Raheem C. Sessoms v. The County of Suffolk, et al. |
Central Islip, New York civil rights lawyer represented Plaintiff who sued Defendants claiming that they violated his constitutional rights. |
United States of America v. Jamal Saymeh |
Charlotte, North Carolina criminal defense lawyer represented Defendant charged with violating the Clean Air Act. |
United States of America v. 1st Adult & Pediatrics Healthcare Services |
Lynchburg, Virginia civil litigation lawyers represented Defendant accused of violating the False Claims Act. |
Commonwealth v. Victor Rosario |
The defendant, Victor Rosario, was convicted in 1983 of one count of arson in a dwelling house and eight counts of murder in the second degree; all the charges stem from a fire that occurred in 1982. In 2012, the defendant filed the motion for a new trial at issue here, arguing principally that newly discovered evidence regarding fire science and the conditions under which he confessed to the crim $0 (05-11-2017 - MA) |
Commonwealth of Virginia v. Damien Cordero Wyatt |
Eastville, Virginia criminal defense attorney represented Defendant who was charged with uttering a forged check, two counts of forgery, two counts of obtaining money by false pretense, and a misdemeanor count of petty larceny of checks. |
Aaron Shiloh, ex rel. United States of America v. Philadelphia Vascular Institute, LLC, et al. |
Philadelphia, Pennsylvania civil litigation lawyers represented the Plaintiff who sued Defendants claiming that Dr. James McGuckin violated the False Claims Act by billing Medicare and the Federal Employees Health Benefits Program for medically unnecessary invasive peripheral artery procedures in patients’ legs between at least January 1, 2016 and December 31, 2019, and for which McGuckin and h $0 (05-02-2023 - PA) |
United States of America v. Joshua Bentz |
New Haven, Connecticut criminal defense lawyer represented Defendant charged with illegally traficking firearms from South Carolina to Connecticut. |
United States of America v. Tao Jiang |
Providence, Rhode Island criminal defense lawyer represented Defendants charged with concealing information from the U.S. Department of Commerce and from U.S. Customs and Border Protection as part of a scheme to illegally export chemicals manufactured and/or distributed by a Rhode Island-based company to a technology company in China with ties to the Chinese military. |
United States of America v. Brian G. Kolfage |
Pensacola, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Good Shepherd Catholic School, Inc. (“GSCS”) |
Oklahoma City, Oklahoma civil litigation lawyers represented Defendant accused for submitting false claims to TRICARE for services provided to students with autism. |
United States of America v. Nicholas Frank Sciotto and Kyle Blake Burbage |
Salt Lake City, Utah criminal defense lawyers representing Defendants charged with health care fraud. |
United States of America v. Qasim Khan |
Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with willfully filing a false tax return. |
United States of America v. Gavin Lee Casdorph |
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with spreading malicious false information about explosives in violation of 18 U.S.C. 844(e). $0 (04-27-2023 - PA) |
United States of America, et al. v. Dr. Joel Aronowitz, et al. |
Los Angeles, California civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting or causing the submission of false claims to both Medicare and Medicaid. |
United States of America v. Jonathan Weber Arrington |
Des Moines, Iowa criminal defense lawyer represented Defendant charged with fraud by wire, radio or television in violation of 18 U.S.C. 1343, which provides: |
United States of America v. Mario Castro, Miguel Castro and Jose Luis Mendez |
Las Vegas, Nevada criminal defense lawyers represented Defendants charged with perpetrating a prize-notification scheme that stole more than $6 million from victims. The notices led victims to believe that they could claim a large cash prize if they paid a fee of $20 to $30. This was false; victims who paid the fees did not receive anything of value. Many of the schemes’ victims were retirees or $0 (04-26-2023 - NV) |
United States of America v. Keith Alan Seguin |
San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Julian Omidi |
Los Angeles, California criminal defense lawyer represented Defendant charged with defrauding private insurance companies and the Tricare health care program for U.S. military service members by fraudulently submitting nearly $120 million in claims related to the 1-800-GET-THIN Lap-Band surgery business. |
United States of America v. Michael Zeto |
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud. |
United States of America v. Lorenzo Mills |
Montgomery, Alabama criminal defense lawyer represented Defendant charged with for assaulting three incarcerated persons with a riot-baton and then writing a false report to cover up the beating. |
United States of America v. Alfredo Aguilar |
Madison, Wisconsin criminal defense lawyer represented Defendant charged with making false material statements on applications for H-2B applications. |
Francisco Valle v. Paul Morgado, et al. |
San Francisco, California civil rights lawyers represented Plaintiff who sued the Defendants claiming that they violated his constitutional rights. |
US Dominion, Inc., et al. v. Fox News Network, L.L.C. |
Wilmington, Delaware commercial litigation lawyers represented Plaintiff that sued Defendant on a defamation theory. |
Crosley Alexander Green v. State of Florida |
Tallahassee, Florida criminal defense appellate lawyers represented convicted of first-degree murder, kidnapping with bodily injury, and armed robbery. |
United States of America v. Tynes Lynnshay Gray |
Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with mail fraud. |
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