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Maryland Conspiracy Law
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United States of America v. Frederick Douglass Moorefield, Jr.
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Dogfighting
Former Department of Defense Deputy Chief Sentenced to Federal Prison for Dogfighting Charges
Frederick Douglass Moorefield, Jr., age 64, Arn... More...
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(12-13-2024 - MD)
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United States of America v. Evgenii Ptitsyn
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with
Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges
The Justice Department unsealed criminal charges today against... More...
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(11-18-2024 - MD)
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United States of America v. Eugene Edward Golden
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Soliciting Sexually Explicit Images of Children
Baltimore Man Sentenced to Federal Prison for Soliciting Sexually Explicit Images of Children
Eugene Ed... More...
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(10-24-2024 - MD)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...
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(10-24-2024 - MD)
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United States of America v. Jonathan Henry
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1... More...
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(10-01-2024 - MD)
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United States of America v. Sarah Beth Clendaniel
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with
Maryland Woman Sentenced To 18 Years In Federal Prison For Conspiring To Destroy The Baltimore Region Power Grid
Sarah Beth Clendaniel, a Catonsville,... More...
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(09-25-2024 - MD)
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United States of America v. Simon Kaura
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world Global Darknet Conspiracy
Defendants Sentenced for Global Darknet ConspiracyMore...
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(09-20-2024 - MD)
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United States of America v. Damilola Ojo
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions More...
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(08-07-2024 - MD)
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United States of America v. Steven Umberto Angelini
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Illegal Drug And Firearms Charges
Former Baltimore Police Officer Sentenced To Two And A Half Years For Illegal Drug And Firearms Charges
U.S. Distric... More...
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(07-01-2024 - MD)
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United States of America v. Gerrod Davis
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Laundering More Than $1.8 Million In Drug Proceeds
Maryland Man Sentenced To Over Six Years In Federal Prison For Laundering More Than $1.8 Million In Drug Proceeds More...
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(06-28-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans More...
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(06-25-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.
"Ahmed Sary is a swindler and a cheat... More...
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(06-26-2024 - MD)
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United States of America v. Jalen Craig McMillan
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Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans More...
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(06-06-2024 - MD)
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United States of America v. Rodley Balthazar
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiring To Illegally Ship Stolen Cars To West Africa
Laurel Man Sentenced To 37 Months In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa More...
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(06-06-2024 - MD)
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United States of America v. Wayne Prince
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Baltimore, Maryland criminal defense lawyer Teresa Whalen represented the Defendant charged with Racketeering Conspiracy Charge, Including Murder
Baltimore BGF Gang Member Sentenced T... More...
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(05-22-2024 - MD)
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United States of America v. Joshua Shonubi
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Baltimore Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud
U.S. ... More...
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(04-18-2024 - MD)
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United States of America v. Gregory Dixson Jr.; Gregory Cornell Dixson III
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St. Louis, Missouri criminal defense lawyers Brando L. Williams and John Davis represented the Defendants charged with Trafficking Cocaine.
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(05-15-2024 - MD)
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United States of America v. Alexus Paige Tyson
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Bank Fraud And Wire Fraud
Former Postal Employee Sentenced To 15 Months In Federal Prison For Conspiracy To Commit Bank Fraud And Wire Fraud
Alexus Pai... More...
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(05-03-2024 - MD)
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United States of America v. Joshua Shonubi
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...
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(04-18-2024 - MD)
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United States of America v. Julius Bakari
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
U.S. District Judge Paula Xinis sentenc... More...
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(04-09-2024 - MD)
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United States of America v. Jose Lainez Martinez
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Participating in a Racketeering Conspiracy, Including a Murder .
Maryland MS-13 Gang Member Sentenced to 24 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including a Murder More...
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(03-31-2024 - MD)
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United States of America v. Archie Arnold Paul a/k/a “Carter Hill” and “Zion Davis,”
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, bank fraud, aggravated identity theft, and for being a felon in possession of a firearm and ammunition .
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme... More...
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(03-27-2024 - MD)
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United States of America v. Archie Arnold Paul
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Greenbelt, MD criminal defense lawyer represented the Defendant charged with a Bank Fraud Scheme.
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Z... More...
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(03-27-2024 - MD)
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United States of America v. Orlando Ray Coleman, Sr.
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Drug Dealing .
Annapolis Drug Dealer Sentenced to Eight Years in Federal Prison
U.S. District Judge George L. Russell, III sentenced Orlando Ray Coleman, Sr., age 44, of Mil... More...
