MoreLaw Legal Ne... More... $0 (01-06-2023 - PA)
|
United States of America v. Charles Richard Burgess
|
|
Tacoma, Washington criminal defense lawyer represented Defendant charged with mail fraud.
An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail fraud in connection with his scheme to defraud investors, including friends and family members, out of more than $4 million, announced U.S. Attorney... More... $0 (01-06-2023 - WA)
|
|
United States of America v. Joann Thomas
|
|
Seattle, Washington criminal defense lawyer represented Defendant charged with multiple federal felonies connected to a scheme to steal tax dollars intended for flood control.
The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle to three years in prison and three years of supervised release for multipl... More... $0 (01-06-2023 - WA)
|
|
United States of America v. Jaykumar Patel
|
|
Tampa, Florida criminal defense lawyer represented Defendant charged with bank fraud conspiracy.
Jaykumar Patel, 33, worked in Florida moving criminal proceeds for an India-based... More... $0 (01-06-2023 - FL)
|
|
United States of America v. Jeffrey G. Tauth, M.D.
|
|
Nashville, Tennessee civil litigation lawyers represented Defendant charged with violating the False Claims Act.
Jeffrey G. Tauth, M.D., 60, of Hot Springs, Arkansas, a card... More... $0 (01-06-2023 - TN)
|
|
United States of America v. Jennifer Shah
|
|
New York, New York criminal law lawyer represented Defendant charged with wire fraud.
Jennifer Shat, a cast member on the Real Housewives of Salt Lake City was accused of defrauding ... More... $0 (01-06-2023 - NY)
|
|
United States of America v. Jeffrey G. Tauth, M.D.
|
|
Nashville, Tennessee civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting claims for payment to the Medicare Program for the medically unnecessary placement of cardiac stents.
Jeffrey G. Tauth, M.D., 60, of Hot Springs, Arkansas, is a cardiologist who treated patients at Hot Springs National Park Hospital Holdings, LLC d/b/a National Park ... More... $0 (01-05-2023 - TN)
|
|
Courtney Kunysz v. Merck & Co., Inc.
|
|
Charlotte, North Carolina personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant. This case apparently related to Gardasil which is an HPV caccine for use in the preventio... More... $0 (01-05-2023 - )
|
|
United States of America v. Xiaoqing Zheng
|
|
Onondaga, New York criminal defense lawyer represented Defendant charged with conspiracy to commit economic espionage in violation of 18 U.S.C. 1831.
Xiaoqing Zheng, 59, of Nisk... More... $0 (01-04-2023 - NY)
|
|
United States of America v. William Rick Singer
|
|
Boston, Massachusetts criminal defense lawyer represented Defendant charged with racketeering and money laundering.
William Rick Singer, age 62, cooperated with the government's investigation of the nationwide college admissions cheating scheme.
Dozens of individuals involved in a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of stude... More... $0 (01-04-2023 - MA)
|
|
United States of America v. Cooper Morgenthau
|
|
New York City, New York criminal defense lawyer represented Defendant charged with wire fraud.
Cooper Morgenthau, the former chief financial officer of two special purpose a... More... $0 (01-03-2023 - NY)
|
|
United States of America v. Barbara Chalmers
|
|
Sherman, Texas criminal defense lawyer represented Defendant charged with embezzlement.
Barbara Chalmers, 74, of Lewisville, admitted that starting in at least 2012, she abused her ... More... $0 (12-29-2022 - TX)
|
|
United States of America v. Bladimir Moreno
|
|
Tampa, Florida criminal defense lawyer represented Defendant charged with racketeering.
Bladimir Moreno, 55, was charged with engaging in racketeering and a forced labor conspiracy th... More... $0 (12-29-2022 - FL)
|
|
Christopher Lazazzaro v. The Hershey Company
|
|
Central Islip, New York personal injury lawyers represented Plaintiff in a class action case based on a fraud theory claiming more than $5 million in damages and/or injuries from lead and cadmium filled dark chocolate sold by The Hersey Company.
MoreLaw Legal News For Central... More... $0 (12-29-2022 - NY)
|
United States of America v. Dennis W. Haggerty
|
|
Chicago, Illinois criminal defense lawyer represented Defendant charged with swindling millions from a hospital that paid him for scarce personal protective equipment in the early weeks of the Covid-19 pandemic.
MoreLaw Legal News For Chicago
More... $0 (12-28-2022 - IL)
|
United States of America v. Jonathan Nyce
|
|
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with fraud and the interstate shipment of misbranded animal drugs.
Jonathan Nyce, ... More... $0 (12-28-2022 - PA)
|
|
United States of America v. Michael Capps
|
|
Wichita, Kansas criminal law lawyer represented Defendant charged with multiple counts of false statements to a bank to obtain PPP loans.
Michael Capps, 44, of Wichita, was accused... More... $0 (12-23-2022 - KS)
|
Next Page
|
|
|