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New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.
From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More... $0 (03-31-2023 - CT)
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Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.
Clark... More... $0 (03-22-2023 - GA)
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Devra Haney-Williams GlaxoSmithKline LLC, et al.
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Las Vegas, Nevada personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered $75 million in damages as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant.
 More... $0 (03-20-2023 - NV)
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United States of America v. Alex Banta
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Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.
 More... $0 (03-16-2023 - IL)
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San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.
 More... $0 (03-16-2023 - )
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United States of America v. John Figg
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Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.
Federal Courthouse - Grand Rapids, Michigan
More... $0 (03-16-2023 - MI)
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United States of America v. Daniel Vickers
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Detroit, Michigan criminal defense lawyer represented Defendant charged with defrauding the United States.
Federal Courthouse - Detroit, Michigan
More... $0 (03-15-2023 - MI)
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United States of America v. Elizabeth Stephens
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Natchez, Mississippi criminal defense lawyer represented Defendant charged with making false statements in federal tax returns.
Federal Courthouse - Natchez, Mississippi
More... $0 (03-13-2023 - MS)
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United States of America v. Joseph Bella
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Buffalo, New York criminal defense lawyer represented Defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud.
Federal Courthouse -... More... $0 (03-10-2023 - NY)
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United States of America v. Sean Crockett
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.
Federal Courthouse - Concord, New Hampshire
More... $0 (03-10-2023 - NH)
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United States of America v. Roger Ng
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Brooklyn, New York criminal defense lawyer represented Defendant charged for his role in a multibillion-dollar bribery and money laundering scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB).
 More... $0 (03-10-2023 - NY)
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United States of America v. Bill Omar Carrasquillo
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Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with criminal copyright infringement scheme.
Federal Courthouse - Philadelphia, Pennsylvania
More... $0 (03-09-2023 - PA)
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United States of America v. Tenisha Jackson
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Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit mail and wire fraud and conspiracy to commit money laundering.
Federal Courthouse - Pittsburgh, Pen... More...
$0 (03-08-2023 - PA)
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United States of America v. Patrick J. Doherty
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Chicago, Illinois criminal defense lawyer represented Defendant charged with conspiring to pay bribes to a public official and for filing a false tax return.
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Federal Courthouse - Chicago, Illinois
... More... $0 (03-08-2023 - IL)
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United States of America v. Zackey Rahimi
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Dallas, Texas criminal defense lawyer represented Defendant charged with felony possession of a firearm.
 Federal Courthouse - Dallas, Texas More... $0 (03-02-2023 - TX)
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United States of America v. Jennifer Campbell
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Buffalo, New York criminal defense lawyer represented Defendant charged with wire fraud.
Federal Courthouse - Buffalo, New York
More... $0 (02-28-2023 - NY)
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Brian Sivertson v. HeartFlow, Inc.
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Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination (sex) theory.
Federal Courthouse - Omaha, Nebraska
More... $0 (02-23-2023 - NE)
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United States of America v. Michael Glaspie
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Lincoln, Nebraska criminal defense lawyer represented Defendant charged with
Federal Courthouse - Lincoln, Nebraska
More... $0 (02-23-2023 - NE)
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United States of America v. James Edward Adams
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Lynchburg, Virginia criminal defense lawyer represented Defendant charged with wilful failure to collect or pay over taxes.
MoreLaw Legal... More... $0 (02-22-2023 - VA)
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United States of America v. Andres Sanchez
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Boise, Idaho criminal defense lawyer represented Defendant charged with willfully aiding and assisting in the preparation and filing of six false or fraudulent tax returns.
Federal Courtho... More... $0 (02-22-2023 - )
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V.R. v. Roblox Corporation
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San Francisco, California breach of contrct lawyer represented Plaintiff who sued Defendant on a beach of contract theory claiming to have suffered more than $75,000 in damages as a result.
Federal Courthouse - S... More... $0 (02-17-2023 - CA)
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United States of America v. Thanh Rudin and Seir Havana
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Alexandria, Virginia criminal defense lawyer represented Defendants charged with conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic.
 More... $0 (02-17-2023 - VA)
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Jennifer Finnerty v. NCAA
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Indianapolis, Indiana personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory.
State Courthouse - Indianapolis, Indiana
More... $0 (02-17-2023 - IN)
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State of Missouri v. Lamar Johnson
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This is the first case challenging a conviction based on an investigation by the recently-established Conviction Integrity Unit of the City of St. Louis Circuit Attorney's Office. Following an investigation into Lamar Johnson's 1995 murder conviction, Circuit Attorney Kimberly Gardner filed a motion for new trial claiming there was newly discovered evidence demonstrating his innocence. The tr... More...
$0 (02-16-2023 - MO)
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