United States of America v. Idown Raji |
Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud. |
United States of America v. Cape Henry Associates |
Alexandria, Virginia fraud defense lawyer represented defendant charged with violating the False Claims Act. |
United States of America v. Rakesh Reddy Kothuru |
Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320. |
United States of America v. Olusola Ojo |
Tulsa, Oklahoma criminal defense lawyer represented defendant charged with fraudulently appling for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. |
United States of America v. Ray Roberto Carrion Susana |
Clarksburg, West Virginia criminal defense lawyer represented defendant charged with fraud with identification documents and conspiracy to commit mail fraud. |
Tony Dinwiddie v. Margaret Danielle Pottin and Jennifer Ann Francis |
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United States of America v. Donna L. Summerlin |
Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud and wire fraud and conspiracy to commit money laundering. |
United States of America v. Julius Stoudemire and Jennifer Deramus |
Atlanta, Georgia criminal defense lawyer represented defendant charged with attempting to smuggle methamphetamine into United States Penitentiary Atlanta (“USP Atlanta”), a federal prison. |
United States of America v. Darrell Thomas |
Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPP”). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. |
United States of America v. Felix Granowski and Alex Morgunov |
Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with securities fraud. |
Kim Vasquez v. Shameed Yadali, et al. |
New York, New York civil rights lawyers represented Plaintiff, who sued defendants on a 1983 civil rights violation theory. |
United States of America v. Clarence Michael Lynch |
Savannah, Georgia criminal defense lawyer represented defendant charged with having sexual contact with a child nearly 15 years ago at Fort Stewart. |
United States of America v. VirtuOx, Inc. |
Miami, Florida white collar criminal defense lawyers represented Defendant charged wit submitting false claims to Medicare for reimbursement. |
United States of America v. Jeffrey Hallin Olsen |
Seattle, Washington criminal defense lawyer represented defendant charged with smuggling goods from the United States. |
United States of America v. Todd Ament |
Santa Ana, Claifornia criminal defense lawyer represented defendant charged with lying to a mortgage lender about his assets while seeking a loan for a $1.5 million home in the San Bernardino Mountains. |
United States of America v. Mohammad K. Mohmand |
Bangor, Maine criminal defense lawyer represented defendant charged with access device fraud. |
United States of America v. Kasali Opabola |
Miami, Florida criminal defense lawyer represented defendant charged with failing to report his business income. |
United States of America v. Hassan Abbas |
Boston, Massachusetts criminal defense lawyer represented defendant charged with wire fraud, money laundering, conspiracy to commit money laundering, and unlawful monetary transactions in conjunction with the operation of a romance scheme. |
James Miller v. Heather Schupp |
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United States of America v. Nan Ma |
St. George, Utah criminal defense lawyer represented defendant charged with failing to file financial reports with the United States Treasury after bringing currency in excess of $10,000 back into the United States from China. |
Jonathan Eliazar Merlo v. Victor Manuel Lopez |
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United States of America v. Dawit Mamay |
Columbus, Ohio criminal defense lawyer represented defendant charged with |
United States of America v. Thomas Gerard Mautone |
Eugene, Oregon criminal defense lawyer represented defendant charged with wire fraud. |
United States of America v. Elliot Smerling |
New York, New York criminal defense lawyers represented Defendant charged with multi-year bank and securities fraud scheme that caused the issuance of approximately $133 million in collateralized loans on the basis of forged documents, including subscription agreements from purported limited partners, audit letters attesting to his private equity firm’s finances, and falsified bank account state... More... $0 (05-13-2022 - NY) |
Anthony Fludd v. Donielle Kirkwood |
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