Jowanna Hudson v. The Boppy Company, LLC |
Charleston, South Carolina personal injury class action lawyers represented the Plaintiff wo sued on breach of warranty and unjust enrichment theories |
United States of America v. Kenneth Loving, Jr. |
East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with bank fraud and conspiracy to commit bank fraud. ... More... $0 (07-01-2025 - IL) |
United States ex rel. Martin Flanagan v. Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America |
Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory. |
United States of America v. Richard Evans |
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with filing false claims to BPD for overtime pay and his participation in a scheme to submit such claims and wire fraud. |
United States of America v. DORU ADAMESC, a/k/a “Petru Golban” |
Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud Doru Adamesc, and a co-conspirator, purchased items at retail establishments so that they could ... More... $0 (07-01-2025 - LA) |
United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion Criminal charges against four de... More... $0 (07-01-2025 - LA) |
United States of America v. William Gilchrist |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion WILLIAM GILCHRIST (“GILCH... More... $0 (07-01-2025 - LA) |
United States of America v. Cody Hulbert, Britney McCoy |
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD ... More... $0 (06-30-2025 - LA) |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites ... More... $0 (06-30-2025 - TX) |
United States of America v. Darnell William King |
Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud Sponsored By MoreLaw Suites ... More... $0 (06-27-2025 - NC) |
United States of America v. Khemall Jokhoo, also known as Kenny Jokhoo, also known as Kevin Smith, also known as Kevin Day, also known as Mike Lee |
Minneapolis, Minnesota criminal defence lawyer represented the Defendant charged with bank fraud, wire fruad, and mail fraud. |
United States of America v. J.T. Myore |
Rapid City, South Dakota criminal defense lawyer represnted the Defendant charged with carjacking amd bramdosjomg a foredar, during a crime of violence. |
United States of America v. John “Jack” Griffin |
Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion Sponsored By MoreLaw Suites |
United States of America v. MD Munsur Ali |
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses Sponsored By MoreL... More... $0 (06-26-2025 - PA) |
Veronica Gardner, et al. v. Flagstar Bank, FSB |
Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories. |
United States of America v. Richard G. Maike, G. Barnes, and Faraday Hossenpour |
Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud. |
United States of America v. Prit Patel |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
Cheryl Butler v. Jennifer M. Collins, et al. |
Dallas, Texas employment law lawyers represented the Plaintiff on a civil rights job discrimination claim. |
United States of America v. Ted Albin |
New York City, New York criminal defense lawyer represented the Defendant charged with Medicare fraud. |
United States of America v. Jason Franklin, a/k/a “Freak” |
Gang Member Sentenced to 28 Years in Prison for Racketeering
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Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud. |
United States of America v. Andrew Johnson |
Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud. |
John Doe et al. v. AT&T |
Dallas, Texas consumer law lawyers represented customers who claimed that their personal information was accessed as a result of a data breach in 2024 that exposed personal information belonging to tens of millions of the telecom company’s customers. |
United States of America v. Jean Morose Viliena |
Honduran National Sentenced to Six Months in Prison for Illegal Reentry
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Karen Morales-Posada, et al. v. Cultural Care, Inc. |
Boston, Massachusetts labor law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory. |
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