State of New York v. Khyle Williams
New York City, New York criminal defense lawyer represented the Defendant charged with illegally selling numerous semiatuomatic pistols, revolvers, and high-capacity magazines. Khyle Williams, 31, of Brooklyn, New York, indicted.... More...
(10-04-2026 - NY)State of New York v. Jyrell Thomas
Brooklyn, New York, criminal defense lawyer represents the Defendant charged with murder Jyrell Thomas, age 25, stabbed a man to death on a J train in Queens, New York. Thomas was know to be emotionally disturbed.... More...
(10-04-2026 - NY)United States of America v. Akram Marseet
Rochester, New York, criminal defense lawyer represented the Defendant charged with threatening a federal official, in violation of 18 U.S.C. 115.1, and using interstate communications to make threats, in violation of 18 U.S.C. 875. On January 10, 2024, the U.S. Marshals Service received a report that a direct threat was conveyed via a telephone call to the Clerks’ Office for the Western Dist... More...
(10-02-2026 - NY)United States of America v. Michael Conner
Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Michael Conner, age 58, formerly of Lake George, New York, was a self-styled inventor of household goods who owned three patents. Between 2008 and 2023, Conner obtained money from investors under false pretenses. Conner claimed that he needed loans from investors to sell his... More...
(10-02-2026 - NY)United States of America v. Atickul Islam, aka "James W. Anderson"
Brooklyn, New York criminal defense lawyer represented the Defendant charged with personation of an officer or employee of the United States in violation of 18 U.S.C. 912 and 18 U.S.C. 3551. Atickul Islam, age 29, of Queens, New York, was charged after he falsely claimed to be a United States Immigration and Customs Enforcement (ICE) official and directed a female victim and her family to turn... More...
(10-02-2026 - NY)United States of America v. Dwight Flowers, Terrence Porter, and Taleak Harris
New York, New York, criminal defense lawyers represented the Defendants charged with trafficking nearly 100 firearms, including a “Glock switch,” ammunition, and approximately 700 grams of cocaine in Manhattan and the Bronx. Dwight Flowers, age 58, of Queens, New York, Terrance Porter, age 50, of Queens, New York, and Taleak Harris, age 49, of Chester, Virginia, were each charged with on... More...
(10-02-2026 - NY)State of New York v. Brandon Watt
Lyon, New York, criminal defense lawyer represented Bramdon Watt, age 59, who was charged with f attacking his neighbor with a 2-by-4 while using racial slurs.... More...
(09-25-2026 - NY)United States of America v. Angela Kellogg
Buffalo, New York criminal defense lawyer represented the Defendant charged with theft of government money. In July 2020, Kellogg provided her identification information and social security number to a co-conspirator, knowing that it would be used to obtain money she was not entitled to. After she provided her personal information, Kellogg received a check totaling $11,586 from the Puerto Rico ... More...
(09-25-2026 - NY)United States of America v. Delos Thurston
Syracuse, New York criminal defense lawyer represents the Defendant charged with theft of money orders in violation of 18 U.S.C. 500. Between April 2025 and January 2026, while he was employed as the Postmaster of the Morrisville, New York, Post Office, Delos Thurston, age 28, of Clinton, New York, fraudulently issued 179 money orders for his own benefit without paying for them, and in so doing... More...
(09-25-2026 - NY)State of New York v. Harvey Weinstein
New York City, New York criminal defense lawyer represented Harvey Weinstein who was re-tried after his previous conviction for sexual assault was reversed. Harvey Weinstein was accused of sexually assaulting one-time TV production assistant Miriam Haley.... More...
(09-25-2026 - NY)United States of America v. Tony Ream, aka Tony Ream-Hendley and Tony Moul Ream
Central Islip, New York criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 O.S. 1343 and illegal monetary transactions (money laundering) in violation of 18 U.S.C. 1957. Tony Ream sent wire transfers totaling approximately $1.6 million from the company’s bank account to a bank account that he controlled, and used those funds for his own personal gain... More...
(09-25-2026 - NY)United States of America v. Clifton Savage, a/k/a "Lucky"
New York City, New York, criminal defense lawyers represented the Defendant charged with two counts of murder as well as narcotics and firearms offenses. On or about December 26, 2021, in the vicinity of East 168th Street and Morris Avenue in the Bronx, New York, Clifton Savage, a/k/a "Lucky," age 45,discharged a firearm multiple times, using it to murder Terrence Smith and Sergio Santana, two ... More...
(09-23-2026 - NY)United States of America v. Yuri Khrameev,, a/k/a "Colonel Yuri," et al.
New York City, New York criminal defense lawyers represent the Defendants charged with conspiracy to commit multiple schemes around the world commit murder. The RIS Network has allegedly carried out or conspired to carry out multiple schemes around the world. Most recently, this summer, the RIS Network recruited an individual based in the United States (“U.S. Resident-1”) to surveil and mur... More...
