Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. on October 5, 2022, Mobile County Sheriff’s Office (MCSO) deputies and the Alabama Law Enforcement Agency used a confidential informant to purchase 15.06 grams of fentanyl from Amanda Michelle Guy. Eight days later, MCSO deputies seized 18.08 grams of pure methamphetamine from a veh

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and conspiracy to violation the international emergency powers act in violation of 18 U.S.C. 1956. Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican int

Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METH) AFC 2+ (FEL) Under Oklahoma Statutes §63-2-415, a second violation for trafficking methamphetamine (20 grams or more) is a felony punishable by not less than four (4) years nor more than life in prison.Key Penalties & Sentencing DetailsParole Eligibility: For a second

Sayre, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy. Reported by Kent Morlan

Honolulu, Hawaii criminal defense lawyer represented the defendant charged with conspiracy to possess and distribute controlled substance (meth and fentanyl) Schedule II controlled substances, and cafentanil, a Schedule II controlled substance and an analog of N-phenyl-N-[1 - (2-phenylethyl)-4-piperidiny1] propenamide (fentanyl1), in violation of 21 U.S.C. 846 and Possession with Intent to Distri

Portland, Oregon criminal defense lawyer represented the Defendant charged with conspiracy to gather, transmit or lose national defense information in violation of 18 U.S.C. 793(g), briberty of a public official in violation of 18 U.S.C. 201(b)(1)(c); and receipt of stolen government property in violation of 18 U.S.C. 641. Between November 2021 and March 2025, within the District of Oregon and

Los Angeles, California criminal defense lawyers represented the Defendant charged with fraud and misuse of visas in violation of 18 U.S.C. 1546, conspiracy to commit torture in violation of 18 U.S.C. 2340,, and attempted unlawful procurement of naturalization in violation of 18 U.S.C. 1425. Samir Ousman Alsheikh, 74, formerly of Lexington, South Carolina, was charged with one count of conspir

San Diego, California criminal defense lawyers represented the Defendants charged with conspiracy to distribute controlled substance in violation of 21 U.S.C. 846 resulting in death. Bailey A. Szramowski provided an active-duty U.S. Navy servicemember assigned to the USS Abraham Lincoln with 10 purported oxycodone pills in December 2022. The victim, identified in court records by his initials,

Minneapolis, Minnesota criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud in violation of 18 U.S.C. 371. Mekfira Hussein and Abduljabar Husseins stole money that was meant for vulnerable children.

Des Moines, Iowa, criminal defense lawyers represented the Defendants charged with engaging in a racketeering conspuiracy in violation of 18 U.S.C. 1962, interstate transportation of stolen property in violation of 12 U,.S.C. 2314. Tianzhu Chen, 33, of Flushing, New York, and a Chinese National, pleadd guilty to Racketeering Conspiracy and Money Laundering and Yong Chen, 33, of Brooklyn, New Yo

New York City, New York criminal defense lawyers represent the Defendants charged with conspiracy to commit multiple schemes around the world commit murder. The RIS Network has allegedly carried out or conspired to carry out multiple schemes around the world. Most recently, this summer, the RIS Network recruited an individual based in the United States (“U.S. Resident-1”) to surveil and mur

Philadelphia, criminal defense lawyer represented the Defendant charged with two counts of third-degree murder, two counts of conspiracy to commit murder, four counts of attempted murder, and related crimes. Zaakir McClendon was accused of murdering 14-year-old Nicolas Elizalde, the wounding of four other children outside Roxborough High School in 2022 and for fatally shooting 16-year-old Nafi

Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349. Jordan C. Sneed, 32 years old, of Gary, was the last of five defendants to be sentenced in this case. Anthony Juan McClendon, the leader and organizer of the scheme, was sentenced on December 18, 2025, to 24 months in prison and 4 years of supervised r

Detroit, Michigan criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit fraud. Peter Valente, and his then wife, Angela Toma, were indicted and charged with offenses involving a scheme to defraud the SBA. Using inactive companies to perpetrate the fraud, Valente and Toma successfully defrauded the SBA and other lenders of over $2,600,000. On June 30, 2026

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to commit fraud in violation of 18 U.S.C. 1349. Reported by: Kent Morlan Oleksii Oleksiyovych Lytvynenko, age 44, a Ukrainian national, formerly of Cork, Ireland, conspired with others to dep

Los Angeles, California criminal defense lawyers represented the Defendants charged with: Conspiracy and Use of Interstate Facilities to Commit Murder-For-Hire Resulting in Death in violation of 8 U.S.C. 1958 Use, Carry, and Discharge of Firearms and Machinegun, and Possession of Such Firearms, in Furtherance of a Crime of Violence, Resulting in Death in violation of 18 U.S.C. 924 Co

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services wire fraud in violation of 18 U.S.C. 1349 and bribery concerning programs receiving federal funds in violation of 18 U.S.C. 666. Reported by Kent Morlan Mahmoud Alh

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit sex trafficking of children by force, fraud, or coercion in violation 18 U.S.C. 1594 or 18 U.S.C. 371. Reported by Kent Morlan Maurilio Lazcano-Vargas, age 40, of Mexico, and

Lafayette, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to provide material support to terrorists. Reported by Kent Morlan Micah James Legnon, 29, of New Iberia, a former U.S. Marine and former New Iberia police officer. In early 2025, Legnon joi

Sherman, Texas criminal defense lawyer represented the Defendant charged with conspiracy to engage in the business of dealing in firearms without a license in violation of 18 U.S.C. 922(a)(1)(A). From September 2024 through October 2024, Raymundo Duran Baza, 21, and at least one other person conspired to engage in the business of dealing in firearms, while not being a licensed firearms dealer.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, conspiracy to demand ,oney and property while falsely impersonating a federal agent in violation of 18 U.S.C. 371. Reported by Kent Morlan In

El Paso, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to bring in aliens to the United States. Reported by Kent Morlan In January 2025, federal law enforcement located a sophisticated tunnel between Ciudad Juarez and El Paso. Intercepted phone calls

New York City, New York, criminal defense lawyers represented the Defendants charged with conspiracy and bribery. Reported by: Kent Morlan Joseph and Anthony Livreri, were charged in 2023 with giving the former commissioner, Eric Ulrich, cash that he used in part to fund his gamblin

Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, and cocealment of money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Paul Richard Randall, 67, of Orange, California, along with pharmacist and pharmacy owner Kyrollos Mekail, 38, of Moreno Vall

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with the intent to distribute fifty (50) grams or more of methamphetamine in violation of 18 U.S.C. 846.