Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorneyâ

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation.

David Leon-Campos, 33, of Guanajuato, Mexico, was sentenced to 7 months’ imprisonment and will be deported for illegal reentry into the United States and employment document fraud. According to court documents, on July 14, 2024, Leon-Campos was arrested in Sweetwater Coun

Brooklyn, New York criminal defense lawyer represented the Defendant charged with

Johnson was charged with attempted and conspiracy to commit mail fraud.

New York, New York personal injury lawyer represented the Plaintiffs who sued on wrongful death theories.

Plaintiffs are Americans who were killed or injured, as well as their family members, in terrorist attacks in Afghanistan. They sued three sets of banks—Deutsche Bank Aktiengesellschaft and Deutsche Bank Trust Company Americas; Standard Chartered Bank, Standard Chartered PLC, and St

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and possession of a firearm by a convicted felon.
Columbia Rapper Sentenced to 9 Years in Federal Prison for Bank Fraud and Money Laundering

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

In 2014, Mikel Mims pleaded guilty to one count of
conspiracy to commit wire fraud. The district court sentenced her
to three years’ probation and ordered her to pay $255,620 in
restitution. After Mims completed probation in 2017, she stopped
paying restitution

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud
Amherst businessman sentenced for COVID fraud

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud and submitting a false tax return.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud
Weymouth Man Pleads Guilty to COVID Unemployment Fraud

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud
California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns
Seattle real estate owner convicted at trial for tax fraud scheme

San Diego, California criminal defense lawyer represented the Defendants charged with Importation of a Controlled Substance, Bringing in Aliens for Financial Gain and Aiding and Abetting, Deported Alien Found in the U.S.
U.S. Attorney’s Office Filed 95 Border-Related Cases This Week

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self� financially for the

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud
San Diego Securities Attorney Sentenced to Prison for Fraud

Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.

The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can

Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud.

From the 1990s through the 2010s, Patrice Runner ran a mass-mailing enterprise that used false and misleading advertising to sell purportedly supernatural objects and psychic services.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with - 2 -
AFRAME, Circuit Judge. A jury convicted Thiago de Souza with wire fraud and aggravated identity theft.

The case arose from a scheme to defraud rideshare and food delivery companies and, to further that
scheme, steal or misappropriate the identities of third parties.

Prado was born

Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft
Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Aiding and Abetting Fraudulent Transactions
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

Great Falls, Montana insurance law lawyer represented the Plaintiff on a bad faith breach of contract claim.

In Montana, insurance bad faith occurs when an insurance company fails to uphold its contractual obligations and deal fairly with its policyholders. This includes actions like wrongly denying claims, unreasonably delaying payments, failing to investigate properly, or offering lowba

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes