Social Security Law

Social Security Law

United States of America v. Abel Velasquez-Avecedo, Adiel Hernandez-Orellana, Milton Guevara-Cruz, Sergio Diego-Sevilla, Adalberto Calixto-Tolentino, Juan Jacobo Ortega-Guevara, Carlos Garcia Carillo, Saul Lopez-Rojas, Gelacio Macias-Olivares, Zenaido Neri Perez, Jose Gonzalez-Rodriguez

Lexington, Kentucky criminal defense lawyer represented the Defendants charged with with illegally possessing a firearm as an illegal alien, illegally reentering the United States after being convicted of an aggravated felony, two counts of transporting illegal aliens
U.S. Attorney’s Offi

More... $0 (04-23-2025 - KY)

United States of America v. Jamill H. McDonald

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Possessing Fentanyl and Cocaine with Intent to Distribute
Ohio Man Sentenced to 35 Years in Prison for Possessing Fentanyl and Cocaine with Intent to Distribute

More... $0 (04-23-2025 - OH)

United States of America v. Leonardo Fernando Batz

Houston, Texas criminal defense lawyer represented the Defendant charged with unlawfully being in United States
Jury convicts illegal alien for unlawfully being in United States

A Guatemalan national has been found guilty of illegally

More... $0 (04-23-2025 - TX)

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

More... $0 (04-22-2025 - TX)

United States of America v. Heladio Ruchon Rocha-Tellez

Del Rio, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States
Mexican national caught mid-burglary sentenced for immigration violation

Heladio Ruchon Rocha-Tellez, 31, pleaded guil

More... $0 (04-23-2025 - TX)

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

More... $0 (04-22-2025 - NC)

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

More... $0 (04-21-2025 - MD)

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

More... $0 (04-21-2025 - DC)

United States of America v. Malachi A. Muhammad

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Drug Trafficking, Possession of Firearms in Furtherance of Drug Trafficking, and Illegal Possession of Firearms
Somerset County Man Convicted of Drug Trafficking, Possession of Firearms in Furtherance of D

More... $0 (04-21-2025 - NJ)

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

More... $0 (04-21-2025 - NJ)

United States of America v. Timothy Alan Blank

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Fentanyl
California Resident Sentenced to 100 Months in Prison for Possession with Intent to Distribute Fentanyl

More... $0 (04-21-2025 - NJ)

United States of America v. Junmyung Lee

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy
"B

More... $0 (04-21-2025 - MA)

United States of America v. Donald S. Hammalian, Jr.

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses
Former Newtown Resident Charged with Child Exploitation Offenses

A federal grand jury in Hartford has returned a four-coun

More... $0 (04-21-2025 - CT)

United States of America v. Anthony Phelps

Burlington, Vermont criminal defense lawyer represented the Defendant charged with possessing with intent to distribute cocaine and cocaine base as well as being a felon in possession of a firearm
Queens, New York Man Sentenced to 57 Months in Firearm and Drug Case

More... $0 (04-18-2025 - VT)

United States of America v. Owin Thomas

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine Base and Fentanyl
New York Man Sentenced to 70 Months for Possession with Intent to Distribute Cocaine Base and Fentanyl

More... $0 (04-18-2025 - VT)

United States of America v. Karla Lopez-Delgado, et al.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with distributing fentanyl, methamphetamine, and other deadly drugs within and outside the metro-Atlanta area
Seven Members of Dunwoody-Based Fentanyl and Methamphetamine Trafficking Organization Sentenced

More... $0 (04-18-2025 - GA)

United States of America v. Juan Tiul Xi

Washington, D.C. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States
Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining

More... $0 (04-18-2025 - DC)

United States of America v. Dafud Iza

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme

A Florida

More... $0 (04-18-2025 - DC)

United States of America v. Owen McIntire

Washington DC criminal defense lawyer represented the Defendant charged with one count of unlawful possession of an unregistered destructive device and one count of malicious damage by fire of any property used in interstate commerce.
Kansas City Resident Arrested and Charged in Connecti

More... $0 (04-18-2025 - )

United States of America v. Keith Kevin Russell

Miami, Florida criminal defense lawyer represented the Defendant charged with alien smuggling
Bahamian Alien Smuggler Sentenced to 20 Months in Federal Prison

A federal district judge in Miami sentenced a Bahamian national to 20 month

More... $0 (04-17-2025 - FL)

United States of America v. Juan Demetrio Villalpando Dominguez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering
California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering

The U.S. Attorney�

More... $0 (04-18-2025 - CO)

United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

More... $0 (04-18-2025 - CA)

United States of America v. Sarmad Ghaled Dafar

San Diego, California criminal defense lawyer represented the Defendant charged with Smuggling Baby Spider Monkeys
Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys

Sarmad Ghaled Dafar of Houston, Texas was sentenced in f

More... $0 (04-18-2025 - CA)

United States of America v. Morris Gary Hibbitt

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Sexual Abuse of an Inmate
Security Guard Sentenced for Sexual Abuse of an Inmate

Morris Gary Hibbitt, 51, of Avondale, was sentenced on April 14, 2025, b

More... $0 (04-18-2025 - AZ)

United States of America v. Matthew Estes

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Two Counts Of Production Of Child Pornography
Knox County Man Sentenced To 60 Years Imprisonment For Two Counts Of Production Of Child Pornography

Matt

More... $0 (04-16-2025 - TN)

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Lexington, Kentucky criminal defense lawyer represented the Defendants charged with with illegally possessing a firearm as an illegal alien, illegally reentering the United States after being convicted of an aggravated felony, two counts of transporting illegal aliens U.S. Attorney’s Offi

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Possessing Fentanyl and Cocaine with Intent to Distribute Ohio Man Sentenced to 35 Years in Prison for Possessing Fentanyl and Cocaine with Intent to Distribute

Houston, Texas criminal defense lawyer represented the Defendant charged with unlawfully being in United States Jury convicts illegal alien for unlawfully being in United States

Houston, Texas criminal defense lawyer represented the Defendant charged with multimillion-dollar elder fraud Illegal alien sentenced in multimillion-dollar elder fraud ring

Del Rio, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States Mexican national caught mid-burglary sentenced for immigration violation

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

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

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

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Drug Trafficking, Possession of Firearms in Furtherance of Drug Trafficking, and Illegal Possession of Firearms Somerset County Man Convicted of Drug Trafficking, Possession of Firearms in Furtherance of D

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

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Fentanyl California Resident Sentenced to 100 Months in Prison for Possession with Intent to Distribute Fentanyl

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy "B

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses Former Newtown Resident Charged with Child Exploitation Offenses

Burlington, Vermont criminal defense lawyer represented the Defendant charged with possessing with intent to distribute cocaine and cocaine base as well as being a felon in possession of a firearm Queens, New York Man Sentenced to 57 Months in Firearm and Drug Case

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine Base and Fentanyl New York Man Sentenced to 70 Months for Possession with Intent to Distribute Cocaine Base and Fentanyl

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with distributing fentanyl, methamphetamine, and other deadly drugs within and outside the metro-Atlanta area Seven Members of Dunwoody-Based Fentanyl and Methamphetamine Trafficking Organization Sentenced

Washington, D.C. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme

Washington DC criminal defense lawyer represented the Defendant charged with one count of unlawful possession of an unregistered destructive device and one count of malicious damage by fire of any property used in interstate commerce. Kansas City Resident Arrested and Charged in Connecti

Miami, Florida criminal defense lawyer represented the Defendant charged with alien smuggling Bahamian Alien Smuggler Sentenced to 20 Months in Federal Prison

Denver, Colorado criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

San Diego, California criminal defense lawyer represented the Defendant charged with Smuggling Baby Spider Monkeys Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Sexual Abuse of an Inmate Security Guard Sentenced for Sexual Abuse of an Inmate

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Two Counts Of Production Of Child Pornography Knox County Man Sentenced To 60 Years Imprisonment For Two Counts Of Production Of Child Pornography