Gainesville, Florida criminal defense attorney represented defendant charged with bank fraud, making false statements and aggravated identity theft.

Jeremie Saintvil, 46, of Delray Beach, Florida. Saintvil was indicted for bank fraud and making false statements on loan and credit applications generally.

“The theft of vital taxpayer relief funds and victimization of our elderly

Newark, New Jersey consumer law lawyer represented Defendants accused of wrongfully distributing unapproved and misbranded drugs s touted as a treatment for COVID-19.

In a complaint filed on Nov. 13, 2020, the United States alleged that Natural Solutions Foundation, along with trustees Ralph Fucetola and Dr. Rima Laibow, violated the Federal Food, Drug and Cosmetic Act (FDCA) by distribut

Los Angeles, California consumer law civil litigation lawyers represented Defendant who was accused of violating the Federal Trade Commission (FTC) Act and Children’s Online Privacy Protection Act (COPPA) Rule.

Online advertising platform OpenX Technologies Inc. (OpenX) has agreed to a court order requiring it to pay $2 million and to be bound by injunctive relief provisions mandating i

Baton Rouge, Louisiana criminal defense attorney represented defendant charged with wire fraud.

April R. Falgoust, age 46, of Prairieville, Louisiana, to 18 months in federal prison following her conviction for wire fraud. The Court also sentenced Falgoust to serve three years of supervised release following her term of imprisonment, ordered her to pay $147,925.69 in restitution to the U

New Orleans, Louisiana environmental law lawyer represented Defendant charged with causing an oil spill in the Gulf of New Mexico as a result of failing to plug the a well.

Taylor Energy Company LLC (Taylor Energy), a Louisiana oil and gas company, has agreed to turn over all its remaining assets to the United States upon liquidation to resolve its liability for the oil spill at its forme

New Haven, Connecticut criminal defense attorney represented defendant charged with felony violation of the Clean Water Act.

Marmon Utility, L.L.C. waived its right to be indicted and pleaded to felony violation of the Clean Water Act for knowingly failing to properly operate and maintain the industrial wastewater treatment system and sludge-processing equipment at the Kerite Power Cable

Gainesveille, Florida criminal defense attorney represented defendant charged with bank fraud, etc.

Jeremie Saintvil, 46, of Delray Beach, Florida. Saintvil was charged with bank fraud, loan and credit application fraud, and making false statements on credit applications.

“The theft of vital taxpayer relief funds and victimization of our elderly is reprehensible,” stated Acti

Orlando, Florida criminal defense attorney represented defendant charged with unlawful receipt of a firearm not registered in violation of 26 U.S.C. 581(D).

Jacquavius Smith (21, Orlando), a/k/a 9lokkNine and GlokkNine, was charged with illegally possessing a short barreled semi-automatic rifle, possessing a handgun and ammunition as a convicted felon, and aggravated identity theft.

Denver, Colorado criminal defense attorney represented defendant charged with wire fraud in violation of 18 U.S.C. § 1343.

Anthony Zaghab, age 52, of Centennial, Colorado, was charged with wire fraud

According to the plea agreement, beginning in April 2020, and continuing until early February of 2021, Zaghab knowingly engaged in a scheme to defraud the United States, the State

Seattle, Washington criminal defense lawyer represented Defendant charged with committing an act of violence against a railroad carrier.

A 28-year-old Bellingham, Washington, woman was charged for committing an act of violence against a railroad carrier, announced U.S. Attorney Nick Brown. Ellen Brennan Reiche, was one of two people arrested on the BNSF Railway tracks near Bellingham, ne

Atlanta, Georgia consumer law lawyer represented Plaintiff, who sued Defendant on a Truth In Lending law theory under 15 U.S.C. 1601.

Omaha, Nebraska criminal defense lawyer represented Defendant charged with trafficking in counterfeit goods.

Paw Moo, age 29, of Omaha, Nebraska, was charged for trafficking in counterfeit goods in violation of 18 U.S.C. 2320(a)(1).

In February 2021, U.S. Customs and Border Protection in Anchorage, Alaska, seized a shipment of counterfeit designer purses destined for Moo’s resi

Tulsa, OK criminal defense lawyers represented Defendants charged with bank fraud through false statements to financial institutions.

Three women who were alleged to have applied for and received almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act.

Leader of the scheme Aleta Necole Thomas, 43, pleaded guilty to