New Haven, Connecticut civil litigation lawyer represented Defendant accused of violating the False Claims Act.

Career Training Specialists, LLC, doing business as Stone Academy, and its owner, Mark Scheinberg, agreed to paid more than $1 million to resolve allegations that they violated the federal False Claims Act by concealing a series of money order payments made by Scheinberg to prev

Washington, DC: Criminal defense lawyer represented defendant charged with making false statements in violation of 18 U.S.C. 1001(1)(2) which provides:

(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

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Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with violating the False Claims Act by submitting false claims to Medicare.

OHHS is an Oklahoma limited liability company that owns and operates the Oklahoma Heart Hospital South, which is an acute care hospital located in Oklahoma City. Following an internal review and audit, OHHS discovered irregularities reg

Des Moines, Iowa criminal defense lawyer represented defendant charged with making false statements to the Social Security Administration (SSA).

Troy John Pitzen, age 58, of Peru, Iowa, stole approximately $371,356 in Social Security survivors benefits belonging to his three minor children. Those benefits were paid to Pitzen, as the children’s representative payee, following the death

San Diego, Califonria criminal defense lawyer represented defendant charged with attempting to smuggle hydroxychloroquine into the United States to sell in his coronavirus “treatment kits.”

DR. Jennings Ryan Staley, M.D., age 44, pleaded guilty to one count of importation contrary to law, admitting that he worked with a Chinese supplier to try to smuggle into the United States a barr

New Haven, Connecticut qui tam lawyers represented the United United States, which sued Defendant on a False Claims Act Violation theory.

CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, paid more than $1 million to resolve allegations that they violated the federal False Claims Act by concealing a series of money order payments made by Sc

Los Angeles, California criminal defense lawyer represented defendant charged with federal program bribery and subscribing to a false income tax return.

Helios Raphael Dayspring, a.k.a. “Bobby Dayspring,” 36, was sentenced by United States District Judge André Birotte Jr. Dayspring has paid the restitution order of $3,438,793 to the IRS in this case.

In October 202

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to violate civil rights and guilty on the second count of falsification of records.

Sgt. Michael Cheff was accused of being a member of what was called the "robbery squad" of cops.

Eudy Ramos, Daniel Pent, Jonathan Bustios, Matthew Torres, and Frank Toledo were police officers with the Pater

London, Kentucky criminal defense lawyer represented defendant charged with submitting false documents to the IRS.

Charles Marshall Stivers, age 59, of Manchester, Kentucky was convicted in the Eastern District of Tennessee for participating in a cigarette tax stamp conspiracy; and as a result, he had his CPA license revoked by the Kentucky Board of Accountancy. Despite that, on multipl

Central Islip, New York criminal defense lawyer represented defendant charged with fraud.
Arkadiy Khaimo was indiced for defrauding a pharmaceutical manufacturer of approximately $7.2 million by submitting fraudulent claims under the manufacturer’s Co-pay Coupon Program.

“Khaimov selfishly stole from a program that was intended to reduce the cost of a medication to uninsured indiv

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with bank fraud, identity theft and money laundering.

A federal jury found Olusola Ojo, also known as Sam Ojo, 42, guilty of bank fraud conspiracy, two counts of bank fraud, and aggravated identity theft.

Ojo, along with two coconspirators, created 12 fictitious business entities that would fraudulently apply f

Brooklyn, New York criminal defense lawyer represented defendant charged with conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS), and five substantive counts of providing material support to ISIS.

Mirsad Kandic on one count of conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS), and five substantive counts of providing

New York, New York criminal defense lawyer represented defendant charged with Ponzi-like securities fraud.

U.S. Attorney Damian Williams said: “Ruless Pierre violated the trust of his closest friends and fellow community members. Pierre’s brazen lies caused many of his victims not only financial losses, but long-lasting emotional damage as well. This sentence achieves some measure

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc

Alexandria, Virginia fraud defense lawyer represented defendant charged with violating the False Claims Act.

Cape Henry Associates (Cape Henry), located in Virginia Beach, agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest in connection with the award and perf

Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320.

Rakesh Reddy Kothuru, 49, pled guilty in January 2022 to one count of knowingly and willfully making false representations of material facts for payments under federal health care programs. The conviction means Kothuru is subject to mandat

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.

On Nov. 18, 2021, a federal jury found Olusola Ojo, age 49, also known as Sam Ojo, 42, guilty of bank fraud conspiracy, two counts of bank

Clarksburg, West Virginia criminal defense lawyer represented defendant charged with fraud with identification documents and conspiracy to commit mail fraud.


On April 29, 2022, the Defendant, Ray Roberto Carrion Susana (“Susana”), appeared before United States Magistrate Judge Michael J. Aloi and moved for permission to enter a plea of GUILTY to Count Three of the Superseding Ind

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud and wire fraud and conspiracy to commit money laundering.

Donna L. Summerlin, age 63, of Fortville, Indiana, was convicted in June 2021, of accepting over $1.2 million from victims of cross-border advance-fee schemes following a seven-day jury trial. Many of the identified