|
Greenbelt, Maryland criminal defense lawyer represented Defendant charged with Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction.
More... $0 (01-27-2023 - MD)
|
United States of America v. Omar Motley
|
|
Birmingham, Alabama criminal defense lawyer represented Defendant charged with wire fraud and tax fraud.
Omar Motley, age 42, of Birmingham, was the manager of a Birmingham ... More... $0 (01-23-2023 - AL)
|
|
Aaron Charles Buck v. State of Oklahoma
|
|
Shawnee, Oklahoma criminal lawyer represented Defendant charged with committing Lewd or Indecent Act to a Child under 16 in violation of 21 O.S. 1123(A)(2).
¶1 Appellant Aaron Charles Buck was charged in the District Court of Pottawatomie County, Case No. CF-2019-299, with four counts of Lewd or Indecent Acts to a Child Under 16, in violation of 21 O.S.Supp.2010, § 1123(A)(2). The jur... More... $0 (01-23-2023 - OK)
|
|
United States of America v. Anthony Henry Williams
|
|
Phoenix, Arizona criminal defense lawyer represented Defendant charged with one count of Conspiracy, seven counts of False Claims to the IRS, eight counts of Money Laundering, and one count of Mail Fraud.
... More... $0 (01-20-2023 - AZ)
|
David Sosa v. Martin County, Florida, et al.
|
|
Miami, Florida civil right lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 u.s.c. 1983. The Martin County Sheriff’s Department twice has arrested David Sosa based on an arre... More... $0 (01-20-2023 - FL)
|
|
State of Arizona v. Jordan Christopher Ewer
|
|
Tucson, Arizona criminal defense lawyer represented Defendant charged with second degree murder.
¶1 Arizona’s self-defense statute provides that “a person is
justified in t... More... $0 (01-18-2023 - AZ)
|
|
United States of America v. Jordan DeMattos
|
|
Honolulu, Hawaii criminal defense lawyer represented Defendant charged with assault of an inmate and participation in a multi-year conspiracy to cover-up the abuse, conspiracy to obstruct justice, and obstruction by false report.
MoreLaw Legal News For Honolulu
... More... $0 (01-18-2023 - HI)
|
Rodolfo Mejia v. Ford Motor Company, et al.
|
|
Los Angeles, California consumer law lawyers represented Plaintiff, who sued Defendant on a product liability property damage theory.
Plaintiff claimed that the 2013 For... More... $0 (01-18-2023 - CA)
|
|
United States of America v. Richard Scott Simkins
|
|
Kansas City, Missouri criminal defense lawyer represented Defendant charged with embezzlement.
Richard Scott Simkins, 57, currently a resident of Ft. Lauderdale, Florida, w... More... $0 (01-15-2023 - MO)
|
|
United States of America v. Victor Clayton
|
|
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with causing minors to engage in commericial sex.
Defendant ... More... $0 (01-13-2023 - PA)
|
|
United States of America v. Robert Fichidzhyan
|
|
San Diego, California criminal defense lawyer represented Defendant charged with stealing financial information of unwitting victims at gas pumps throughout Southern California.
More... $0 (01-09-2023 - CA)
|
|
United States of America v. Ricky Alan Bewley, D.C.
|
|
Tulsa, Oklahoma false claims act lawyer represent Defendant accused of violating the false claims act.
Federal Courthouse - Tulsa, Oklahoma
More... $0 (01-06-2023 - OK)
|
United States of America v. Chee Choong Ng
|
|
Seattle, Washington criminal defense lawyer represented Defendant charged with distribution of marijuana.
A 54-year-old Brooklyn, New York resident was convicted today in U.S. District Court in Seattle of conspiracy to distribute more than 1,000 kilos of processed marijuana, announced U.S. Attorney Nick Brown. Chee Choong Ng was arrested in October 2020, when eleven people were indicted f... More... $0 (01-06-2023 - WA)
|
|
United States of America v. William Rick Singer
|
|
Boston, Massachusetts criminal defense lawyer represented Defendant charged with racketeering and money laundering.
William Rick Singer, age 62, cooperated with the government's investigation of the nationwide college admissions cheating scheme.
Dozens of individuals involved in a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of stude... More... $0 (01-04-2023 - MA)
|
|
James Razo, et al., v. No Exit Film LLC, et al.
|
|
Santa Fe, New Mexico personal injury lawyers represented Plaintiff who sued Defendants on negligence theories.
James Raso, age 55, suffered a spinal cord injury while working o... More... $66000000 (12-23-2022 - NM)
|
|
Jeff Thurman and Kaycie Thurman v. Ozzie Knezovich
|
|
Spokane, Washington personal injury lawyer represented Plaintiffs, who sued Defendant for defamation claiming to have been injured and/or damaged as a direct result of the release of an investigation by the Spokane County Sheriff's Department.
MoreLaw Legal News For Spokane... More... $0 (12-23-2022 - WA)
|
United States of America v. Ian Freeman
|
|
Concord, New Hampshire criminal defense lawyer represented Defendant charged with money laundering.
Ian Freeman, age 42, of Keene, New Hampshire, laundered over ten million d... More... $0 (12-22-2022 - NH)
|
|
United States of America v. Thomas E. Wingard
|
|
Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with failing to file corporate tax returns for his company, Deep Rock Mineral Group, Inc.
More... $0 (12-21-2022 - PA)
|
|
Thomas Cole v. Foxmar, Inc. d/b/a Education and Training Resources
|
|
Burlington, Vermont employment law lawyer represented Plaintiff, who sued Defendant claiming wrongful "retaliation in violation of the Vermont Occupational Safety and Health Act ('VOSHA'), 21 V.S.A. §§ 201-32, and retaliation in violation of the Vermont Earned Sick Time Act ('VESTA'), 21 V.S.A. §§ 481-87,..." Cole v. Foxmar, Inc. (D. Vt. 2022).
More... $55000 (12-21-2022 - VT)
|
United States of America v. BioTelementry, Inc.
|
|
Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in a False Claims Act dispute.
BioTelemetry Inc. and its subsidiary CardioNet LLC, both headquartered in Pennsylvania (collectively “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the Veterans... More... $0 (12-21-2022 - PA)
|
|
United States of America v. Yofre Napolen Almonte
|
|
Salt Lake City, Utah criminal law lawyer represented Defendant charged with bank fraud and identity theft.
Yofre Napoleon Almonte, 49, a Salt Lake City resident, , participated in a sc... More... $0 (12-19-2022 - UT)
|
|
United States of America v. Karl Sebastian Greenwood
|
|
New York City, New York criminal law lawyer represented Defendant charged with wire fraud and money laundering.
Karl Sebastian Greenwood, one of the founders of OneCoin, which began ... More... $0 (12-16-2022 - NY)
|
|
United States of America v. Jack D. Vicars
|
|
Greenville, Tennessee criminal defense lawyer represented Defendant charged with fraud and tax evasion.
Jack D. Vicars, age 49, from Bluff City, Tennessee, agreed to plead... More... $0 (12-15-2022 - TN)
|
|
United States of America v. James Mark Burkett
|
|
Birmingham, Alabama criminal defense lawyer represented Defendant charged with failing to pay employment taxes to the Internal Revenue Service that he withheld from employees’ wages over a number of years.
|
|
|
|
|
|
|