Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed
Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

Albany, New York criminal defense lawyer represented the Defendant charged with 22 counts of wire fraud and two counts of failing to file tax returns
Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining Social Security benefits.
Spencer Woman Pleads Guilty to Bank Fraud

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records
Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

Washington, D.C. criminal defense lawyer represented the Defendant charged with schemes to defraud COVID-19 relief programs and filing false tax returns.
California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of mail fraud. abusing incentive rewards program
Overland Park man sentenced for abusing incentive rewards program

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme

Kansas City, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud
Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud
Iowa Man Sentenced for Bank Fraud

Springfield, Missouri criminal defense lawyer represented the Defendant charged with $300,000 Romance Fraud Scheme
Georgia Man Sentenced for $300,000 Romance Fraud Scheme

St. Louis, MO criminal defense lawyer represented the Defendant charged with one felony count of bank fraud
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Failing to Pay Employment Taxes
Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment Taxes

Milwaukee, WI criminal defense lawyer represented the Defendants charged with Fraudulently Obtained COVID-19 Loans
Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans

Santa Ana, California criminal defense lawyer represented the Defendant charged with:

Securities fraud

Robert Louis Carver pleaded guilty to three charges arising from two separate criminal cases. From April 2004
through March 2008, Carver fraudulently sold investments in several biotechnology companies. In March 2011, the
government filed a 14-count indictment against Ca

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, honest services wire fraud, and federal program bribery
Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme
Irish National Charged in Multi-State Home Repair Fraud Scheme

Guthrie, Oklahoma civil litigation lawyer represented the Plaintiff in a breach of contract action.

Issue # 1. Issue: BREACH OF CONTRACT (CONTRACT)
Filed By: Campbell, Corbin
Filed Date: 11/04/2024
Party Name Disposition Information
Defendant: Blackwater Coffee Company, LLC Disposed: JUDGEMENT ENTERED, 03/21/2025. Judge
Defendant: Huerta, Joshua Disposed: JUDG

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme
Three sentenced to federal prison for roles in tax refund fraud scheme

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Odometer Tampering
San Antonio Used Car Dealer Employee Sentenced for Odometer Tampering