Great Falls, Montana, criminal defense lawyer represented the Defendant charged with aggravated assault and battery with a dangerous weapon in Indian Country. On July 17, 2024, Jane Doe 1 and James “Jimmy” Has The Eagle, Jr., 41, caught a ride to a residence in Lodgepole. Has The Eagle started getting angry at Jane Doe 1 and started beating on her in the vehicle. When they got close to the

Phoenix, Arizona, qui tam lawyers represented the United States on a whistle blower claim. Tri-City Cardiology, P.C., and Dr. Jaskamal Kahlon, Dr. Joshua D. Cohen, and Dr. M. Joshua Berkowitz were accused of violating the the False Claims Act by performing medically unnecessary vein ablations “Paying for unnecessary medical procedures reduces federal programs’ capacity to pay for truly

Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with health care fraud and conspiracy to commit mail fraud. Christopher Harwood, 43, of Fort Lauderdale, Florida, admitted that he owned and operated a telemedicine company called TelevisitMD. Harwood and his co-conspirators targeted Medicare patients through aggressive telemarketing campaigns, inducing them to

St. Paul, Minnesota, criminal defense lawyer represented the Defendant charged with possession with intent do distribute fentanyl and being a felon in possession of a firearm. On June 16, 2023, a trooper with the Minnesota State Patrol observed a black Cadillac Escalade speeding north on I-35W, traveling at 95 miles per hour in a 55 miles per hour speed zone. The trooper observed the driver, la

Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with sexual exploitation of children and possession of child pornography. Pry’Shayn Mosley, 21, from Fort Dodge, Iowa, admitted that between May 2022 and October 2022 he enticed two minors under the age of 18 to engage in sexually explicit conduct in order to produce visual depictions of such conduct. Mosley furthe

Davenport, Iowa, criminal defense lawyer represented the Defendant charged with drug possession with intent to distribute. In February 2025, Ricardo Wiley Steward, 46, a felon, illegally possessed a loaded, stolen pistol, at a residence in Coralville. Additionally, Steward sold marijuana from 2024 to 2025 in the Iowa City area. As a felon, Steward was prohibited from possessing a firearm. Furth

St. Louis, Missouri, criminal defense lawyers represented the Defendant charged with prescribing pain pills and other controlled substances in exchange for sex acts, nude photos or cash. Craig A. Spiegel, now 70, exploited his position to obtain cash, sexual acts or sexual photographs from at least 19 patients, many of whom he began treating as children. Spiegel illegally distributed an “astr

Archer City, Texas, criminal defense lawyer represented the Defendant charged with health care fraud and wire fraud conspirac. Robert “Bobby” Leon Smith III, 50, of Archer City, Texas, owned and operated seven durable medical equipment (DME) supply companies based in Florida, Texas, and Maryland through which he submitted millions of dollars in false claims to Medicare for orthotic braces a

Hugo, Oklahoma, criminal defense lawyer represented the Defendant in a revocation action. In the District Court of Pushmataha County, Case No. CF-2002-119, Appellant, Jerry Lynn Hampton, entered a plea of nolo contendere to Count 1, Unlawful Possession of Controlled Drug (Methamphetamine); Count 2, Unlawful Possession of Controlled Drug (Methamphetamine); and Count 3, Unlawful Possession of Par

Detroit, Michigan, qui tam lawyer represented the Plaintiff on a whistleblower claim. Team Rehabilitation Services, LLC (“Team Rehab”), operates approximately 140 physical therapy clinics in Michigan, Illinois, Indiana, Wisconsin, and Georgia, agreed to pay $4,969,494 to settle allegations that it violated the False Claims Act by submitting false claims for payment for physical therapy serv

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with secretly recorded young girls nude and committed hands-on offenses of a teenager. Johnathan Brown, 34, hid outside bedroom windows and placed cameras inside a laundry basket to record minors after they exited from showers. He told victims he needed to see their bodies for “medical reasons.” Brown also groomed

