Milwaukee, Wisconsin False Claims Act lawyer represented Advanced Pain Management, which was sued by the United States of America on a False Claims Act wrongfully paying kickbacks and and performing medically unnecessary laboratory tests.

Advanced Pain Management (“APM”) has agreed to pay $1 million to settle claims asserting violations of the False Claims Act by paying kickbacks and by p

Houston, Texas - Criminal Defense Attorney, Assault


A grand jury indicted appellant for the second-degree felony offense of
“assault of family member second offender and impeding breathing.”
1 The State
alleged that appellant assaulted his girlfriend (“complainant”), with whom appellant
had a dating relationship, on February 13, 2017. The indictment further alleged t

Sherman, TX - Criminal Defense Attorney, Driving while intoxicated third or more, assault of a peace officer, and obstruction or retaliation.


Mills was arrested for driving while intoxicated after being pulled over for
speeding. Mills became belligerent toward the arresting officer, Chris Bell, while
being transported to Texoma Medical Center (TMC) for a blood draw to determ

Roanoke, Virginia criminal defense lawyer represented defendant charged with tampering with a consumer product.

Bryan Wade Lewis, a former Pharmacist at Home Choice Partners in Roanoke, pleaded guilty in U.S. District Court here to tampering with a consumer product, hydromorphone, that affected interstate commerce.

Lewis, 34, of Roanoke, pleaded guilty to one count of tampering w

The owner or occupier of private property has a “duty” to
exercise reasonable care “to maintain [its property] . . . in a
reasonably safe condition” (Ann M. v. Pacific Plaza Shopping
Center (1993) 6 Cal.4th 666, 674 (Ann M.), overruled on other
grounds as stated in Reid v. Google, Inc. (2010) 50 Cal.4th 512,
527), but that duty does not generally extend to the publicly
owne

This appeal poses the question whether a juvenile court may, consistent with due
process and the dependency statutes, terminate the parental rights of a noncustodial father
who seeks custody even though the state detained and removed the child based only on
allegations against mother and the court found giving father custody would be
detrimental based on problems arising from his p

Dallas, TX - Criminal Defense Attorney, Aggravated Kidnapping

In March 2017, appellant was staying in a house in Dallas, Texas, with
Christina Cork, Margaret Jenkins, and Margaret’s common-law husband,
McClemon Grant. Cork’s boyfriend, Leon Gulley, was a frequent visitor at the
house which was known as a place to do drugs. Close to the house was the apartment
of a drug dea

Clarksburg, West Virginia criminal defense lawyer represented defendant charged with “Distribution of Controlled Substances Outside the Bounds of Professional Medical Practice.”

Brizuela admitted to illegally distributing oxycodone in Monongalia County in August 2013. Based upon the plea agreement, Brizuela was sentenced to time served and three years of supervised release, during which t

Denver, Colorado lawyer presented plaintiff on an Americans With Disabilities claim.

David Katt, on behalf of himself and all others similarly situated, sued Monarch Black Hawk, Inc. claiming that his Americans With Disabilities Act were violated by the Defendant.

42 U.S.C. 12101 provides:

(a) FindingsThe Congress finds that—
(1) physical or mental disabilities in no

Shreveport, Louisiana criminal defense lawyer represented defendant on filing false tax return.

The United States of America charged Robert C. Poimboeuf, part owner of D&G Holdings, LLC, a medical laboratory in the Shreveport area. From 2011 through 2015, Poimboeuf filed false tax returns that underreported gross receipts earned from his business. Poimboeuf concealed from his tax return

Dallas, TX - Criminal Defense Attorney, Aggravated Sexual Assault


Enrique Peralta appeals the trial court’s judgments convicting him of
aggravated sexual assault of a child younger than fourteen years of age and sexual
assault of a child younger than seventeen years of age.1
The jury found him guilty
of both offenses and assessed his punishment at forty years of imp

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud.

