Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY BY FALSE PRETENSE, in violation of 21 O.S. 1541.2
Date of Offense: 04/01/2019
Party Name Disposition Information
HOWARD, CHRISTOPHER DON Disposed: CONVICTION, 05/05/2021. Guilty Plea
Count as Disposed: OBTAINING MONEY BY FALSE PRETENSE (FFP)

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

Daniel Kamensky, the founder and former manager of New York-based hedge fund Marble Ridge Capital (“Marble Ridge”), was charged for engaging in fraud and extortion to pressure a rival bidder to abandon its higher bid for assets in connection with Neiman Marcus’s bankruptcy proceedings so

Concord, New Hampshire criminal defense lawyer represented Defendant charged with social security disability fraud.

Thomas McGrath, III, 65, of Seabrook, was charged for making false statements to obtain Social Security benefits.

McGrath applied for Social Security Disability Insurance (SSDI) benefits in February of 2011 and agreed to report any work and earnings. McGrath worked

Miami, Florida: The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital Facilities”).

According to court documents, the United States alleged that UM engaged in three p

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 09/29/2018
Party Name Disposition Information
CARRIGAN, CODY GLENN Disposed: CONVICTION, 05/06/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation o

Tulsa, Oklahoma criminal defense lawyer represented Defendant who was charged with fraud for wrongfully applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Adewale Matthew Abel, 51, was charged for making a false statement to a financial institution.

“Sto

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with health care fraud and aggravated identity theft.

Holli Telford Lundahl, age 64 of Oelrichs, South Dakota was charged with three counts of health care fraud and two counts of aggravated identity theft and was convicted.

Lundahl may be sentenced to not more than 10 years in prison for each health care frau

Denver, Colorado criminal defense lawyer represented Defendant charged with mail fraud and money laundering.

Rose Horne, age 66, formerly of Fort Collins, Colorado was charged with mail fraud and money laundering. Horne was indicted on March 11, 2014, and was a fugitive until her arrest in California in June 2020.

Horne worked as a bookkeeper for a small family-run plumbing bu

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with mail fraud and theft of federal funds.

Joshua Cordova, 39, of Albuquerque, was charged with mail fraud and theft of federal funds.

From approximately 2010 to December 2018, Cordova was employed by Sandia Corporation and later National Technology and Engineering Solutions of Sandia, wh

Helena, Montana criminal defense lawyer represented Defendant who was charged with making a false statement during a firearm transaction in violation of 18 U.S.C. 922(a)(6).

Phoenix, Arizona False Claims Act lawyers represented Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital, which were accused of violating the Act.

Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital, agreed to pay $10 million to resolve civil allegations that they violated the federal False Claims Act (FCA).

Dignity Health

Los Angeles, California criminal defense lawyer represented Defendant charged with bank fraud.

Richard Loren Lewis, 67, of La Quinta, the former owner of a La Quinta-based communication services company, was charged with a two-count information charging him with bank fraud and making a false statement to a financial institution.

From April 2013 to April 2016, Lewis schemed to de

Las Vegas, Nevada criminal defense lawyer represented Defendant charge with tax fraud.

Jabari Laquan Marshall, 43, devised the fraudulent tax withholding scheme while incarcerated in a Bureau of Prisons facility. As part of the scheme, Marshall provided co-defendant Jalen Tony Henry, 27, with false documents that purportedly showed the sale of certain trade secrets for $25 million during

Durham, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

Karen Marie Jones of Durham, North Carolina, was sentenced today to conspiring to defraud the United States. According to court documents and statements made in court, Jones owned Jones and Stone Taxes, a tax preparation business in Durham. From 2012 through 2017, Jon

San Antonio, Texas criminal defense lawyer represented Defendant charge with Conspiracy to Violate the International Emergency Economic Powers Act and the Iranian Transaction Regulations.

Mehrdad Ansari, 39, of Iran, was charged with attempting to transship and transshipped cargo obtained from the U.S. by co-defendants Taiwanese citizen Susan Yip, aka Susan Yeh, and Iranian citizen Mehrda

Detroit, Michigan criminal defense lawyers represented Defendants charged with racketeering.

Four Eastern European nationals pleaded guilty to conspiring to engage in a Racketeer Influenced Corrupt Organization (RICO) arising from their providing “bulletproof hosting” services between 2008 and 2015, which were used by cybercriminals to distribute malware and attack financial instituti

St. Louis, Missouri criminal defense lawyer represented Defendant charged with false representation of social social security number.

Indianapolis, Indiana criminal defense lawyer represented Defendant who was charged with wire fraud.

Wesley A. Smith, 31, was employed by Seven Corners, a travel insurance business located in Carmel. His duties included processing travel insurance claims of Seven Corners clients. One of the clients is Family Motor Coach Association (FMCA). FMCA was an organization of RV owners whose membe

San Antonio, Texas criminal defense lawyer represented Defendant charged with wire fraud, identification fraud, money laundering, false statements and making a false tax return.

Bradley Lane Croft, owner of Universal K-9, Inc., was charged for scheming to defraud the federal government of more than $1.5 million in Veterans Affairs GI Bill benefits to train service canines and their handle

Philadelphia, Pennsylvania civil litigation lawyers represented Defendant, Incyte Corporation, which was accused of violating the False Claims Act by paying kickbacks.

From November 2011 through December 2014, Incyte Corporation purportedly used an independent foundation as a conduit to pay the copays of certain federal beneficiaries taking Incyte’s drug Jakafi, which was approved to tr

Charleston, South Carolina criminal defense lawyer represented defendant charged with embezzlement.

Karen Rhett, 58, of Mount Pleasant, was charged with embezzlement of over $1,000,000 from Simmons Realty Company and its owners, while Rhett served as the Charleston real estate company’s bookkeeper.

From the mid-1990s, Rhett managed and controlled the finances, payroll, and tax

Greensboro, North Carolina civil litigation business law lawyers represented defendants charged with violating the False Claims Act.

Preferred Pain Management & Spine Care, P.A. (PPM) and its owner, Dr. David Spivey, have agreed to pay $789,292.95 to resolve civil allegations that PPM violated the False Claims Act by billing Medicare, Medicaid, and other federal health care programs for m