New York City, New York criminal defense lawyers represented the Defendants charged with wire fraud, conspiracy to defraud the United States, attempt to evade paying taxes, and conspiracy to make false statements to obstruct the IRS.

After improperly withdrawing hundreds of thousands of dollars from an annuity fund for union members, Andrew Brown and Kenneth Wynder, Jr., were convicted of

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration
Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act.
Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability

Anchorage, Alaska insurance law lawyer represented the Plaintiff who sued the on a bad faith breach of insurance contract theory.

This case was initially filed in the State of Alaska, Third Judicial District, 3AN-25-04081, and was removed to federal court by the Defendant.

In Alaska, insurance bad faith occurs when an insurer unreasonably denies or delays payment of a valid claim

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability
Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability

Phoenix, Arizona personal injury lawyers represented the PlaintiffS who sued on intentional infliction of emotional distress theories.

Plaintiffs alleged that Defendants were liable under this state law claim because their actions “in making or contributing to the making of false reports of abuse to DCS were extreme and outrageous.” However, Arizona’s mandatory reporting statute req

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with making false statements to the Centers for Medicare & Medicaid Services.
CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS

Philadelphia, Pennsylvania real property condo law lawyers represented the parties.

Plaintiffs Caroline S. Robboy and Peter A. Gearheart ("Gearharts") own a commercial condominium unit they are attempting to sell and seek summary judgment on their claims that Defendant Two Independence Place Condominium Owner's Association ("Two Independence Place") has unlawfully infringed their property

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

Davenport, Iowa criminal defense lawyer represented the Defendant charged with f being a felon in possession of
a firearm and ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).

On July 24, 2022, an Iowa City police officer stopped a vehicle with a malfunctioning break light. As the officer approached the vehicle, he noted an odor of burnt marijuana and observed Gordo

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon
CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM

Detroit, Michigan personal injury lawyer represented the Plaintiff who sued on civil rights violation theories.

After prosecutors agreed to have his murder conviction thrown
out, Larry Smith sued Wayne County and Robert Donaldson. Smith claims that his conviction
resulted from an elaborate scheme designed by police and prosecutors to elicit false testimony
from jailhouse infor

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon. of a firearm and ammunition by a convicted felon
CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM

Denver, Colorado criminal defense lawyer represented the Defendants charged with commit money laundering
Three Sentenced to Prison in Commercial Bribery Scheme

Juneau, Alaska criminal defense lawyer represented the Defendants charged with illegal illegally harvesting halibut
Five commercial fishermen charged in illegal halibut fishing conspiracy

Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery under 18 U.S.C. § 1951(a) and using and brandishing a firearm during a crime of violence under 18 U.S.C. § 924(c).

Jones and his codefendants robbed pawn shops and auto parts stores in the Dallas, Texas area. Jones brought handguns and semiautomatic rifles to these robber

Sacramento, California criminal defense lawyer represented the Defendant charged with Illegal Reentry and Selling False Immigration Documents
Previously Deported Alien Indicted for Illegal Reentry and Selling False Immigration Documents

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration
Nanticoke Man Charged With Pandemic Fraud Offenses

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Forging Federal Judge's Signature
Forging Federal Judge's Signature Lands Oklahoma City Woman in Federal Prison for Six Months

San Francisco, California criminal defense lawyer represented the Defendant charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun
Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal reentry after removal.

8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration officials or entering using

Las Cruces, New New Mexico criminal defense lawyer represented the Defendant charged with illegal entry without inspection.

* * *

8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration off

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

In November 2023, a federal grand jury charged Mr. Mitchell with two counts
of being a felon in possession of a firearm. He moved to dismiss the charges,
contending that § 922(g)(1) was unconstitutional under the Second Amendment in
light of New York State Rifle &

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Commodity Exchange Act Violation
Former New Orleans Attorney Sentenced to Nine Years in Prison For Commodity Exchange Act Violation