Tulsa, Oklahoma criminal defense attorney represented defendant charged with conspiracy to make a false statement to a firearms dealer and making a false statement to a firearms dealer.

Jones, age 28, had a romantic relationship with a Tulsa County police officer who illegally purchased the gun for him in 2020, who previously pleaded guilty to buying the firearm for him.

Baltimore, Maryland criminal defense attorney represented defendant charged with perjury and making false statements on loan applications.

A federal grand jury indicted Baltimore City State's Attorney Marilyn J. Mosby, age 41, of Baltimore, Maryland, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida.

Miami, Florida criminal defense attorney represented defendant charged with with defrauding Medicare.

A Florida man pleaded guilty in the Southern District of Florida to a $6.9 million conspiracy to defraud Medicare by paying kickbacks and bribes to obtain doctors’ orders for medically unnecessary lab tests that were then billed to Medicare. The defendant exploited the COVID-19 pandemic

Providence, Rhode Island criminal defense attorney represented defendant charged with for tax evasion.

Gladys Rossi, sole owner and operator of the now defunct R.I.J. Inc., the former owner of a Providence-based business that affixed price tags to jewelry for other companies ws charged for failing to report more than $1.2 million in business revenue.

According to charging documen

New York, New York personal injury lawyers represented Plaintiff, who sued Defendant on a defamation theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the publication by Defendant of information about her that was false.

San Diego, California fraud criminal defense lawyer represented Defendant charged with violating the False Claims Act t by ordering medically unnecessary genetic testing reimbursed by Medicare.

UC San Diego Health agreed to pay $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing

The settlement resolves allegations that, from December 2015 to October 2019

Orlando, Florida criminal defense attorney represented defendant charged with conspiracy to commit mail fraud.

Michael Dexter Little was charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft.

Little had pleaded guilty on October 20, 2021.

According to court documents, from 2019 to 2021, Little filed a series o

Cincinnati, Ohio criminal defense attorney represented defendant charged with conspiring with others to commit fraud in connection with the operation of a national tax return preparation company he owned and managed, as well as tax crimes.

According to court documents and evidence presented at trial, Fessum Ogbazion, of Cincinnati, collected millions of dollars in fees while fraudulently

In Spring 2018, as part of a large antidrug operation, the
Drug Enforcement

Denver, Colorado criminal defense attorney represented defendant charged with theft of government property.

Fanice Reed, aka Fanice Jones, 45, formerly of Humble, Texas, was indicted for theft of government property. Reed

According to court documents, from February 2019 through March 2020, Reed used counterfeit checks at post offices in Colorado and Texas to obtain large quanti

San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and money laundering.

Rabbi Yisroel Goldstein, former director at Chabad of Poway, was sentenced in federal court today to fourteen months in custody for his years-long, multi-million-dollar schemes to defraud the Internal Revenue Service, several San Diego Fortune 500 companie

Bismarck, North Dakota criminal defense attorney represented defendant charged with Social Security False Statements, False Statements, Health Care Fraud, and Aggravated Identity Theft.

Patrick Robert McKee, a/k/a William Patrick O’Hara, Age 77 from Flint, MI, was charged with Social Security False Statements, False Statements, Health Care Fraud, and Aggravated Identity Theft.

Kansas City, Missouri criminal defense attorney represented defendant charged with fraud.
An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal government contracts, was sentenced in federal court today for defrauding the government with respect to contracts set aside for service-disabled veterans and certif