Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme

Tulsa, Oklahoma criminal defense lawyers represented the Defendants charged with:

SEXUAL ABUSE - CHILD UNDER 12, in violation of 21 O.S. 843.5 (F)


F. Any person responsible for the health, safety or welfare of a child who shall willfully or maliciously engage in child sexual abuse, as defined in this section, to a child under twelve (12) years of age shall, upon conviction,

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of health care fraud.
United States Files False Claim Act Complaint Against Delaware Medical Provider

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of Health Care Fraud
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations

Newark, New Jersey criminal defense lawyer represented the Defendant charged with
Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband’s Real Estate Investment Fraud Scheme

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

Tampa, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit mail fraud and wire fraud
St. Petersburg Man Sentenced To More Than Four Years In Federal Prison For Committing $1.2 Million Fraud Scheme While In Florida State Prison

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with bank fraud and conspiracy to commit bank fraud.

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

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud
Denver Man Charged with 27 Counts in Connection with CARES Act Fraud

Granite City, Illinois personal injury lawyer represented the Plaintiff on a negligence claims.

This case was filed in the Circuit County, Madison County, Illinois, 2025LA168, and was removed to federal court by the Defendant.

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In Illinois, a negligence claim requires proving four elements: duty, breach, causation, and damages. Duty refers to the legal obligation a

cit, sta criminal defense lawyer represented the Defendants charged with

Man Sentenced to 30 Years for Distributing Fentanyl that Caused Two Fatal Overdoses

Peoria, Illinois criminal defense lawyers represented the Defendants charged with fraud and money laundering.

Gary Matthews and Monte Brannan collaborated on a project to redevelop and revitalize a landmark hotel in Peoria, Illinois. The project was ambitious, complex, and required Matthews and Brannan to arrange financing. But instead of satisfying their obligations to lenders, Matthews

Peoria, Illinois criminal defense lawyers represented the Defendant charge with sex trafficing of children or by force, fraud or coercion in violation of 18 U.S.C. 1591.

A jury convicted Dana Curtin of attempted sex trafficking of a minor. The government based the charge on text communications between Curtin and a federal agent posing as the father of a 12-year-old girl. The two discussed

Indianapolis, Indiana criminal defense lawyers represented the Defendants charged with fraud.

On January 31, 2023, a jury convicted Brian Fenner and Dennis Birkley of seventeen counts, all stemming from one overarching fraud.1 Like many fraud schemes, underlying the intricate machinations of this ploy is clear-cut malfeasance.

Under Indiana’s mechanic’s lien statute, an indiv

Chicago, Illinois disability lawyer represented the Plaintiff seeking review of the denial of her application for disability benefits by HHS.

Plaintiff Ferida Huskic Moy suffers from severe post-traumatic stress disorder (PTSD) resulting from her harrowing experiences during the brutal wars in the 1990s as the nation of Yugoslavia was breaking up. She applied for disability insurance bene

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

Oklahoma City, Oklahoma personal injury lawyer represented the Plaintiff on an auto negligence claim.

COMES NOW the Plaintiff, Richard Cupit and for his cause of action against the
defendant Sarah Jenkins states as follows:
1. That on or about October 5, 2013, the defendant negligently caused her vehicle to
collide with the vehicle driven by the plaintiff in Cleveland County,

El Reno, Oklahoma personal injury lawyer represented the Plaintiff on an auto negligence claim.

COME NOW PEDI HOPKINS, Plaintiff, files this Original Petition complaining of
Defendants SJFITZJARRELL CONSTRUCTION, SJ FITZJARRELL LLC, SJ FITZJARRELL
INNOVATIVE CONSTRUCTION ("Defendants") and JOSHUA HARLEY FITZJARRELL
("Joshua"), and for cause of action would respectfully show th

East Saint Louis, Illinois criminal defense lawyer represented the Defendants charged with bank fraud

Former bank president and contractor plead guilty to federal charge in loan fraud scheme

Cleveland, Ohio employment law lawyers represented the Plaintiff who sued on civil rights violation theories.

MetroHealth is a county-owned hospital in Cleveland, Ohio. In August 2021, it required
its entire workforce to get vaccinated against COVID-19. At the same time, MetroHealth allowed
employees to request exemptions for medical or religious reasons. MetroHealth received over