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United States of America v. Sady Ribeiro
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New York, New York criminal defense lawyer represented Defendant charged with health care fraud.
Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.
The fraud... More... $0 (03-27-2023 - NY)
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United States of America v. Andrew Travis Johnson
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Lubbock, Texas criminal defense lawyer represented defendant charged with bank fraud, aggravated identity theft and money laundering.
Andrew Travis Johnson, 58, admitted the he fraudulently applied for an obtained 27 Paycheck Protection Program
(PPP) loans totaling almost $4 million.
He admitted he applied for loans on behalf of three entities: an actual business that pr... More... $0 (03-25-2023 - )
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United States of Solomon Ekunke Okpe
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Phoenix, Arizona financial fraud scam criminal defense lawyer represent Defendant.
Between December 2011 and January 2017, Solomon Ekunke Okpe, 31, of Lagos, and his co-conspirators devised and executed business email compromise (BEC), work-from-home, check-cashing, romance, and credit card scams that targeted unsuspecting individuals, banks, and businesses in the United States and elsewh... More... $0 (03-24-2023 - AZ)
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United States of America v. Michael Alan Stollery
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Los Angeles, California criminal defense lawyer represented Defendant charged with wire fraud.
Michael Alan Stollery, 54, of Reseda, California, touted TBIS – a purported cryptocurrency investment platform – as a cryptocurrency investment opportunity, luring investors to purchase “BARs,” the cryptocurrency token or coin offered by TBIS’s ICO, through a series of false and mislea... More... $0 (03-24-2023 - CA)
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United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)
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Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.
Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More... $0 (03-24-2023 - TX)
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Brian La Belle v. Barclays Capital, Inc.
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New York, New York civil rights lawyer represented Plaintiff who sued Defendant seeking protection against retaliation in fraud cases.
... More... $0 (03-24-2023 - NY)
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United States of America v. Eden L. Garza
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San Antonio, Texas criminal defense lawyer represented Defendant charged with preparing false tax returns.
Eden Garza, 43, prepared numerous false income tax returns for clients between tax years 2014 and 2019. IRS-Criminal Investigation agents determined that Garza aided and assisted in the preparation of 49 false income tax returns by falsifying filing statuses, itemized deductions, inc... More... $0 (03-24-2023 - TX)
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United States of America v. Dr. Oliver Jenkins and Sherry-Ann Jenkins
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Toledo, Ohio criminal defense lawyers represented Defendants charged with conspiracy, mail fraud, wire fraud, and health care fraud.
Federal Courthouse - Toledo, Ohio
More... $0 (03-24-2023 - OH)
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United States of America v. Lauren DiMassa
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Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.
Federal Courthouse - Hartford, Connecticut
More... $0 (03-23-2023 - CT)
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United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.
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Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
 More... $0 (03-23-2023 - )
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United States of America v. David Schottenstein
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in an insider trading scheme that generated more than $4.5 million in profits.
Federal Courthouse - Boston, Mas... More... $0 (03-22-2023 - MA)
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United States of America v. Christian Akhatsegbe
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud.
 More... $0 (03-22-2023 - GA)
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United States of America v. Mark A. Ellis, M.D., at al.
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Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.
Clark... More... $0 (03-22-2023 - GA)
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United States of America v. John Thomas
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Pensacola, Florida represented Defendant charged with mail fraud and money laundering relating to the sell of fraudulent insurance policies.
Federal Courthouse - Pensacola, Florida
More... $0 (03-22-2023 - FL)
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United States of America v. Amit Bhardwaj
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New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.
 Federal Courthouse - ... More... $0 (03-22-2023 - NY)
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United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
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Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.
... More... $0 (03-22-2023 - MO)
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United States of America v. Michael T. Chock and Brigida Chock
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Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud.
Federal Courthouse - Honolulu, Hawaii
More... $0 (03-21-2023 - HI)
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United States of America v. Chachui Chen and Wenyi Zheng
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Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.
Federal Courthouse - Salt Lake City, Utah
More... $0 (03-20-2023 - )
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United States of America v. Ricci Lea Castellanos
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Great Falls, Montana criminal defense lawyer represented Defendant charged with illegally receiving approximately $126,000 in federal student aid through a scheme in which she enrolled others in courses at Great Falls College, Montana State University.
 More... $0 (03-20-2023 - MT)
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United States of America v. John Hornbuckle
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Birmingham, Alabama criminal defense lawyer represented Defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks.
Between 2012 and 2018,John Hornbuckle, age 53, of New Hape, owned QBR. According to the plea agreement in Hornbuckle’s case, QBR billed insurers millions of dollars for electro-diagnostic testing that its tec... More... $0 (03-17-2023 - AL)
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United States of America v. Djonibeck Rahmankulov
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New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
 More... $0 (03-17-2023 - NY)
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United States of America v. Ryan Young
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Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.
Federal Courthouse - Central Islip, New York
More... $0 (03-17-2023 - )
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United States of America v. Kevin Kahrig
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East St. Louis, Illinois criminal defense lawyer represented Defendant charged with making false statements in a 2018 bankruptcy case.
Federal Courthouse - East St. Louis, Illinois
... More... $0 (03-16-2023 - IL)
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United States of America v. Damion Alexander
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Indianapolis, Indiana criminal defense lawyer represented Defendant charged wit sex trafficking a minor.
State Courthouse - Indianapolis, Indiana
More... $0 (03-16-2023 - IN)
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United States of America v. Karissa Ray Russell
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.
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