United States of America v. Crystal A. Huang |
Salt Lake City, Utah criminal defense lawyer represented Defendant charged with devising a scheme intended to defraud investors and obtain money and property, under false pretenses, to benefit her company, ProSky Inc. |
United States of America v. William Merlino |
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with selling misbranded drugs online and obstruction of justice. |
United States of America v. Kenyatta Phipps |
Rochester, New York criminal defense lawyer represented Defendant charged with wire fraud. |
United States of America v. Melesio Gomez-Rivera |
Portland, Oregon criminal defense lawyer represented Defendant charged with engaing in a multiyear scheme to evade the payment of payroll and income taxes on the wages of construction workers. |
United States of America v. Anise Kachadourian |
Newark, New Jersey criminal defense lawyer represented Defendant charged with purchasing prescription oncology medications under false pretenses to sell them for profit. |
United States of America v. Rudolph Ferrucci |
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. |
United States of America ex rel. et al v. Georgia Pain Management, P.C. et al. |
Atlanta, Georgia civil litigation lawyer represented Defendants accused of violating the False Claims Act. |
State of Utah v. Jacob Wayne Schmidt |
Cedar City, Utah criminal defense lawyer represented Defendant charged with murder. |
United States of America v. Dalton Haas |
Wheeling, West Virginia criminal defense lawyer represented Defendant charged with fraudulently obtaining loans made available during the COVID-19 pandemic. |
Gregory Trahan v. Liberty Mutual Insurance Co. |
Lake Charles, Louisiana insurance law lawyers represented Plaintiffs who sued Defendant on bad faith breach of insurance Contract theories. |
United States of America v. Tiera R. Lands |
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. |
United States of America v. Daniel Cruz |
Richmond, Virginia criminal defense lawyer represented Defendant charged with fraud and identity theft charges in connection with stealing the identity of the owner of a Richmond auto shop, Lotsey & Hardy Tire Company. |
Joshua Bell v. Annie's Inc. |
St. Louis, Missouri consumer fraud lawyer represented Plaintiff who sued Defendant on violation of the Missouri Merchandising Practices Act along with other Missouri statutory and common law claims. |
State of Texas v. Phillip Mabry |
Dallas, Texas criminal defense lawyer represented defendant charged with manslaughter. |
United States of America v. Jonathan Olivetti |
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. |
United States of America v. Robert Lourenco |
Camden, New Jersey criminal defense lawyer represented Defendant charged with fraudulent spending hundreds of thousands of dollars using credit cards he fraudulently opened using the identities of others, U.S. Attorney Philip R. Sellinger announced. |
United States of America v. Olajuwon Harrington, a/k/a "O.J. Harrington" |
New Haven, Connecticut criminal defense lawyer represented Defendant charged with fraud offense related to his theft of pandemic unemployment benefits. |
Anthony Ladd, et al. v. Nashville Booting, LLC |
Nashville, Tennessee personal injury lawyers represented Plaintiffs who sued Defendant on class action municipal code violation theory claiming that Defendant violated § 6.81.170(E) of the Code of the Metropolitan Government of Nashville and Davidson County, Tennessee (“Ordinance”)[2] stated that it was “prohibited and unlawful” for a booting service “[t]o fail to remove the boot within... More... $0 (05-11-2023 - TN) |
United States of America v. Nickolas Sharp |
New York City, New York criminal defense lawyer represented Defendant charged with stealing gigabytes of Company 1's data. |
Ryan Dumas v. Santander Consumer USA, Inc. |
West Palm Beach, Florida consumer law lawyer represent Plaintiff who sued defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227, which provides, in part: |
Synora Phillips v. Credit Control, LLC |
Oklahoma City, Oklahoma consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, which provides: |
United States of America v. Deena Vang Lee |
Fresno, California criminal defense lawyer represented Defendant charged with preparing and filing false tax returns, and committing wire fraud and aggravated identity theft. |
Charna Williams, et al. v. State Farm Fire and Casualty |
Mobile, Alabama insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach in insurance contract theory. |
United States of America v. Tod Erickson |
Boston, Massachusetts criminal defense lawyer represented Defendant charge with fraud involving the theft of over $1.4 million in computer equipment. |
Joshua Quinero and Naomi Williams v. Liberty Mutual Insurance Company |
Sherman, Texas insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach of contract theory. |
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