San Francisco, California wire fraud, bank fraud and securities fraud charges criminal defense lawyer represented Defendant.

Andrew Chapin was charged with wire fraud, bank fraud and securities fraud. Chapin, 33, of San Francisco, started a company in Boston that he moved to San Francisco in 2016 and renamed Benja Inc. Chapin was CEO of Benja. Benja was a digital advertising company th

St. Paul, Minnesota arson charge criminal defense lawyer represented Defendant.

On May 28,2020 Matthew Scott White, 31, entered the Enterprise Rent-A-Car building located in St. Paul, Minnesota and started a fire in the back office that completely destroyed the building. White fueled the fire by throwing papers and other flammable items onto the flames. As White exited the building, he to

St. Louis, Missouri intellectual property lawyer represented Plaintiff which sued defendant on a trademark infringement theory under 15 U.S.C. 1125, which provides:

§1125. False designations of origin, false descriptions, and dilution forbidden
(a) Civil action

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce a

Washington, DC fraud charge criminal defense lawyer represented Defendant.

Francis Engles, 65, of Bowie, was the owner and operator of Engles Security Training School (Engles Security). In August 2015, Engles Security became an approved vendor of the VA’s Vocational Rehabilitation & Employment program, which provides disabled U.S. military veterans with services. Thereafter, Engles Secu

Louisville, Kentucky conspiracy to unlawfully distribute and dispense controlled substances, conspiracy to commit health care fraud, and conspiracy to commit money laundering charge criminal defense lawyers represented Defendants.

Following a six-week trial, the jury deliberated approximately three days before finding Dr. Jeffrey Campbell, Advanced Practice Registered Nurse Mark Dyer, and

Del Rio, Texas embezzlement and theft from Indiana organization charge criminal defense lawyer represented Defendant.

Eduardo Riojas Villarreal, age 50, was charged for stealing money from the Kickapoo Traditional Tribe of Texas (Kickapoo).

On September 9, 2019, Villarreal pleaded guilty to one count of embezzlement and theft from Indian organizations. According to court documen

San Antonio, Texas False Claims Act Violation lawyers represented Defendant.

Three separate healthcare providers within the Western District of Texas agreed to pay a collective $1,056,340.50 to resolve liability under the False Claims Act for the alleged improper billing of electro-acupuncture devices.

These providers – Ledger Foot & Ankle, P.A of Harker Heights, Superior Physi

Tyler, Texas conspiracy to commit money laundering criminal defense lawyer represented Defendant.

Jeremy Christopher Jones, 46, was charged with conspiracy to commit money laundering.

“Multiple federal agencies worked together to dissect a complicated, international financial scheme that was bilking thousands of Americans from all over the country out of hard-earned funds,” s

Columbia, South Carolina making false statements charge criminal defense lawyer represented Defendant, Carl Dean Churchman.

Churchman, a former Westinghouse Electric Corporation Vice President and the Project Director of the V.C. Summer Nuclear project, and was charged with making a false statement to an FBI agent during the investigation of the failed nuclear project at the V.C. Summer s

Abingdon, Virginia mail fraud and aggravated identity theft charge criminal defense lawyer represented Defendant, Leelynn Danielle Chytka, age 31.

“In the midst of a global pandemic, this defendant conspired with others to defraud the Virginia Employment Commission of nearly $500,000 intended for Virginians in need,” Acting United States Attorney Bubar said today. “This was money se