United States of America v. Shahriyar Bolandian |
Brentwood Man Sentenced to 2 Years in Federal Prison for Insider Trading Scheme That Netted More Than $650,000 in Illegal GainsMore... $0 (01-06-2025 - CA) |
United States of America v. S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema, Jr. |
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids |
United States of America v. Physicians Toxicology Laboratory, LLC |
Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing |
United States of America v. Johnny Buscema, Jr. and S.A.F.E. Structure Designs, U.S.A. Manufacturing |
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids
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United States of America v. Do Hyeong Kwon |
Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses
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Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc. |
Lafayette, Louisiana civil litigation lawyers represented the parties in a breach of contract action. |
Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc. |
Lafayette, Louisiana personal injury lawyer represented the Plaintiff who sued a declaratory action as to the validity of the original agreement, unjust enrichment, and various claims under Louisiana’s Unfair Trade Practices Act (LUT-PA). |
Ryan Gary and Rebecca Gary v. Hollier's Specialty Roffing, Inc. |
Lafayette, Louisiana breach of contract lawyers represented the parties in a breach of a roof repair contract. |
United States of America v. Inform Diagnostics, Inc. |
Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations |
Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc. |
Lafayette, Louisiana breach of contract lawyers represented the parting in a contract dispute. |
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. |
United States of America v. Paul Anthony Reyes |
Former Marine Sentenced to 12 Years for Child Sexual Abuse Material
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United States of America v. Paul Anthony Reyes |
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 |
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 |
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. |
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. |
United States of America v. Patrick McDonagh; Matthew McDonagh |
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 |
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 |
ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices |
Kristin Lobato v. The City of Las Vegas |
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United States of America v. Shane Niven |
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. |
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United States of America v. Deontae’ Tre’Von Overall |
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 |
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) |
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