Gulfport, Mississippi qui tam lawyers represented Plaintiff, who sued Defendant on a False Claims Act Violation theory relating to allegations of P-Slim Device Fraud.

Kevin Cooper M.D., and his family medical practice, Cooper Family Medical Center, agreed to pay $375,000 to resolve allegations that they knowingly and improperly billed Medicare for acupuncture devices in violation of the F

New Orleans, Louisiana criminal defense attorney represented defendant charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371.

On December 8, 2021, ALONZO WILLIAMS, who plead guilty to being an intermediary in the scheme, was sentenced by the Honorable Barry W. Ashe to 40 months incarceration to be followed by three years of supervised release.

QUANG T

Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion and submitting false and health care fraud.

Matthew Hogan Peters, 38, was sentenced to three years in federal prison and three years’ supervised release. Peters was also ordered to pay more than $3,441,263 million in restitution to the IRS, in addition to back taxes Peters has already paid.

Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States government.

Johnny Hobbs, 37, joined co-defendant Farren Ricketts, 31, and others in a scheme to file fraudulent claims for pandemic unemployment benefits via the Virginia Employment Commission [VEC] website. Co-conspirators submitted unemployment claims containing materia

Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

A New Jersey mortgage underwriter was charged for helping others file false tax returns claiming large refunds from the IRS, obstructing the IRS’s efforts to recover those illegal refunds and failing to file a tax return.

John Barry Jr., of Pemberton, was convi

Philadelphia, Pennsylvania qui tam lawyer represented Plaintiff, who sued Defendants on a False Claim Act violation theory claiming that Defendants charged Medicare for prescription medications that were not actually dispensed during the period from January 1, 2014 to June 29, 2019. These medications include, but are not limited to, Januvia, Janumet, Zetia, Tradjenta, Linzess, Advair Diskus, Namen

New York, New York criminal defense lawyer represented Defendant charged with fraud.

Todd Capser was charged with fraud by wire, radio or television in violation of 18 U.S.C. 1243.


From January 2016 through April 2019, CAPSER perpetrated a scheme to defraud a financial institution based in Toronto, Canada (“Financial Institution-1”), by inducing it, through false and mis

New Haven, Connecticut criminal defense lawyer represented Defendant charge with conspiracy to defraud the United States.

Tony Tuan Pham, also known as “Anh Nguyen,” 52, of Grand Rapids, Michigan, was fraud for coaching federal inmates and prospective inmates, who would not otherwise require substance abuse treatment, how to lie to gain admission into a Federal Bureau of Prisons (“B

Atlanta, Georgia qui tam lawyer represented Plaintiff, who sued Defendants on False Claims Act (31 U.S.C. 3729) violation theories for paying illegal kickbacks.

Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) and Entellus Medical were accused of paying illegal kickbacks.

Miami, Florida criminal defense lawyers represented Defendants charged with fraud.

A former National Football League (NFL) player was charged for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

According to court doc

El Cajon, California criminal defense lawyer represented Defendant charged with filing a false police report about an arrest.

Matt Dages, a former La Mesa police officer was accused of lying about the basis of his May 27, 2020, arrest of Amaurie Johnson, a young Black man who was waiting for friends outside an apartment complex near the Grossmont Transit Center.

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with POSSESSION OF CONTROLLED DRUG IN JAL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A).

Count # 1. Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 01/05/2020
Party Name Disposition Information
Rinne, Jacqueline Rosett

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with obtaining identity of another fraudulent in violation of 21 O.S. 1533.1.

Count # 1. Count as Filed: IDT, OBTAINING INDENTITY, in violation of 21 O.S. 1533.1
Date of Offense: 12/06/2017
Party Name Disposition Information
HARRIS, DEMIKA NICOLE Disposed: CONVICTION, 01/29/2019. Guilty Plea
Coun