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

Ryan R. West, 45, of Logan, was charged with defrauding numerous individuals involved in his business venture investment schemes. West previously pled guilty in August of 2021 to four counts of wire fraud connected to his fraudulent schemes. In total, West defrauded his victims of a cumulative am

Pensacola, Florida qui tam whistleblower lawyer represented Plaintiff, who sued defendant on a False Claim Act violation theory.

Los Angeles, California criminal defense attorney represented defendant charged with fraudulently scheming to undervalue imported garments and avoid paying millions of dollars in duties to the United States, failing to report millions of dollars in income on tax returns, and failing to report large cash transactions to the federal government.

Sang Bum “Ed” Noh, 67, of Bel-Ai

Boston, Massachusetts qui tam attorneys represented defendants accused for Riad "Ray" Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United States $1 million to resolve allegations that they submitted false claims for the drug Evzio. Evzio was an injectable form of naloxone hydrochloride indicated for use

Brooklyn, New York criminal defense attorneys represented Defendant charged with securities fraud.

Abraxas J. Discala, also known as “AJ Discala,” age 50, the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was for orchestrating a multi-million dollar market manipulation scheme. The Court also ordered Discala to pay $2,484,873 in forfeiture. The amo

Seattle, Washington criminal defense lawyer represented Defendant charged with wire fraud.

Vicki Boser, age 58, owned and operated InsuranceTek, Inc., and pocketed premium payments from insurance clients and provided fake certificates of insurance to some of those companies. Boser used the money to support her gambling habit at area casinos. At the sentencing hearing U.S. District Judg

Davenport, Iowa criminal defense attorney represented defendant charged with felony possession of a firearm.

A Davenport man, Michael Leon Wyche, Jr., age 28, was for Drug User in Possession of a Firearm and Ammunition and False Statements During Purchase of Firearms.

Wyche purchased fourteen firearms between April and August 2020. Law enforcement executed a search warrant at Wy

Indianapolis, Minnesota criminal defense attorney represented defendant charged with fraud.

Joshua D. Millspaugh, 42, worked as the practice administrator for Whitson Vision, P.C., with responsibility for payroll processing, purchasing and bill payment. He was paid an annual salary of over $100,000. However, less than a year after starting his employment, Millspaugh began using his access

Madison, Wisconsin criminal defense attorney represented defendant charged with wire fraud.

Nichole Genz, age 41, of Evanswille, Wisconsin was indicted for wire fraud against her employer Park Towne Development Corporation (PTD). According to the indictment, PTD was a Madison-based real estate development and management company that focused its real estate efforts on commercial building

Miami, Florida qui tam lawyers represented Plaintiff, who sued the Defendant on a Tam False Claims Act violation theory under 31 U.S.C. 3730 theory.

The False Claims Act provides in part as follows:

§3730. Civil actions for false claims

(a) Responsibilities of the Attorney General.—The Attorney General diligently shall investigate a violation under section 3729. If

Columbus, Ohio criminal defense lawyer represented defendant charged with wire fraud and making false statements on a Paycheck Protection Program loan application.

Janet Jensin, age 38, was charged with committing wire fraud as a result of making false statements on a Paycheck Protection Program loan application.

Jenison submitted three fraudulent applications to obtain Paycheck

Tampa, Florida criminal defense lawyer represented Defendant charged with fraud and money laundering.

Patrice Eileen Wilowski-Mevorah, 53, of Tampa, was charged with conspiracy to commit money laundering. According to court documents, Wilowski-Mevorah laundered at least $2.3 million for the company known as Newstar Enterprise, which operated for-profit websites (the Newstar Websites) depi

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Keyaira Bostic, age 32, of Pembroke Pines, obtained a PPP loan of $84,515 for her company, I Am Liquid Inc., based on false information about the company’s number of employees and average payroll, and based on false supporting tax and bank documents. Bostic also paid mor

Pittsburgh, Pennsylvania criminal defense attorney represented defendant charged with health care fraud and aggravated identity theft.

Tamika Adams, 45, was indicted for conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, health care fraud in violation of 18 U.S.C. 1347 and aggravated identity theft in violation of 18 U.S.C. 1028 A and 2.

During her plea heari

Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with fraud claiming and taking pandemic unemployment compensation authorized by the CARES Act.

On March 27, 2020, the CARES ACT was enacted and created the Pandemic Unemployment Assistance (“PUA”) program, to provide unemployment benefits to workers who lost their jobs because of the COVID-19 pandemic a

Albany, New York criminal defense attorney represented Defendant charged with entry by false pretenses.

Andrew Avila, age 45, of Acworth, Georgia was charged with entry under false pretenses in violation of 18 U.S.C. 1036, which provides Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport

(a) Whoever, by