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Albany, New York civil litigation lawyer represented Defendant accused of violating the False Claims Act.
Federal Courthouse - Albany, New York
More... $0 (03-14-2023 - NY)
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United States of America v. Dennis Duffy, II
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Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.
Federal Courthouse - Burlington, Vermont
More... $0 (03-13-2023 - VT)
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United States of America v. Sean Crockett
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.
Federal Courthouse - Concord, New Hampshire
More... $0 (03-10-2023 - NH)
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Iwoinakee Cebray Harris-Billups v. Milele Anderson
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Atlanta, Georgia personal injury lawyer represented Plaintiffs, who sued Defendants on civil rights violation theories.
Federal Courthouse - Atlanta, Georgia
More... $0 (03-13-2023 - GA)
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United States of America v. Michigan Education Association and Michigan Education Special Services Association
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Grand Rapids, Michigan civil litigation lawyer represented Defendant accused of violating the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.
 More... $0 (03-13-2023 - MI)
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Stephen M. Gruver and Rae Ann Gruver v. State of Louisiana, et al.
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Baton Rouge, Louisiana personal injury lawyer represented Plaintiffs who sued Defendants on civil rights violation, wrongful death and negligence theories claiming to have suffered more than $250,000 in damages and or injuries as a direct result of Defendants' wrongful acts, errors and/or omissions.
 More... $6100000 (03-10-2023 - LA)
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United States of America v. Dr. Siamak Arassi and Healing Corner, LLC
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Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violating the False Claims Act.
Federal Courthouse - Milwaukee, Wisconsin>
More... $2300000 (03-08-2023 - WI)
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United States of America v. Tenisha Jackson
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Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit mail and wire fraud and conspiracy to commit money laundering.
Federal Courthouse - Pittsburgh, Pen
More...
$0 (03-08-2023 - PA)
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United States of America v. Bill Omar Carrasquillo
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Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with criminal copyright infringement scheme.
Federal Courthouse - Philadelphia, Pennsylvania
More... $0 (03-09-2023 - PA)
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United States of America v. Laura Perryman
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New York City, New York criminal defense lawyer represented Defendant charged with creating and selling a non-functioning dummy medical device for implantation in patients suffering from chronic pain.
 Federa
More... $0 (03-09-2023 - NY)
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United States of America v. Ronald P. Franklin
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Houston, Texas criminal defense lawyer represented Defendant charged with making false statements in an aircraft maintance log.
Federal Courthouse - Houston, Texas
More... $0 (03-08-2023 - TX)
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United States of America v. Patrick J. Doherty
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Chicago, Illinois criminal defense lawyer represented Defendant charged with conspiring to pay bribes to a public official and for filing a false tax return.
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Federal Courthouse - Chicago, Illinois
More... $0 (03-08-2023 - IL)
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United States of America v. Edward Kim
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Santa Ana, California criminal defense lawyer represented Defendant charged with fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties, trafficking fentanyl and methamphetamine, and seeking to fraudulently obtain more than $356,400 in tax refunds.
Edward Kim, age 37, pleaded guilty in
More... $0 (03-07-2023 - CA)
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United States of America v. Wake Forest University Baptist Medical Center (WFBMC)
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Greensboro, North Carolina civil litigation lawyer represented Defendant accused of violated the False Claims Act by billing for Medicare reimbursement for physical and occupational theory services provided to patients at the Wilkes SNU that were not supported by documentation.
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 More...
$0 (03-03-2023 - NC)
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United States of America v. Dr. Ashok Jain, Psychiatric Solutions, P.C. Longview Psychiatric Center, P.L.L.C. and Loview Psychiatric Center, L.P.
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Houston, Texas commercial litigation lawyers represented Defendants accused of violating the False Claims Act by improperly billing Medicare for unnecessary brain stimulation treatments.
 Kent Morlan, Esq.
Editor & Publisher
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More... $0 (03-17-2023 - NY)
More... $0 (03-16-2023 - )
