Dallas, Texas personal injury lawyer represented the Plaintiffs who sued on a civil rights violation under 42 U.S.C. 1983.

Genaro Hernandez is a Dallas Police Department (“DPD”) detective by day and private employee of the Stainback Organization by night. In August 2019, a shooting occurred outside the Stainback Organization’s neighbor, a Dallas bar called The Green Elephant. Detect

McAllen, Texas criminal defense lawyers represented the Defendant charged with possession of a firearm not
registered to him in the National Firearms Registration and Transfer Record (NFRTR), in violation of 26 U.S.C. § 5861(d).


6 U.S.C. § 5861:

It shall be unlawful for any person—
(a) to engage in business as a manufacturer or importer of, or dealer in, firearm

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

* * *

18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu

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

Sexual abuse of an incapable victim in Indian Country
and
Willfully making a false statement or representation.

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Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory.

Martin Flanagan brought this qui tam suit against Fresenius Medical Care Holdings, Inc. ("Fresenius"), under the False Claims Act ("FCA"), 31 U.S.C. § 3729, alleging a fraudulent kickback scheme related to referrals to Fresenius-operated dialysis clinics. The district court dismissed

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with filing false claims to BPD for overtime pay and his participation in a scheme to submit such claims and wire fraud.

Evans entered BPD's police academy in 1983 and was promoted to the rank of Captain on January 20, 2010. Captain is the highest-ranking position within the BPD that can be achieved without b

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD

Los Angeles, California criminal defense lawyers represented the Defendant charged with illegal
sports gambling business in southern California.

The factual basis of a pre-indictment plea agreement signed by Yasiel Puig Valdes (“Puig”) would be excluded at trial.

Under the plea agreement, Puig would plead guilty to one count of making false statements to federal officers

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on civil rights violation theory.

Jesus Zambrano was convicted of
first-degree murder in an Illinois state court in August 2013,
but on appeal the Illinois Appellate Court agreed that the trial
court erred in failing to give a jury instruction on accomplice
liability. A second trial ensued in which

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with knowingly conveying false information or hoaxes in violation of 18 U.S.C. § 1038(a). Specifically, Berry was accused of planting a fake bomb outside the Guardian Building in Detroit, where many corporate employees for the Bank of America
work.

This case involved two interconnected civil commitment

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

* * *

Key Elements of Wire Fraud:

1. Scheme to Defraud:
.

The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

* * *

Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien
Honduran National Sentenced to Six Months in Prison for Illegal Reentry

Miami, Florida civil rights lawyer represented the Plaintiff claiming ultiple claims against Officers Guzman,
Bloom, Hernandez, and Carriel in their individual capacities and against the City of Miami.1 Scott sued under the Fourth amendment for unreasonable seizure against all of the officers and unreasonable search against Officer Hernandez pursuant to 42 U.S.C. § 1983, along with filing sta

Oklahoma City, Oklahoma criminal defense lawyer Gary Wood represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343.

* * *

The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate tel

Seattle, Washington consumer credit lawyers represented the Plaintiffs on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that limits the actions of third-party debt collectors, prohibiting them from engaging in abusive, unfair, or deceptive practices when collecting debts from consumers. Violations can lead to legal action agai

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market
manipulation and wire fraud.

* * *

Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform

Denver, Colorado criminal defense lawyer represented the Defendant charged with false statement during the purchase of a firearm in violation of 18 U.S.C. § 924(a)(1)(A), which provides:

8 U.S.C. § 924(a)(1)(A) outlines criminal penalties for making false statements related to firearms. Specifically, it covers knowingly making false statements or representations in records required to b

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

18 U.S.C. 1341 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl

Denver, Colorado personal injury lawyers represented the parties in a defamation case.

Eric Coomer sued Mike Lindell claiming that Lindell defamed him in statements made by him regarding the 2020 Presidential election.

"Lindell is among the chorus of conservative media fixtures who, in the months and years after the 2020 election, repeated the false claim that Coomer and Dominion

Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory.

The genesis of this troubling litigation is a night of drunkenness at a college fraternity party on October 24, 2015. Prior to attending this party, Ms. Wingo, a 5'2" Clemson freshman weighing between 114 and 118 pounds, consumed approximately nine 1.5-ounce shots of alcohol at a fri

Atlanta, Georgia personal injury lawyers represented the Plaintiff on civil rights violation theories under 42 U.S.C. 1983.

On October 18, 2017, the FBI raided the wrong house in suburban At-
lanta. Officers meant to execute search and arrest warrants at a sus-
pected gang hideout at 3741 Landau Lane but instead stormed 3756
Denville Trace, a quiet family home occupied by peti

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company
Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company