Des Moines, Iowa criminal defense lawyer represented the Defendant charged with fraud, money laundering, and fentanyl distribution
Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges

Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories.

Congress enacted the False Claims Act in 1863 to provide a mechanism for the
government to redress fraud in government procurement during the Civil War. Congress
substantially strengthened the Act with the passage of the False Claims Act of 1986, and
further strengthened it with the

Concord, New Hamsphire consumer law lawyers represented the Plaintiffs who sued the Defendants for violating the New Hampshire Privacy Act.

Plaintiff-Appellant Smith brought her putative class action against Home Depot in New Hampshire Superior Court on
April 10, 2023. Home Depot removed Smith's action to the District of New Hampshire, invoking jurisdiction under the Class Action Fair

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

In 2006 and 2007, Martinez and her family ran a fraudulent mortgage scheme through their business, Worldwide Mortgage, Inc., and related family-run business entities (collectively, Worldwide). The scheme generally worked as follows:

(1) Worldwide would purchase a residential property by secur

cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud

Denver, Colorado criminal defense lawyer represented the Defendant charged with two counts of wire fraud, one count of escape, and one count of aggravated identity theft
Man Who Escaped Federal Prison Camp In Colorado, Evaded Capture For Five Years, Sentenced To 10 Years In Prison

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Stealing Veteran Disability Benefits
Utah Woman Sentenced for Stealing Veteran Disability Benefits

Longmont, Colorado personal injury lawyers represented the parties in a fraud theory.

In July 2023, Dr. Brone filed suit against the Cromers for
breach of contract, breach of the duty of good faith and fair dealing,
fraudulent misrepresentation, and nondisclosure/concealment.
Specifically, Dr. Brone alleged that the Cromers had failed to
disclose material information

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations
Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.
Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison

Scranton, PA criminal defense lawyer represented the Defendant charged with Wire Fraud
New York Man Sentenced to 34 Months In Prison for Wire Fraud Conspiracy

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits
Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

New York, New York criminal defense lawyer represented the Defendant charged with Disability Loan Fraud
Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Making False Statements in an Application for a U.S. Passport and to Federal Agents
Indian National Sentenced for Making False Statements in an Application for a U.S. Passport and to Federal Agents

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

Indianapolis, Indianapolis criminal defense lawyer represented the Defendant charged with unlawful production of document or authentication feature and money laundering
Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Stealing More Than $1.6 Million From Two Small Businesses
Bookkeeper Sentenced To Prison For Stealing More Than $1.6 Million From Two Small Businesses

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards
Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and “re-VIN” stolen vehicles.
Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Embezzlement of Rented Property, in violation of 21 O.S. 1451(B)(9), which provides:

A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudul

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud
Two Cousins Sentenced for Pandemic-Related Fraud

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud.
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud.

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck