Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud
Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

Montgomery, AL criminal defense lawyer represented the Defendant charged with COVID-19 Loan Scheme
Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme

Kyle Nathan Carlisle, a re

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Mobile, Alabama criminal defense lawyer represented the Defendant charged with Multi-State Retail Theft Schemes
Felon Sentenced To Over Six Years For Multi-State Retail Theft Schemes

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Million Dollar Tax Fraud Scheme
Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud Conspiracies
Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Million Dollar Tax Fraud
Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.
Operations Manager Pleads Guilty to Kickback Scheme Bids

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors
Operations Manager Pleads Guilty to Kickback Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with allegations that they violated the False Claims Act
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Allegations Of Unnecessary Drug Testing
Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing

Newark, New Jersey criminal defense lawyer represented the Defendant charged with
Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

New York, NY criminal defense lawyer represented the Defendant charged with
Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids

Mobile, AL criminal defense lawyer represented the Defendant charged with Drug, Fraud, and Identity Theft Crimes
Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes

Los Angeles, California criminal defense lawyer represented the Defendant charged with
Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals

cty, sta criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Related To Opioid Dispensing
Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with scheme to defraud insurance providers for physical therapy services that were not provided to patients.
Florida Man Sentenced for Health Care Fraud Violations

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with wire fraud and tax evasion
Former general manager of Anchorage business charged with wire fraud, tax evasion

Spokane, Washington criminal defense lawyer represented the Defendant charged with embezzling hundreds of thousands of dollars
Former Washington Town Clerk and Town Council Member Sentenced for Stealing More Than $277,000 From Town of Cusick