Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:
HARBORING A FUGITIVE FROM JUSTICE, in violation of 21 O.S. 440 A, which provide:
A. Any person who shall knowingly feed, lodge, clothe, arm, equip in whole or in part, harbor, aid, assist or conceal in any manner any person guilty of any felony, or outlaw, or fugitive from justice, or any person seeking to escape a

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:
HARBORING A FUGITIVE FROM JUSTICE, in violation of 21 O.S. 440 A, which provide:
A. Any person who shall knowingly feed, lodge, clothe, arm, equip in whole or in part, harbor, aid, assist or conceal in any manner any person guilty of any felony, or outlaw, or fugitive from justice, or any person seeking to escape a

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
MAKE/ SELL/ POSSESS/ DISPLAY FALSE INDENTIFICATION CARD, in violation of 21 O.S. 1550.41,
which provide:

A. As used in this section and Section 1550.42 of this title, "identification document", "identification card", or "identification certificate" means any printed form which contains:

1. Th

Oklahoma City, Oklahoma criminal defense lawyer represented Defendants charged MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2), which provides:

A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section

Louisville, Kentucky criminal defense lawyer represented Defendant charged with his role in a health care fraud scheme involving fraudulent prescriptions for pain creams and regulatory violations relating to the storage of controlled substances.

Between November 2015 and December 2018, Gary Green, 46, executed a scheme to obtain money from health care benefit programs by fraudulently bil

Grand Rapids, Michigan criminal defense attorney represented Defendant charged with aiding and assisting in the preparation of false and fraudulent tax returns.

Gonzalo Ramon Rodriguez, age 59, of Grand Rapids, Michigan admitted to improperly using the electronic filing credentials of two other providers, selecting the wrong filing status for his taxpayer clients, reporting business expe

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit a felony, AFCF, in violation of 21 O.S. 421, which provides:

A. If two or more persons conspire, either:

1. To commit any crime; or

2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime; or

3. False

Alexandria, Virginia qui tam whistle blower lawyer represent Plaintiff, who sued Defendant on a False Claims Act violation theory under 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
(B) knowi

Richmond, Virginia criminal defense lawyer represented defendant charged with obstructing an official proceeding in connection with his attempts to thwart an investigation into his own fraudulent conduct as a bankruptcy trustee.

Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he misappropriated funds as a court-

Abingdon, Virginia criminal defense lawyer represented defendant charged with conspiracy to obtain pandemic unemployment benefits and committing mail fraud and other offenses.

“The nearly $500,000 in funds stolen by this conspiracy could have gone to Virginians in critical need of support during a pandemic, but instead went into the hands of those undeserving,” United States Attorney

Cincinnati, Ohio civil litigation lawyers represented Defendant accused of violating the False Claims ACt by submitting claims to Medicare for non-covered hospice services.

Hospice care is special, end-of-life care intended to comfort terminally ill patients. Patients admitted to hospice care generally stop receiving coverage for traditional medical care designed to cure their terminal co

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with false pretense over $1000 or con game in violation of 21` O.S. 1541.2.

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of money laundering conspiracy, one count of aggravated identity theft, and four counts of tax evasion, all of which allegedly caused more than $7.8 million in losses to the wholesale produce business in South Philadelphia.

Boise, Idaho criminal defense lawyer represented defendant charged with lying to the Occupational Safety and Health Administration (OSHA) and for making an illegal repair to a cargo tanker in violation of the Hazardous Materials Transportation Act. The crimes came to light through the investigation of an explosion.

On May 20, Loren Kim Jacobson, 65, of Pocatello, an owner of a tanker tes

Camden, New Jersey criminal defense lawyers represented Defendant charged with GoFundMe fraud.

Mark D’Amico, 42, formerly of Bordentown, New Jersey, pleaded guilty before U.S. District Judge Noel L. Hillman to Count One of an indictment charging him with conspiracy to commit wire fraud.

On March 6, 2019, two conspirators – Katelyn McClure and Johnny Bobbitt Jr. – pleaded gu