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(03-14-2024 - MD)
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United States of America v. Ledra A. Craig, also known as Volley
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with being a one count of conspiracy to distribute fentanyl, one count of distribution of fentanyl,.
Ledra Craig was convicted by a jury of (1) one count of conspiracy to
distr... More...
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(03-01-2024 - MD)
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United States of America v. Madani Ilara Tejan
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Use of a Firearm in Connection With a Murder and a Robbery and for a Drug Distribution Conspiracy.
Washington, D.C. Man Sentenced to 50 Years in Federal Prison for Use of a Firearm in Connection With a Murder and ... More...
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(03-05-2024 - MD)
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United States of America v. Deoman Reeves
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Fentanyl Dealing, Drug-Linked Shooting Death.
East St. Louis Man Gets Life Plus 15 Years in Prison for Fentanyl Dealing, Drug-Linked Shooting Death in University City
U.S. D... More...
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(03-01-2024 - MD)
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United States of America v. Michael Akame Ngwese Ay Makoge
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.
Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss... More...
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(03-02-2024 - MD)
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United States of America v. Willie Lamont Hicks
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Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.
The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information ... More...
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(02-16-2024 - MD)
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United States of America v. Lambert Mbom
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.
U.S. District Judge Paula Xinis sentenced Lambert Mbom, age 50, of Riverdale, Maryland, to five years in federal prison, followed by three years of supervised release, for conspiracy to commit healt... More...
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(02-12-2024 - MD)
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United States of America v. Adeyanju Adewale
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.
U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More...
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(02-01-2024 - MD)
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United States of America v.Darien Coleman and Darrell Carter
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Racketeering Conspiracy.
Investigation Resulted in the Guilty Pleas of 34 Members and Associates of “Triple C” Gang
Chief U.S. District Judge James K. Bredar sentenced... More...
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(01-31-2024 - MD)
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United States of America v. Nicholas G. Gutierrez
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Meth Trafficking, Illegal Firearms.
An Independence, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine and for illegally p... More...
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(01-24-2024 - MD)
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United States of America v. Dameon Devor Williams
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Sex Trafficking Four Victims.
A Kansas City, Mo., man was sentenced in federal court today for his role in a sex trafficking conspiracy that involved four victims, including tw... More...
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(01-27-2024 - MD)
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United States of America v. Joseph Farace
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Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with Laundering Drug Trafficking Bitcoin Proceeds
Joseph Farace, age 72, of Sparks, Maryland was sentenced to to 19 months in federal prison, followed by two years of supervised release, for a money laundering conspiracy. His son... More...
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(01-08-2024 - MD)
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United States of America v. Deron Johnson, a/k/a "DJ"
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with for conspiracy to commit a Hobbs Act robbery and for committing the robbery.
On September 29, 2020, Deron Johnson, a/k/a "DJ," age 52, of Baltimore, and co-defendants George Felds and Joseph Williams conspired to rob a 16-year-old of drugs and drug proceeds. Specifically, at approximately 4:24 a.m., John... More...
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(12-01-2023 - MD)
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United States of America v. Lawrence A. Walker
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
From March 2021 through December 2021,... More...
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(11-03-2023 - MD)
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United States of America v. Sean Weston
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to import and sell drug paraphernalia and attempting to evade taxes.
From January 2015 through at least July 2019, Sean Weston, of Windsor Mill, Ohio, operated the Northwest Variety Store in Baltimore, where he sold empty gel capsules, colored plastic tops, dust masks, metal strainers, electric w... More...
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(10-24-2023 - MD)
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United States of America v. Randolph Stanley
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Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.
Randolph Stanley, age 44, of Lexington Park, Maryland, from about 2006 until approximately 2021, Stanley and his co-conspirators engaged in a scheme to defraud the U.S. Department of Education. Specifically, Stanley, was employed as a Financial Advisor at University 1, headquartered... More...
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(08-30-2023 - MD)
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United States of America v. George Fields, a/k/a “Chin”
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Baltimore, Maryland criminal defense lawyer represented Defendant charged with for conspiracy to commit a Hobbs Act robbery and for using, carrying, brandishing, and discharging a weapon during and in relation to a crime of violence.
On September 29, 2020, George Fields, a/k/a “Chin,” age 49, of Baltimore, Maryland, and co-defendants Joseph Williams and Deron Johnson conspired to r... More...
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(06-09-2023 - MD)
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