United States of America v. Dr. Alan Toothaker, DVM |
U.S. Attorney’s Office Reaches Agreement with Ellsworth Veterinarian for Alleged Controlled Substances Act Violations More... $0 (01-02-2025 - )
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United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan |
Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes
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United States of America v. Mohammad Rasekhi |
Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals More... $0 (12-26-2024 - CA)
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United States of America v. Antonio Renaldo Wallace |
Newport News, Virginia criminal defense lawyer represented the Defendant seeking compassionate release. |
United States of America v. Laboratory Corporation of America Holdings |
Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing More... $0 (01-02-2025 - TN)
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United States of America v. Philip Hall |
Jamestown Pharmacist Arrested and C More... $0 (12-23-2024 - TN)
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United States of America v. Jeffrey MacEachron |
Florida Man Sentenced for Health Care Fraud Violations More... $0 (12-20-2024 - FL)
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United States of America v. Inform Diagnostics, Inc. |
Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations More... $0 (12-24-2024 - MA)
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Cristina Burcica v. Natalie Ludy |
Cincinnati, Ohio personal injury lawyer represented the Plaintiff on a negligence exposure to lead. |
United States of America v. Phillip M. Jensen |
Dentist Sentenced to 15 Ye More... $0 (12-20-2024 - IL)
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United States of America v. Jefferson Joshue Sandres Martinez |
San Francisco, California criminal defense lawyer represented the Defendant seeking release from detention. |
United States of America v. Jayden D. D. Hall |
Jefferson Parish Man Sentenced to 25 Years Imprisonment for Producing Child Sexual Abuse Videos
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State of Utah v. Stephen Rippey |
West Jordan, Utah criminal defense lawyer represented the Defendant charged with aggravated sexual abuse of a child and one count of object reape of a child. |
State of Oklahoma v. D.F. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving while impaired in violation of 47 O.S. 761, which provides: |
United States of America v. Jeffrey MacEachron |
Florida Man Sentenced for Health Care Fraud Violations Jeffrey MacEachron, 60, a retired Air Force Colonel and former Inspector G More... $0 (12-20-2024 - MA)
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Susan Neese and Jems Hurly v. Xavier Becerra |
Dallas, Texas civil rights lawyer represented the Plaintiffs who contested the constitutionality of the Affordable Care Act. |
United States of America v. Leuris Xavier Guerrero Valdez |
Massachusetts Man Sentenced to Federal Prison for Distributing Methamphetamine A Methuen, Massachusetts man was sentenced More... $0 (12-19-2024 - NH)
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United States of America v. Francene Aretha Gayle; Schara Monique Davis |
Former Doctor and Her Wife Sentenced for Fraud and Other Crimes A former family pract More... $0 (12-19-2024 - AL)
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M.A.O. v. Social Security Adminstration |
Baltimore, Maryland social security disability lawyer represented the Plaintiff seeking review of the denial of his application for SSA benefits by HHS. |
James Timothy Cook v. Roanoke Electric Stael Corporation, d/b/a Steel Dynamics Roanoke Bar Division |
Roanoke, Virginia employment law lawyer represented the Plaintiff who sued on a violation of Virginia's retaliatory discharged law, Va. Code Ann. §§ 40.1-27.3 and 40.1-51.2:1 (2023. . Cook alleged that RESCO terminated his employment based on his protected act of reporting a potential |
Hendry Unseld Washington v. Robert Gilmore, et al. |
Pittsburgh, Pennsylvania civil rights lawyer represented the Plaintiff who claimed that he was sexually abused while a prisoner. |
United States of America v. Sam Sarkis Solakyan |
San Diego, California criminal defense lawyer represented the Defendant charged with (a) conspiracy to commit honest-services mail fraud and health-care fraud and (b) honest-services mail fraud and aiding and abetting; (2) vacated the district court’s restitution order; and (3) remanded for further proceedings, in a case arising from a workers’ compensation fraud that generated $263 million i $0 (12-23-2024 - CA) |
State of Kansas, et al. v. United States of America; Centers for Medicare and Medicaid Services |
Bismarck, North Dakota attorneys general represented the Plaintiff who sued to prevent the United States from promulgated a final rule that, in effect, now allows Deferred Action for Childhood Arrivals (DACA) recipients to enroll in health insurance plans through the Patient Protection and Affordable Care Act (ACA) exchanges. |
Dr. William Gardner, D.D.S. v. Charles Schumacher, DDS, et al. |
Albuquerque, New Mexico civil rights lawyer represented the Plaintiff who claimed his due process rights were violated by the State of New Mexico. |
United States of America v. Phillip M. Jensen |
Dentist Sentenced to 15 Years in Prison for Stealing Drugs from Patients and Performing Surgery Without Proper Pain Mana More... $0 (12-20-2024 - IL)
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