New York, New York: Democracy Partners, LLC, Strategic Consulting Group, N.A., LLC, and Robert Creamer sued Project Veritas Action Fund, Project Veritas, Allison Maass and James O'Keefe claiming that Defendants used deceptive tactics, violated wiretapping laws and misrepresented itself in an undercover effort to target Plaintiffs' consulting firm.

The Plaintiffs claimed that their organ... More...   $0 (09-24-2022 - DC)

San Jose, California criminal law lawyer represented Defendant charged with
theft of trade secrets.

Kim, 51, a resident of Ben Lomond, pleaded guilty to the crimes on May 10, 2022. According to documents filed in the case, Broadcom is headquarted in San Jose and its products include networking chips used in equipment sold worldwide, including for enterprise and data center networking... More...   $0 (09-20-2022 - CA)

San Diego, California criminal law lawyer represented Defendant charged with
fraud scheme.

Glenn Arcaro participated participation in BitConnect, a massive fraudulent cryptocurrency investment scheme, which defrauded thousands of investors from the United States and abroad.According to court documents, Glenn Arcaro, 44, conspired with others to exploit investor interest in cryptocurr... More...   $0 (09-16-2022 - CA)

Brooklyn, New York criminal law lawyer represented Defendant charged with money laundering for his role as the owner and operator of a voice over internet protocol (VoIP) company that facilitated and profited from the introduction of fraudulent robocall traffic into the United States.

Jon J. Kahen, 48, of Great Neck, New York, was the owner and chief executive officer of Global Voicecom ... More...   $0 (09-16-2022 - NY)

Texarkana, Texas criminal law lawyer represented Defendants charged with Federal Bribery and Conspiracy Scheme.

Jeffrey Harrison, 44, of Texarkana, a former RRAD vendor, pleaded guilty on May 18, 2021, to bribing Jimmy Scarbrough, a former RRAD official, and was sentenced to 30 months in federal prison today by U.S. District Judge Robert W. Schroeder, III. Harrison was also ordered to fo... More...   $0 (09-13-2022 - TX)

San Diego, California criminal lawyer represented Defendant charged with
Environmental Crimes.

Oily Bilge Water Discharge Offense.In pleading guilty, New Trade and Plasabas admitted that oily bilge water was illegally dumped from the Longshore directly into the ocean without being properly processed through required pollution prevention equipment. Oily bilge water typically contains ... More...   $0 (09-09-2022 - CA)

New York, New York criminal lawyer represented Defendant charged with fraud.

William Sadleir was indicted for his participation in two fraudulent schemes relating to investments made by a New York-based investment fund (the “Fund”) in Aviron Pictures, LLC and its affiliated entities (collectively, “Aviron”). Sadleir previously pled guilty to two counts of wire fraud, one relating... More...   $0 (09-09-2022 - NY)

Santa Fe, New Mexico environmental law lawyers represent petitioners seek and writ of mandamus.

{1} This mandamus proceeding concerns the scope of the public’s right to use public water flowing over private property. Article XVI, Section 2 of the New Mexico Constitution provides that “[t]he unappropriated water of every natural stream, perennial or torrential, within th... More...   $0 (09-09-2022 - NM)

Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting approximately $3 million in bribe money to influence government contracts, money laundering, lying to the City of Atlanta to maintain her salary and cabinet-level position, and failing to disclose more than $600,000 in income on her federal tax return.

“For years, Mitzi Bickers masterminded a sophisticate... More...   $0 (09-08-2022 - GA)

New York City, New York criminal lawyer represented Defendant charged for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice

Purificacion Cristobal was convicted for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual cour... More...   $0 (09-08-2022 - NY)

Raleigh, North Carolina criminal lawyer represented Defendant charged with bid-rigging and fraud.

Following a week-long trial in the U.S. District Court for the Eastern District of North Carolina in January, a jury convicted Brent Brewbaker, a former Contech executive, for participating in conspiracies to rig bids and submit false certifications of non-collusion for more than 300 aluminum... More...   $0 (09-08-2022 - NC)

Cape Girardeau, Missouri personal injury lawyers represented Plaintiff, who sued defendant on a product liability theory.


Plaintiff Coy's Honey Farms, Inc., is a bee-keeping and honey-producing operation based near Jonesboro, Arkansas. Plaintiff alleges that dicamba-based herbicide products, including those produced by defendants Monsanto and BASF[1], moved off target dicamba-toleran... More...   $0 (09-08-2022 - MO)

Elizabeth City, North Carolina criminal lawyer represented Defendant charged with producing and distributing child pornography.

Bailey was investigated by the Department of Homeland Security in early 2018 after being identified as part of an online group trading child pornography. An email address belonging to Bailey was used to trade child pornography with multiple users in addition, ag... More...   $0 (09-06-2022 - NC)

Pocatello Idaho criminal lawyer represented Defendant charged with Trafficking Fentanyl in Eastern Idaho

According to court records, Lopez was arrested on July 19, 2021, after detectives with the BADGES Task Force conducted an investigation and found a bag containing 1,694 pills that tested positive for fentanyl in Lopez’s vehicle during a traffic stop. The approximate street value of t... More...   $0 (09-02-2022 - ID)

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s... More...   $0 (09-02-2022 - CA)

Shreveport, Louisiana criminal lawyer represented Defendant charged with making false statements to a federal agency.

In March 2020 Congress enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CA... More...   $0 (09-01-2022 - LA)

Salt Lake City, Utah personal injury lawyer represented Plaintiff, who sued Defendants claiming that they violated his civil rights.


Plaintiff Jeff Hall sues Salt Lake Police Department Officers Val Brown and Kevin Murray and the City of Salt Lake, asserting that Officers Brown and Murray deprived him “of his rights protected under the First, Fourth, and Fourteenth Amendments to th... More...   $0 (08-29-2022 - UT)