Camden, New Jersey breach of contract lawyers represented the parties in s litigation arises out of the purchase of a Red Roof Inn in Mount Laurel, New Jersey. In or about August of 2014, plaintiff Amit Shah made an offer for the purchase of the Red Roof Inn in Mount Laurel, New Jersey. The purchase offer for the sum of $4.5 million dollars required a $100,000 non-refundable deposit.

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Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company
Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur... More...   $0 (01-21-2025 - FL)

Albany, New York criminal defense lawyer represented Defendant charged with computer fraud, in violation of 18 U.S.C. Appeal from a judgment entered in the United States District Court for the Northern District of New York, following a jury trial before Thomas J. McAvoy, Judge, and sentencing by Mae A. DʹAgostino, Judge, convicting defendant of conspiracy to commit computer fraud, in violation of... More...   $0 (01-21-2025 - NY)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bribery.

In the Commonwealth of Massachusetts, the recreational sale of marijuana is an
over-a-billion-dollar-a-year industry.1 But a company seeking to participate in this lucrative market must clear certain hurdles. It must first obtain an operating license from the Commonwealth.
See Mass. Gen. ... More...   $0 (01-17-2025 - MA)

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing $2 Million Worth of Fitbits from Amazon and Selling Them on eBay
Warehouse Supervisor Sentenced to 15 Months in Federal Prison for Stealing $2 Million Worth of Fitbits from Amazon and Selling Th... More...   $0 (01-17-2025 - )

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns,
Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru... More...   $0 (01-17-2025 - PA)

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More...   $0 (01-17-2025 - IL)

Los Angeles, California criminal defense lawyer represented the Defendant charged with criminal health fraud.

Before Ozempic and similar “wonder drugs,” medically-assisted weight loss had to happen the old-fashioned way—
surgical intervention. For Southern California residents in the 2010s (especially those stuck in traffic and staring at
billboards), the Wizard of Loss was ... More...   $0 (01-16-2025 - CA)

Jackson, Miss criminal defense lawyer represented the Defendant charged with conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity theft; mail fraud; and contempt of court. He was also ordered to pay $1,917,231.26 in restitution to the victims in the case. <... More...   $0 (01-16-2025 - MS)

Jackson, Miss criminal defense lawyer represented the Defendant charged with Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court
Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court More...   $0 (01-16-2025 - MS)