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

New Orleans, Louisiana criminal defense lawyer represented the Defendant 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.

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery by force or violence, felony possession of a firearm, and felony transportation of a firearm.

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Federal bank robbery, as defined in 18 U.S.C. § 2113, involves the taking or attempted taking of property from a bank by force, violence, or intimidation. This includes scenarios w

Rapid City, South Dakota criminal defense lawyer represnted the Defendant charged with carjacking amd bramdosjomg a foredar, during a crime of violence.

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Federal robbery and aiding and abetting laws, as defined under 18 U.S.C. § 2, hold individuals liable for the crimes of others if they assist in or encourage the commission of a federal offense. Essentially, anyone who aid

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Evasion
Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion

Indianapolis, Indiana personal injury lawyer represented the Plaintiffs on a premises liability negligence theory.

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In Indiana, premises liability law holds property owners responsible for injuries occurring on their property due to unsafe conditions, provided the owner was negligent in maintaining the premises or failed to warn visitors of known hazards. To establish liabi

Chicago, Illinois criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances.

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Under U.S. federal law, it is a crime to distribute illegal drugs, which are referred to legally as controlled substances. Any person who manufactures or distributes these substances can face severe criminal penalties, including an extended pri

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

Chicago, Illinois personal injury lawyers represented the Plaintiff who sued on a produce liability theory.

Eleven employees of American Airlines filed a class action complaint on behalf of themselves and thousands of fellow employees alleging that the new uniforms manufactured by Twin Hill Acquisition Co., Inc. had caused a wide variety of health problems. According to the complaint, the

Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories.

Veronica Gardner had a checking account with Flagstar Bank, FSB for several years. At issue here are two types of charges Flagstar billed Gardner during that period: (1) an overdraft fee for completed transactions that exceeded her available balance upon the transaction’s

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

Dallas, Texas employment law lawyers represented the Plaintiff on a civil rights job discrimination claim.

Southern Methodist University (“SMU”) previously employed Plaintiff-Appellant Cheryl Butler as a non-tenured law professor at the SMU Dedman School of Law. After being denied tenure in 2016 and leaving the law school in 2017, Butler sued SMU and a number of its administrators and

San Francisco, California employment law lawyers represented the Plaintiff on a class action case relating to wages, hours, and benefits.

Joanne Allison, a former registered nurse, filed a class action lawsuit against her former employer, Dignity Health, alleging unpaid work, meal period, and rest break violations. She sought class certification for registered nurses at three Dignity hosp

Florence, South Carolina personal injury lawyers represented the Plaintiff on a premises liability negligence theory.

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In South Carolina, premises liability law holds property owners accountable for injuries that occur on their property due to unsafe conditions. This means if a person gets hurt because a property owner was negligent in maintaining a safe environment, the own

Charleston, South Carolina persnal injury lawyer reprsented the Plaintiff on a premises liability law theory.

this case was filed in the Charleston County Court of Common Pleas, 2024CP1002190, and was removed to federal court by the Defendant.

In South Carolina, premises liability law holds property owners and occupiers responsible for injuries sustained by visitors due to unsaf

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

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

VIOLATION OF COMPULSORY EDUCATION ACT, in violation of 70 O.S. 10-105, which provides:

A. It shall be unlawful for a parent, guardian, or other person having custody of a child who is over the age of five (5) years, and under the age of eighteen (18) years, to neglect or refuse to cause or compel

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff on a premises liability negligence theory.

1. That Plaintiff, CYNTHIA BRADLEY (hereafter referred to as "CB"), is and was a r~deilt
of the City of Tulsa, Tulsa County, State of Oklahoma at all material times hereto.
2. That Defendant, DOLGENCORP, LLC, doing business as DOLLAR GENERAL, is and was
a foreign limited

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering
Gang Member Sentenced to 28 Years in Prison for Racketeering

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