Miami, Florida criminal defense lawyer represented the Defendant charged with sex trafficking nearly a dozen women and girls
Florida man sentenced to life in prison for sex trafficking nearly a dozen women and girls

Oklahoma City, Oklahoma family law lawyers represented the parties in a divorce action.

Cory Drew Hubert disputes the amount of attorney fees the trial court awarded him in this divorce proceeding pursuant to four separate statutes authorizing such awards under the circumstances presented. Cora Ann Hubert was ordered to pay him attorney fees, but the trial court reduced the fees after con

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Aiding and Abetted False Statements in the Purchase of Multiple Firearms
Man who Aided and Abetted False Statements in the Purchase of Multiple Firearms Sentenced to Over Twenty Years in Federal Prison

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with obtaining property or signature under false pretenses in violation of 21 O.S. 1542(A).

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulently receiving more than $800,000 in Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits
Houston Woman Sentenced for $800,000 Covid Fraud Scheme

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Defrauding Investors in Sports Betting Fund
Man who Defrauded Investors in Sports Betting Fund Sentenced to 48 Months in Prison

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

Count # 1.
Count as Filed: RCSP, RECEIVE/POSSESS OR CONCEAL STOLEN PROPERTY, in violation of 21 O.S. 1713(A)
Date of Offense: 09/30/2023
Kennedy, Sara
Disposed: CONVICTION, 01/21/2025. Guilty Plea
Count as Disposed: RECEIVE/POSSESS OR CONCEAL STOLEN PROPERTY(RCSP)
Violation of 21 O.

Missoula, Montana criminal defense lawyer represented the Defendant charged with health care fraud
Former nurse practitioner in Butte sentenced to five years in prison, ordered to pay more than $600,000 restitution for health care fraud

Portland, Oregon criminal defense lawyer represented the Defendant charged with Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs
Columbia County Woman Sentenced to Federal Prison for Role in Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs

Davis brought this action against defendants, including the Hollands, Darius Williams, and Natalie Whittingham-Burrell, for statements about her and her brand identity as a social media influencer.[2] In July 2021, various news outlets published interviews with Davis and, according to Davis, Williams then shared her personal information on social media and encouraged people to direct harmful, thre

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders
Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme
Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Immigration Fraud
Former Liberian Rebel General Pleads Guilty to Immigration Fraud

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making False Statements on Residential Loan Application
Brentwood Couple Sentenced for Making False Statements on Residential Loan Application

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Embezzling more than $1.3 Million
Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion
Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion

Huntsville, Alabama criminal defense lawyer represented the Defendant charged with Voting Fraud and Passport Fraud
Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with Filing False Tax Returns and Failing to Report Foreign Bank Accounts
Dual Citizen of China and the United States Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Accounts

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with p Participating In An International Mail And Wire Fraud Conspiracy
Three Individuals Sentenced For Participating In An International Mail And Wire Fraud Conspiracy

Tyler, Texas criminal defense lawyer represented the Defendant charged with health care kickback
Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy

Schuyler, Nebraska criminal defense lawyer represented the Defendant charged with election falsification.

The State filed an information charging Divis with election falsification, a Class IV felony, pursuant to Neb. Rev. Stat. § 32-1502 (Reissue 2016). The charge against Divis stems from him registering to vote in Colfax County, Nebraska, in anticipation of the November 2020 general e

Tyler, Texas criminal defense lawyer represented the Defendant charged with role in health care kickback conspiracy
Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Staging a Hoax Explosion and Making False Statements
Former Northeastern University Employee Sentenced for Staging a Hoax Explosion and Making False Statements