Money Laundering Law
 
United States of America v. Aaron Lenardis

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Firearm Offense

Saugus Man Sentenced to 15 Years in Prison for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Fi

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United States of America v. Hector Soto Gonzalez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fentanyl trafficking conspiracy.

Connecticut Man Who Committed Narcotics Offense While on Federal Supervised Release Sentenced to 10 Years in Prison



A

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United States of America v. Everard Boothe a/k/a “Gordo,” “Unc,” “Uncle,” “Love,” “Lovah,” and “Luver“

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Narcotics in and around Bridgeport

Ansonia Man Admits Trafficking Narcotics in and around Bridgeport



Marc H. Silverman, Acting United St

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United States of America v. Imran Alrai

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way

Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

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United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid Meth from Mexico to Oklahoma

Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M

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United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Esvin Alexander Rodriguez Luis, Ariz Obdulio Argueta, Cesar Rodolfo Garcia Argueta, Pedro Cucul Gualna, Carlos Enrique Ramos Caal,

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with Smuggling Illegal Aliens into the United States for Cash

Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash



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United States of America v. Leslie Anthony Bailey

Los Angeles, CA criminal defense lawyer represented the Defendant charged with Sex Trafficking Woman Addicted to Fentanyl and Admits to Raping Her in Angeles National Forest

South Bay Man Pleads Guilty to Sex Trafficking Woman Addicted to Fentanyl and Admits to Raping Her in Angeles Nati

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United States of America v. Terrell Maurice Mars

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Bank Robbery

Mesa Man Arrested for Bank Robbery



Terrell Maurice Mars, 47, of Mesa, Arizona, was arrested on April 18, 2025, and charged by criminal co

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United States of America v. Jason Cook, Conrad DeMarce

Pierre, SD criminal defense lawyer represented the Defendant charged with Credit Union Robbery in Eagle Butte, South Dakota

Two North Dakota Men Charged with Credit Union Robbery in Eagle Butte, South Dakota



A federal grand jury indict

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United States of America v. Colt Justin Draggoo

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute fentanyl.

KC Man Sentenced to 5 Years for Fentanyl Conspiracy



A Kansas City, Mo., man was sentenced in federal co

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United States of America v. Deon Walker, Samuel Nance

St. Louis, Missouri criminal defense lawyer represented the Defendants charged with two counts of robbery and one count of possession and brandishing of a firearm in furtherance of a crime of violence.

St. Louis County Men Sentenced for the Armed Robbery of Dollar Stores

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United States of America v. Jamal White

Milwaukee, WI criminal defense lawyer represented the Defendant charged with five armed robberies in southeastern Wisconsin.

Illinois Man Sentenced to 16 Years in Federal Prison for Armed Robberies



Jamal White (age 34) was sentenced to

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State of Oklahoma v. J.A.S.

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony).

Defendant rented a car when his car was damaged in a wreck. He claimed the rental car was stolen and when it would found, it was a total loss.

The state charged him violation of 21 O.S. Section 1451, which provides:

A. Embezzlement is the fraudulen

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United States of America v. Korbein Schultz

Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiring to collect and transmit national defense information, unlawfully exporting controlled information to China, and accepting bribes in exchange of sensitive, non-public U.S. government information.

Fo

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United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case



A Pontiac man has pleaded guilty to

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United States of America v. Erin D. Jones

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD

BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD



Acting United States Attorney April M. Leon announced that U.S. District Judge Brian

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United States of America v. Hardik Jayantilal Patel

Houston, Texas criminal defense lawyer represented the Defendant charged with multimillion-dollar elder fraud

Illegal alien sentenced in multimillion-dollar elder fraud ring



The second ringleader in an international fraud scheme vic

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United States of America v. Emmanuel Martimiano Leon-Soto

Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

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United States of America v. Dakota Henderson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Cross-Country Drug Conspiracy

Arizona Man Sentenced to 9 Years for Involvement in Cross-Country Drug Conspiracy



An Arizona man was sentenced today

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United States of America v. Christopher Brackins

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official

Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official


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United States of America v. David Zanders

Washington, D.C. criminal defense lawyer represented the Defendant charged with kidnapping and a subsequent carjacking

Kidnapping Carjacker Sentenced to 180-Months in Federal Prison



David Zanders, 23, of the District of Columbia, was

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United States of America v. Herbert Baylor

Washington, D.C. criminal defense lawyer represented the Defendant charged with one count of bribery in connection with a cigarettes and narcotics smuggling

Former DOC Case Manager Pleads Guilty to Bribery in Smuggling Narcotics and Cigarettes for an Inmate

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United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R

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United States of America v. Deborah Bailey

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits

Middlesex County Woman Admits to Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits

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United States of America v. Heriberto Perez, Jean Carlos Frias Polcano, Rafael Vargas-Cabrera

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute 50 grams or more of methamphetamine. Perez and Frias Polcano were also indicted on one count each of distribution and possess

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Kent Morlan, Esq.
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