| Rosemary Loper v. Southeast Iowa Regional Medical Center |
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Des Moines, Iowa, personal injury lawyer represented the Plaintiff on a medical malpractice claim. 147.140 Expert witness — certificate of merit affidavit. 1. a. In any action for personal injury or wrongful death against a health care provider basedupontheallegednegligenceinthepracticeofthatprofessionoroccupationorinpatient care, which includes a cause of action for which expert testimony $ (02-28-2026 - IA) |
| State of Missouri v. Cory Mincks |
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Bolivar, Missouri, criminal defense lawyer represented the Defendant, Cory Lee Minck, with Possession Of Controlled Substance Except 35 Grams Or Less Of Marijuana/Synthetic Cannabinoid. $ (10-16-2025 - MO) |
| United States of America v. Cleveland Stephens, a/k/a “Schmitty” |
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Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances. Cleveland Stephens, a/k/a “Schmitty,” age 63, from Cedar Rapids, sold pounds of methamphetamine to multiple people. In October 2022, he was in a car that was stopped in Davenport, Iowa. Law enforcement officers searched the car and found cocaine base, cocaine $ (02-27-2026 - IA) |
| United States of America v. Zackery True Huddleston |
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Tulsa, Oklahoma criminal defense lawyers represented the Defendant Possession of Methamphetamine with Intent to Distribute, In June 2025, Bixby Police officers responded to a car wreck that involved injuries. Witnesses told responding officers that a man later identified as Huddleston, age 38, walked away from the wreck. When officers attempted to speak with Huddleston, he took off running and $ (02-26-2026 - OK) |
| United States of America v. Reinaldo Wilson |
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Newark New Jersey criminal defense lawyer represented the Defendant charged with fraudulently billing Medicare for unnecessary durable medical equipment. $ (02-27-2026 - NJ) |
| United States of America v. Dustin Jagger |
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Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with theft of government property. Dustin Jagger, 41, of Canton, Ohio, and Damarco McKinley, 26, of Cleveland, worked for the Cleveland Veterans Affairs Medical Center (VAMC), where he used his position as a logistics employee to purchase $198,183.84 worth of iPads, iPhones, and other electronics and goods. Jagger kept s $ (02-26-2026 - OH) |
| State of Texas v. Andrew Wayne Roark |
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Dallas, Texas, criminal defense lawyer represented the charged with child abuse. Andrew Wayne Roark, 48, for his 2000 injury to a child conviction after an extensive and careful re-evaluation of the evidence by the Dallas County District Attorney’s Office’s Conviction Integrity Unit (CIU). Changes in science regarding the mechanism of the injury, which the Court of Criminal Appeals opined w $ (11-18-2025 - TX) |
| United States of America v. Dr. Michael Taba |
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Dallas, Texas, criminal defense lawyer represented the Defendant charged with fraud. Dr. Michael Taba, 61, of McKinney, Texas, accepted bribes paid by pharmacy owners to prescribe medically unnecessary compound creams to injured federal workers. Taba’s co-defendants owned and operated three pharmacies located in Fort Worth and Arlington, Texas. Over the course of the scheme, the pharmacy owne $ (02-25-2026 - TX) |
| State of Oklahoma v. T.W.K. |
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Atoka, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. BRINGING CONTRABAND (WEAPONS/EXPLOSIVES/DRUGS/INTOXICATION/BEVERAGE (B3) 2. POSSESSION OF CDS (MARIJUANA) 3. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA $ (02-04-2026 - OK) |
| United States of America v. Eugene Montale Jenkins |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with possessing with intent to distribute forty (40) grams or more of a mixture and substance containing fentanyl and ANPP, an a quality of marijuana. Eugene Montale Jenkins, age 36, was a known drug dealer In Edgecombe County who had sold fentanyl, marijuana, cocaine, and crack in from his trap house for a whi $ (02-24-2026 - NC) |
| United States of America v. Clifton Mosley |
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Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with witness-murder and marijuana trafficking. During trial, the Government presented evidence that Mosley was friends and drug-trafficking partners with Davon Carter and Matthew Hightower. Hightower had been indicted for healthcare fraud and extortion, due to information provided to the authorities by his co-wo $ (02-24-2026 - MD) |
| United States of America v. John O’Brien |
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John O’Brien of Masury, Ohio, engaged in a scheme with others to defraud Primary Health Network, a non-profit medical organization headquartered in Sharon, Pennsylvania, through the submission of fraudulent invoices, including from the telecommunications company O’Brien controlled. The four other defendants in the case all previously pleaded guilty, including three leaders of the organization $ (02-23-2026 - PA) |
| The State of Oklahoma v. Jesus Efren Pena |
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Vinita, Oklahoma, criminal defense lawyer represented the Defendant charged with acquiring proceeds from drug activity and misdemeanor possession of marijuana. Pena's rental car was stopped on I-44 in Craig County by Trooper Caleb Cole for a traffic violation on August 31, 2022. Trooper Cole's partner, Trooper Aaron Lockney, deployed his drug dog for an open-air sniff and the dog alerted on the $ (02-22-2026 - ok) |
