Columbus, Ohio criminal defense attorney represented defendant charged with using false identifying information and Social Security Numbers.

DeWayne Foster, 39, of Columbus, was indicted for using false identifying information and Social Security Numbers on six occasions over the course of six months.

According to court documents, in 2018 and 2019, Foster used the alias “Thomas

Baton Rouge, Louisiana criminal defense attorney represented defendant charged with with wire fraud.

April R. Falgoust, age 46, of Prairieville, Louisiana, was charged for committing wire fraud.

Falgoust admitted in connection with her guilty plea, she devised a scheme to defraud the U.S. Small Business Administration by filing numerous false and fraudulent applications for EID

Shreveport, Louisiana criminal defense attorney represented defendant charged with wire fraud.

David D. DeBerardinis, 60, of Shreveport, Louisiana, was charged for committing wire fraud and defrauding many people out of millions of dollars. An investigation estimated the amount of loss to the victims in this case to be over $58,000,000. A hearing will be held on March 28, 2022 at 9:00 to

Waco, Texas environmental law lawyers represented Defendant accused of negligently causing a jet fuel spill.

Maytag Aircraft Corporation (“Maytag”) agreed to pay $1,901,200.96 to resolve allegations the company negligently caused a jet fuel spill at Fort Hood’s Robert Gray Army Airfield Bulk Storage and Hydrant Facility (“RGAAF”) and made false statements to federal investigator

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542 A.

Concord, New Hampshire criminal defense attorney represented defendant charged with bank fraud.
Joseph A. Foistner, 67, of Mont Vernon, was found guilty on Thursday of four counts of bank fraud, as well as charges of wire fraud, money laundering, and making misrepresentations during bankruptcy proceedings. The verdict was returned by Senior U.S. District Judge Paul Barbadoro on Thursday, Dece

Gainesville, Florida criminal defense attorney represented defendant charged with bank fraud, making false statements and aggravated identity theft.

Jeremie Saintvil, 46, of Delray Beach, Florida. Saintvil was indicted for bank fraud and making false statements on loan and credit applications generally.

“The theft of vital taxpayer relief funds and victimization of our elderly

Concord, New Hampshire lawyer represented himself, when charged with, bank fraud, wire fraud, money laundering and making false bankruptcy declarations having fired several criminal defense lawyers.

Joseph A. Foistner, 67, of Mont Vernon, was found guilty on four counts of bank fraud, as well as charges of wire fraud, money laundering, and making misrepresentations during bankruptcy proce

Chicago, Illinois criminal defense attorney represented defendant charged with violently sex trafficking multiple women.

Benjamin Biancofiori used false promises of assistance to entice women into performing commercial sex acts. Biancofiori recruited multiple victims and arranged for them to travel to meet customers in the Chicago area and other locations in the United States. He often

Hammond, Indiana criminal defense attorney represented defendant charged with attempting to evade defeat income tax.

Daniel Urquiza, 46, of Burr Ridge, Illinois, was charged with evading assessment of federal income taxes

According to court documents, between 2014 and 2018, Urquiza concealed over $700,000 in income from the IRS. During this time, Urquiza owned and operated Lost

Baton Rouge, Louisiana criminal defense attorney represented defendant charged with wire fraud.

April R. Falgoust, age 46, of Prairieville, Louisiana, to 18 months in federal prison following her conviction for wire fraud. The Court also sentenced Falgoust to serve three years of supervised release following her term of imprisonment, ordered her to pay $147,925.69 in restitution to the U

Waco, Texas civil litigation lawyers represented Defendants accused of violating the false claims act by overbilling federal healthcare programs.

The United States’ allegations arise from IPA and CTDSC’s submission of claims to Medicare, Medicaid, and TRICARE for facet joint injections, transforaminal injections, and radiofrequency ablation procedures. The United States contends that