Salt Lake City, Utah criminal defense lawyer represented Defendant charged with bankruptcy fraud.

Attorney Eric Singleton, 56, of Salt Lake City, was indicted for his role in a bankruptcy fraud scheme.

In the plea agreement, Singleton admitted that, from May of 2016 until September of 2017, he made false statements to the United States Bankruptcy Court, the bankruptcy trustee, a

Lexington, Kentucky criminal defense attorney represented defendant charged with health care fraud.

Robert McCune, 42, of Riverdale, Georgia, defrauded the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established pursuant to the NFL’s 2006 collective bargaining agreement. It provided former players, their spouses and their dependents, up to a maximum

Des Moines, Iowa criminal defense attorney represented defendant charged with money laundering and making false claims for tax refunds.

Jeffrey Allan Kock, age 50, was convicted by a jury on September 29, 2021, of a total of 13 counts, including five counts of the willful failure to file individual income tax returns; two counts of making false claims against the United States; wire fra

South Bend, Indiana criminal defense attorney represented defendant charged with making false statements in connection with the acquisition of a firearm.

Williams-Heard pleaded guilty as charged.

According to documents in the case, in 2020 Williams-Heard bought three handguns from two federally licensed firearm dealers which she then gave to a convicted felon gang member. William

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with forging private entity securities, in violations of 18 U.S.C. § 513(a), one count of filing a false statement, in violation of 26 U.S.C. § 7206(1), and one count of filing a false bankruptcy record, in violation of 18 U.S.C. § 1519.

Michelle Clabough, age 45, pleaded guilty.

According to document

Shreveport, Louisiana criminal defense lawyer represented wire fraud.

Andrew Deaveon Reese, age 32, pleaded guilty to was serving time in the Georgia Department of Corrections at the time he conspired to commit wire fraud while in prison.

while serving time in the Autry State Prison (Autry) in Georgia in 2015, and continuing through July 2020, Reese participated in a scheme to d

San Antonio, Texas criminal defense attorney represented defendant charged with tax evasion.

On September 14, 2018, Robert Steven Powell, 68, was found guilty of three counts of tax evasion. According to testimony at trial, Powell was a member of a tax scheme organization that promoted tax evasion. Although Powell earned wages as high as $236,098 per year, he failed to pay income taxes f

Greenbelt, Maryland criminal defense attorney represented defendant charged with conspiring to commit theft of public money, theft of public money and aggravated identity theft.

According to court documents and the evidence introduced at trial, from 2011 to 2013, Devell Lincoln, age 25, of Washington, D.C., conspired with Stephanie Twyman and others to cash tax refund checks fraudulently

Richmond, Virginia criminal defense attorney represented defendant charged with defrauding Virginia Medicaid.

Defendant, Durham, North Carolina, clinical psychologist was indicted for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records for Medicaid recipients, mostly minors, and falsely representing to Medicaid that he was providing them me

New York, New York civil litigation fraud claim lawyers represented Defendant accused of violating the False Claims Act by overreporting the number of visits to its healthcare facility. This overreporting resulted in The Door receiving excessive funding from the Indigent Care Pool, which is a program funded by both the federal government and New York State, that reimburses certain healthcare prov

San Luis Obispo, California criminal defense lawyer represented Defendant charged with kidnapping, rape, assault with a deadly weapon, false impriosonment and burglary.

Tyrone Anderson, age 41, was accused of multiple sexually related crimes in San Luis Obispo involving two different women.

DNA evidence tied the Defendant to the crimes.

Salt Lake City, Utah criminal defense attorney represented defendant charged with bankruptcy fraud.

Attorney Eric Singleton, 56, of Salt Lake City, was charged for his role in a bankruptcy fraud scheme.

In the plea agreement, Singleton admitted that, from May of 2016 until September of 2017, he made false statements to the United States Bankruptcy Court, the bankruptcy trustee,

Rockford, Illinois criminal defense attorney represented defendant charged with bankruptcy fraud.

Kevin O. Johnson, also known as “K.O. Johnson,” 55, of Sycamore, Ill, was on bankruptcy fraud and other charges after a two-week trial in federal court in Rockford. The charges related to Johnson’s Chapter 7 bankruptcy proceeding initiated on Dec. 31, 2011.

The sentence was a

Houston, Texas plaintiff breach of contact trial lawyers represent the parties in a breach of contract case.

Defendant’s Brief – Page 3
disclose may arise: (1) when the parties have a confidential or fiduciary relationship; (2) when
one party voluntarily discloses information; (3) when one party makes a representation which
gives rise to the duty to disclose new informatio

Sherman, Texas civil litigation attorneys represented defendants accused for violating the False Claims Act involving illegal remuneration in violation of the Anti-Kickback Statute and Stark Law.

Seven Texas doctors and a hospital executive have agreed to pay a total of $1,106,449 to resolve False Claims Act allegations involving illegal remuneration in violation of the Anti-Kickback Sta

Amarillo, Texas criminal defense attorney represented defendant charged with conspiracy to commit wire fraud.

Shane Andrew Smith, was charged for his role in a $50 million wire fraud conspiracy.

Mr. Smith, 45, pleaded guilty in June 2019 and was sentenced Thursday by U.S. District Judge Matthew J. Kacsmaryk, who also ordered him to pay $59,590,198.82 in restitution. The defendant

Greensboro, North Carolina criminal defense attorney represented defendant charged with conspiracy to commit wire fraud.

Jorge Alberto Garica, also known as “Alberto Garcia” and “Roberto Garcia,” age 41, had pleaded guilty on November 22, 2021 to one count of conspiracy to commit wire fraud, that is, a scheme and artifice to defraud and to obtain money and property by means of ma

Raleigh, North Carolina criminal defense attorney represented defendant charged with committing multiple fraud schemes and filing a false federal income tax return.

Tiffany Dawn Russell, age 43, was originally indicted in November 2020 for conspiracy to commit bank fraud, bank fraud, access device fraud, and misuse of a social security number. According to the Indictment, Russell and he

Wilmington, Delaware Hunt Companies, Inc. (“Hunt”), one of the largest providers of privatized military housing to the U.S. Armed Forces, has agreed to a $500,000.00 settlement with the government to resolve allegations of fraud at the Dover Air Force Base arising under the False Claims Act.

Hunt provides privatized military housing at Dover Air Force base. For its services, Hunt is