United States of America v. Neil K. Anand |
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud. $0 (10-02-2025 - PA) |
United States of America v. Christian Mur-Santana |
Albany, New York criminal defense lawyer represented the Defendant charged with Interstate Methamphetamine and Fentanyl Distribution. |
Whtiney Barfell v. Freeman Health System, , Gulshan Uppal, M.D. and others |
Miami, Florida, personal injury lawyers represented the Plaintiff on a medical malpractice claim. |
Juliana Rodriguez Morel, et al. v. Travelers Casualty and Surety Company of America |
Concord, New Hampshire, insurance law lawyer represented the Plaintiffs on a bad faith breach of insurance contract theory. |
Brigette I. Bodie-Jernigan v. School Board of Broward County, Florida |
Fort Lauderdale, Florida, employment law lawyer represented the Plaintiff on a Americans With Disabilities Act job discrimination theory. |
Zoe Ajjahnon v. Amerilife of North Carolina, L.L.C. |
Orlando, Florida, personal injury lawyer represented the Plaintiff on a Racketeer Influenced and Corrupt |
United States of America v. Jentonia Williams |
New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Bank Robbery |
United States of America v. Carlos A Lopez, Barrett R. Howell |
New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with Unauthorized Disposal of Government Records |
Christina St. Clair v. County of Okanogan and Isaiah Holloway |
Spokane, Washington, personal injury lawyer represented the Plaintiff on a civil rights violation theory |
Sherry H. Detwiler v. Mid-Columbia Medical Center, et al. |
Portland, Oregon, civil rights lawyer represented the Plaintiff on an employment discrimination theory. |
United States of America v. Andrew Do |
Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks |
United States of America v. Joseph Osei, a/k/a/ “Kyngjo,” |
Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities. |
United States of America v. Dr. Samuel R. Chacon |
Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs |
Dionne Baughman v. World Acceptance Corporation, et al. |
Norman, Oklahoma employment law lawyer represented the Plaintiff who sued on an intentional infliction of emotional distress. |
United States of America v. Susie Files |
Portland, Maine criminal defense lawyer represented the Defendant charged with Theft of Government Money |
United States of America v. Julie Michelle Shuler, Taylor Skiey Bradham |
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy, Fraud, And Aggravated Identity Theft |
State of Iowa v. Lonnie Ray Hayes |
Des Moines, iowa, criminal defense lawyer represented the Defendant charged with vehicular homicide while intoxicate. |
Lydia Galvez v. Social Security Administration |
Yakima, Washington, social security disability lawyer represented the Plaintiff seeking review of the denial of her application for social security benefits by HHS. |
Donald Soulek v. Federated Mutual Insurance Company |
Sioux Falls, South Dakota, insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract claim. $0 (09-17-2025 - SD) |
Wayne A. Quinones v. Employers Mutual Casualty Company |
Minneapolis, Minnesota, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory. $0 (09-17-2025 - MN) |
Aubrey Heasley v. USAA Casualty Insurance Company |
Springfield, Illinois, insurance lawyer represented the Plaintiff on a bad faith breach of insurance contract claim. |
United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca, |
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale More... $0 (09-15-2025 - FL)
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United States of America v. Tawhnee Willow Colvin |
Federal Jury Convicts Former Assistant Director of Spokane Tribe’s Division of Child and Family Services of Twenty-Five Counts of Bank Fraud and Embezzlement More... $0 (09-16-2025 - WA)
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United States of America v. Vitaliy F. Bobak |
First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea More... $0 (09-15-2025 - WA)
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United States of America v. Roosevelt Gulley III |
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme More... $0 (09-15-2025 - CA)
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