Norfolk, VA: Criminal defense lawyer represented Defendant charged counterfeiting fraudulent coupons.

“These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 million in losses to victims across the country,” said Raj Parekh, Acting U.S. Attorney for the Eastern Dist

Knoxville, TN: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

James Waylon Howell, 39, currently of Knoxville, Tennessee, was charged with one count of wire fraud and one count of money laundering.

As part of the written plea agreement, Howell waived an indictment by a Federal Grand Jury and agreed to plead guilty to one count of wire

San Antonio, TX: International Emergency Economic Powers Act (IEEPA) violation criminal defense lawyer represented Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo. In coordination with his co-conspirators, Ansari obtained

Norfolk, VA: Perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses criminal defense lawyer represented Lori Ann Talens.

A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailer

Houston, TX: Environmental law lawyers represented Formosa Plastics Corporation, Texas, which agreed to pay $2.85 million in civil penalties and to improve its risk management program to resolve alleged violations of the Chemical Accident Prevention Provisions of the Clean Air Act (CAA) at its petrochemical manufacturing plant in Point Comfort, Texas.

In the complaint, filed by the govern

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin

Boston, MA: Illegal procuring and exporting of U.S. origin goods criminal defense lawyer represented Defendant, Shuren Quin, age 44. Defendant, a Chinese national residing in Wellesley, who gained admittance into the United States through the EB-5 Immigrant Investor Visa Program in 2014, was sentenced by U.S. District Court Judge Denise Casper to two years in prison, to be followed by two years

Seattle, WA: Violence against a railroad carrier criminal defense lawyer represented Defendant Ellen Brennan Reiche, age 28, who was arrested on the BNSF Railway tracks near Bellingham, near midnight on November 28, 2020. She was charged with placing a ‘shunt’ – a device that interferes with train signals – on the tracks.

On the night of November 28, 2020, Reiche and co-def

Milwaukee, WI: Consumer credit Fair Credit Reporting Act lawyer represented Plaintiff, who sued Defendant claiming violation of the Act.

Grand Rapids, MI: False claims act violation lawyer represented Defendant, Van Andel Research Institute.

“Full disclosure is essential not only in validating scientific research, but also in the intense competition for scientific funding from the federal government,” U.S. Attorney Andrew Birge said. “NIH’s application process is intended to yield information that is critica

Buffalo, NY: Fair Debt Collections Act consumer credit lawyer represented Plaintiff, who sued Defendant claiming violation of the Act.