Boston, Massachusetts criminal defense lawyer represented Defendant charged with concealing business income from the Internal Revenue Service (IRS) and paying restaurant employees under the table.

Rudolph Ferrucci, 65, of Plymouth, has agreed to plead guilty to one count of tax evasion and one count of failure to collect and pay over employee taxes. A plea hearing has not yet been sched

Central Islip, New York criminal defense lawyer represented Defendant charged with wire fraud and disaster relief fraud.

Donald Finley, a Locust Valley businessman and owner of the now-defunct Jekyll & Hyde theme restaurant in Manhattan and the Bayville Adventure Park on Long Island, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions of dolla

Seattle, Washington employment law lawyer represented Plaintiff on a wrongful termination theory.

CACI is an information technology company and defense contractor that provides services to various clients, including the United States Government, which is CACI's largest customer. (Dkt. No. 27-1 at 17-18.) Plaintiff's employment with CACI began in January 2016 following CACI's purchase of a

Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds.

According to court documents, from approximately April 2020 to March 2021, Bennie Earl Magee, 54, falsified payroll records, created fake IRS business tax returns, and submitted to lender

Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with engaging in monetary transactions in property derived from unlawful activity.

Melinda Bixler, age 50, of York, Pennsylvania operated two businesses—one a for-profit company called Elder Healthcare Solutions; the other a non-profit company called Adult Care Advocates—providing services to elderly clien

Spokane, Washington criminal defense lawyer represented Defendant charged with two counts of willfully failing to file her 2015 and 2016 federal income tax returns.

Rhonda Sue Ackerman, age 54 of Spokane, Washington, abused her position as a liability claims technician at SCDRM. Between 2014 and 2016, she embezzled $440,315.25 and failed to file federal income tax returns reporting h

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances and money laundering.

According to the bill of information, beginning prior to 2014 and continuing until the filing of the bill of information on September 14, 2018, WILKINSON and others conspired to dispense, outside the scope of his professional practice and

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud Georgia Tech and the Central Intelligence Agency (CIA).

James G. Maloney’s conspirators, James J. Acree and James D. Fraley, III, pleaded guilty in 2016.

“These defendants violated the trust placed in them by Georgia Tech and the CIA in allowing their judgment to be clouded by

Baltimore, Maryland criminal defense lawyer represented Defendant charged with wire fraud related to a fraudulent gift card scheme resulting in more than $1 million in losses to dozens of victims.

According to Liang Liang Zeng’s plea agreement, from at least July 2018 through July 2021, Liang Zeng, age 58, a Chinese national residing in Staten Island, New York, was involved in a schem

Toldeo, Ohio criminal defense lawyer represented Defendant charged with conspiracy, healthcare fraud, and making a false statement on an application for charitable tax-exempt status with the IRS.

Kevin A. Clay, age 39, of Perrysburg, Ohio, was the co-owner of Theramedical, LLC, a pharmaceutical marketing company specializing in compounded pain and scar cream. The evidence showed that Clay

Houston, Texas civil rights lawyer represented Plaintiff who sued Defendant alleging violations of the Americans With Disabilities Act.


Plaintiff filed the Complaint on September 19, 2022.[3] He states that he is disabled as defined by the ADA and that he uses a wheelchair for mobility.[4] Defendant is an owner of property located at 10001 Westheimer, Houston, TX 77042 ("the Property

Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with wire fraud and money laundering in connection with numerous false and fraudulent applications that she filed to obtain funds from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program in 2020 and 2021.

Tiera R. Lands, age 30, agreed, as part of her guilty plea that she ow

Tulsa, Oklahoma social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI benefits by HHS.

Supplemental Security Income (Title XVI of the Social Security Act)​ Supplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, blind, or disabled and have low

Houston, Texas personal injury lawyer represent Plaintiff, who sued Defendant on a premises liability negligence theory.


