United States et al. ex rel. Bruce Carroll v. BSN Medical, Inc., et al. |
Charlotte, North Carolina civil litigation lawyers represented Defendant charged with violating the False Claims Act. |
United States of America v. Shamel Nesbitt |
Elizabeth City, North Carolina criminal lawyer represented Defendant charged with distributing a mixture and substance containing cyclopropyl fentanyl where death resulted. |
State of Oklahoma v. James Kenneth Guyot |
El Reno, OK: criminal defense lawyer represented Defendant charged with: |
United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al. |
Charleston, South Carolina civil litigation lawyers represented Defendant accused of violating the False Claims Act. |
State of Oklahoma v. Dana Renee Olden |
Tulsa, Oklahoma criminal lawyer represented Defendant, charged with: |
Brian Christopher Cripps v. The State of Oklahoma |
Tulsa, Oklahoma criminal lawyer represented Defendant charged with second degree or negligent Homicide. |
State of Oklahoma v. Aurora McIntosh |
Tulsa, Oklahoma criminal lawyer represented Defendant, charged with: |
Donte E. Griffin g. Sgt. Chad Fitzchild |
Oklahoma City, Oklahoma civil rights lawyer represented Plaintiff, who sued defendant on 42 U.S.C. 1983 on a Bivens Actexcessive force theory. |
Kelly Dansie v. Union Pacific Railroad Co. |
Salt Lake City, Utah civil rights lawyers represented Plaintiff, who sued Defendant on a Family and Medical Leave Act violation theory. |
Martha Porter v. Chukwukadibia Odunukwe, M.D., Southwestern Surgical Affiliates, LLC et al. |
Lawton, Oklahoma personal injury lawyer represented Plaintiff, who sued Defendants on medical malpractice wrongful death theories. |
United States of America v. Timothy Ingram aka “Bleezy" and Joaquin Lopez |
San Diego, California criminal lawyer represented Defendant charged with "grandparent scam" fraud. |
State of Florida v. Tony Garcia |
West Palm Beach, Florida criminal lawyer represented Defendant charged with arson. |
United States of America v. Dr. Sekhar Rao |
Dallas, Texas criminal lawyer represented Defendant charged with engaging in a scheme that fraudulently billed TRICARE, the health care program for uniformed service members, retirees, and their families, for toxicology and genetic tests that were not provided as represented and/or were medically unnecessary. |
United States of America v. Timothy Dale Warren |
Wichita, Kansas criminal lawyer represented Defendant indicted by a federal grand jury in Wichita indicted a Kansas man on multiple charges for alleged crimes related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which is a federal law providing financial relief to businesses suffering economic losses because of the COVIID-19 pandemic. Under the CARES Act, the Small Business $0 (08-19-2022 - KS) |
United States of America v. Victor Manuel Castro-Huerta |
Tulsa, Oklahoma criminal lawyer represented Defendant charged with child neglect in Indian Country. |
United States of America v. Brian Carrico |
Los Angeles, California criminal lawyer represented Defendant charged with taking kickbacks from Pacific Hospital, a corrupt medical center in Long Beach whose owner was later imprisoned – and for soliciting kickbacks from another Southern California hospital. |
United States of America v. Adante Mower |
Lincoln, Nebraska criminal lawyer represented Defendant charged with distributing cocaine and fentanyl resulting in serious bodily injury. |
People of the State of Michigan v. Donnevan Lee Coppernoll |
Detroit, Michigan criminal lawyer represented Defendant charged with drug possession. |
United States of America v. Coventant Health |
Knoxville, Tennessee Americans With Disability Act violation defense lawyers represented Defendant. |
United States of America v. Daniel Brown |
Grand Rapids, Michigan criminal lawyer represented Defendant charged with conspiracy to commit health care fraud. |
United States of America v. Guy Telfort |
Miami, Florida criminal lawyer represented Defendant charged with criminal contempt for continuing to prepare and file tax returns with the IRS in violation of a federal court order barring him from doing so. |
United States of America v. Geronimo Flores |
New Orleans, Louisiana criminal lawyer represented Defendant charged with domestic violence by strangulation and suffocation in violation of Title 18, United States Code, Sections 113(a)(8) and 7(8) and interstate domestic violence in violation of Title 18, United States Code, Sections 2261(a)(1), 2261(b)(5), and 7(8). |
United States of America v. Familia Healthcare Services, Inc. d/b/a Del Cielo Hospice and Palliative Care |
Corpus Christi, Texas criminal lawyer represented Defendant charged with violating the False Claims Act by submitting claims to Medicare for non-covered hospice services. |
United States of America v. Cockerell Dermatopathology, PA |
Dallas, Texas civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting fraudulent lab claims to TRICARE and by knowingly concealing an obligation to repay the United States. |
United States of America v. Essilor International, Essilor of America Inc., Essilor Laboratories of America Inc. and Essilor Instruments USA (collectively, “Essilor”) |
Dallas, Texas civil litigation lawyers represented Defendant accused for violating the False Claims Act by paying kickbacks by causing claims to be submitted to Medicare and Medicaid. |
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