Trenton, New Jersey criminal defense lawyer represented Defendant charged with

Dion Marsh, 27, of Manchester, New Jersey, was charged with four counts of violating the federal Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act and one count of carjacking. With respect to the hate crimes violations, Marsh is charged with willfully causing bodily injury to four victims, and atte

Salt Lake City, Utah criminal defense lawyer represented defendant charged with failing to pay and account for trust fund taxesrelated to his four healthcare related businesses in the Ogden area.

Daniel Fry, age 46, of Ogden, owned and operated four businesses in the Ogden area. These businesses were Burch Creek Homecare and Hospice LLC, which closed in 2015, Scrub World, which closed in

Seattle, Washington criminal defense lawyer represented defendant charged with illegally manufacturing of marijuana.

Raymond Ng engaged in conspiracies to facilitate illegal marijuana grows in residential neighborhoods, and to launder the proceeds through businesses and properties. At the sentencing hearing U.S. District Judge John C. Coughenour said “Ng continued his conduct after he h

San Diego, California criminal defense lawyer represented defendant charged with conspiring with former Chabad of Poway Rabbi Yisroel Goldstein to commit tax fraud.

Eliott Adler, age 45, admitted that beginning at least as early as 2010 and continuing through October 2018, he participated in a so-called “90/10” tax scheme with Rabbi Goldstein. Specifically, Adler gave money to Rabbi G

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Defendant engaged in a scheme to solicit and sell confidential, pre-release earnings, deal, and other information regarding public companies.

Since at least in or about December 2016, APOSTOLOS TROVIAS, who identified himself by the pseudonym “The Bull,” had used websites on

Alexandria, Virginia criminal defense lawyers represented Defendant charged with cybercriminal crimes.

The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho wa

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with accessing a computer without permission for for pecuniary gain from a non-profit charity organization.

In September 2019, Frances Marie Eddings, 68, of Orlando, FL, and Jude Denis, 54, of Wyncote, PA, were charged with one count of conspiracy, three counts of unauthorized access to a computer, and aidin

Tampa, Florida civil litigation lawyers represented Defendants charged with violating the False Claims Act.

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations that they violated the False Claims Act by billing federal healthca

Wichita, Kansas criminal defense lawyer represented defendant charged with failure to pay over payroll taxes.

Jesus Perez-Aguayo, 39, of Wichita as owner and operator of two companies, JLP Construction and JP Remodeling, had a responsibility to collect employee payroll taxes then forward the funds to the Internal Revenue Service. Between 2014 and 2019, Perez-Aguayo admits he didn’t pay

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud.

Bruce Beckner, atge 59, was indicted on June 24, 2015, along with co-defendant Arthur Herlihy, 73, of Santa Fe, New Mexico. In 2007, Beckner recruited Herlihy to join him in developing a business plan and securing financing to renovate a truck stop in Deming,

Sherman, Texas private private lawyers represented Defendants accused of defrauding the United States of America, which sued Defendants on a False Claims Act under 31 U.S.C. 3729.

Laboratory executives and employees at True Health Diagnostics LLC (THD) and Boston Heart Diagnostics Corporation (BHD) allegedly conspired with small Texas hospitals, including Rockdale Hospital dba Little Rive

Bangor, Main personal injury lawyer represented Plaintiffs, who sued defendant on a defamation theory claiming that a news paper article published about Norman Gaudetter was false.

In 1990, Norman Gaudette was a detective with the Biddeford
Police Department. Allegations surfaced that Gaudette had sexually abused
several teenage boys. Along with an internal investigation by the Bi

Abingdon, Virginia criminal defense lawyer represented defendant charged with defrauding the federal government of more than $499,000 in pandemic unemployment benefits.

Timothy Hunter Hileman, 29, of Castlewood, Virginia, pleaded guilty in November 2021 to one count of conspiracy to defraud the government, one count of conspiracy to commit mail fraud, and one count of making false stateme

Scranton, Pennsylvania criminal defense lawyer represented defendant charged with running a Ponzi scheme.

John Law, age 43, from Rochester, New York pleaded guilty to conspiring to commit mail fraud, wire fraud, and bank fraud in connection with a Ponzi scheme that netted over $115 million and resulted in more than $70 million in losses to victims, some of whom were located in the Middle