Greenbelt, MD: Criminal defense lawyer represented Defendant charged with conspiracy to advertise child pornography.

Eric Eoin Marques, 36, of Dublin, Ireland, pleaded guilty on Feb. 6, 2020 to conspiracy to advertise child pornography. According to court documents, between July 24, 2008 and July 29, 2013, Marques operated a free anonymous hosting service located on the dark web, an area ... More...   $0 (09-16-2021 - MD)

Seattle, WA: Criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and intentional damage to a protected computer.

Muhammad Fahd, a citizen of Pakistan and Grenada, was indicted for his leadership role in a seven-year scheme to unlawfully unlock nearly 2 million phones to defraud AT&T Inc. (AT&T), inflicting more than $200 million in losses.

... More...   $0 (09-16-2021 - WA)

Washington, DC: Violation of U.S. Export Controls, computer fraud and access device fraud laws criminal defense lawyers represented Marc Baier, age 49, Ryan Adams, age 34, and Daniel Gericke, age 40, all former employees of the U.S. Intelligence Community (USIC) or the U.S. military, worked as senior managers at a United Arab Emirates (U.A.E.)-based company (U.A.E. CO) that supported and carried ... More...   $0 (09-14-2021 - DC)

San Antonio, TX: International Emergency Economic Powers Act (IEEPA) violation criminal defense lawyer represented Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo. In coordination with his co-conspirators, Ansari obtained... More...   $0 (09-14-2021 - TX)

Philadelphia, PA: Conspiracy to provide material support and resources to ISIS criminal defense lawyers represented Defendants, Shahidul Gaffar, 40, and Nabila Khan, 35, both residents of Pennsylvania, charged with conspiracy to provide material support and resources to ISIS, a designated Foreign Terrorist Organization.

In 2015, Gaffar and Khan, a married couple originally from Banglades... More...   $0 (09-12-2021 - PA)

Providence, RI: Coercing a minor to engage in illicit sexual conduct and to distributing, receiving, and possessing child pornography criminal defense lawyer represented Defendant, Ronald W. Zenger, 45, of Middletown, RI, while on actively serving in the U.S. Navy and following his retirement from active service coerced a minor to engage in illicit sexually behavior.

“Cases involving t... More...   $0 (09-12-2021 - RI)

Santa Ana, CA: Telemarketing fraud criminal defense lawyer represented Defendant, Gilbert N. Michaels, 79, was charged with one count of conspiracy to commit mail fraud, 10 counts of mail fraud and five counts of money laundering.

Michaels owned and operated IDC Servco and Mytel International, companies that, with the assistance of boiler room operators, fraudulently sold toner... More...   $0 (09-08-2021 - CA)

Fayetteville, AR: Wire fraud, aiding and abetting wire fraud, money laundering and aiding and abetting money laundering criminal defense lawyer represented Defendant, Jody Douglas Davis, age 46, from Searcy, Arkansas and Phillip Vincent Ridings, age 64, from North Little Rock, Arkansas, formed a limited liability company in Texas in 2014 called Dragonfly Industries International, LLC (“Dragonfl... More...   $0 (09-07-2021 - AR)

Miami, FL: Wire fraud criminal defense lawyer represented Defendant, Fifty-eight-year-old Willie Curry, of Miami-Dade County, pled guilty in Miami federal court to a felony Information charging him with wire fraud in connection with his fraudulent application to the U.S. Small Business Administration for a low-interest COVID-19 relief loan.

According to the facts admitted at the change of... More...   $0 (08-31-2021 - FL)

Little Rock, AR: False statement criminal defense lawyer represented Defendant, Steve Hill, age 57, who made misleading agents investigating his promotion of expensive compounded prescription drugs.

A veteran of the medical sales industry based in Memphis, in 2014 Hill began to promote compounded prescription drugs covered by TRICARE. His compensation equaled a fixed percentage of sales ... More...   $0 (08-27-2021 - AR)

Los Angeles, CA: Grand theft criminal defense lawyer represented Defendant, Philip James Layfield, a.k.a. “Philip Samuel Pesin,” 48, of Las Vegas and formerly of Coto de Caza, was indicted one count of mail fraud, one count of tax evasion, one count of failure to collect and pay over payroll taxes, and one misdemeanor charge of failure to file a tax return.

According to e... More...   $0 (08-26-2021 - CA)

Philadelphia, PA: Criminal defense lawyer represented Defendant charged with drug smuggling.

Delgardo Frazer, 52, of Phoenix, AZ, was indicted for organizing and leading an international cocaine trafficking operation which was discovered and dismantled in 2018.

In April 2021, the defendant pleaded guilty to all counts in a Superseding Indictment charging him with intent to distri... More...   $0 (08-25-2021 - PA)

Seattle, WA: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

Mukund Mohan, 48, of Clyde Hill, pleaded guilty to charges of wire fraud and money laundering on March 15. According to court documents, Mohan sought more than $5.5 million through eight fraudulent disaster loan applications. In support of the fraudulent loan applications, Mohan submit... More...   $0 (08-24-2021 - WA)