Houston, Texas, criminal defense lawyer represented the Defendant charged with illegal reentry after deportation following a felony conviction.

Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with drug traffiking. Ryan Rasheed Shaw, 29, of Philadelphia, Pennsylvania, was the point of contact in West Virginia for the operation led by Rodney Johnson in Philadelphia. Shaw was managing the drug business in Morgantown, supplying significant quantities of illicit drugs to local dealers. Shaw was responsib

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth Rodríguez, also known as “Kepa,” and Elias Martínez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with operating an unlicensed transmitting business. Jimmy Fu, 64, of West Hills, California, operated an unlicensed money transmitting business and had $689,697.09 in various accounts as a result. Since in or around November 2022, law enforcement began investigating two online pharmacies believed to be operati

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with reentry of removed alien. Fabio Lenin Aza-Velez, 45, a citizen of the Dominican Republic, was previously removed from the United States on November 10, 2009, after being convicted in New York for felony narcotics offenses, including criminal sale of a controlled substance on school grounds. Court record

Birmingham, Alabama, criminal defense lawyer represents the Defendant charged with possession with meth and felony possession of a firearm. In May and June of 2025, Renell Nathaniel Cooper, 32, of Birmingham, Alabama, sold more than 50 grams of methamphetamine and illegally possessed four firearms. The alleged incidents occurred in Jefferson County, Alabama. Cooper is prohibited from possessing

Montgomery, Alabama, commercial litigation lawyer represented the Defendant in a False Claims Act violation case. Robert L. Crites, age 67, and others associated with Extraordinary Scripts participated in an illegal kickback scheme in which they identified and referred patients across the country to Cloverland Pharmacy in Montgomery, Alabama. Crites primarily recruited beneficiaries of TRICARE,

Albany, Georgia, criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine Juan Carlos Poppa, 38, of Tifton, was accused of operating a drug ring out of prison. Haley Maria Sumner, 34, was sentenced to serve 78 months in prison on Jan. 29, 2026, after she pleaded guilty to one count of distrib

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute firearms outside the United States and smuggling. Victor Waldeck Oliveira Iglesias, 31, conspired with co-defendant Alvaro Teixeira, 50, to smuggle eight sets of HK firearm parts to Brazil. The co-defendants planned to conceal the illegal gun parts inside shipments that were otherwise legally

Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute Cocaine, with Notice of Prior Serious Drug Felony Conviction; and illegal Reentry of Alien Following Removal, with Notice of Prior Aggravated Felony Conviction. On May 28, 2025, Lorain police officers conducted a traffic stop of a vehicle in which Jaime Ortega-Urquidi, 63, was a

Madison, Wisconsin, criminal defense lawyer represented the Defendant charge with distributing cocaine, maintaining a drug trafficking premises, and money laundering. Travis L. Ingram, 38, Mosinee, Wisconsin, sold cocaine to a police informant on multiple occasions. At the end of the investigation, police seized over a pound of cocaine, a scale, and other evidence of drug dealing from Ingrams

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with defrauding the Unite States and making payments to non-physicians. Lenard R. Monroe, age 52, owned Wellness Personal Care Service, which falsely billed Medicaid for thousands of hours of home healthcare services that were never performed. Monroe also paid codefendant Phillip Daniels more than $600,000 in illega

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with raudulently obtaining more than $1.5 million in benefits from the Supplemental Nutrition Assistance Program (SNAP). From 2018 to 2023, David Quinones gave cash or other items to SNAP recipients in exchange for access to their Link cards. Quinones used the cards to purchase various goods at authorized retail stores

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion and conspiracy against rights. Michael David Coberg, 44, of Eastvale, was employed as an LASD deputy and helicopter pilot – worked on the side with Adam Iza, 25, formerly of Beverly Hills and Newport Coast. Iza, a self-proclaimed “Godfather,” was engaged in fraudulent ma

Jackson, Tennessee, criminal defense lawyer represented the Defendant charged with possessing and selling controlled substances. Tyrell Wallace, a guard at the Dyer County Jail, reported to work on October 24, 2024. Investigators stopped Wallace and announced an administrative search. Inside Wallace’s waistband, investigators recovered 53 grams of actual methamphetamine with a purity level of

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal marijuana in violation of 63 O.S. 2-415(C)(4)(a), 2-416.

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with pointing a handgun at a police drone. On July 30, 2025, Shreveport police, along with the U.S. Marshals' Violent Offender Task Force, were executing arrest warrants in the 1500 block of Belwood Street in the Caddo Heights neighborhood. While looking for another individual suspected to be inside a residence, off

Beaumont, Texas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute meth. Former corrections officer Martel Devante Gilliam, 22, of Beaumont, was charged with possession with intent to distribute methamphetamine in a federal prison. In March 2024, Gilliam, a correctional officer at the Federal Correctional Complex (FCC) in Beaumont, was identi

Del Rio, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to harbor illegal aliens causing serious bodily injury and placing lives in danger. Rodolfo Daniel De Hoyos a/k/a "Rufles<" was arrested on Nov. 22, 2021, in Kinney County. A Texas Department of Public Safety trooper observed three passengers in De Hoyos’s vehicle, each wearing dirty clothing, hiking boo

Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States. A federal indictment charges Brian Poling, 51, of Albright, West Virginia; Levi S. Weaver,74, of Fredericksburg, Ohio; and Leroy M. Miller, 40, of Millersburg, Ohio; with violations of the Lacey Act. As charged in the indictment, Poling, the manager of Dream Mountain

Fort Worth, Texas, criminal defense lawyers represented the Defendants charged with rioting, providing material support to terrorists, conspiracy to use and carry an explosive, attempted murder of a officers and employees of the United States, and discharging a firedarm in relation to the furtherance of a violent crime. Benjamin Hanil Song, Savanna Batten, Zachary Evetts, Autumn Hill, Meagan Mo

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Possession of Fentanyl with Intent to Distribute and Unlawful Reentry of Removed Alien. Juan Lopez Olvera, 25, a Mexican national, was pulled over for a traffic violation in Tulsa. When officers approached the vehicle, they could smell marijuana and asked the driver to step out of the vehicle. Officers searched the

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in an illegal kickback conspiracy. Teflyon Cameron, 59, of Powder Springs, Georgia, conspired to defraud health insurers, including Medicare, by causing the submission of claims for medically unnecessary Durable Medical Equipment (DME) and Cancer Genetic Tests (CGx). In total, Came

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415(B) Date of Offense: 06/15/2025 PATTON, MARY LOUISE Disposed: CONVICTION, 03/09/2026. Guilty Plea Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS - METH(DU8TAM1) Violation of 63 O.S. 2-415(B) Count # 2. C