Andrew J. Johnson v. Cheyenne, Wyoming, et al. |
Cheyenne, Wyoming personal injury lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories claiming he was wrongfully convicted and imprison for a crime he did not commit. |
United States of America v. Noel Quintana and Kelsy Hernandez Quintana |
Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood products that were illegally imported and sold. |
United States of America v. Thomas Smith |
Washington, DC criminal defense lawyer represented the Defendant charged with violating an individual’s civil rights by recklessly engaging in a dangerous pursuit and being deliberately indifferent to the danger he created. |
United States of America v. Tony Daniel Klein |
Portland, Oregon criminal defense lawyer represented the Defendant charged with depriving another of right by sexual assault,in violation of 18 U.S.C. 242 and false declaration before a court in violation of 18 U.S.C. 1623(a). |
United States of America v. Miguel Marcial Amaro and Martin Ramos |
Philadelphia, Pennsylvania criminal defense lawyers represented the Defendants charged with creating false calibration certificates in a matter within the jurisdiction of the Nuclear Regulatory Commission (NRC). |
Alfred Chestnut, et al. v. Donald Kincaid, et al. |
Baltimore, Maryland personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories. |
United States of America v. Lance K. Bradford |
Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with filing of false tax returns for his role in a purported investment scheme to sell false tax deductions. |
United States of America v. Wesley Murray, Sr. |
Jackson, Mississippi criminal defense lawyer represented the Defendant charged with wire fraud in connection with his submission of a false COVID-19 Economic Injury Disaster Loan (EIDL) application. |
United States of America v. Carl B. Ruderman |
Miami, Florida criminal defense lawyer represented the Defendant charged with securities fraud. |
United States of America v. Quinniea Gross |
Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with giving false statements in connection with acquisition of firearms. |
State of Oklahoma v. Efrain Liraanaya |
Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with receiving, possessing or concealing stole property in violation of 21 U.S.C. 1713, which provides: |
United States of America v. Ejembi Onah |
Syracuse, New York criminal defense lawyer represented the Defendant charged with two counts of wire fraud and three counts of transacting in criminally derived property for fraudulently obtaining two Paycheck Program (PPP) loans during the pandemic, receiving over $140,000 in loan proceeds, and spending those proceeds, among other things, in three separate transactions each exceeding $10,000. |
United States of America v. Neil Cole |
New York City, New York criminal defense lawyer represented the Defendant charged with participating in a scheme to fraudulently inflate Iconix’s revenue and earnings per share, making false filings with the U.S. Securities and Exchange Commission (“SEC”), and misleading the conduct of audits. |
Dennis Scott v. Paychex Insurance Agency, Inc. |
Fort Fauderdale, Florida insurance law lawyer represented the Plaintiff who sued the Defendant |
United States of America v. DeAndre Cannon |
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States. |
United States of America v. Eric Karlewicz, a/k/a “Anthony Mazza” |
Neark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and to pay and receive illegal kickbacks. |
United States of America v. Clearlake Oaks County Water District |
San Francisco, California civil litigation lawyers represented the Defendant accused of failing to federal and state grant funds that it received, but was not entitled to keep. |
United States of America v. Ricardo Caro |
Tucson, Arizona criminal defense lawyer represented the Defendant charged with making a false statement in connection with the purchase of a firearm in violation of 18 U.S.C. 922(a)(6). $0 (10-06-2023 - AZ) |
United States of America v. Erika LaRae Williams |
Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Making False Statement During the Purchase of a Firearm. |
United States of America v. Davida J. Anderson |
Omaha, Nebraska criminal defense lawyer represented the Defendant charged with making false statements to the small business administration in violation of 15 U.S.c. 645(a) and 18 U.S.C. 2. $0 (10-06-2023 - NE) |
United States of America v. Charles Howard Jorenby |
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with health care fraud. |
United States of America v. Thein Maung and Phyo Mi |
Des Moines, Iowa criminal defense lawyer represented the Defendant charged with forty-nine fraud- and tax-related charges. |
United States of America v. Edgewater Systems for Balanced Living, Inc. |
Hammond, Indiana qui tam lawyers represented the Defendant accused of fraudulently billing the Indiana Medicaid program. |
United States of America v. Alexander Weatherspoon, a/k/a “Tyler Simmons” |
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with mail fraud, aggravated identity theft, and making false statements. |
United States of America v. Dr. Javad Aghaloo and Theresa Flores |
San Diego, California criminal defense lawyers represented the Defendants charged with healthcare fraud. |
Next Page |