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Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.
Federal Courthouse - Hartford, Connecticut
More... $0 (03-23-2023 - CT)
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United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.
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Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
 More... $0 (03-23-2023 - )
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United States of America v. David Schottenstein
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in an insider trading scheme that generated more than $4.5 million in profits.
Federal Courthouse - Boston, Mas... More... $0 (03-22-2023 - MA)
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United States of America v. Christian Akhatsegbe
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud.
 More... $0 (03-22-2023 - GA)
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United States of America v. Mark A. Ellis, M.D., at al.
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Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.
Clark... More... $0 (03-22-2023 - GA)
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United States of America v. John Thomas
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Pensacola, Florida represented Defendant charged with mail fraud and money laundering relating to the sell of fraudulent insurance policies.
Federal Courthouse - Pensacola, Florida
More... $0 (03-22-2023 - FL)
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United States of America v. Amit Bhardwaj
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New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.
 Federal Courthouse - ... More... $0 (03-22-2023 - NY)
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United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
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Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.
... More... $0 (03-22-2023 - MO)
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United States of America v. Michael T. Chock and Brigida Chock
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Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud.
Federal Courthouse - Honolulu, Hawaii
More... $0 (03-21-2023 - HI)
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Terry Fabricant v. Ladera Lending, Inc.
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Los Angeles, California consumer protection lawyer represented Plaintiff who sued Defendant for violating the Telephone Consumer Protection Act (TCPA).
Federal Courthouse - Los Angeles, Califo... More... $0 (03-20-2023 - CA)
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United States of America v. Chachui Chen and Wenyi Zheng
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Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.
Federal Courthouse - Salt Lake City, Utah
More... $0 (03-20-2023 - )
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United States of America v. Ricci Lea Castellanos
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Great Falls, Montana criminal defense lawyer represented Defendant charged with illegally receiving approximately $126,000 in federal student aid through a scheme in which she enrolled others in courses at Great Falls College, Montana State University.
 More... $0 (03-20-2023 - MT)
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United States of America v. John Hornbuckle
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Birmingham, Alabama criminal defense lawyer represented Defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks.
Between 2012 and 2018,John Hornbuckle, age 53, of New Hape, owned QBR. According to the plea agreement in Hornbuckle’s case, QBR billed insurers millions of dollars for electro-diagnostic testing that its tec... More... $0 (03-17-2023 - AL)
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Lisa Delano-Wood v. Plaza Home Mortgage, Inc.
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San Diego, California consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory.
Federal Courthouse - San Diego>
More... $0 (03-17-2023 - )
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United States of America v. Djonibeck Rahmankulov
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New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
 More... $0 (03-17-2023 - NY)
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United States of America v. Ryan Young
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Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.
Federal Courthouse - Central Islip, New York
More... $0 (03-17-2023 - )
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United States of America v. Kevin Kahrig
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East St. Louis, Illinois criminal defense lawyer represented Defendant charged with making false statements in a 2018 bankruptcy case.
Federal Courthouse - East St. Louis, Illinois
... More... $0 (03-16-2023 - IL)
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United States of America v. Damion Alexander
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Indianapolis, Indiana criminal defense lawyer represented Defendant charged wit sex trafficking a minor.
State Courthouse - Indianapolis, Indiana
More... $0 (03-16-2023 - IN)
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United States of America v. Karissa Ray Russell
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.
Federal Courthouse - Tulsa, Oklahoma
More... $0 (03-16-2023 - OK)
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San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.
 More... $0 (03-16-2023 - )
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United States of America v. Daryl Robert Harrison, a/k/a Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe
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Dayton, Ohio criminal defense lawyer represented Defendant charged with fraud.
Federal Courthouse - Dayton, Ohio
... More... $0 (03-16-2023 - OH)
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United States of America v. Lavonne Kemp
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Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud using the mail
Federal Courthouse - Grand Rapids, Michigan
More... $0 (03-16-2023 - )
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United States of America v. John Figg
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Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.
Federal Courthouse - Grand Rapids, Michigan
More... $0 (03-16-2023 - MI)
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United States of America v. Dr. Mark Ridley-Thomas
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Los Angeles, California criminal defense lawyers represented Defendant charged with conspiracy to commit honest services mail and wire fraud and bribery concerning programs receiving federal funds.
Suspended Los Angeles City Coucilmember Maqrk Ridley-Thomas was accused to taking bribes to support certain matters under consideration by the City Council relating to a plan to extend a USC co... More... $0 (03-15-2023 - CA)
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United States of America v. Christine Fletcher
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with embezzlement.
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