United States of America v. Mana Sambola a/k/a “Coffee” |
Liberian Felon Sentenced for Possessing Two Firearms
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State of Oklahoma v. Brooklyn Ivy Pace |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Aaron Jason Strong |
Former Indiana Police Lieutenant Sentenced for Federal Excessive Force and Obstruction of Justice Charges More... $0 (01-08-2025 - DC)
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United States of America v. Cristine Petitfrere |
Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams More... $0 (01-07-2025 - DC)
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United States of America v. Aaron Jason Strong |
Former New Castle Police Lieutenant Sentenced to 12.5 Years in Federal Prison for Repeatedly Using Excessive Force and Attempted Coverup More... $0 (01-07-2025 - IN)
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United States of America v. Yvette Wang a/k/a “Yanping” |
Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspiracy More... $0 (01-06-2025 - NY)
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United States of America v. Chukwunonso Obiora |
Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies
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United States of America v. Kyle Nathan Carlisle |
Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme
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State of Florida v. Dillon James Graham |
Ocala, Florida criminal defense lawyer represented the Defendant seeking postconviction relief. |
United States of America v. Keith Lawrence Middlebrook |
Part-Time Actor from O.C. Sentenced to Over 8 Years in Prison for Soliciting Investors for Shell Companies Peddling Bogus COVID Cure More... $0 (01-06-2025 - CA)
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United States of America v. Yvette Wang a/k/a “Yanping” |
Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspi More... $0 (01-06-2025 - NY)
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United States of America v. Chukwunonso Obiora |
Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies <More... $0 (01-06-2025 - MA)
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United States of America v. Jack Danaher Molloy |
Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBI More... $0 (01-05-2025 - )
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United States of America v. Naimetulla Ahmed Syed, M.D. |
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations More... $0 (01-02-2025 - CT)
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United States of America v. Jack Danaher Molloy |
Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBI More... $0 (01-02-2025 - PA)
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United States of America v. S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema, Jr. |
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids More... $0 (01-03-2025 - )
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United States of America v. Physicians Toxicology Laboratory, LLC |
Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing More... $0 (01-03-2025 - MI)
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United States of America v. Live Wire, LLC |
Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations
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United States of America v. Naimetulla Ahmed Syed, MD. |
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations More... $0 (01-02-2025 - CT)
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United States of America v. Do Hyeong Kwon |
Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses
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United States of America v. Johnny Buscema, Jr. and S.A.F.E. Structure Designs, U.S.A. Manufacturing |
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids
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United States of America v. Mohammad Rasekhi |
Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals More... $0 (12-26-2024 - CA)
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United States of America v. Laboratory Corporation of America Holdings |
Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing More... $0 (01-02-2025 - TN)
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United States of America v. Philip Hall |
Jamestown Pharmacist Arrested and C More... $0 (12-23-2024 - TN)
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United States of America v. Inform Diagnostics, Inc. |
Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations More... $0 (12-24-2024 - MA)
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