Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with Drug and Firearms Offense
Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme

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

conspiracy to commit mail and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343.

Joseph Cammarata and two confederates developed an elaborate scheme by which they submitted fraudulent claims to administrators of securities class action settlement funds. None of the t

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorneyâ

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation.

David Leon-Campos, 33, of Guanajuato, Mexico, was sentenced to 7 months’ imprisonment and will be deported for illegal reentry into the United States and employment document fraud. According to court documents, on July 14, 2024, Leon-Campos was arrested in Sweetwater Coun

Brooklyn, New York criminal defense lawyer represented the Defendant charged with

Johnson was charged with attempted and conspiracy to commit mail fraud.

New York, New York personal injury lawyer represented the Plaintiffs who sued on wrongful death theories.

Plaintiffs are Americans who were killed or injured, as well as their family members, in terrorist attacks in Afghanistan. They sued three sets of banks—Deutsche Bank Aktiengesellschaft and Deutsche Bank Trust Company Americas; Standard Chartered Bank, Standard Chartered PLC, and St

Boston, Massachusetts, commercial litigation lawyers represented the parties in a breach of contract dispute.

Bay Promo is a Florida limited liability company with its principal place of business in Tampa, Florida. Its two
principals, Thisal Jayasuriya and Humberto Arguello, Jr., will be main characters in this story. Arguello's mother, Margina Arguello ("Margina"),1 functioning as Ba

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and possession of a firearm by a convicted felon.
Columbia Rapper Sentenced to 9 Years in Federal Prison for Bank Fraud and Money Laundering

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

In 2014, Mikel Mims pleaded guilty to one count of
conspiracy to commit wire fraud. The district court sentenced her
to three years’ probation and ordered her to pay $255,620 in
restitution. After Mims completed probation in 2017, she stopped
paying restitution

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud
Amherst businessman sentenced for COVID fraud

St. Francis, Kansas criminal defense lawyer represented the Defendant charged with two felonies.

At a combined sentencing hearing for both cases in April 2024, the parties agreed Oathout's criminal history placed him in category C. Oathout's lawyer made an emphatic argument that Oathout had continuing substance abuse problems and inpatient treatment options were available with follow-up

Deming, New Mexico civil litigation lawyers represented the parties in a real estate conveyance dispute.

Defendants C.E. "Buddy" Stockton, Charlene Shelley (Buddy's daughter), and Jerrell A. Shelley (Buddy's grandson and Charlene's son) conveyed to Jerrell all the assets of the Stockton Family Trust (the Trust), a trust created by Buddy and his wife Barbara Stockton, which named Buddy and

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud and submitting a false tax return.

Omaha, Nebraska employment law lawyers represented the Plaintiff who sued the Defendant on a sex discrimination theory.

In March 2019, Beran was hired to work as a certified nursing assistant at Linden Court, a
skilled nursing facility. Linden Court is owned by the defendant, VSL North Platte
Court, LLC, and we will refer to the appellant as Linden Court.

In December 2019

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud
Weymouth Man Pleads Guilty to COVID Unemployment Fraud

Oklahoma City, Oklahoma person personal injury lawyers represented the Plaintiff on an auto negligence claims.

Joanna Guerra claimed that she was injured and/or damaged in a car wreck caused by Terry J. Robinson as a result of the failure on his part to exercise due care in the operation of his motor vehicle on September 15, 2023 at or near 4103 South 129th East Avenue, in Tulsa, Oklahoma

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud
California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars

Chicago, Illinois personal injury lawyer represneted the Plaintiff who sued the Defendants on deliberate indifference law theory.

While he was in federal custody, plaintiff-appellant Jordan Watkins underwent a hernia repair operation at an outside hospital. He began experiencing severe pain and swelling in his groin. Medical staff at the correctional facility allegedly told Watkins that h

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL, in violation of 47 O.S. 11-902 (D)

D. Any person who is convicted of a violation of driving under the influence with a blood or breath alcohol concentration of fifteen-hundredths (0.15) or more pursuant to this section shall be deemed guilty of aggravated dr

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns
Seattle real estate owner convicted at trial for tax fraud scheme