Equal Protection Law
 
United States of America v. National Water Main Cleaning Company

Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China


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K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the

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United States of America v. Jose Antonio Carlos III aka Jose Carlos

Houston, Texas criminal defense lawyer represented the Defendant charged with distributing fentanyl resulting in death.

South Texas dealer handed prison sentence for selling fentanyl to teenager resulting in death



A 23-year-old resid

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United States of America v. Johnny Barros Brandao

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Passport Fraud

Brockton Man Sentenced to Five Years in Prison for Passport Fraud



A Brockton man was sentenced for lying that his United States passpor

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Carri Roux, et al. v. Jacob N. Coffey, et al.

Hartford, Connecticut personal injury lawyer represented the Plaintiff on a negligence theory.

The plaintiffs commenced the present action in December, 2022. In count four of the complaint, the plaintiffs alleged that the defendant[3] ''owned, leased, rented, controlled, possessed, operated, managed, and/ or maintained the premises at 61 Savitt Way, Hartford,'' which is known as the Xfin

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United States of America v. Jun “Harry” Liang

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme

Chinese national sentenced in illegal wildlife guide-outfitter scheme



A Chinese national was sentenced to two ye

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M.H and J.H. v. Omegle.com, LLC

Tamps, Florida personal injury lawyer represented the Plaintiff on a violation of 18 U.S. 2255.

When C.H. was eleven years old, a stranger connected with her through Omegle.com, an online social media platform that places people in video chatrooms. The stranger then tricked and threat-
ened C.H. into making child pornography. Unfortunately, this problem is not unique to Omegle.com. Ou

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United States of America v. Carmen Julia Carreon Segovia

Houston, Texas criminal defense lawyer represented the Defendant charged with attempting to smuggle drugs with her daughter in tow

Mexican national imprisoned for attempting to smuggle drugs with her daughter in tow



A 49-year-old woman

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United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud

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United States of America v. Christopher A. Mazzei, Erin V. Mazzei,

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money launderingDefrauding Paycheck Protection Program

California Couple Sentenced for Defrauding Paycheck Protection Program

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United States of America v. Eric Duane Ridenour

Tucson, Arizona criminal defense lawyer represented the Defendant charged with six arson and hate crimes counts

Douglas Man Previously Convicted of Hate Crimes and Arson Sentenced to More than 36 Years



Eric Duane Ridenour, 58, of Doug

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United States of America v. Klevis Nako

Hartford, CT criminal defense lawyer represented the Defendant charged with Trafficking Counterfeit Luxury Watches Imported from China

Former Massachusetts Police Officer Sentenced to Prison for Trafficking Counterfeit Luxury Watches Imported from China

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United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Stealing COVID-19 Relief Funds

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



The United States Attorney’s Office for the District

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United States of America v. Christopher A. Mazzei, Erin V. Mazzei

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with

California Couple Sentenced for Defrauding Paycheck Protection Program



Senior United States District Judge J. Michael Seabright sentenced Christopher A. M

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State of Ohio v. Rachel Manes

Akron, Ohio criminal defense lawyer represented the Defendant charged with violation of a protective order.

Manes' ex-boyfriend secured an ex parte protection order against her in January 2023. On March 23, 2023, the parties appeared before the trial court for a full hearing. At the conclusion of the hearing, the parties and the trial court signed a domestic violence civil protection orde

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United States of America v. Nikolay Goltsev

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Multi Million Dollar Export Control Scheme

Canadian National Sentenced to 40 Months in Prison for Multi Million Dollar Export Control Scheme



Nikolay Goltsev wa

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United States of America v. Nikolay Goltsev

Washington, DC criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Export Control Scheme

Canadian National Sentenced to 40 Months for Multimillion-Dollar Export Control Scheme



Nikolay Goltsev, 38, of Mo

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United States of America v. Olin Carl Herendeen

Great Falls, Montana criminal defense lawyer represented the Defendant charged with trafficking meth in Helena area

Oregon man sentenced to more than seven years in prison for trafficking meth in Helena area



A federal judge sentenced

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United States of America v. Eric Duane Ridenour

Phoenix, AZ criminal defense lawyer represented the Defendant charged with Hate Crimes and Arson

Douglas Man Previously Convicted of Hate Crimes and Arson Sentenced to More than 36 Years



Eric Duane Ridenour, 58, of Douglas, was senten

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United States of America v. Michael Brier

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Health Care Fraud Conspiracy

Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy

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United States of America v. Cristine Petitfrere

Washington, D.C. criminal defense lawyer represented the Defendant charged with personally laundering millions of dollars as part of her participation in the conspiracy

Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams

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State of Idaho v. Gayland Bailey

Boise, Idaho criminal defendant lawyer represented the Defendant accured of violating probation.

Gayland Bailey pled guilty to intimidating a witness. I.C. § 18-2604(3). In exchange for his guilty plea, an additional charge was dismissed. The district court sentenced Bailey to a unified term of five years, with a minimum period of confinement of two years, but after a period of retained

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Pamela Springer v. Christopher Phillips

Upper Marlboro, Maryland family law lawyers represented the parties in a divorce.

Christopher Phillips ("Father") and Pamela Springer ("Mother") are the unmarried parents of C.P., born in October 2007.[1] Under a consent order entered on June 15, 2017, Mother was awarded primary physical and sole legal custody of C.P., with "reasonable rights of access granted to [Father.]" This custodia

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Commonwealth of Pennsylvania v. Shaun Maurice Cormier

Williamsport, Pennsylvania criminal defense lawyer represented the Defendant charged with rape of child.

Cormier was charged with Rape of a Child and other sexual offenses [for his rape of the 13 year old victim when he was 20, resulting in injuries that required her to undergo surgical intervention]. On January 8, 2008, Cormier entered a guilty plea to Rape of a Child. On May 8, 2008, th

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United States of America v. Naimetulla Ahmed Syed, M.D.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

More...   $0 (01-02-2025 - CT)

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AK Morlan
Kent Morlan, Esq.
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