In 2019, Plaintiff Margarita Diaz Campos went to a store owned by Fiesta located in Katy, Texas. While shopping, Campos slipped on water and a tomato, hitting her head on the floor. Campos sustained injuries that required immediate medical attention. Campos later f

Columbus, Ohio criminal defense lawyer represented Defendant charged with conspiracy to distribute meth.

Michael J. Moore, 47, of Inglewood, California, admitted to conspiring to launder the proceeds of methamphetamine and oxycodone trafficking. Moore also pleaded guilty to conspiring to possess with intent to distribute the drugs.

As part of Moore’s plea, the parties involved

Atlanta, Georgia criminal defense lawyer represented Defendant charged with fraudulently filing multiple fraudulent applications for unemployment insurance benefits using victims’ stolen personal identifying information.

“While communities suffered from the effects of the pandemic, the federal government worked to help small businesses and individuals avoid catastrophic economic disas

Buffalo, New York commercial litigation lawyer represented Plaintiff and Defendant in breach of contract and trade secrets dispute.


A jury trial in this matter. The parties have filed over a dozen motions in limine. The Court resolves the motions below. The parties must bear in mind, however, that they “have no inherent right to an in limine ruling and such rulings are viewed as a

Roanoke, Virginia personal injury lawyer represented Plaintiffs who sued Defendants on a slander theory.


In January 2022, the Media defendants broadcast a news segment (the “Segment”) titled “COP'S ROLE IN JANUARY 6 ATTACK DIVIDES VIRGINIA TOWN WITH TIES TO CONFEDERACY.” Compl., ECF No. 1-1, at ¶ 1. Individual Media defendants
Dwyer, Thomas, and Yoo created this Segment,

New Haven, Connecticut criminal defense lawyer represented Defendant charged with misuse of funds.

John Bilda, 59, former City of Norwich representative on the Connecticut Municipal Electric Energy Corporation (“CMEEC”) Board of Directors, was indicted for misusing CMEEC funds.

CMEEC is a cooperative public corporation that permits municipal electric utilities in Connecticut

St. Louis, Missouri criminal defense lawyer represented Defendant charged with stealing money from her municipal employer.

Donna Thompson, ate 76, was the econd former employee of Flordell Hills to be sentenced this week for stealing from the city, which is roughly six blocks square, has an annual budget of about $400,000 and a population of about 800. More than half of those residents li

Rachel DeLoache Williams has sued Netflix, Inc. for defamation based on Netflix's portrayal of Williams in its docudrama series Inventing Anna. D.I. 1 ¶ 1. Inventing Anna tells the story of Anna Sorokin, Williams's one-time friend who “conned the New York elite into believing that [Anna] was a German heiress.” D.I. 1 ¶ 28. Netflix, a Delaware corporation with its principal place of business

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with with theft of money from programs receiving federal funds.

From approximately July 30, 2021, to April 22, 2022, Jeffrey J. Vaughn, age 50, a former patrol sargent in the Scranton police department, knowingly obtained by fraud over $5,000.00 in compensation that was paid to him for certain extra duty patrol s

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with wire fraud in connection with a scheme to obtain COVID-19 pandemic relief money he was not entitled to receive, mail fraud and tax evasion.

Between June 18, 2020 and February 2021, Jonathan Olivetti, age 43, of Philadelphia, a licensed attorney, applied for two Paycheck Protection Program (PPP) loans and tw

San Antonio, Texas civil rights lawyer represented Plaintiff who sued Defendants on wrongful termination theories.


This case arises out of the employment termination of Plaintiff Roxanne Mathai by Defendant Javier Salazar, the Sheriff of Bexar County. Plaintiff alleges she was wrongfully discharged after she attended President Trump's political rally in Washington, D.C. on January 6,

Mobile, Alabama insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach in insurance contract theory.


This litigation is about an insurance dispute -- the amounts allegedly owed. Specifically, Plaintiffs Charna and Brandon Williams (Williams, Mrs. Williams, or Mr. Williams) own a single-family residential property located at 7143 Wynncliff Drive in Mobile