Miami, Florida criminal defense lawyers represented Defendants charged with fraud.

A former National Football League (NFL) player was charged for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

According to court doc

West Palm Beach, Florida criminal defense attorney represented defendant charged with conspiracy to distribute drugs.

James Boccuzzi, 37, of Boca Raton, Florida, was charged on one count of conspiracy to defraud the U.S. Food and Drug Administration (FDA) and one count of conspiracy to distribute controlled substances.

Boccuzzi is the 11th defendant convicted in connection with B

Victoria, Texas consumer law lawyers represented Plaintiffs who sued Defendants on Fair Debt Collection Act violations under 15 U.S.C. 1692 claiming more than $75,000 in damages.

Los Angeles, California criminal defense attorney represented defendant charged with fraudulently scheming to undervalue imported garments and avoid paying millions of dollars in duties to the United States, failing to report millions of dollars in income on tax returns, and failing to report large cash transactions to the federal government.

Sang Bum “Ed” Noh, 67, of Bel-Ai

Columbus, Ohio criminal defense lawyer represented defendant charged with wire fraud and making false statements on a Paycheck Protection Program loan application.

Janet Jensin, age 38, was charged with committing wire fraud as a result of making false statements on a Paycheck Protection Program loan application.

Jenison submitted three fraudulent applications to obtain Paycheck

Greeneville, Tennessee criminal defense lawyer represented Defendant charged with mail fraud, conspiracy to commit health care fraud and introduction of a misbranded drug into interstate commerce.

Peter Bolos, age 44, and his co-conspirators, Andrew Assad, Michael Palso, Maikel Bolos, Larry Smith, Scott Roix, HealthRight LLC, Mihir Taneja, Arun Kapoor, and Sterling Knight Pharmaceuticals,

Pittsburgh, Pennsylvania criminal defense attorney represented defendant charged with health care fraud and aggravated identity theft.

Tamika Adams, 45, was indicted for conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, health care fraud in violation of 18 U.S.C. 1347 and aggravated identity theft in violation of 18 U.S.C. 1028 A and 2.

During her plea heari

Great Falls, Montana criminal defense attorney represented defendant charged with assault for pointing an assault rife.

Harrison Garrett Alvarez, 30, of Cut Bank, was a Customs and Border Protection officer at the time of the offense, pleaded guilty in July to three counts of simple assault.

The former off-duty federal law enforcement officer admitted to misdemeanor assault for

St. George, Utah consumer credit lawyer represented Plaintiff who sued Defendants on a Fair Debt Collection Act violation theory.

Salt Lake City, Utah consumer credit lawyer represented Plaintiff, who sued Defendant on a Magnuson-Moss Warranty Act violation theory claiming to have suffered $300,000 in damages as a result of Defendant's wrongful conduct.

The claims made and defenses asserted are not available for this case.

"Indy RV Sales is an RV dealership located in St. George, UT."

Houston, Texas criminal defense attorney represented Defendant charged with fraudulently obtaining and laundering proceeds from Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Lee Price III, 30, of Houston, who was charged with wire fraud and money laundering, submitted frau