Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft
Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges

New Bern, North Carolina criminal defense lawyer represented the Defendant charged with Felon in Possession of Handgun and AR-15 Rifle
Felon in Possession of Handgun and AR-15 Rifle in Nash County Sentenced to 10 Years

Felon in Possession of Handgun and AR-15 Rifle in Nash County Sentenced to 10 Years

More...   $0 (02-19-2025 - NC)

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million

Anadarko, Oklahoma criminal defense lawyer, represented the Defendant charged with knowingly receiving stolen property, conspiracy to commit a felony, computer fraud, Unlawful use of a computer system, and Obtaining property by false pretenses.

Columbus, Kansas, civil litigation lawyers represented the parties in a dispute between homeowners Aaron and Nichole Conard and Norman Houston. The Conards hired Houston to drill two water wells. After he was unable to complete the work, the Conards prevailed in a lawsuit they filed against Houston asserting claims for quiet title, breach of contract, negligence, and fraudulent misrepresentation.

Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories.

Congress enacted the False Claims Act in 1863 to provide a mechanism for the
government to redress fraud in government procurement during the Civil War. Congress
substantially strengthened the Act with the passage of the False Claims Act of 1986, and
further strengthened it with the

Greenbelt, Maryland personal injury lawyer represented the Plaintiff who sued for violation of his civil rights.

After receiving information from other law enforcement officers identifying Angelo Jackson as a suspect in a double murder in Montgomery County, Maryland, the lead homicide investigator, Detective Michael Carin, reported that information in an affidavit to support his applicati

Wilmington, North Carolina false claims act lawyers represented the Plaintiff on a qui tam claim.

The False Claims Act’s first-to-file rule allows only one relator at a time to pursue
a False Claims Act claim related to a given fraud. Here, the district court dismissed the
case of Plaintiff-Relator, Ganesa Rosales, against Amedisys North Carolina, LLC, and two
other defendan

Lawton, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit larcency by false pretenses.

The State's initial information charged Appellee with two felonies and included a second page that alleged five former felony convictions for enhancement of punishment. The State's amended and supplemental informations supplied further details including the re

New York City, New York criminnal defense lawyers represented the Defendeants charged withconspiracy to commit immigration fraud.

Greenberg challenged the legal sufficiency of one of the charged objects of the conspiracy—namely, committing immigration fraud by obtaining certain immigration documents knowing them to be “forged, counterfeited, altered, or falsely
made, or to have be

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Receiving An Improper Paycheck Protection Program Loan
Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan

Denver, Colorado criminal defense lawyer represented the Defendant charged with fraud.

In 2006 and 2007, Martinez and her family ran a fraudulent mortgage scheme through their business, Worldwide Mortgage, Inc., and related family-run business entities (collectively, Worldwide). The scheme generally worked as follows:

(1) Worldwide would purchase a residential property by secur

Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with second degree kidnapping, false imprisonment, obstruction of telephone service, third degree assault, and harassment.

In June 2021, Denny and his then girlfriend, the victim, were
alone in her home. That night, Denny accused her of cheating on
him, and an argument ensued. It escalated to

cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud

San Diego, California criminal defense lawyer represented the Defendant charged with Using Unreasonable Force and Making a False Statement
Former Navy Detective Sentenced to 15 Months for Using Unreasonable Force and Making a False Statement

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations
Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with intimidation of a witness and voolating a restraining order.


In 2010, after a jury trial in the Superior Court, the defendant was convicted of the offenses of intimidation of a witness and violating a restraining order. The evidence at trial established the following: In 2008, the defendant was subje

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.
Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Ponzi Scheme and Cyber Stalking
Anderson County Man Pleads Guilty to $13M Ponzi Scheme and Cyber Stalking

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with false statements made to an agency of the United States, false declarations before the court, conspiracy, dealing in firearms without a license, delivering firearms without notice to the carrier, smuggling goods from the United States, and illegally exporting firearms without a

More...   $0 (02-05-2025 - NC)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Making False Statements in an Application for a U.S. Passport and to Federal Agents
Indian National Sentenced for Making False Statements in an Application for a U.S. Passport and to Federal Agents