(09-15-2026 - NY)State of New York v. Jonathan Morales
New York City, New York criminal defense lawyer represented the Defendant charged with second degree murder. On June 25, 2023, Jonathan Morales, age 30, targeted the Eliahs Brazoban due to an alleged underlying conflict pertaining to someone close to him. Approximately an hour and a half prior to the shooting, Morales rode an e-bike past Mr. Brazoban, who was near Clinton and Delancey Streets.... More...
(09-15-2026 - NY)United States of America v. Blessed Trust and Hexa Whale
New York City, New York criminal defense lawyers will represented the Defendant accused of using cryptocurrency to launder more than $1.5 billion in illicit oil money intended to benefit Iran. Two Chinese companies, Blessed Trust and Hexa Whale, used trading accounts at the UAE-based cryptocurrency exchange Binance to launder the proceeds of black-market sales of Iranian oil, funneling the illi... More...
(09-15-2026 - NY)State of New York v. Laurie Moore
Albany, New York criminal defense lawyer represents the Defendant charged with official misconduct and second-degree falsifying business records. Reported by Kent Morlan Former senior investigator of the Albany County, New York, Sheriff's Office Laurie Moore accused of conducting over... More...
(09-14-2026 - NY)State of New York v. Joseph and Anthony Livreri
New York City, New York, criminal defense lawyers represented the Defendants charged with conspiracy and bribery. Reported by: Kent Morlan Joseph and Anthony Livreri, were charged in 2023 with giving the former commissioner, Eric Ulrich, cash that he used in part to fund his gamblin... More...
(09-10-2026 - NY)State of New York v. Umar R. Graham
Buffalo, New York, criminal defense lawyer represented the Defendant charged two counts of Grand Larceny in the Third Degree (Class D felonies), one count of Unlawful Possession of Personal Identification Information in the Second Degree (Class E felony) and one count of Scheme to Defraud in the First Degree (Class E felony). Graham entered a guilty plea to all counts of the indictment. Reporte... More...
(09-03-2026 - NY)United States of America v. John Vincent Ridgeway
Buffalo, New York, criminal defense lawyer represented the Defendant charged with fraudulently obtaining SSA benefits in violation of 42 U.S.C. 1383. Reported by: Kent Morlan In January 1974, John Vincent Ridgeway, 76, of Buffalo, NY, began receiving Supplemental Security Income (SSI)... More...
(09-03-2026 - NY)State of New York v. Mark Smith
Binghamton, New York criminal defense lawyer represents the Defendant charged with unauthorized use of a stolen vehicle and speeding. Tulsa County District Attorney's Office In New York, possession of a stolen vehicle is prosecuted under criminal possession of stolen property laws, where knowingly possessing a stolen... More...
(09-03-2026 - NY)United States of America v. Delos Thurston
Syracuse, New York criminal defense lawyer will represent the Defendant charged with money order fraud in violation of 18 U.S.C. 500. Reported by: Kent Morlan Between April 2025 and January 2026, while he was employed as the Postmaster of the Morrisville, New York, Post Office, Delos T... More...
(09-03-2026 - NY)United States of America v. Bhavesh Ranchhodbhai Lathiya
New York City, New York, criminal defense lawyers represented the Defendant charged with international listed chemical distribution with intent to manufacture fentanyl in violation of 21 U.S.C. 959(a) and smuggling goods into the United States in violation of 18 U.S.C. 545. Reported by: Kent... More...
(09-02-2026 - NY)United States of America v. Christine Hunsicker
New York City, New York criminal defense lawyers represented the Defendant charged with manipulative and deceptive devices (fraud in the purchase and sale of securities) in violation of in violation of 15:78J. Between 2019 and 2025, Christine Hunsicker, a well-known entrepreneur and businessperson in the fashion-tech industry, orchestrated a massive fraud scheme in which she duped investors in... More...
(09-02-2026 - NY)State of New York v. Dimone Fleming
Bronx, New York, criminal defense lawyer represented the defendant charged with two counts of first degree murder. Dimone Fleming, age 22, stabbed her two sons to death and put their bodies in a bath tub on November 26, 2022. She claimed she was not guilty by reason of post partum psychosis. Fleming was being treated for major depressive disorder and was prescribed psychotropic medication... More...
(08-28-2026 - NY)United States of America v. Kaheem Archer, Calvin Bent, Christine Ferguson, Lamont Martin, Ajani McChriston, and Chad Reed
New York City, New York, criminal defense lawyers represent the Defendants charged with engaging in a multi-year scheme to steal rental cars worth millions of dollars using stolen credit cards and forged driver’s licenses. They are charged with conspiracy to receive, possess, and dispose of stolen vehicles; conspiracy to commit wire fraud; and aggravated identity theft. Reported by: ... More...
(08-21-2026 - NY)