Camden, New Jersey criminal defense lawyer represented Defendant charged with defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions.
More... $0 (02-15-2023 - NJ)
United States of America v. The Sherwin-Williams Company
Philadelphia, Pennsylvania criminal defense lawyers represented Defendant charged with violation the False Claims Act.
Court of Common Pleas - Philadelphia, Pennsylvania
Austin, Texas criminal defense lawyer represented Defendant charged with attempt and conspiracy to commit mail fraud and fraud with identification documents.
Natasha Lyons, ex rel. United States of America v. Cornerstone Healthcare Group Holding, Inc. and CHG Hospital Medical Center, LLC d/b/a Cornerstone Hospital Medical Center
Lafayette, Indiana family law lawyers represented Plaintiff and defendant in a child custody dispute.
[¶4] Mother and Father (collectively, Parents) are the parents of G.L., born on September 17, 2007, and S.L., born on May 20, 2011 (collectively, Children). The parties' marriage was dissolved on July 17, 2015, and sole legal and physical custody was awarded to Mother. On December 12, 20
Columbus, Georgia criminal defense lawyer represented Defendant charged with a violent criminal history was convicted by a federal jury on charges related to armed methamphetamine trafficking.
New Haven, Connecticut civil rights lawyer represented Plaintiff, who sued Defendants on a prisoner civil rights violation theory under 42 U.S.C. 1983.
Salt Lake City, Utah criminal defense lawyer represented Defendant charged with money laundering ring that aided and abetted the defrauding of more than a hundred victims, primarily widows.
Boise, Idaho criminal defense lawyer represented Defendant charged with willfully aiding and assisting in the preparation and filing of six false or fraudulent tax returns.
United States of America v. Keyon Dooling and Alan Anderson
New York City, New York criminal defense lawyer represented Defendant charged for their roles in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan (the “Plan”).
More... $0 (02-17-2023 - NY)
Daniel McDonald v. Southwest Auto Sales and Finance LLC, et al.
Phoenix, Arizona consumer law lawyer represented Plaintiff who sued Defendants on a Federal Odometer Act violation theory under 49 U.S.C. 32710
United States of America v. Thanh Rudin and Seir Havana
Alexandria, Virginia criminal defense lawyer represented Defendants charged with conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic.
United States of America v. Brady Daniel Torgerson
Bismarck, North Dakota criminal defense lawyer represented Defendant charged with bank fraud against financial institutions located in Beulah, North Dakota, namely, First Security Bank-West and the Union Bank.
More... $0 (02-18-2023 - ND)
United States of America v. Keenon Green
San Diego, California criminal defense lawyer represented Defendant charged with attempted sex trafficking of children and attempted enticement of a minor.
This is the first case challenging a conviction based on an investigation by the recently-established Conviction Integrity Unit of the City of St. Louis Circuit Attorney's Office. Following an investigation into Lamar Johnson's 1995 murder conviction, Circuit Attorney Kimberly Gardner filed a motion for new trial claiming there was newly discovered evidence demonstrating his innocence. The trial c
More... $0 (02-15-2023 - NJ)
More... $0 (02-17-2023 - NY)
More... $0 (02-18-2023 - ND)
