Providence, Rhode Island criminal defense lawyer represented Defendant charged with coercing and sexually assaulting two minor females that he recorded and retained on his cell phone.

In pleading guilty to two counts of sexual exploitation of a minor and one count of possession of child pornography, Francis Scott, 42, admitted that on February 14, 2017, while falsely posing as a ride-shar... More...   $0 (03-31-2023 - RI)

Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing fentanyl from two hospitals where she worked.

Faith Naccarato, 42, of Kansas City, Missouri, pleaded guilty to two counts of tampering with a consumer product and two counts of possession of fentanyl by deception and subterfuge.

According to court documents, between January 2020 and April 20... More...   $0 (03-30-2023 - KS)

New York, New York criminal defense lawyer represented Defendant charged with leading a sprawling scheme to defraud Medicaid of millions of dollars through the billing of fraudulent transportation claims.

From August 2017 to February 2020, KJ Transportation C Services Inc. (“KJ”) was paid more than $20 million for providing transportation services for Medicaid enrollees in the New Y... More...   $0 (03-29-2023 - NY)

Yakima, Washington criminal defense lawyer represented Defendant charged with Unlawful User of Controlled Substances and Person Convicted of Domestic Violence in Possession of a Firearm and Ammunition.

On December 16, 2021, James Duane Deckard, age 25, of Yakima, Washington, was involved in a domestic dispute where Deckard pointed a firearm at his intimate partner. On December 18, 2021, o... More...   $0 (03-29-2023 - WA)

Charleston, Illinois plaintiff personal injury lawyer represented plaintiffs who sued Defendants on medical malpractice negligence theories claiming that Kiera Campbell suffered birth injuries as a direct result of substandard care provided to her mother during labor and delivery.

Kiera suffered brain damage which limits her potential.

“Physically, Kiera is high functioning. C... More...   $40000000 (03-29-2023 - IL)

Los Angles, California criminal defense lawyer represented Defendant charged with fraud.

Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.

Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More...   $0 (03-29-2023 - CA)

Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.

Defendants claimed to have identified “a real question” regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More...   $0 (03-28-2023 - WA)

Portland, Maine criminal defense lawyer represented Defendant charged with conspiracy, robbery and firearm charges stemming from a violent home invasion in York in August 2019.

During the evening hours of August 2, 2019,Jason Candelario, age 34, of Manchester, New Hampshire, and three other co-conspirators met in Hooksett, New Hampshire and planned a home invasion of a York residence to ... More...   $0 (03-27-2023 - ME)

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

Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.

The fraud... More...   $0 (03-27-2023 - NY)

Nashville, Tennessee consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory.

e. Carl Ward sued NPAS, Inc. under the Fair Debt Collection Practices Act (FDCPA). A previous panel of this court found that Ward did not have Article III standing to bring his claims. On remand, Ward amended his complaint and added documents to the... More...   $0 (03-24-2023 - TN)

Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.

Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More...   $0 (03-24-2023 - TX)

San Antonio, Texas consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.

The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be provided to ... More...   $1 (03-24-2023 - TX)