Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme
Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits

Tampa, Florida criminal defense lawyer represented the Defendant charged with wire fraud and possessing a firearm
Tampa Man Sentenced To 5 Years In Prison For Embezzling More Than $500,000 From St. Petersburg Company

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme
Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Detroit, Michigan consumer law lawyers represented this plaintiffs who sought to sue on a class action basis on product liability theory.

With the introduction of automatic transmissions in cars, clutch pedals became obsolete for drivers who do not enjoy using a stick shift. General Motors’ Hydra-Matic became the first readily accessible automatic transmission on the market in 1939. It

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

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18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu

Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory.

Martin Flanagan brought this qui tam suit against Fresenius Medical Care Holdings, Inc. ("Fresenius"), under the False Claims Act ("FCA"), 31 U.S.C. § 3729, alleging a fraudulent kickback scheme related to referrals to Fresenius-operated dialysis clinics. The district court dismissed

New Orleans, sta criminal defense lawyer represented the Defendant charged with
Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with
Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud

Minneapolis, Minnesota criminal defence lawyer represented the Defendant charged with bank fraud, wire fruad, and mail fraud.

Khemall Jokhoo carried out a fraudulent debt-collection scheme, a jury convicted him of aggravated identity
theft, impersonating a federal officer or employee, and bank, mail, and wire fraud.

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses

Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud.

The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the scheme, nearly all of whom lost money. After a 25-day trial, a jury convicted Richard Maike,

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Conspiracy to Commit Wire Fraud

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8 U.S.C. § 1349, titled "Attempt and Conspiracy," makes it a federal crime to attempt or conspire to commit any offense under Chapter 63 of Title 18 of the U.S. Code, which includes wire fraud. This means that even if a wire fraud scheme is not fully s

New York City, New York criminal defense lawyer represented the Defendant charged with Medicare fraud.

From approximately 2016 through April 2021, Ted Albin operated Grapevine Professional Services (“Grapevine”), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment (“DME”), including back braces, knee braces, wrist braces

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

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Key Elements of Wire Fraud:

1. Scheme to Defraud:
.

The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

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Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme

Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud.

18 U.S.C. 1341 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl

Lexington, Kentucky criminal defense lawyers represented the Defend charged with fraud.

From 2016 to 2021, Fike worked at an accounting firm, where she performed bookkeeping tasks for one of the firm’s clients, J.M. and J.M.’s family. When Fike left the firm in 2021, J.M. hired her as an independent contractor, entrusting her to pay bills, update financial records, and complete other

Dallas, Texas commercial litigation lawyers represented the parties in a dispute over payment for out-of-network healthcare services.

Congress enacted the NSA in 2022 to protect patients from surprise
medical bills incurred when they receive emergency medical services from
out-of-network healthcare providers. See 42 U.S.C. §§ 300gg-111, 300gg-112.
The NSA achieves this by, i

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with committing wire fraud and money laundering
Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams