Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing Audit and Embezzling Funds Meant for Childcare

Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000
Former Washington state employee sentenced to prison for embezzling nearly $900,000

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud
Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud
Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud

South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.

This case stems from Jeffrey Lewis’s experience as a sales
representative for AbbVie, a global pharmaceutical manufac-
turer, in 2019 and 2020. As a salesman, Lewis marketed
AbbVie’s drugs to medical providers to increase prescrip-
tions, and thus

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Stealing Checks from Mail, Role in Bank Fraud Scheme
Former Postal Employee Admits Stealing Checks from Mail, Role in Bank Fraud Scheme

Salt Lake City, Utah personal Injury lawyer represented the Plaintiffs on RICO theory.

Plaintiffs Laura Gaddy, Lyle D. Small, and Leanne R. Harris are each former members of the Church of Jesus Christ of Latter-Day Saints. They filed a putative class action lawsuit against the Church’s religious corporation,
Defendant Corporation of the President of the Church of Jesus Christ of

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud
Eastern District of Louisiana

Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds

Mobile, Alabama pro se Plaintiffs attempted to represent themselves with a lawyer in an employment discrimination case.

Ms. Brown is a former Walmart employee. Her twin
brother, Mr. Brown, has power of attorney over her estate. To-
gether, the Browns brought twelve claims against two Walmart
executives, CEO Carl McMillon and CFO John Rainey, for alleged
offenses that occur

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.
Michigan Man Pleads Guilty to COVID-19 Fraud

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. § 1347.

In 2018, while working as a hospital physician, Singh was recruited by Barton
Associates, a firm that matches physicians with various healthcare companies. Barton
introduced Singh to two telehealth companies: Real Time Physicians (Real Time) and
E

New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations

Tampa, Florida criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on tax returns
Tampa Businessman Sentenced To Three Years In Prison For Fraudulent Tax Returns

Miami, Florida criminal defense lawyer represented the Defendant charged with Seaman’s Manslaughter and Fraud
Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and Fraud

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration
Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene

Orlando, Florida criminal defense lawyer represented the Defendant charged with (1) fraudulent use of personal identification information; (2) fraudulent use of personal identification information; (3) grand theft motor vehicle; and (4) scheme to defraud.

Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory.

The Olsons have resided in their home in Kent, Washington, since their
marriage in 1990. In early 2019, at a time when they were experiencing financial
difficulties, the Olsons received a flyer in the mail from Unison that offered a way
to o

New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud,
Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration
Nanticoke Man Charged With Pandemic Fraud Offenses

San Francisco, California criminal defense lawyer represented the Defendant charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun
Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun

Phoenix, Arizona real property lawyers represented the Plaintiff who sued on a quite title theory.

In 2006, Charley Johnson, on behalf of his trust, bought
about 21 acres bordering the Tonto National Forest in Gila
County, Arizona. The parcel came with a house, barn,
saddle house, well, corrals, and other ranch-related
improvements that the previous landowner built in the<

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry
Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison