Huntsville, AL: Qui Tam lawyers represented Plaintiffs, who sued Defendant on a False Claims Act Violation theory claiming that Defendant fraudulently induced the United States Arm into contract with Saudi Arabia, El Salvador and Costa Rica.

The Army wanted to buy military helicopters to send under its Foreign Military Sales program to three American aillies: Sanudi Arabia, El Salvador an... More...   $0 (09-24-2021 - AL)

Tulsa, OK: Criminal defense lawyer represented defendant charged with first degree murder in Indian Country.

Kyle Quentin Sago, age 31, was charged with first degree murder to shooting and killing Daniel Morgan.

On July 25, 2020, Officers from the Tulsa Police Department were notified of a shooting that occurred within the Muscogee Nation reservation. A witness, victim Daniel Mor... More...   $0 (09-22-2021 - OK)

Miami, FL: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, mail fraud and extortion.

Henrry Adrian Milla Campuzano, 37, from Lima, Peru, was charged with conspiring to commit mail fraud and wire fraud through two Peruvian call centers that he owned and operated. The defendant, along with his co-conspirators, used false statements and threats to... More...   $0 (09-21-2021 - FL)

San Diego, CA: Criminal defense lawyer represented defendant charged with 113 counts of hate crimes.

John T. Earnest, age 22, of Rancho Penasquitos pleaded guilty in federal court today to a 113-count hate crimes indictment, admitting that he set fire to an Escondido mosque and opened fire in a Poway synagogue because he wanted to kill Muslims and Jews. The religiously- and racially-motiv... More...   $0 (09-19-2021 - CA)

Portland, OR: Criminal defense lawyer represented Defendant charged with fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic.

Jeremy Clawson, 32, was charged with theft of public money in violation of 18 U.S.C. 641.

“Recent federal relief programs, like those authorized by the CARES Act, were designed to ... More...   $0 (09-16-2021 - OR)

Norfolk, VA: Criminal defense lawyer represented Defendant charged counterfeiting fraudulent coupons.

“These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 million in losses to victims across the country,” said Raj Parekh, Acting U.S. Attorney for the Eastern Dist... More...   $0 (09-16-2021 - VA)

Detroit, MI: Criminal defense lawyer represented Defendant charged with wire fraud, embezzlement and stealing funds from a charitable organization.

In March 2012, John R. Lynch, age 56, became the CFO of the Holy Cross organization, and in January 2015 he became its CEO. Holy Cross was established in 1948 when Boysville of Michigan was incorporated under the auspices of the Roman Catholic... More...   $0 (09-16-2021 - MI)

Norfolk, VA: Perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses criminal defense lawyer represented Lori Ann Talens.

A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailer... More...   $0 (09-14-2021 - )

Vinita, OK: Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

1. CHILD SEXUAL ABUSE (FELONY)

2. CHILD SEXUAL ABUSE (FELONY)

3. CHILD SEXUAL ABUSE (FELONY)

4. CHILD SEXUAL ABUSE (FELONY)

5. SEXUAL BATTERY (FELONY)

Defendant is a Native American and the alleged crimes occurred in Indian County. Per the Mc... More...   $0 (09-13-2021 - OK)

Central Islip, NY: Illegal structuring of financial transactions and payroll tax evasion criminal defense lawyer represented Defendant, John Drago, age 57, the former owner/operator of several check cashing businesses on Long Island, pleaded guilty to illegally structuring financial transactions and payroll tax evasion. The proceeding took place before United States District Judge Gary R. Brown. ... More...   $0 (09-12-2021 - NY)

Atlanta, GA: Fraud with identification documents criminal defense lawyer represented Defendant, Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously convicted fraudster who laundered the fraudulent assets, have been sentenced to... More...   $0 (09-11-2021 - GA)

Milwaukee, WI: Civil litigation false claims act violation lawyers represented Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services at the incorrect rates and billed for services not properly reimbursed, causing false claims for those services to be submitted to the Medicaid Program.

Bell Therap... More...   $390080 (09-07-2021 - WI)

Grand Rapids, MI: False claims act violation lawyer represented Defendant, Van Andel Research Institute.

“Full disclosure is essential not only in validating scientific research, but also in the intense competition for scientific funding from the federal government,” U.S. Attorney Andrew Birge said. “NIH’s application process is intended to yield information that is critica... More...   $0 (09-06-2021 - )

Washington, DC: Civil disorder, witness tampering, disruptive conduct in a restricted building, parading, demonstratingor picketing in a capitol building criminal defense lawyer represented Defendant, Jacob Anthony Chansley, a.k.a. Jake Angeli, age 34, of Phoenix, Arizona.

Defendant participate in the of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress tha... More...   $0 (09-03-2021 - DC)