Conspiracy

ATTORNEY DISCLAIMER: THESE ARE REAL FEDERAL CONSPIRACY CRIMINAL DEFENSE RESULTS WHICH DEPEND ON FACTORS UNIQUE TO EACH CASE, AND CANNOT PREDICT OR GUARANTEE RESULTS FOR FUTURE CASES.

Virginia Criminal Conspiracy Laws, Penalties, & Defenses

WHAT IS CRIMINAL CONSPIRACY? Under Virginia law, conspiracy is defined as two or more people deciding or agreeing together to commit some crime, or to accomplish a legal act by unlawful means. A person doesn’t need to know every detail of the criminal plan to be a conspirator, it’s sufficient to know just a portion […]

WikiLeaks Source Hacking Conspiracy Targeting Senior U.S. Officials, Unauthorized Access to Government Computer Systems & Online Accounts Sentenced to 5 Years

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA, VIRGINIA CRIMINAL DEFENSE ATTORNEY CASE RESULT: A 22-year-old young man prosecuted under the Federal Computer Fraud and Abuse Act for conspiring via private chats and Twitter to gain unauthorized access to United States government computer systems and online accounts belonging to several United States government […]

Federal Probation Violation Results in Removal of Probation 1.5 Years Early

ALEXANDRIA, VIRGINIA FEDERAL ATTORNEY RESULT UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Federal Probation Violation revocation hearing for violating probation conditions of a Felony White Collar matter resulted in removal of probation condition 1.5 years early, after a weekend in jail was served for the violation.  

Conspiracy to Commit Wire Fraud, Federal Contractor Fraud Case, Sentenced BELOW Guidelines

CRIMINAL DEFENSE ATTORNEY CASE RESULT IN THE ALEXANDRIA VIRGINIA FEDERAL UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA: Plea deal – reducing 11 white collar Federal contractor fraud conspiracy changes down to 1 for Federal Conspiracy to Commit Wire Fraud under 18 U.S.C. § 1343 and 18 U.S.C. § 1349 with a maximum […]

ANONYMOUS DDoS Attack Felony DISMISSED, No Jail Time Ordered on Misdemeanor Charge of Conspiracy to Intentionally Cause Damage to a Protected Computer

MEDVIN LAW PLC principal attorney Marina Medvin represented a member of the Anonymous online activist “hactivist” group that was indicted for Felony Conspiracy charges for participation in the DDoS attacks termed as “Operation Payback.” This case has been ongoing since 2010 and has only begun to conclude in 2015. 13 individual Anonymous members were charged […]

Federal White Collar Fraud Conspiracy in Alexandria Virginia Results in 60 Days to Serve

ALEXANDRIA FEDERAL WHITE COLLAR DEFENSE ATTORNEY RESULT for the UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA IN ALEXANDRIA: Business manager charged for Federal Conspiracy to Commit Immigration Document Fraud under 18 USC 371 and 18 USC 1546 (a Class D Felony with a maximum penalty of 5 years imprisonment, a $250,000 fine, […]

FBI 10 Most Wanted Tobechi Onwuhara will serve Fewer than 5 Years for Conspiracy to Commit Bank Fraud, Conspiracy to Commit Money Laundering & Computer Fraud in Alexandria Virginia

Attorney’s Case Result for the Federal Courthouse in Alexandria in the UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA IN ALEXANDRIA: Client Tobechi Onwuhara was placed on the FBI 10 Most Wanted List for Cyber Crime for a number of years. He was indicted for 14 various Federal felonies. After a reduction of […]

Federal Immigration Fraud Charges Result in DISMISSAL of 3 of 4 Counts, Sentenced Only to Time Served – Alexandria VA

ALEXANDRIA, VIRGINIA – United States District Court for the Eastern District of Virginia Defendant was charged with 4 Felony counts of: Conspiracy to Commit Immigration Fraud, in violation of 18 U.S.C. 371, Fraud and Misuse of Immigrations Documents and Aiding and Abetting, in violation of 18 U.S.C. 1546, Conspiracy to Encourage Entry and Residence by […]

Federal Conspiracy to Distribute Opioid Drugs, Sentence BELOW Guidelines in Alexandria Virginia

ALEXANDRIA, VIRGINIA: Federal felony drug charges for distribution of hydromorphone in the form of Dilaudid pills – 21 USC 841 (Unlawful Distribution of Controlled Substance) and 21 USC 846 (Conspiracy to Distribute) – with a sentencing guidelines range of 37 to 46 months of incarceration. The United States Attorney argued for 35 months of incarceration. […]

High-Profile Federal Wire Fraud & Money Laundering Conspiracy Case in Alexandria Sentenced BELOW Guidelines

ALEXANDRIA, VIRGINIA: Client was charged with Federal Wire Fraud (18 USC 1343) and Conspiracy to Commit Money Laundering (18 USC 1956), which carried a sentencing guidelines range of 41 to 51 months of incarceration. The United States Attorney argued for 48 months of incarceration. The final judgement resulted in a sentence of only 18 months […]

All Charges DROPPED – Felony Marijuana Possession with Intent to Distribute, Felony Conspiracy to Distribute Dugs, Misdemeanor Possession of Paraphernalia, Misdemeanor Purchasing Alcohol for Minor in Northern VA

Criminal Charges included: 1) Class 5 Felony “sell, distribute, possession with intent to distribute, over 1/2 ounce but not over 5 pounds of marijuana” under VA Code 18.2-248.1 2) Class 5 Felony “conspiracy to sell, distribute, possession with intent to distribute, over .5 oz but not over 5 pounds of marijuana” under VA Code 18.2-248.1 […]