Harrisonburg, Virginia, criminal defense lawyer represented the Defendant charged with assaulting his then-girlfriend with a hatchet while camping in the Shenandoah National Park. On the night of August 24, 2025, Soufiane Bougria, 31, and his then-girlfriend (Victim 1) were camping at the Mathews Arm Campground in the Shenandoah National Park. Three different park visitors testified that they

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth Rodríguez, also known as “Kepa,” and Elias Martínez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted

New Orleans, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit mail and wire fraud and obstruction of justice. Vanessa Motta, age 44, Jason Giles, age 44 and Diamanike Stalbert, age 35, were charged in the federal probe into the staging of fake automobile collisions in the New Orleans metro area. Count 1 charged all five defendants with conspira

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with possession with intent to distribute drugs and felony possession of a firearm. On December 13, 2017, Javon Morse was sentenced in Bridgeport federal court to 60 months of imprisonment and four years of supervised release for trafficking cocaine. He was released from prison in January 2021. On October 14, 2

San Francisco, California, criminal defense lawyer represents the Defendant charged with large scale fraud. Anar Rustamov, age 38, formerly of Sunnyvale, California and a national of Azerbaijan, was part of a scheme to submit thousands of fraudulent claims to Medicare Advantage Organizations (“MAOs”) on behalf of unsuspecting beneficiaries for medical equipment such as blood glucose monitor

Montgomery, Alabama, commercial litigation lawyer represented the Defendant in a False Claims Act violation case. Robert L. Crites, age 67, and others associated with Extraordinary Scripts participated in an illegal kickback scheme in which they identified and referred patients across the country to Cloverland Pharmacy in Montgomery, Alabama. Crites primarily recruited beneficiaries of TRICARE,

Albany, Georgia, criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine Juan Carlos Poppa, 38, of Tifton, was accused of operating a drug ring out of prison. Haley Maria Sumner, 34, was sentenced to serve 78 months in prison on Jan. 29, 2026, after she pleaded guilty to one count of distrib

Anchorage, Alaska, criminal defense lawyers represented the Defendants charged with health care fraud. Dr. Claribel Tan, 61, and her husband, Daniel Tan, 70, operated a rheumatology medical clinic in Anchorage starting in 2005. Claribel Tan specialized in the treatment of autoimmune and musculoskeletal diseases, such as rheumatoid arthritis, osteoarthritis and psoriatic arthritis, and she presc

Sapulpa, Oklahoma, criminal defense lawyers represented the Defendant charged with assault and battery on emergency medical care provider.

Miami, Florida, criminal defense lawyers represented the Defendants charged with: 18 U.S.C. § 371 CONSPIRACY TO INTRODUCE ADULTERATED AND MISBRANDED DRUGS (1) 21 U.S.C. § 331(a) and 333(a)(2) INTRODUCTION OF A MISBRANDED DRUG INTO INTERSTATE COMMERCE (2-3) 18 U.S.C. § 670 CONSPIRACY TO TRAFFIC IN MEDICAL PRODUCTS WITH FALSE DOCUMENTATION (4) 18 U.S.C. § 1349 CONSPIRACY TO COM

Jackson, Tennessee, criminal defense lawyer represented the Defendant charged with possessing and selling controlled substances. Tyrell Wallace, a guard at the Dyer County Jail, reported to work on October 24, 2024. Investigators stopped Wallace and announced an administrative search. Inside Wallace’s waistband, investigators recovered 53 grams of actual methamphetamine with a purity level of

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal marijuana in violation of 63 O.S. 2-415(C)(4)(a), 2-416.

Beaumont, Texas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute meth. Former corrections officer Martel Devante Gilliam, 22, of Beaumont, was charged with possession with intent to distribute methamphetamine in a federal prison. In March 2024, Gilliam, a correctional officer at the Federal Correctional Complex (FCC) in Beaumont, was identi

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Possession of Fentanyl with Intent to Distribute and Unlawful Reentry of Removed Alien. Juan Lopez Olvera, 25, a Mexican national, was pulled over for a traffic violation in Tulsa. When officers approached the vehicle, they could smell marijuana and asked the driver to step out of the vehicle. Officers searched the