A Hudson County, New Jersey, man was sentenced to 12 months and one day in prison for his role in an automobile accident scheme in which health care practitioners fabricated or exaggerated accident victims’ injuries to support fraudulent insurance claims to Personal Injury

The United States of America, ex rel. Brittany Ames Mahoney sued Abbas Mohammadi, DDS, Columbia Dental, P.C. and Columbia Orl Maxillofacial Imaging, LLC on a False Claims Act violation theory.

Mohammadi, a dentist and oral surgeon, is the owner of Columbia Dental, P.C. (“CDPC”), which operates 15 dental clinics throughout Connecticut, and Columbia Oral Maxillofacial Imaging Imaging, L.L.C

Sardis, MS - Criminal Defense Attorney, termination of employment


I. Termination
¶2. Rone was employed as a second-grade teacher at the school district’s Batesville
Intermediate School for approximately twenty-three years. During her tenure, Rone never
received any disciplinary action. On Sunday, September 17, 2017, Rone received a call from
Lashunda Hamilton, the

Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D.,
Inc. sued defendants University of Southern California, Keck
School of Medicine of USC, and USC Verdugo Hills Hospital
(collectively, USC); as well as Concord Hospitalist Group and
Elevate Health Group. Alborzi and his corporation were part of a
panel of on-call physicians at Verdugo Hills Hospital. Plaintiffs
alleged

Sturgis, SD - Criminal Defense Attorney, possession of controlled substances, marijuana, paraphernalia, and a loaded firearm while intoxicated

Sioux Falls, South Dakota - Criminal Defense Attorney, two counts of aggravated assault and three counts of simple assault.

Rapid City, SD - Criminal Defense Attorney, third-degree rape

Rendo, Nevada - Allen Miller (�Miller�) suffered serious injuries when he was struck by a semi-tractor trailer while driving near Elko, Nevada. Miller sued C.H. Robinson Worldwide, Inc. (�C.H. Robinson�), the freight broker that arranged for the trailer to transport goods for Costco Wholesale, Inc. (�Costco�). Miller alleges that C.H. Robinson negligently selected an unsafe motor carri

Denver, Colorado criminal defense lawyer represented defendant doctor charged with production of child porn.

Dr. Justin Neisler, age 32, of Denver, Colorado, was sentenced to serve 276 months (23 years) in federal prison, followed by 10 years in supervised release for the production of child pornography. He was also ordered to pay $10,100 in assessments to the Court and into funds set up

Omaha, NE - Criminal Defense Attorney, child abuse resulting in serious bodily injury


In March 2018, the State charged Watkins with two counts of child abuse resulting in
serious bodily injury. The State asserted that both charged offenses happened on or about February
23. The alleged victims were two of Watkins’ minor children, R.W. (then 16 months old) and A.W.
- 2 -<

Hebron, NE - Criminal Defense Attorney, first degree sexual assault of a child, one count of child abuse


In June 2016, Stone was charged by information with five counts of first degree sexual
assault of a child and one count of child abuse. The amended information alleged Stone sexually
penetrated the victim, H.W., on five separate occasions in 2014 and 2015, at a time when

Lincoln, NE - Workers’ Compensation Attorney, Nebraska Workers’ Compensation Court denying certain portions of a claim


Petersen was an employee of Omaha Steaks from July 10, 2017, through January 26, 2018,
working as a freezer assembler. On August 28, 2017, she suffered bilateral carpal tunnel syndrome
in an accident arising out of and in the course of her employment with Om

Hebron, NE - Criminal Defense Attorney, third degree domestic assault


On March 15, 2019, the State filed a complaint alleging that on or about February 16, 2019,
Keeling committed third degree domestic assault in violation of Neb. Rev. Stat. § 28-323(1)
(Reissue 2016), which makes it a crime to “(a) Intentionally and knowingly cause bodily injury to
his or her intimate p

Nebraska City, NE - Criminal Defense Attorney, sexual assault and child abuse


On May 24, 2018, the State filed an information charging Mullins with nine offenses: count
I, first degree sexual assault of a child; count II, third degree sexual assault of a child; count III,
incest; count IV, first degree sexual assault of a child; count V, third degree sexual assault of a