- Money Laundering / Wire Fraud / Federal Criminal Conspiracy
- Wire Fraud / Bank Fraud / Federal Criminal Conspiracy / P.P.P. Fraud
- Criminal Conspiracy / Narcotics Sale / Firearms / Burglary
- Federal Criminal Conspiracy / Wire Fraud / Bank Fraud
- Wire Fraud / Bank Fraud / Aggravated Identity Theft
- Wire Fraud / Bank Fraud / Healthcare Fraud / Conspiracy
- Mail Fraud / Wire Fraud / Aggravated Identity Theft
- Health Care Fraud (1st Degree) / Criminal Conspiracy
- Federal Criminal Extortion – Hobbes Act (18 USC 1951)
- Federal Obstruction Of Justice
- Conspiracy / Wire Fraud / Bank Fraud / Healthcare Fraud
- Federal Healthcare Fraud
- Tax Fraud / Subpoena
- Federal Obstruction Of Justice
- Conspiracy / Federal Healthcare Fraud / Medicare Fraud
- Insurance Fraud / Healthcare Fraud / Attorney
- Conspiracy / Healthcare Fraud / Billing
- Attorney General Investigation – Real Estate
- Immigration Fraud
- Federal Food Stamp Fraud