Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with transportation of a minor with intent to engage in criminal sexual activity and interstate travel with intent to engage in illicit sexual conduct. David Romero Reyes, 55, of Stafford, Virginia, pleaded guilty on September 3, 2025, to transportation of a minor with intent to engage in criminal sexual activi

Atlanta, Georgia, commercial litigation lawyers represented the Defendant accused of using medical assistants to perform infusion services in violation of Georgia law and submitted claims for those services to Medicare in violation of the False Claims Act. “Physicians who disrega

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud and conspiracy to offer and pay health care kickbacks. Sean Alterman, 38, of Lake Worth, owned and operated two laboratories, Live Beyond Medical MGMT, LLC and Dynix Diagnostics LLC, through which he purchased doctors’ orders for expensive genetic testing from patient recruiter

Muskogee, Oklahoma, qui tam lawyers represented the Defendant accused of violating the False Claims Act. From 2021 to 2024, Traditions Health, LLC, of McAlester, Oklahoma, submitted claims to Medicare from its McAlester, Oklahoma, location for home health services that were not medically necessary. It also resolves claims that, between 2019 and 2024, Traditions paid remuneration to physician-me

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with wire and mail fraud. Robert Haack, 59, carried out a years long scheme to defraud collectors by selling counterfeit jewelry falsely represented as authentic works by renowned Hopi artist Charles Loloma. The evidence established that between approximately 2008 and 2015, Haack manufactured dozens of fake Lo

Lincoln Nebraska, criminal defense lawyer represented the Defendant charged with possession of 50 grams of meth with intent to distribute. On November 21, 2024, following a series of controlled buys, Lincoln/Lancaster County Narcotics Task Force (LLCNTF) served a search warrant for Julius Phillips’s residence. Prior to serving the warrant, law enforcement contacted Phillips outside the resi

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics. Between December 2023 and June 2024, Gonzalez served as the leader of a conspiracy that trafficked more than thirty kilograms of cocaine from the southern border to Dane County, Wisconsin. As part of the conspiracy, Gonzalez arranged for the cocaine to be smuggled from Mexico i

Memphis, Tennessee, criminal defense lawyer Barry McWhirter represented the Defendant charged with unlawful transportation of a firearm, possession of a machine gun, and trafficking in marijuana. In October 2024, ATF agents conducted an undercover operation targeting the sale of Machinegun Conversion Devices (MCD) and illegal drugs. Christopher Walker, 38, of Memphis, sold a confidential inform

Louisville, Kentucky, criminal defense lawyer Rob Eggert represented the Defendant charged with felony possession of a firearm and drug trafficking. Between May 7, 2021, and May 8, 2021, Mitchell, a convicted felon, possessed a Century Arms Inc., model Micro Draco, 7.62x39 caliber semiautomatic pistol, an Armalite, model M15A2, 5.56 caliber rifle, and ammunition. Mitchell also possessed with th

Beaumont, Texas, criminal defense lawyer Ryan Matuska represented Dustin Lacouture charged with conspiracy to distribute and possess with intent to distribute a controlled substance (methamphetamine. Dustin Lacouture, 43, and Deborah Lagrone, 44, both pleaded guilty to conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. On January 29, 2025, a

El Paso, Texas criminal defense lawyer Solomon Wisenberg represented the Defendant charged with violating the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to 15 individuals between Dec. 23, 2017, and May 22, 2021. These included various prescriptions for t

Houston, Texas, commercial litigation lawyers represented the Plaintiff on a misappropriation of trade secrets theory. No. 24-20460 2 I A In the 1960s, The Dow Chemical Company (Dow) started developing a new process for manufacturing polycarbonate (PC). PC is a material known for its high heat tolerance, optical clarity, and high-impact strength. It is used to produce items such as eyegl

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with felony possession of a firearm after former conviction of a felony (AFCF), in violation of 21 O.S. 1283, which provides: A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in

Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with possession of a machine gun and possession with intent to distribute drugs. Lawrence Nathanial Harris, 33, of Temple Hills Maryland, admitted that on November 16, 2022, while law enforcement executed a residential search warrant at his home, he threw a firearm and a bag of marijuana from his room. He possessed

Birmingham, Alabama, personal injury lawyer represented the Plaintiff on a premises liability theory. Bonnie Jean Myers appeals from a judgment of the Jefferson Circuit Court that dismissed the complaint she had filed against BBH PBMC, LLC, d/b/a Princeton Baptist Medical Center; Brookwood Baptist Health 2, LLC; HealthCare Network Alabama, Inc.; and other fictitiously named defendants. * * *

Mobile, Alabama, personal injury lawyer represented the Plaintiff on a medical malpractice claim. On December 5, 2022, Leonard L. Hixon underwent a medical procedure at the Springhill Medical Center to remove a mass that had developed on the right side of his face. Dr. Kent L. Burton and other medical professionals performed the procedure. Afterward, Hixon allegedly suffered complications, inc

Tulsa, Oklahoma, criminal defense lawyer Kendall Baillie represented the Defendant charged with grand larceny. JUDGE MICHELLE KEELY: DEFENDANT PRESENT, IN CUSTODY AND REPRESENTED BY KENDALL BAILLIE. STATE REPRESENTED BY KATIE KOLJACK. COURT REPORTER: TINA HALE. DEFENDANT ADVISED OF RIGHTS, WAIVED JURY/NON-JURY TRIAL AND ENTERED PLEA OF GUILTY. COURT ACCEPTS GUILTY PLEA, FINDS DEFENDANT GUILTY,

Kingfisker, Oklahoma, criminal defense lawyer represented the Defendant charged with drug possession. ¶1 Appellant Rene Gomez was tried in a non-jury trial in the District Court of Kingfisher County before the Honorable Susie Pritchett in Case No. CF-2004-19 for Possession of a Controlled Dangerous Substance (Methamphetamine) (63 O.S.2001, § 2-402), Unlawful Possession of Paraphernalia (63 O

Oakland, California, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation. The Fair Credit Reporting Act (FCRA) is a U.S. federal law regulating how consumer credit information is collected, used, and shared, promoting accuracy, fairness, and privacy for consumers. It gives consumers rights to access their credit reports, dispute inaccuracies, know

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute marijuana and money laundering.

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with possession of narcotics and a machine gun. On Nov. 8, 2023, investigators with the ATF, DEA, and Springfield Police Department executed a search warrant at Darius Burnett’s residence. During the search of Burnett’s apartment and vehicle, officers located four loaded semi-automatic pistols, including two wi

Albany, New York, criminal defense lawyer represented the defendant charged with Attempted Murder in the Second Degree and Criminal Possession of a Weapon in the Second Degree. Juhmir Arrington, 31, shot and paralyzed a man during a fistfight that broke out in the shadows of Albany Medical Center Hospital. The victim was looking to confront a friend of Arrington’s who had allegedly assault

Cleveland, Ohio, criminal defense lawyerS represented the Defendant charged with healthcare billing conspiracy scheme that was intended to fraudulently bill Medicare for more than $14.5 million. imothy Sutton, 44, of North Ridgeville, Ohio, deliberately lied about performing patient examinations and then used his role as a trusted medical professional to line his pockets at the expense of taxp

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of ammunition, attempted kidnapping and carjacking. On April 6, 2022, a federal grand jury charged ROBERT LEE HARRISON JR., 52, of Oklahoma City, with illegal possession of ammunition, carjacking, kidnapping, and use and discharge of a firearm during the carjacking. On January 11,

San Francisco, California, qui tam lawyers represented the Plaintiffs who sued the Defendant on a False Claims Act violation theory. Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare beneficiaries may opt out of traditional Medicare and enroll in private health plans offered by insurance companies known as Medicare Advantage Organizations, or MAOs. The Centers f