| United States of America v. Zynex, Inc. |
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Providence, Rhode Island, quit tam lawyers represented the Defendant accused of r participating in a conspiracy to commit health care fraud, securities fraud, mail fraud, and other violations. In the Statement of Facts included in the NPA, Zynex also admits the following: Zynex fraudulently obtained millions of dollars from government and private health care payors and patients by subm $ (02-22-2026 - RI) |
| United States of America v. Edison Brady |
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Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with econd-degree murder for fatally stabbing a man during an assault on the Navajo Nation. On July 25, 2024, officers with the Navajo Nation Police Department responded to fight in progress near a defunct business in Shiprock, New Mexico. Upon arrival, they found John Doe lying on the ground with wounds to his f $ (02-19-2026 - NM) |
| State of Oklahoma v. Christian Scott Allen |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6M, DUI DRUGS & ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 A5 Date of Offense: 02/10/2025 ALLEN, CHRISTIAN SCOTT Disposed: CONVICTION, 02/17/2026. Guilty Plea Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST)(DI6AM) Violation of $ (02-17-2026 - OK) |
| United States of America v. Shawn Zak |
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Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance and unlawful transportation of a firearm. Shawn Zak, 32, from Carroll, Iowa, admitted that from June 2025 through September 2025, he and others conspired to distribute more than 1500 grams of methamphetamine in the Carroll, Iowa, area. On September 11, 2025, Zak was ap $ (02-18-2026 - IA) |
| State of Florida v. Roslain Arabi Perdomo |
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Miami, Florida criminal dense lawyer represents the Defendant charged with child neglect. Roslain Arabi Perdomo, age 36, was found outside her home nude with her daughter. Florida child neglect law (Section 827.03) defines neglect as a caregiver’s failure to provide a child with necessary care, such as food, shelter, clothing, medical care, or supervision, which causes or is likely to cau $ (02-16-2026 - FL) |
| Caroline D. Edwards v. Ernest Latcher |
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Dallas, Texas, personal Injury lawyer represented the Plaintiff who sued on a negligence theory. On March 29, 2020, Latcher let his dog Winston out into the backyard to relieve himself. Winston is a fifty-five to sixty pound Labrador mix. The yard was fenced and had two gates, one of which was visible from the home. Unbeknownst to Latcher, the side gate (the gate not visible from the home) $ (02-13-2026 - TX) |
| Pamela J. Follen v. Social Security Administration |
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Akron, Ohio, social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for social security benefits. Pamela J. Follen filed a complaint for judicial review in the district court because the SSA denied her application for disability benefits. After answering, the Commissioner of Social Security “further reviewed [Follen]’s case and de $ (02-14-2026 - OH) |
| United States of America v. Terry Ardoin, et al. |
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San Antonio, Texas, criminal defense lawyer represented the Defendant charged with distributing marijuana. An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. La $ (02-15-2026 - TX) |
| United States of America v. Isaiah Rene Acosta |
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El Paso, Texas, criminal defense lawyer represented the Defendant charged with distribution of drugs causing death or serious bodily injury. On July 16, 2021, Isaiah Rene Acosta, 28, sold three counterfeit M-30 pills containing fentanyl to an individual, who purchased the pills on behalf of herself and another person. The pill recipients used the counterfeit M-30 pills the next day and shortly $ (02-15-2026 - TX) |
| United States of America v. Mario Valencia-Birruetta |
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Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs. Mario Valencia-Birruetta, 35, of Corning, California, distributed large quantities of cocaine. As a result of their investigation, in July 2023, investigators learned Valencia-Birruetta was a member of this DTO, so law enforcement placed him o $ (02-14-2026 - MD) |
| United States of America v. Don Lemon |
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Minneapolis, Minnesota, criminal defense lawyers represent the Defendant charged with conspiracy agains rights of religious freedom at a place or worship and injuring, intimidating and interfering with the exercise of a right of religious worship. 18:241 provides: If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Po $ (02-13-2026 - MN) |
| United States of America v. Burhan Mirza and Kashif Iqbal |
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Chicago, Illinois, criminal defense lawyers represent the Defendants charged with health care fraud and money laundering. In 2023 and 2024, BURHAN MIRZA and KASHIF IQBAL, along with several co-schemers, used nominee-owned laboratories and durable medical equipment providers to submit fraudulent claims to Medicare and private healthcare benefit programs for items and services that were not prov $ (02-13-2026 - IL) |
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