San Antonio, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to engage in wire fraud. Telise Marie Armke, 56, befriended an elderly couple in 2019 and falsely claimed that she was going to receive funds from FEMA due to her home being in a flood zone. As part of her fraud scheme, Armke convinced the couple to “lend” her money to pay property taxes, pay off l

Los Angeles, California, criminal defense lawyer represented the Defendant charged with drug trafficking. Ryan Wedding, Olympic snowboarder turned Wedding, who competed for his home country in the 2002 Winter Olympics in Salt Lake City, has been accused of running a major drug trafficking network that moved cocaine from Colombia through Mexico to the U.S. and Canada. Ryan James Wedding, 44,

Ventura, California, criminal defense lawyers represented the Defendants charged with two counts of conspiracy to commit commercial burglary and two counts of conspiracy to receive stolen property. Heidy Nickolt Trujillo, 25, Camilo Antonio Aguliar Lara, 31, Sergio Andres Meji-Machuca, 27, and Manuel David Ibarra, 37, were accused of burglarizing a jewelry store and stealing $3

Camden, New Jersey, criminal defense lawyer Jeremy McLymont represented the Defendant who was charged with conspiracy to commit wire fraud. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,” 37, of Royse City, Texas, conspired and agreed to receive the proceeds of fraud perpetrated by a co-conspirator in Ghana and transfer proceeds overseas. During the conspiracy, one or more of

Buffalo, New York, criminal defense lawyer Justin Ginter represented the Defendant charged with conspiracy to distribute drugs.

Brooklyn, New York, criminal defense lawyer Carlos Santiago represented the Defendant charged with conspiracy to commit healthcare fraud, conspiracy to defraud the United States and pay and receive healthcare kickback, and money laundering. Elaine Antao and Manal Wasef were marketers and recruiters for two social adult day cares: Happy Family Social Adult Day Care Center Inc. and Family Social

Oklahoma City, Oklahoma criminal defense lawyers Tony Coleman, Shelby Heath, and Kim Miller represented the Defendants charged with: Count # 1. Count as Filed: RPSV1, unlawful proceeds in excess of two thousand five hundred dollars ($2500), in violation of 21 O.S. 2001 Date of Offense: 08/17/2024 MANNIE, BRITTNEY Disposed: DISMISSED, 08/18/2025. Dismissed- Request of the State Count as

Springfield, Massachusetts, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. In early 2024, an elderly Berkshire County resident received a pop-up message on his computer claiming that his computer was frozen and directing him to call the number provided on the computer screen, purportedly associated with Microsoft. The victim’s call was routed t

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute heroin and possession with intent to distribute heroin. On April 13, 2021, Jovani Correa-Gutierrez, 40, and a co-conspirator worked to distribute almost 2 kilograms of heroin to a confidential source. Upon their arrival business in Bessemer, Alabama, Correa-Guiterrez and his co-defend

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to advertise child sexual abuse material. From July 2023 through September 2024, 49-year-old Jacob Parker, of Auburn, Alabama, was involved with a website located on the dark web that was dedicated to the uploading and sharing of child sexual abuse material. Parker specifically admitted in his plea a

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with drug-trafficking organization responsible for distributing hundreds of pounds of cocaine and pure methamphetamine. Braxton A. Thomas, 38, led an extensive drug-trafficking organization (“DTO”) from 2021 to 2024. Thomas’s DTO distributed various drugs, including cocaine and pure methamphetamine, in the Mobile

Albany, Georgia, criminal defense lawyer represented the Defendant charged with being involved in a series of ATM “jackpotting” thefts across Georgia and additional states.. Hector Alejandro Alvarado Alvarez, 22, of Venezuela, and Cesar Augusto Gil Sanchez, 22, of Venezuela, and Co-defendants Javier Alejandro Suarez-Godoy, 20, of Venezuela, was sentenced to time served on Jan. 7, after he p

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. CLEVELAND DAVID HALL, II, 43, of Marietta, Georgia, had a prior federal conviction in the Southern District of Georgia for drug conspiracy and possession with intent to distribute controlled substances in case number 11-CR-270. This case is the result of an investigation by

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with being a Felon in Possession of a Firearm and Ammunition and Drug Conspiracy. Kenneth Wayne Toney, 41, was indicted in 2024 after being found in possession of a stolen firearm. During a routine traffic stop, Toney claimed he was driving a borrowed car and stated that he did not have a driver's license. After further

Denver, Colorado, criminal defense lawyer represented the Defendant charged with conspiring to threaten or convey false information about a threat: a burning cross placed in front of a Black political candidate’s campaign sign, which they had defaced with a racial slur written in red spray paint. Bernard sent a message to the threatened candidate in which he explained he was “mobilizing my

Sacramento, California, criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute methamphetamine. Between Jan. 26, 2023, and May 10, 2024, Michael William Hutchison III, was a leader and organizer of violent drug traffickers who distributed massive amounts of lethal drugs in the Sacramento region. Hutchison’s specific role involved orchestrating the

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with distributing and possessing with intent to distribute carfentanil, possessing with intent to distribute carfentanil, and possessing ammunition. Travis Kalani Hong-Ah Nee, 36, of Oahu, was pulled over by a Honolulu Police Officer and then fled at a high rate of speed, later collided with an unmarked police car and

Boise, Idaho, criminal defense lawyer represented the Defendant charged with Mann Act conspiracy to transport for prostitution. Lajai Jamar Pridgette, 40, of Boise, engaged in a scheme to make money from commercial sexual activity. Pridgette arranged for two adult females to travel to multiple states to engage in commercial sexual activity. Pridgette also made hotel reservations and posted onl

San Jose, California, criminal defense lawyer represented the Defendant charged with racketeering conspiracy.

San Jose, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute marijuana and money laundering.

St. Louis, Missouri, criminal defense lawyer represented the Defendant was charged with conspiracy to distribute controlled substances, including fentanyl over 400 grams.

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Traveon H. Reese, 31, of Atlanta, Georgia, was charged with one count of conspiracy to commit bank fraud, one count of bank fraud and one count of aggravated identity theft. “This conspiracy victimized numerous hardworking people across central and southern Illinoi

Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances (drug).

Brooklyn, New York criminal defense lawyers represented the Defendants charged with Conspiracy to Commit Health Care Fraud in violation of Title 18, United States Code, Sections 1349 and 3551 et seq. Elaine Antao, age, 46, and Manal Wasef, age 46, were marketers and recruiters for two social adult day cares: Happy Family Social Adult Day Care Center Inc. and Family Social Adult Day Care Cente