Deceptive Trade Practices Law
 
United States of America v. Inform Diagnostics, Inc.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with False Claims Act Liability

Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations

More...   $0 (12-24-2024 - MA)

Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc.

Lafayette, Louisiana breach of contract lawyers represented the parting in a contract dispute.

The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. The agreement als... More...   $0 (12-22-2024 - LA)

Nicolas C. Smith Washington v. Taxact, Inc.

San Francisco, California consumer law lawyers represented the Plaintiffs who sued the Defendant of a class action theory.

Class counsel seek $4,362,500 in attorneys' fees. This amount, which represents 25% of the $17,450,000 Qualified Settlement Fund, is a 2.25 multiplier on class counsel's calculated lodestar of $2,582,024.05. Class counsel also seeks 25% of the value of any claimed in-... More...   $0 (12-20-2024 - CA)

United States of America v. Paul Anthony Reyes

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Child Sexual Abuse Material

Former Marine Sentenced to 12 Years for Child Sexual Abuse Material


Paul Anthony Reyes, 23, was inves... More...   $0 (12-20-2024 - NC)

United States of America v. Paul Anthony Reyes

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Producing Child Sexual Abuse Material

Former Marine Sentenced to 12 Years for Child Sexual Abuse Material



Paul Anthony Reyes, 23, was investigated... More...   $0 (12-20-2024 - MD)

United States of America v. Sung Kook Hwang

New York, New York criminal defense lawyer represented the Defendant charged with Orchestrating Massive Market Manipulation And Fraud Schemes

Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud... More...   $0 (12-19-2024 - NY)

United States of America v. Francene Aretha Gayle; Schara Monique Davis

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with drug crimes, health care fraud, and COVID-19 disaster relief fraud

Former Doctor and Her Wife Sentenced for Fraud and Other Crimes



A former family pract... More...   $0 (12-19-2024 - AL)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...   $0 (12-18-2024 - RI)

Susan Neese and Jems Hurly v. Xavier Becerra

Dallas, Texas civil rights lawyer represented the Plaintiffs who contested the constitutionality of the Affordable Care Act.

Section 1557 of the Affordable Care Act provides “an individual shall not, on the ground[s] prohibited under” any of four civil rights statutes, “be excluded from participation in, be denied the benefits of, or be subjected to discrimination under, any health... More...   $0 (12-16-2024 - TX)

United States of America v. Patrick McDonagh; Matthew McDonagh

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire

Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country



Two brothers from Ireland... More...   $0 (12-16-2024 - WA)

United States of America v. Haiping Pan

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Laundering $62 Million in Drug Proceeds on Behalf of Mexican Traffickers

Chinese National Sentenced to Ten Years in Prison for Laundering $62 Million in Drug Proceeds on Behalf of Mexican Traffickers

<... More...   $0 (12-16-2024 - IL)

United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices

ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

<... More...   $0 (12-13-2024 - MA)

Kristin Lobato v. The City of Las Vegas


Las Vegas, Nevada personal injury lawyer represented the Plaintiff who sued the Defendants on a civil rights violation theory.


Kristin Lobato was arrested, charged and convicted of murder when she was 18. She served 16 years in prison before being exonerated.

According to the Michigan National Registry of Exoneration:


"At about 10 p.m. on July 8, 200... More...   $0 (12-13-2024 - NV)

United States of America v. Shane Niven

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Material

Repeat Sex Offender Sentenced to 10 Years in Federal Prison for Possession of Child Sexual Abuse Material



Sh... More...   $0 (12-12-2024 - NH)

Roxine Lachney v. James L. Gates, M.D., et al.


Alexandria, Louisiana personal injury lawyer represented the Plaintiff on a medical malpractice claim.


Prior to the events leading to this malpractice lawsuit, Plaintiff, Roxine Lachney ("Ms. Lachney"), suffered from various women's health issues for years. From 2009 through 2012, Ms. Lachney treated with various doctors for symptoms and diagnoses ranging from lower abdomi... More...   $0 (12-11-2024 - LA)

United States of America v. Deontae’ Tre’Von Overall

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Selling Fatal Fentanyl

Illinois Man Sentenced to More Than 23 Years in Prison for Selling Fatal Fentanyl



U.S. District Judge Matthew T. Schelp on Tuesda... More...   $0 (12-10-2024 - MO)

United States of America v. Sung Kook

New York, New York criminal defense lawyer represented the Defendant charged with Orchestrating Massive Market Manipulation And Fraud Schemes

Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud... More...   $0 (12-09-2024 - NY)

United States of America v. Veronica Katz

San Francisco, California criminal defense lawyer represented the Defendant charged with Health Care Fraud

Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud



Veronica Katz was sentenced to two yea... More...   $0 (12-09-2024 - CA)

Rafael Cruz v. Norton Healthcare, Inc, et al.


Louisville, Kentucky employment law lawyer represented the Plaintiff who sued on a civil rights violation theory.


In 2002, Cruz, a physician, was employed by Norton to work parttime and as-needed at its various Immediate Care Centers ("ICC") in Kentucky and Indiana, where Cruz is a resident. Initially, Cruz worked two to four 12-hour shifts weekly. In 2008, Cruz began to exp... More...   $0 (12-06-2024 - KY)

United States of America v. Michael Hoover

Billings, Montana criminal defense lawyer represented the Defendant charged with meth trafficking

Ennis meth trafficker sentenced to 12 years in prison



The defendant, Jason Michael Hoover, 47, pleaded guilty to possession with intent t... More...   $0 (12-06-2024 - MT)

United States of America v. James Allen Brown

Lexington, KY criminal defense lawyer represented the Defendant charged with Distribution of Child Pornography

Lexington Man Sentenced for Distribution of Child Pornography



A Lexington man, James Allen Brown, 26, was sentenced on Wedne... More...   $0 (12-04-2024 - KY)

United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud.

El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme



An El Paso woman ... More...   $0 (12-02-2024 - TX)

United States of America v. Gustavo Guzman

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with

California Man Is Sentenced To Prison For $2 Million Investment Scheme



Gustavo Guzman, 61, previously of Fullerton, California, was sentenced to 7... More...   $0 (12-02-2024 - NC)

United States of America v. Gabriel Donato-Mendez

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to export United States defense articles and of attempted smuggling of defense articles

Port St. Lucie Man Convicted at Trial for Participating in a Conspiracy to Export AR-15 Firearms to Costa RicaMore...   $0 (11-29-2024 - )

United States of America v Nathan Kohler

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Possessing Over 2,000 Images of Child Sexual Abuse

Exeter Man Sentenced to Federal Prison for 48 Months for Possessing Over 2,000 Images of Child Sexual Abuse

<... More...   $0 (11-26-2024 - NH)

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