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United States of America v. Aleksandr Pikus
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Washington, DC criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy .
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced today to nine years in p... More...
$0 (04-17-2024 - DC)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme
A Florida attorney has been sentenced to federal prison and ordered to pay restitution... More...
$0 (04-17-2024 - GA)
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United States of America v. Arturo Hernandez-Pozos
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Identity Theft .
Mexican National Sentenced for Wire Fraud and Identity Theft
A Mexican National who resides in Danville, Ky., Arturo Hernandez-Pozos, 54, was sentenced on... More...
$0 (04-16-2024 - KY)
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United States of America v. Rao Garuda
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with promoting an illegal tax shelter scheme.
Ohio Financial Planner Sentenced to Prison for Promoting an Illegal Charitable Contribution Tax Shelter
A financial planner from Cleveland was senten... More...
$0 (04-16-2024 - OH)
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United States of America v. Rao Garuda
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Washington, DC criminal defense lawyer represented the Defendant charged with Promoting an Illegal Charitable Contribution Tax Shelter . Ohio Financial Planner Sentenced to Prison for Promoting an Illegal Charitable Contribution Tax Shelter
A financial planner from ... More...
$0 (04-16-2024 - DC)
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United States of America v. Thomas E. Duncan
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Pocketing Kickbacks.
Former Veterans Affairs Procurement Supervisor Sentenced to Seven Years in Prison for Pocketing Kickbacks
A former procurement supervisor at the Jesse Brown Department... More...
$0 (04-15-2024 - IL)
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United States of America v. Lisa Torres
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking.
Lisa Torres, 55, pleaded guilty on February 21, 2024, to charges of possession with intent to distribute fentanyl and conspiracy to distribute and possess with intent to distribute fentanyl. She was sentence... More...
$0 (04-14-2024 - RI)
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United States of America v. Kelli Prather
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Clinic Entrances (FACE) Act Violation .
Ohio Woman Sentenced for Violation of Freedom of Access to Clinic Entrances (FACE) Act Violation for Damaging Pregnancy Center
A Cincinnati woman conv... More...
$0 (04-12-2024 - OH)
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United States of America v. Victor Manuel Rocha
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Miami, Florida criminal defense lawyer represented the Defendant charged with Secretly Acting as Agent of the Cuban Government.
Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year Sentence.<... More...
$0 (04-12-2024 - FL)
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United States of America v Joshua Morgan; Kyle Adams
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San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.
Final Defendants Sentenced in $65 Million TRICARE Fraud
The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More...
$0 (04-12-2024 - CA)
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United States of America v. Keith Berman
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Washington, DC criminal defense lawyer represented the Defendant charged with a securities fraud scheme.
Biotech CEO Sentenced for $28M COVID-19 Securities Fraud Scheme and Obstruction of Related Investigation
The CEO of a California biotechnology company was s... More...
$0 (04-12-2024 - DC)
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United States of America v. Lavoris Donte McGee, Jr.
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Oxford, Mississippi criminal defense lawyer represented the Defendant charged with lying on the form required to purchase a firearm.
Southaven man sentenced to prison for lying on the form required to purchase a firearm
A Southaven man was sentenced in federal court... More...
$0 (04-10-2024 - MS)
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United States of America v. Lavoris Donte McGee, Jr.
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Oxford, Mississippi criminal defense lawyer represented the Defendant charged with lying on the form required to purchase a firearm .
Southaven man sentenced to prison for lying on the form required to purchase a firearm
A Southaven man was sentence... More... $0 (04-10-2024 - MS)
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United States of America v. Michael L. Meyer
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Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion .
Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme
A Florida attor... More... $0 (04-10-2024 - )
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United States of America v. Julius Bakari
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
U.S. District Judge Paula Xinis sentenc... More... $0 (04-09-2024 - MD)
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SZ Huang, et al. v. Tesla, Inc., d/b/a Tesla Motor
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San Jose, California personal injury lawyer represented the Plaintiffs who sued on product liability wrongful death theories
Thirty-eight year old Apple engineer Walter Huang was killed when his Tesla Model X ran off Highway 101 and crashed when on auto pilot.
Tesla took the position that it was the driver's fault.
Elon Musk said: “Tesla policy is never to give in to f... More... $1 (04-09-2024 - CA)
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State of Oklahoma v. Austin Ray Woodard
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with obtaining money, proerty or signature under false pretenses in violation of 21 O.S. 1542, which provides:
A. Every person who, with intent to cheat or defraud another, designedly, by color or aid of any false token or writing, or other false pretense, obtains the signature of any person to any written instrument,... More... $0 (04-08-2024 - OK)
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United States of America v. Domingo Francisco-Juan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Forced Labor.
Illinois Family Members Sentenced for Kidnapping, Forced Labor and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Scheme
Domingo Francisco-Juan, 44, was... More...
$0 (04-08-2024 - IL)
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United States of America v. Andrew Robert Gordon; Deandre Arnell Burnett
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendants charged with Possession of a Firearm by a Prohibited Person.
Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person More...
$0 (04-05-2024 - SD)
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United States of America v. Somorie Moses
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with sex trafficking .
Defendant Beat and Tortured Women and Girls and Forced Them Into Prostitution
Somorie Moses, also known as “Somorie Barfield,” “Sugar Bear,” ... More... $0 (04-05-2024 - NY)
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United States of America v. Dr. Lee Peter Bee
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Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
A district judge in southern Illinois sentenced a Franklin County doct... More... $0 (04-05-2024 - )
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United States of America v. Jia Liu
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards . Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 ... More...
$0 (04-05-2024 - ny)
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United States of America v. Andrew Robert Gordon
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person .
Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a ... More...
$0 (04-05-2024 - SD)
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United States of America v. Joshua Booth
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .
Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment... More... $0 (04-05-2024 - SD)
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United States of America v. Dr. Lee Peter Bee
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Dr. Lee Peter Bee, 50, formerly of Sesser, Illinois, but now of Fento... More... $0 (04-05-2024 - IL)
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