United States of America v. Jordan Glen Young |
Oklahoma City, Oklahoma wire fraud and income tax evasion charges criminal defense lawyer represented Defendant, Jordan Glen Young, who was charged with wire fraud and signing a false federal income tax return, in connection with a $2.3 million embezzlement from an Oklahoma City trust bank. |
United States of America v. Kurt Bauer |
St. George, Utah wire fraud charge criminal defense lawyer represented Dedandant, Kurt Bauer, age 57, who was charged with three counts of wire fraud and two counts of falsely impersonating U.S. government employees in connection with an advanced-fee scheme. |
United States of America v. John David McAfee |
New York, New York fraud charge criminal defense lawyers represented Defendants, John David McAfree and Jimmy Gale Watson, Jr., who were charged with conspiracy to commit commodities and securities fraud, conspiracy to commit securities and touting fraud, wire fraud conspiracy and substantive wire fraud, and money laundering conspiracy offenses stemming from two schemes relating to the fraudulent... More... $0 (03-06-2021 - NY) |
United States of America v. Mashiyat Rashid |
Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More... $0 (03-05-2021 - MI) |
United States of America v. Roger Nils-Jonas Karlsson and Eastern Metal Securities (EMS) |
San Francisco, California securities fraud charge criminal defense lawyer represented Defendants, Roger Nils-Jonas Karlsson, age 47, also known as Steve Heyden also known as Euclid Deodoris also known as Joshua Millard |
United States of America v. Confidence USA Inc., Helen Chian and Jim Chao |
Brooklyn, New York - The United States of America sued Confidence USA Inc. company president Helen Chian, and company manager Jim Chao violated the Federal Food, Drug, and Cosmetic Act (FDCA) claiming that they distributed adulterated dietary supplements. |
United States of America v. William Hamann |
Eugene, Oregon sexually abusing a minor female charge criminal defense lawyer represented Defendant, William Hamann, 38, a former Eugene elementary school teacher who was charge with sexually abusing a minor female. |
The People of the State of California v. Kellen Winslow II |
San Diego, California criminal defense lawyer represented Defendant, Kellen Winslow II, age 37, with two counts of rape and three counts of sexual assault. |
Abdul Shaikh v. Home Depot U.S.A., Inc. |
Fresno, California civil rights lawyer represented Abdul Shaikh, who sued Home Depot U.S.A., Inc. on an employment discrimination theory. |
United States of America v. George Griffin, M.D. |
Cincinnati, Ohio drug distribution criminal defense lawyer represented Defendant. |
United States of America v. Jannice Kristina Laur, Vasean Berioisova Ricks, Jared Trhomas Michelizzi, James Anthony Sierra, Daniel Mathias, Lloyd Joseph Loftis, Corolos Kentrell Smith, Irma Beatrice timmerman, Ronald Ollo Coleman, John Michael Blalock, Sharon Denise McEwen |
Minneapolis, Minnesota criminal defense lawyers represented defendants charged with telemarketing fraud. |
Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co. |
Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..The underlying lawsuit arises from damage claims that Eagle original... More... $0 (02-27-2021 - TX) |
United States of America v. Patrick Wayne Watson and Kennan Dane O'Bier |
El Dorado, Arkansas identity theft charge criminal defense lawyers represented Defendants, Patrick Wayne Watson, age 24, and Kennan Diane O'Brier, age 24, who were charged with mail fraud and identity theft. |
Charles Edward Newman v. The State of Texas |
Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.In four issues on appeal, Appellant challenges (1) the sufficiency of the evidence to support the murder conviction, (2) the sufficiency of the evidence to support the witness tampering convictions, (3) the trial court’s... More... $0 (02-26-2021 - TX) |
United States of America v. Blake Yoder |
Little Rock, Arkansas health care fraud charge criminal defense lawyer represented Defendant, Blake Yoder, age 29, who was charged with conspiracy to violate anti-kickback statute (18 U.S.C. 371). |
United States of America v. Kent Duane Anderson |
Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property. |
United States of America v. Tommie Slayton |
Urban, Illinois counterfeit check scheme charge criminal defense lawyer represented Defendant, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000. |
United States of America v. Joshua Raymer |
Springfield, Illinois fraud charge criminal defense lawyer represented Defendant, Joshua Raymer, 45, with defrauding the Blue Ridge School District of approximately $336,276 over two years. |
United States of America v. Katina Miller |
Fort Wayne, Indiana wire fraud charged criminal defense lawyer represented Defendant, Katina Miller, who was charged with two counts of wire fraud. |
United States of America v. Leroy King |
Houston, Texas Ponzi scheme charge criminal defense lawyer represented Defendant, Leroy King, 74, of Dickerson Bay, Antigua, was charge with one count of conspiracy to obstruct justice and one count of obstruction of justice for his role in obstructing the Securities and Exchange Commission (SEC) investigation into SIB. |
United States of America v. Prince Bixler |
Lexington, Kentucky sex trafficking charge criminal defense lawyer represented Defendant, Prince Bixler, 41, of Lexington, Kentucky, sex trafficking three victims. |
United States of America v. R&W Builders, Inc. |
East St. Louis, Illinois - The United States of America alleged that R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the United States $400,000 to resolve allegations that it violated the False Claims Act by fraudulently obtaining construction contracts reserved for disadvantaged small businesses. |
United States of America v. Thomas Smith |
Milwaukee, Wisconsin fraud charge criminal defense lawyer represented Defendant, Thomas Smith, age 46, with one count of bank fraud for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. |
United States of America v. Donald McCoy |
Nashville, Tennessee health care fraud charge criminal defense lawyer represented Defendant, Donald McCoy, 54, of Murfreesboro, Tennessee, who was charged with healthcare fraud, mail fraud and money laundering. |
United States of America v. David Owen West |
Tulsa, Oklahoma mail fraud and money laundering criminal defense lawyer represented Defendant, David Owen West, 59, who was charged with two counts of mail fraud and one count of money laundering. |
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