Nashville, Tennessee drug distribution lawyer represented defendant doctor charged with unlawfully distributing controlled substances.

Lawrence J. Valdez, M.D., 51, of Hendersonville, Tennessee, was charged in November 2019 to one count of unlawful distribution of controlled substances.

Pursuant to his guilty plea, Valdez admitted that in February 2017 he knowingly distributed

Bangor, Maine Family and Medical Leave Act Lawyer represented Richard Klonoski who sued the United States of America on a civil rights family medical leave act violation theory.

New Haven, Connecticut grand theft criminal defense lawyer represented defendant lawyer who stole $1.4 million.

Kevin E. Creed, age 69, of Litchfield, was charged for stealing approximately $1.4 million from a charity he organized.

According to court documents and statements made in court, Creed was an attorney who operated the Creed Law Firm in Bristol. The Fisher House Founda

Miami, Florida health and wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five co

San Francisco, California wire fraud and money laundering charge criminal defense lawyer represented Lawrence J. Gerrans with wire fraud, money laundering, and related charges.

Defendant was found guilty, after a two-week trial in January 2020. Evidence at trial showed that Gerrans, 50, of San Anselmo, Calif., was the president and chief executive officer of San Rafael-based medical devi

Rapid City, SD - Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Brian Hinman, age 38, was charged with conspiracy to distribute controlled substances.

From approximately November 2018 to December 2018, Hinman obtained methamphetamine, which he then distributed in South Dakota. A traffic stop of Hinman by Nebraska State Patrol, in Decem

Des Moines, Iowa criminal defense lawyer represented defendant charged with computer fraud.

A former contractor with the U.S. Department of Justice was charged with unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual.

Danielle Taff, 37, of Ankeny, Iowa, who was employed as a contractor paraleg

Nashville, Tennessee criminal defense lawyer represented defendant charged with preparing and filing false tax returns.

A Collinwood, Tennessee tax preparer was charged with preparing false tax returns for clients.

Steve Lewis Newell, 73, was charged in September 2019 with three counts of preparing false tax returns. He pleaded guilty to all counts in November 2019.

Memphis, Tennessee criminal defense lawyer represented defendant charged with distributing opioids.

Richard Farmer, 83, of Memphis, Tennessee, was with three counts of distribution of controlled substances outside the scope of professional practice and without a legitimate medical purpose.

The defendant was charged in an April 2019 indictment as part of the first Appalachian Regi

Los Angeles, California criminal defense lawyer represented defendant charged with health care fraud.

Memorial Health Services, a Fountain Valley-based non-profit health care organization was accused with overbilled Medicaid for prescription medication purchased and reimbursed under a federal drug pricing program.

Memorial agreed to pay $31.5 million to settle the claims made aga

Miami, Florida criminal defense lawyer represented defendant charged with wire fraud.

Lisett Raventos, 46, of Miami, Florida, was charged with one count of conspiracy to commit wire fraud for falsifying clinical trial data regarding an asthma medication,. Raventos was the site director, the director of clinical operations, and a study coordinator at a medical clinic named Unlimited Med

Newark, New Jersey criminal defense lawyer represented defendant charged with making illegal kickbacks.

Doctor Mark A. Filippone, age 71, a Bergen County, New Jersey, doctor was charged with participating in a conspiracy to violate the federal anti-kickback statute.

Beginning in May 2016, Filippone participated in a kickback conspiracy scheme to obtain millions of dollars in heal

New York, New York criminal defense lawyer represented defendant charged with health care fraud.

According to the allegations in the Indictment to which Spros Panos pleaded guilty, PANOS, an unlicensed physician, perpetrated a scheme to defraud medical peer review companies by impersonating a licensed orthopedic surgeon practicing in Westchester County (“Doctor-1”). Among other things, P