New York, New York car wreck plaintiff personal injury lawyer represented Andy Martinez who sued Coca-Cola and its driver on personal injury, auto negligence and respondeat superior theories.

In an action to recover damages for personal injuries, the defendants Coca-Cola Refreshments USA, Inc., and Alejandro DeJesus appeal from an order of the Supreme Court, Kings County (Loren Baily-Schi

Dayton, Ohio wire fraud criminal defense lawyer represented Nadine Consuelo Jackson, ate 32, who was charged with wire fraud related to two coronavirus relief Paycheck Protection Program loans.

According to court records, Consuelo Jackson fraudulently sought forgivable loans in the amount of $1.3 million and $1.2 million from the Small Business Administration by claiming to have 73 emplo

New Orleans, Louisiana credit card conspiracy criminal defense lawyer represented Keyira Gable and Brittany White, who was charged by the United States of America with participation in a years-long credit card fraud conspiracy.

GABLE and WHITE were the second and third defendants to be sentenced in this seven-defendant conspiracy case. According to court documents, GABLE, WHITE, and the

Abingdon, Virginia tax law criminal defense lawyer represented defendant charged with tax evasion.

Teresa Barringer, the former executive vice present of J&R Manufacturing in Bluefield, Va., was charged with failing to pay taxes and making false statements.

Barringer, 59, was convicted in December 2019 following a three-day jury trial of three counts of willfully failing to pay p

Pittsburgh, Pennsylvania wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A couple from Miami, Florida, were indicted by a federal grand jury on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering.

The two-count Indictment, returned on September 23, 202

Des Moines, Iowa criminal defense lawyer represented defendant charged with computer fraud.

A former contractor with the U.S. Department of Justice was charged with unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual.

Danielle Taff, 37, of Ankeny, Iowa, who was employed as a contractor paraleg

New Haven, Connecticut civil rights lawyers.

The Justice Department and the U.S. Attorney’s Office for the District of Connecticut today announced an agreement with the City of Meriden, Connecticut to resolve allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) by denying the application of the Omar Islamic Center to establish a mosq

Louisville, Kentucky criminal defense lawyer represented defendant charged with wire fraud, identity theft, theft and filing false tax returns.

Candi Fluhr, 44, was charged with wire fraud, aggravated identity theft, theft from an employee benefit plan, and filing false tax returns.

“This is a clear-cut example of what happens when talented investigators from multiple agencies co

Raleigh, North Carolina criminal defense lawyer represented defendant charged with aiding and abetting an illegal gambling business in violation of Title 18, United States Code, Sections 1955 and 2.

According to the indictment, from in or around 2018, and continuing up to on or about July 23, 2018, Oxendine did unlawfully conspire with others to conduct an illegal gambling business invo

Chicago, Illinois lawyer represented Concept Schools, which was sued for violation of the False Claims Act.

Concept Schools, NFP, has agreed to pay $4.5 million as part of a civil settlement to resolve allegations that it violated the False Claims Act by engaging in non-competitive bidding practices in connection with the Federal Communications Commission’s (FCC) E-Rate Program.

Los Angeles, California criminal defense lawyer represented defendant charged with health care fraud.

Memorial Health Services, a Fountain Valley-based non-profit health care organization was accused with overbilled Medicaid for prescription medication purchased and reimbursed under a federal drug pricing program.

Memorial agreed to pay $31.5 million to settle the claims made aga

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

Vontia Jones, 39, of Philadelphia, PA, was charged with obtaining the personal identifying information of people and using that information to file more than 900 fraudulent tax returns with the IRS, netting her over $2,319,000 in fraudulent refunds. The defendant also engaged in real estate fr