Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with violating the federal “Kingpin” statute for operating a continuing criminal enterprise
Mexican Man Pleads Guilty to Violating Federal Kingpin Statute and Money Laundering in Connection with Arizona-... More...   $0 (07-08-2025 - PA)

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with conspiracy to illegally bring, transport, hide, or encourage unauthorized immigrants to enter or stay in the United States

Maryland Man Arrested After Border Agents Uncover 13 Migrants Concealed in... More...   $0 (07-03-2025 - NM)

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits

Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefi... More...   $0 (07-03-2025 - CA)

Lubbock, Texas criminal defense lawyer represented the Defendant charged with transportation of illegal aliens.

8 U.S.C. § 1324, also known as the "Bringing in and harboring certain aliens" law, is a federal statute that criminalizes various activities related to the entry and presence of unauthorized immigrants in the United States. It prohibits actions like smuggling, transporting, con... More...   $0 (07-03-2025 - TX)

San Angelo, Texas criminal defense lawyer represented the Defendant charged with Illegal Re-Entry After Deportation.

* * *

8 U.S.C. 1326 makes it a crime for a non-citizen who has been deported or removed from the United States to reenter the country without permission. Specifically, it prohibits a person who has been denied admission, excluded, deported, or removed from the U.S... More...   $0 (07-03-2025 - TX)

Buffalo, New York criminal defense lawyer represented the Defendant charged with engaging in a high speed flight from an immigration checkpoint in violation of 18 U.S.C. 758.... More...   $0 (07-02-2025 - NY)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

* * *

18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu... More...   $0 (07-02-2025 - OK)