Las Vegas, Nevada, criminal defense lawyers represented the Defendants charged with trafficking significant quantities of fentanyl pills, fentanyl powder, and methamphetamine, and for laundering drug proceeds to Mexico. Francisco Felix and Alexis Arturo Martinez, also known as Arego Martinez Reglado, conspired to distribute large quantities of fentanyl and methamphetamine. On April 9, federal l

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with defrauding homeowners in Rhode Island and Massachusetts. John O'Brien, age 28, defrauded numerous homeowners before he was indicted for fraud. “John O’Brien’s scheme was not just fraudulent, it was predatory. He deliberately targeted homeowners and exploited their trust for personal and financia

Chicago, Illinois, criminal defense lawyers represented the Defendant charged with fraud. Barbara Harris served as the Executive Director of the Center for Community Academic Success Partnerships (CCASP), which received government grants to provide after-school programs to schools in the Chicago area. From 2012 to 2017, Harris schemed with another CCASP executive, TONY BELL, to submit grant ap

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to sell and possess with intent to sell 50 grams or more of methamphetamine and selling of 50 grams or more of meth. The Fayetteville Police Department (FPD), the FBI, and other law enforcement agencies identified Inmate Rick Derrell McIntyre as the head of a large-scale drug trafficking organizat

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

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to produce child porn, conspiracy to receive and distribute child pornography, child exploitation, production of child pornography, sextortion and cyberstalking. Zobaidul Amin, 28, was indicted by a federal grand jury in Alaska with charges related to his alleged abuse and exploitation of hundreds of mi

Louisville, Kentucky, criminal defense lawyer represented the defendant charged with wire fraud. Tracy Davenport, 51, of Louisville, and others working at her direction, engaged in a scheme to induce customers into signing a contract for a pool installation and paying a large down payment up front. Davenport used those funds for purposes other than what was agreed upon. Davenport pled guilty

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence and felony possession of a firearm. Dametri G. Horton, age 34, was found guilty of committing a commercial business armed robbery. The evidence established that on November 20, 2022, Horton entered a Walgreens in the City of Milwaukee, approached a cashier, bran

Wilmington, Delaware, criminal defense lawyers represented the Defendants charged with sex trafficking a minor. Jamar Geeter, 38, of California. contacted the minor victim through social media. When the victim told Geeter that she had a difficult home life, Geeter promised to help her and convinced her to travel from her home in North Carolina to Philadelphia, Pennsylvania. Once the victim ar

Brunswick, Georgia, criminal defense lawyer represented the Defendant charged with conspiracy to import and distribute controlled drugs and money laundering. Paul Anthony Nicholls, 47, of Great Britain, was convicted of one count of Conspiracy to Import Controlled Substances Resulting in Death and one count of Conspiracy to Distribute Controlled Substances Resulting in Death following a 4-day j

Savannah, Georgia, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. On February 12, 2024, while a man was putting air in the tires of his vehicle on Augusta Avenue, Greene jumped into the driver’s seat and took off with the vehicle. Officers with the Savannah Police Department were in the area and immediately responded. Benjamin Mi

Norfolk, Virginia, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and being a felon in possession of a firearm. On Nov. 1, 2024, law enforcement intercepted a parcel, shipped from California, containing over three kilograms of cocaine. Investigators performed a controlled delivery of the parcel to the intended address in Portsmouth, a

Spokane, Washington, criminal defense lawyer represented the Defendant charged with drug trafficking and firearm charges. In late November 2023, Steven E. Graham, age 40, of Wenatchee, Washington, was serving a term of community custody supervision from a prior state drug conviction. Members of the Columbia River Drug Task Force were investigating Graham not only for drug trafficking, but beca

Charlotte, North Carolina, criminal defense lawyer represents the Defendant charged with providing material support to a foreign terrorist organization. Christian Sturdivant, of Mint Hill, allegedly planned to use knives and hammers to execute a deadly New Year’s Eve attack at a grocery store and a fast food restaurant in support of the Islamic State in Iraq and al-Sham (ISIS) has been arrest

New York City, New York, criminal defense lawyer represented the Defendant charged with murder. AHMAR GARCIA, a/k/a “OB,” and RAHEEM PATTERSON, a/k/a “Rah Rah,” with committing the murder of sixteen-year-old Nisayah Sanchez on September 29, 2021, as a result of a gang war that plagued the city throughout that year that cost the lives of multiple young men and boys throughout the Bronx.

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT

Syracuse, New York, criminal defense lawyer represented the Defendant charged with possessing with intent to distribute methamphetamine. Seth Demiceli, age 25, of Watertown, New York, was accused of possessing with intent to distribute methamphetamine. Demiceli admitted that on January 16, 2025, he drove from the Rochester, New York area to Watertown with approximately 4.5 kilograms of me

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with conspiring to distribute fentanyl, heroin, and methamphetamine, followed by 5 years of supervised release. From September 2020 to June 30, 2021, Lynden David Lightburn, a/k/a “Soulja,” age 42, of Los Angeles, California, supplied more than 6.6 kilograms of fentanyl, 6.4 kilograms of heroin, and 2.8 kilograms of

Syracuse, New York criminal defense lawyer represented the Defendant charged with Possessing Child Pornography

Brien Fredendall, age 46, of Port Byron, New York, was sentenced Monday to 10 years in federal prison for his convictions on two counts of possession of child pornography. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Al

Spokane, Washington criminal defense lawyer represented the Defendant charged with Discharge of a Firearm During and in Relation to a Drug Trafficking Crime and Possession with Intent to Distribute 400 Grams or More of Fentanyl

On September 18, 2025, United States Chief District Judge Stanley A. Bastain sentenced Israel Garcia, 36, to 20 years in federal prison after his guilty pleas to

Spokane, Washington – criminal defense lawyer represented the Defendant charged with Discharge of a Firearm During and in Relation to a Drug Trafficking Crime and Possession with Intent to Distribute 400 Grams or More of Fentanyl.

On September 18, 2025, United States Chief District Judge Stanley A. Bastain sentenced Israel Garcia, 36, to 20 years in federal prison after his guilty

Raleigh, North Carolina criminal defense lawyer represented the Defendants charged with possession with intent
to distribute 40 grams or more of fentanyl.

U.S. Attorney Ellis Boyle, along with federal and local law enforcement, announced that five individuals have been charged in separate federal cases as part of a coordinated enforcement operation. In addition to the federal charg

Portland, Oregon criminal defense lawyers represented the Defendants charged with human trafficking.

A months-long investigation conducted by the Portland Police Bureau's Human Trafficking Unit (HTU), in coordination with the Multnomah County District Attorney's Office (MCDA), has led to the successful prosecution and sentencing of four individuals in a case involving the trafficking and

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Methamphetamine and Fentanyl Trafficking and Gun Possession Case
Lowndes County Woman Sentenced in Methamphetamine and Fentanyl Trafficking and Gun Possession Case

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with trafficking methamphetamine
Armed Atlanta Drug Dealer Sentenced to More than 12 Years in Federal Prison