criminal organization known by various names, including La Cosa Nostra (“LCN�) and the “Mafia,� which operates through entities known as “Families.�

Like other LCN Families, the Genovese O... More...   $0 (08-04-2023 - NY)

Martinsburg, West Virginia riminal defense lawyer represented Defendant charged with drug trafficking.

Ana Ercilia Luna, age 38, of Haggerstown, Maryland, assisted drug customers at Top 3 Sources, a business in Hagerstown that was being used to distribute hundreds of grams of illegal substances. Luna also smuggled drug proceeds to the Dominican Republic and deposited proceeds into the Top... More...   $0 (08-04-2023 - WV)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with telemarketing fraud.

Charles Robert Brewer, aka “Robert Brewerâ€� or “Scott Brewer,â€� 59, of Manhattan Beach, California, joined a telemarketing conspiracy that spanned several states, including the District of Utah, and caused millions of dollars in losses between June 2016 to February 2017. In furtheran... More...   $0 (08-03-2023 - UT)

San Diego, California criminal defense lawyer represented Defendant charged with espionage.

Jinchao Wei, also known as Patrick Wei, age 22, was an active-duty sailor on the amphibious assault ship U.S.S. Essex stationed at Naval Base San Diego. In his role as a machinist’s mate, Wei held a U.S. security clearance and had access to sensitive national defense information about the shipâ€... More...   $0 (08-03-2023 - CA)

Jackson, Mississippi criminal defense lawyers represented Defendants charged with conspiring depriving people of their rights under color of law, conspiracy to obstruct justice.

Five former Rankin County Sheriff’s Department employees, including Christian Dedmon, Hunter Elward, Brett McAlpin, Jeffrey Middleton, Daniel Opdyke and Joshua Hartfield, a former Richland police officer, who ca... More...   $0 (08-03-2023 - MS)