MoreLaw Legal News For Burlington<
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United States of America v. Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D., P.C.
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with violating the False Claims Act.
Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. (“Pandya Pr
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United States of America v. Charles Richard Burgess
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Tacoma, Washington criminal defense lawyer represented Defendant charged with mail fraud.
An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail fraud in connection with his scheme to defraud investors, including friends and family members, out of more than $4 million, announced U.S. Attorney
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United States of America v. Chee Choong Ng
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Seattle, Washington criminal defense lawyer represented Defendant charged with distribution of marijuana.
A 54-year-old Brooklyn, New York resident was convicted today in U.S. District Court in Seattle of conspiracy to distribute more than 1,000 kilos of processed marijuana, announced U.S. Attorney Nick Brown. Chee Choong Ng was arrested in October 2020, when eleven people were indicted f
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United States of America v. Joann Thomas
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Seattle, Washington criminal defense lawyer represented Defendant charged with multiple federal felonies connected to a scheme to steal tax dollars intended for flood control.
The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle to three years in prison and three years of supervised release for multipl
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United States of America v. Lori E. Deveny
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Portland, Oregon criminal defense lawyer represented Defendant charged with fraud.
Lori E. Deveny, 57, was sentenced to 101 months in federal prison and three years’ supervised release. Deveny was also ordered to pay more than $4.5 million in restitution to her victims.
“It’s hard to overstate the extraordinary impact Ms. Deveny’s crimes had on the many innocent and vulne
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United States of America v. Jaykumar Patel
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Tampa, Florida criminal defense lawyer represented Defendant charged with bank fraud conspiracy.
Jaykumar Patel, 33, worked in Florida moving criminal proceeds for an India-based
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United States of America v. Richard Scott Simkins
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with embezzlement.
Richard Scott Simkins, 57, currently a resident of Ft. Lauderdale, Florida, w
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United States of America v.
United States of America v. Mendota Land Co., Sweetwood Farm Co. LLC, Sweetwood Farm Inc., Seasholtz Co. LLC, and John Seasholtz
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Fresno, California civil litigation lawyers represented Defendants accused of violation the False Claims Act.
Four California agricultural companies and their owner have agreed t
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United States of America v. Jack D. Vicars
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Greenville, Tennessee criminal defense lawyer represented Defendant charged with fraud and tax evasion.
Jack D. Vicars, age 49, from Bluff City, Tennessee, agreed to plead
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United States of America v. Jeffrey G. Tauth, M.D.
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Nashville, Tennessee civil litigation lawyers represented Defendant charged with violating the False Claims Act.
Jeffrey G. Tauth, M.D., 60, of Hot Springs, Arkansas, a card
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United States of America v. Kishor Vora, M.D.
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Owensboro, Kentucky civil litigation lawyer represented Defendant accused of referring patients for genetic testing in exchange for kickbacks in violation of the False Claims Act.
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United States of America v. Keyonte Bronson
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Cincinnati, Ohio criminal defense lawyer represented Defendant charged with conspiracy to steal bank customers’ information in Greater Cincinnati and Northern Kentucky
Keyont
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DeMarkus Bradley v. Viking Insurance Company of Wisconsin
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Jackson, Mississippi insurance law lawyer represented Plaintiffs, who sued Defendant on beach of contract theories.
Two significant questions of Mississippi insurance law are
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United States of America v. Betty Hawkins and Phyllis Ricks
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Raleigh, North Carolina criminal defense lawyers represented Defendants charged with conspiracy to defraud the United States.
From approximately 2009 through 2018 Betty
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United States of America v. Juliana Martins
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Providence, Rhode Island criminal defense lawyer represented Defendant charged with making false statements when applying for a Federal Housing Administration (FHA)-backed mortgage, a Small Business Association (SBA) loan, and for fraudulently applying for government-funded COVID unemployment benefits.
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Terry Hobbs v. "Natalie PASDAR, individually, and Natalie Pasdar,
Emily Robison, and Martha Seidel d/b/a Dixie Chicks
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Plaintiff Terry Hobbs moves for partial summary judgment as to the fair report privilege and opinion (Doc. No. 26) and moves for partial summary judgment as to his status as a public figure (Doc. No. 31). Defendant Natalie Pasdar moves for summary judgment on all claims against her (Doc. No. 38). Defendants Martha Seidel (now Martha Maguire), Emily Robison, and the Dixie Chicks move for summa
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Antonio G. Ramirez v. Lizzie Tegels
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Petitioner Antonio G. Ramirez was convicted, after a jury trial, of two counts of first-degree sexual assault of a child, first-degree sexual assault causing great bodily harm, and child enticement in Kenosha County Case No. 1999CF950. The child victim did not testify at Ramirez's trial, but police officers and hospital personnel testified about statements made by the child, the child's mothe
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State of Oklahoma v. Ashley Megan Raby
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Norman, Oklahoma criminal law lawyer represented Defendant charged with Count 1: Attempting to Obtain a Controlled Dangerous Substance by Forgery or Fraud, in violation of 63 O.S.2011, § 2-407, a felony; and Count 2: False Reporting of a Crime, in violation of 21 O.S.2011, § 589, a misdemeanor.
In considering the specific facts of this case: the (1) extraordinary delay between the filin
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United States of America v. Barbara Chalmers
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Sherman, Texas criminal defense lawyer represented Defendant charged with embezzlement.
Barbara Chalmers, 74, of Lewisville, admitted that starting in at least 2012, she abused her
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United States of America v. Bladimir Moreno
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Tampa, Florida criminal defense lawyer represented Defendant charged with racketeering.
Bladimir Moreno, 55, was charged with engaging in racketeering and a forced labor conspiracy th
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 Kent Morlan, Esq.
Editor & Publisher
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