Abingdon, Virginia criminal defense lawyer represented defendant charged with engaging in a scheme to defraud the government of more than $499,000 in pandemic unemployment benefits.

Wesley William Hickman, 25, of Big Stone Gap, was convicted along with co-defendant Marissa Kiser, 28, of Castlewood, following a jury trial in March 2022. The jury found each guilty of conspiracy to defraud ... More...   $0 (05-31-2022 - VA)

Los Angeles, California criminal defense lawyer represented defendant charged with bribery.

Helios Raphael Dayspring, a/k/a "Bobby Dayspring," age 36, owned, operated, and had a controlling interest in multiple farms that grew cannabis in San Luis Obispo County. He also had ownership interests in businesses that sold marijuana to the public, including in Grover Beach. To further his inter... More...   $0 (05-27-2022 - CA)

Seattle, Washington criminal defense lawyer represented defendant charged with conspiracy to solicit and receive kickbacks involving health care programs and to offer and pay kickbacks involving health care programs.

Jae Lee, 51, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL). Between 2013 and 2015, Lee conspired with others to get kickbacks from me... More...   $0 (05-27-2022 - WA)

Los Angeles, California criminal defense lawyer represented defendant charged with federal program bribery and subscribing to a false income tax return.

Helios Raphael Dayspring, a.k.a. “Bobby Dayspring,” 36, was sentenced by United States District Judge André Birotte Jr. Dayspring has paid the restitution order of $3,438,793 to the IRS in this case.

In October 202... More...   $0 (05-27-2022 - CA)

Central Islip, New York criminal defense lawyer represented defendant charged with fraud.
Arkadiy Khaimo was indiced for defrauding a pharmaceutical manufacturer of approximately $7.2 million by submitting fraudulent claims under the manufacturer’s Co-pay Coupon Program.

“Khaimov selfishly stole from a program that was intended to reduce the cost of a medication to uninsured indiv... More...   $0 (05-27-2022 - NY)

San Francisco, California telecommunications law lawyers represented Defendant charged with violating the FTC Act.

Twitter, Inc. agreed to pay $150 million in civil penalties and to implement robust compliance measures to protect users’ data privacy. The settlement will resolve allegations that Twitter violated the FTC Act and an administrative order issued by the FTC in March 2011 by m... More...   $0 (05-25-2022 - CA)

New York, New York criminal defense lawyer represented defendant charged with Ponzi-like securities fraud.

U.S. Attorney Damian Williams said: “Ruless Pierre violated the trust of his closest friends and fellow community members. Pierre’s brazen lies caused many of his victims not only financial losses, but long-lasting emotional damage as well. This sentence achieves some measure ... More...   $0 (05-24-2022 - NY)

Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory.


Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed ... More...   $0 (05-23-2022 - SC)

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...   $0 (05-23-2022 - MD)

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPP”). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. More...   $0 (05-20-2022 - GA)

Tallahassee, Florida criminal defense lawyer represented defendant charged with wire and bank fraud.

Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” a/k/a “Dr. Brian Christopher Williamson,” a/k/a “Dr. Brian Edmonds,” ... More...   $0 (05-20-2022 - FL)

White Plains, New York criminal defense lawyer represented defendant charged with fraud and misbranding drugs introduced into interstate commerce.

Gabriel Letizia, Jr. pleaded guilty of defrauding customers of his consumer products testing company and causing misbranded drugs to be introduced into interstate commerce.

LETIZIA was the owner and executive director of AMA Laborator... More...   $0 (05-18-2022 - NY)

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with violating the False Claims Act by submitting false claims to Medicare.

OHHS is an Oklahoma limited liability company that owns and operates the Oklahoma Heart Hospital South, which is an acute care hospital located in Oklahoma City. Following an internal review and audit, OHHS discovered irregularities reg... More...   $1151000 (05-16-2022 - OK)