United States of America v. Bernard Curran |
San Francisco, California criminal defense lawyer represented Defendant charged with accepting cash payments and charitable donations from developers and property owners whose projects Curran had responsibility for approving. |
United States of America v. Edward Baker Harrington |
Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud and money laundering. |
United States of America v. Stephen Glick and Alfred Garcia |
Los Angeles, California civil rights law lawyer represented Plaintiffs who sued Defendants on a job discrimination theory claiming that they were wrongfully singled out in an internal investigation into whoever drew a Hitler-like mustache on an arrestee. |
United States of America v. Kathy L. Lynch |
Hammond, Indiana criminal defense lawyer represented Defendant charged with nine counts of willful failure to pay employment taxes to the Internal Revenue Service (IRS). |
United States of America v. Paul Bowker |
Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and failure to account for and pay over withholding and FICA (Social Security) taxes. |
United States of America v. John William Figg |
Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement. |
United States of America v. Theodore Roosevelt Owens |
Hartford, Connecticut criminal defense lawyer represented Defendant charged with possession of a stolen firearm and his role in a catalytic converter theft ring. |
United States of America v. Allison Marie Baver |
Salt Lake City, Utah criminal defense lawyer represented Defendant charged with two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt. |
United States of America v. Jose Fernandez |
Atlanta, Georgia criminal defense lawyer represented Defendant charged with filing false tax returns using stolen identities, using credit cards he obtained with stolen identities, and check fraud. He ultimately obtained more than $2 million in fraudulent funds, which he then used for his personal benefit. |
United States of America v. Jimia Rae Cain |
Sponkane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining $337,267 in COVID-19 relief funds. |
United States of America v. Jessica Joyce Spayd |
Anchorage, Alaska criminal defense lawyer represented Defendant charged with r illegally prescribing and dispensing opioids outside the scope of legitimate medical practice that resulted in the deaths of five people between 2014 and 2019. |
United States of America v. Lynda Charles, Rosie Bryant, Delois Bryant, Brenda Sherpell, Niki Charles, andd Everett Martindale |
Little Rock, Arkansas criminal defense lawyers represented Defendants charged with conspiracy to defraud the government in violation of 18 U.S.C. 371. |
United States of America v. Raymond Holcomb Brewer |
Fresno, California criminal defense lawyer represented Defendant charged with running a multimillion-dollar fraud scheme where he purported to turn cow manure into green energy. |
Roynes J. Doral, II v. City and County of Honolulu, et al. |
Honolulu, Hawaii civil rights lawyer represented Plaintiff who sued Defendants for violating his constitutional rights with the result he was wrongfully convicted and incarcerated for sexual assault. |
United States of America v. Brijesh Goel |
New York City, New York criminal defense lawyer represented Defendant charged with insider trading. |
United States of America v. Dr. Qing McGaha |
Tampa, Florida criminal defense lawyer represented Defendant charged with 14 counts of unlawful drug distribution, 4 counts of money laundering, and 1 count of filing a false tax return. |
William A. Hughes, II v. Team Car Care, LLC, d/b/a "Jiffy Lube" |
St. Louis, Missouri civil rights lawyer represented Plaintiff who sued Defendant on an employment discrimination action. |
Ellen Rogers v. Nebraska Urban Indian Health Coalition, Inc. |
Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant claiming to have been discriminated against in accommodations. |
United States of America v. Charles St. George Kirkland |
Seattle, Washington criminal defense lawyer represented Defendant charged with an eight-year tax fraud scheme that resulted in more than $50 million in illegal tax refunds. |
United States of America v. Arthur Williams and Sean Williams |
Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Anton Panin, Jennie Lawson, Tracey Lawson and Viktoriia Zakirova |
Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to operate a prostitution enterprise called XO Companions, or XOC. |
United States of America v. Howard Weiss |
Denver, Colorado criminal defense lawyer represented Defendant charged with distributing a controlled substance outside the usual course of professional practice, for structuring financial transactions in a way to evade reporting requirements, and for engaging in monetary transactions greater than $10,000 that were derived from unlawful activity. |
United States of America v. Austin Nolan Dwight Rutherford |
Juneau, Alaska criminal defense lawyer represented Defendant charged with theft, embezzlement and misapplication of funds by a Person Connected in a Capacity with a Bank and Credit Union. |
United States of America v. Willie Mitchell, aka Blu Mitchell, Sean Swaringer, Kimberly Coleman, and Jason Coleman |
Phoenix, Arizona criminal defense lawyer represented Defendant charged with engaging in a scheme to fraudulently obtain millions of dollars in Paycheck Protection Program (PPP) loans, a federal loan initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. |
Linda Taylor, et al. v. Wesley Taylor |
Owensboro, Kentucky personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory. |
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