United States of America v. Dr. Patricia Ashton Derges |
Springfield, Missouri criminal defense lawyer represented Defendant charged with wire fraud, illegal distribution of controlled substances and making false statements to investigators in June 2022. |
United States of America v. L&T Technology Services, Ltd., a/k/a LTTS |
Columbia, South Carolina qui tam lawyers sued Defendant on a False Claims Act theory claimed that Defendant between 2014 and 2019 It underpaid visa fees owed to the United States by acquiring B-1 visas, rather than more expensive H-1B visas in violation of the False Claims Act. |
Howard Mount, Jr. v. United States of America |
Missoula, Montana personal Injury lawyer represented Plaintiff who sued Defendant on a Federal Tort Claims Act Medical Malpractice theory. |
Chasrick Heredia v. Michael Roscoe, et al. |
Concord, New Hampshire civil rights lawyer represented Plaintiff who sued Defendant on a constitution rights violation theory under 42 U.S.C. 1983. |
United States of America v. Besim Kukaj |
New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6.14 million and received $1.5 million in Government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic. |
Candice Howard v. Jason Baca, et al. |
Oklahoma City, Oklahoma civil rights lawyer represented Plaintiff who sued Defendants under 42 U.S.C. 1983 and the Oklahoma Governmental Tort Claims Act. |
United States of America v. Joshua Leavitt |
Concord, New Hampshire criminal defense lawyer represented Defendant charged with fraudulently obtain over $6 million in CARES Act funds from the United States government. |
United States of America v. Ty J.K. Cullen |
Honolulu, Hawaii criminal defense lawyer represented Defendant charged with honest services wire fraud which consisted of his acceptance of multiple bribes in return for performing, and agreeing to perform, official legislative acts on behalf of a Hawaii businessperson. |
Brittanie Henry ex rel., United States of America v. Pharmacy Holdings, LLC, et al. |
Charlotte, North Carolina whistleblower lawyer represented Plaintiff who sued Defendant on a False Claims Act villaton theory claiming that it knowingly billed federal health care programs for medications that were never dispensed. |
United States of America v. Lev Aslan Dermen, aka Levon Termendzhyan, Jacob Kingston, Isaiah Kingston, Rachel Kingston, and Sally Kingston |
Salt Lake City, Utah criminal defense lawyers represented Defendants charged with conspiracy to defraud the Government. |
Jajed Khalil v. Fox Corporation and Lou Dobbs |
New York City, New York personal injury lawyers represented Plaintiff who sued defendant on a slander theory. |
United States of America v. Jeffrey Todd Stewart |
Fresno, California criminal defense lawyer represented Defendant charged with wire fraud. |
State of South Carolina v. Richard Gagnon |
Nixonville, South Carolina - Richard Gagnon, age 32, was convicted to murdering Charles Park Sr. and Diane Parker, both 54 on April 12, 2005. |
United States of America v. Charles Austin Jenkins and Robert Justin Krop |
Baltimore, Maryland criminal defense lawyers representing Defendants charged with conspiracy and false statements in order to acquire machineguns. |
STATE ex rel. OKLAHOMA BAR ASSOCIATION v. ALEXANDER L. BEDNAR |
¶1 Alexander L. Bednar (Respondent) is a member of the Oklahoma Bar Association (Bar) and is licensed to practice law in Oklahoma. The Bar initiated this action under Rule 6 of the Rules Governing Disciplinary Proceedings (RGDP), 5 O.S.2011, ch.1, app. 1-A, by filing an eleven-count Complaint on December 21, 2017. Respondent did not respond to the Complaint or to the Bar's Motion to Deem Allegati $0 (03-12-2019 - OK) |
United States of America v. Delma Vitela |
Midland, Texas criminal defense lawyer represented Defendant charged with making false statements in the purchases of firearms. |
United States of America v. Nohmaan Malik |
Dallas, Texas criminal defense lawyer represented Defendant charged with bank fraud. |
Chester R. Bauer v. State of Montana |
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State of New Mexico v. McArthur Campbell |
Albuquerque, New Mexico defendant charged with child sex abuse. |
State of Michigan v. Danny Burton |
Detroit, Michigan criminal defense lawyer represented Defendant charged with first-degree murder. |
Danny Burton v. Ronald Sanders, et al. |
Detroit, Michigan civil rights lawyers represented Plaintiff who sued defendants claiming that they violated his civil rights with the result he was wrongfully convicted of a murder he did not commit. |
Danny Lamont Chambers; Dontell Rayvon-Eddie Smith v. Ronald Sanders; City of Detroit, Michigan |
Danny Lamont Chambers and Dontell Rayvon-Eddie Smith allege that Detective Ronald Sanders and his employer, the City of Detroit, violated their Fourteenth Amendment right to familial integrity by procuring the wrongful |
United States of America v. Jorge Luis Perez |
Asheville, North Carolina criminal defense lawyer represented Defendant charged with drug and gun felonies. |
United States of America v. Karen Sarkisyan, a/k/a Kevin Sarkisyan |
Los Angeles, California criminal defense lawyer represented Defendant charged with submitting false enrollment applications to Medicare that hid the real owners of a fraudulent hospice company, which then submitted over $3.1 million in false and fraudulent claims to Medicare. |
United States of America v. Sumo Dukulah |
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with procurement of citizenship by a false statement and unlawfully arising from his failure to honestly answer questions during the naturalization process about his prior criminal activity, including his rape of a child under the age of thirteen. |
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