| False Pretense Law |
| |
|
United States of America v. Michael Alan Stollery
|
|
Los Angeles, California criminal defense lawyer represented Defendant charged with wire fraud.
Michael Alan Stollery, 54, of Reseda, California, touted TBIS – a purported cryptocurrency investment platform – as a cryptocurrency investment opportunity, luring investors to purchase “BARs,” the cryptocurrency token or coin offered by TBIS’s ICO, through a series of false and mislea... More... $0 (03-24-2023 - CA)
|
|
United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)
|
|
Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.
Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More... $0 (03-24-2023 - TX)
|
|
United States of America v. Pedro Soto
|
|
Chicago, Illinois criminal defense lawyer represented Defendant accused of making false statements to the FBI.
Pedro Soto, 48, of Chicago admitted in a plea agreement that he intentionally misled the FBI while the agency was conducting a criminal investigation into Soto’s interactions with a lobbyist and the lobbyist’s colleague regarding the awarding of a custodial services contract ... More... $0 (03-24-2023 - IL)
|
|
Eric Carvan v. Allstate Texas Lloyd's
|
|
San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.
This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.
INSURANCE CODE
TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More... $1 (03-24-2023 - TX)
|
|
United States of America v. Eden L. Garza
|
|
San Antonio, Texas criminal defense lawyer represented Defendant charged with preparing false tax returns.
Eden Garza, 43, prepared numerous false income tax returns for clients between tax years 2014 and 2019. IRS-Criminal Investigation agents determined that Garza aided and assisted in the preparation of 49 false income tax returns by falsifying filing statuses, itemized deductions, inc... More... $0 (03-24-2023 - TX)
|
|
United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.
|
|
Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
 More... $0 (03-23-2023 - )
|
United States of America v. Mark A. Ellis, M.D., at al.
|
|
Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.
Clark... More... $0 (03-22-2023 - GA)
|
United States of America v. Amit Bhardwaj
|
|
New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.
 Federal Courthouse - ... More... $0 (03-22-2023 - NY)
|
United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
|
|
Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.
... More... $0 (03-22-2023 - MO)
|
Brave Law Firm, LLC v. Truck Accident Lawyers Group, Inc.
|
|
Wichita, Kansas intellectual property lawyer represented Plaintiff which sued defendant on a trademark infringement (Lanham Act) violation theory.
Federal Courthouse - Wichita, Kansas
More... $0 (03-21-2023 - KS)
|
United States of America v. Michael T. Chock and Brigida Chock
|
|
Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud.
Federal Courthouse - Honolulu, Hawaii
More... $0 (03-21-2023 - HI)
|
United States of America v. Chachui Chen and Wenyi Zheng
|
|
Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.
Federal Courthouse - Salt Lake City, Utah
More... $0 (03-20-2023 - )
|
United States of America v. Ricci Lea Castellanos
|
|
Great Falls, Montana criminal defense lawyer represented Defendant charged with illegally receiving approximately $126,000 in federal student aid through a scheme in which she enrolled others in courses at Great Falls College, Montana State University.
 More... $0 (03-20-2023 - MT)
|
United States of America v. Merrill Hanny, Roger Burke and Robert Sollis
|
|
Boise, Idaho civil litigation lawyers represented Defendants charged with violating the False Claims Act.
Federal Courthouse - Boise, Idaho
More... $0 (03-17-2023 - ID)
|
United States of America v. Djonibeck Rahmankulov
|
|
New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
 More... $0 (03-17-2023 - NY)
|
United States of America v. Kevin Kahrig
|
|
East St. Louis, Illinois criminal defense lawyer represented Defendant charged with making false statements in a 2018 bankruptcy case.
Federal Courthouse - East St. Louis, Illinois
... More... $0 (03-16-2023 - IL)
|
|
|
San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.
 More... $0 (03-16-2023 - )
|
C. Morrow v. Guitar Center Stores, Inc.
|
|
Kansas City, Missouri civil rights lawyer represented Plaintiff, who sued defendant on a job discrimination theory.
Federal Courthouse - Kansas City, Missouri
More... $0 (03-15-2023 - MO)
|
United States of America v. Tomas Yarrington Ruvalcaba
|
|
Houston, Texas criminal defense lawyers represented Defendant charged with accepting bribes and using it to fraudulently purchase property in the United States reduced to money laundering.
Federal Courthou... More... $0 (03-15-2023 - TX)
|
United States of America v. Salvador Gonzalez
|
|
Riverside, California criminal defense lawyer represented Defendant charged with 47 counts of preparing and filing false tax returns.
Federal Courthouse -Riverside, California
More... $0 (03-15-2023 - CA)
|
United States of America v. Elizabeth Ann Berbel
|
|
Laredo, Texas criminal defense lawyer represented Defendant charged with identity theft.
Federal Courthouse - Laredo, Texas
More... $0 (03-14-2023 - TX)
|
United States of America v. Steven A. St. Lucia and Union Foot Solutions, LLC
|
|
Albany, New York civil litigation lawyer represented Defendant accused of violating the False Claims Act.
Federal Courthouse - Albany, New York
More... $0 (03-14-2023 - NY)
|
United States of America v. Elizabeth Stephens
|
|
Natchez, Mississippi criminal defense lawyer represented Defendant charged with making false statements in federal tax returns.
Federal Courthouse - Natchez, Mississippi
More... $0 (03-13-2023 - MS)
|
United States of America v. Dennis Duffy, II
|
|
Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.
Federal Courthouse - Burlington, Vermont
More... $0 (03-13-2023 - VT)
|
Iwoinakee Cebray Harris-Billups v. Milele Anderson
|
|
Atlanta, Georgia personal injury lawyer represented Plaintiffs, who sued Defendants on civil rights violation theories.
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
| |
|
|
