Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with illegal possession of a firearm as a felon, and one count of possession of a firearm in furtherance of a drug trafficking crime.
Coon Rapids Felon Indicted on Drug Trafficking, Firearm Charges

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme

Kansas City, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud
Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud

Springfield, Missouri criminal defense lawyer represented the Defendant charged with $300,000 Romance Fraud Scheme
Georgia Man Sentenced for $300,000 Romance Fraud Scheme

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Failing to Pay Employment Taxes
Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment Taxes

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Assaulting, Robbing And Discharging A Firearm At A Federal Agent
Trenton Man Sentenced To 168 Months In Prison For Assaulting, Robbing And Discharging A Firearm At A Federal Agen

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Gun Trafficking
Waterbury Man Guilty of Firearm Offense Related to Gun Trafficking Operation

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Narcotics in Southwestern Connecticut
Hamden Man Admits Trafficking Narcotics in Southwestern Connecticut

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme
Irish National Charged in Multi-State Home Repair Fraud Scheme

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with conspiring to launder proceeds for Nigerian sex extortionists
All Charged Money Launderers Tied to Nigerian Sextortion Scheme Plead Guilty

Houston, Texas criminal defense lawyer represented the Defendants charged with illegal gambling and money laundering conspiracy
16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy

Houston, Texas criminal defense lawyer represented the Defendant charged with two counts of bank robbery, one count of bank theft and one count of false statements during purchase of a firearm.
Laredo man convicted after purchasing firearms with stolen bank heist funds

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme
Three sentenced to federal prison for roles in tax refund fraud scheme

Houston, Texas criminal defense lawyer represented the Defendants charged with multimillion-dollar illegal gambling and money laundering conspiracy
16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with

OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542(A)

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with

Count # 1.
Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1
Date of Offense: 11/08/2023
LUNA, DERRIUS DEANGELO
Disposed: CONVICTION, 03/31/2025. Guilty Plea
Count as Disposed: IDENTITY THEFT(IDT)
Violation of 21 O.S. 1533.1
Count # 2.
Count as Filed: IDT,

Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiracy to distribute 400 grams or more of fentanyl, 100 grams or more of a fentanyl analogue, and 100 grams or more of heroin; conspiracy to distribute 500 grams or more of cocaine and cocaine base; and to possessing a firearm in furtherance of a drug trafficking offense.

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