Toledo, Ohio employment law lawyer represented the Plaintiffs on a wrongful termination claim.


Plaintiffs John James, Aaron Tiffany, and Christopher Kopf are former employees of Norfolk Southern Railway (NSR) whose terminations were upheld in arbitrations under the Railway Labor Act (RLA). They bring fraud claims regarding the arbitrator selected to adjudicate their terminations, nam

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare

Bay City, Michigan, criminal defense lawyer represented the Defand charged with bank fraud.

Anthony Demasi pleaded guilty to one count of bank fraud, in violation of 18 U.S.C. § 1344, and one count of identity theft, in violation of 18 U.S.C. § 1028(a)(7).

Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud.
Arizona Man Sentenced For Hand Sanitizer Scheme During The COVID Pandemic

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

San Francisco, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns And Mail Fraud
San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme

Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with committed fraud
Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with
Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme

Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with Drug and Firearms Offense
Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme

Philadelphia, Pennsylvania Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

conspiracy to commit mail and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343.

Joseph Cammarata and two confederates developed an elaborate scheme by which they submitted fraudulent claims to administrators of securities class action settlement funds. None of the t

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorneyâ

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation.

David Leon-Campos, 33, of Guanajuato, Mexico, was sentenced to 7 months’ imprisonment and will be deported for illegal reentry into the United States and employment document fraud. According to court documents, on July 14, 2024, Leon-Campos was arrested in Sweetwater Coun

Brooklyn, New York criminal defense lawyer represented the Defendant charged with

Johnson was charged with attempted and conspiracy to commit mail fraud.

New York, New York personal injury lawyer represented the Plaintiffs who sued on wrongful death theories.

Plaintiffs are Americans who were killed or injured, as well as their family members, in terrorist attacks in Afghanistan. They sued three sets of banks—Deutsche Bank Aktiengesellschaft and Deutsche Bank Trust Company Americas; Standard Chartered Bank, Standard Chartered PLC, and St

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and possession of a firearm by a convicted felon.
Columbia Rapper Sentenced to 9 Years in Federal Prison for Bank Fraud and Money Laundering

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

In 2014, Mikel Mims pleaded guilty to one count of
conspiracy to commit wire fraud. The district court sentenced her
to three years’ probation and ordered her to pay $255,620 in
restitution. After Mims completed probation in 2017, she stopped
paying restitution

Birmingham, Alabama consumer credit law lawyer represented the Plaintiff on a consumer credit law theory.

Jessica Nelson spent time and money to correct personal
identifying information that she saw in the information section of
her credit report, and she contends that Experian failed to correct
that information in violation of the Fair Credit Reporting Act. Pre-
viously,

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud
Amherst businessman sentenced for COVID fraud

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud and submitting a false tax return.

Seattle, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

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In Washington, an insurance company's bad faith breach of contract occurs when it unreasonably denies, delays, or underpays a claim. This can involve failing to investigate a claim properly, providing insufficient reasons for denial, or offering a

Los Angeles and Glendale, California and Milwaukee, Wisconsin intellectual property lawyers represented the parties in a declaratory judgment and trademark infringement case.

Nature’s Way owned the U.S. trademark “Nature’s
Way� for use on its nutritional supplements. Doctor’s Best,
a competitor, developed a new line of branded supplements,
“Nature’s Day,� and s

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud
Weymouth Man Pleads Guilty to COVID Unemployment Fraud