Boston, Massachusetts criminal defense lawyer represented Defendant charged with two counts of extortion under color of official right and one count of conspiring to commit extortion.

Cox-Johnson, a former manager of the RMV service center in Brockton, took money in exchange for agreeing to give passing scores on learner’s permit tests for both passenger vehicle driver’s licenses and... More...   $0 (03-31-2023 - MA)

New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.



From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More...   $0 (03-31-2023 - CT)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to steal firearms from federal firearms licensee.

Between August 29, 2021, and October 4, 2021, William Mejia, age 19, of Lswrence, conspired with others to steal firearms from three New Hampshire Federal Firearms Licensees. During the course of the conspiracy, more than 40 firearms were stolen f... More...   $0 (03-31-2023 - NH)

New Haven, Connecticut employment law lawyer represented Plaintiff who sued Defendant E.R.I.S.A.-Employee Benefits theory.

Plaintiff Coralisa Lewis (“plaintiff” or “Lewis”) has brought this action pursuant to the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. §1132. See Doc. #1 at 3. Plaintiff seeks judicial review of the denial by First Unum Life Insura... More...   $0 (03-30-2023 - CT)

Concord, New Hampshire personal Injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory.

This case was filed in the Superior Court, Cheshire County, New Hampshire, case number 213-2022-CV-00075, and was removed to federal court by Defendant.

The claims made and defenses asserted by the parties are not available for this case.

The ... More...   $0 (03-30-2023 - NH)

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with Aggravated Sexual Abuse in Indian Country.

In June 2016, Joseph Stanley Harjo, age 40, of Muskogee, Oklahoma, sexually abused a six-year-old child. Days later, the child disclosed the abuse and provided further details during a forensic interview. Five additional witnesses testified at trial that Harjo sexual... More...   $0 (03-30-2023 - OK)

New Orleans, Louisiana personal injury lawyer represented Plaintiff who sued Defendants on auto negligence theories.

The claims made and defenses asserted by the parties are not available.

The elements of a personal injury case are: (1) a duty of due care, (2) failure to exercise due care, (3) injuries and/or damages suffered by the plaintiff, (4) a direct connection between the ... More...   $0 (03-30-2023 - LA)

New Orleans, Louisiana personal injury lawyers represented Plaintiff who sued Defendant on general negligence theories.... More...   $0 (03-30-2023 - LA)

New Orleans, Louisiana criminal defense lawyer represented Defendant charged for role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.

Beginning in as early as January 2021, Josue Flores-Villeda, 36, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Villeda and... More...   $0 (03-30-2023 - LA)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with unlawful reentry of a removed alien in violation of 8 U.S.C. 1326, which provides:

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding, and th... More...   $0 (03-30-2023 - OK)

Santa Ana, California civil litigation lawyer represented Defendant accused of fraudulent billing the Medicare Program for medications that were never dispensed.

From at least Jan. 1, 2014, through Dec. 31, 2018, Gisele Nguyen, residing in Huntington Beach, California, by and through the operation of Gisele Nguyen, Inc., doing business as Natico Pharmacy, which was located in Garden Grove... More...   $0 (03-30-2023 - CA)

New York, New York criminal defense lawyer represented Defendant charged with leading a sprawling scheme to defraud Medicaid of millions of dollars through the billing of fraudulent transportation claims.

From August 2017 to February 2020, KJ Transportation C Services Inc. (“KJ”) was paid more than $20 million for providing transportation services for Medicaid enrollees in the New Y... More...   $0 (03-29-2023 - NY)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud the United States.

Former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring... More...   $0 (03-29-2023 - GA)

Charleston, Illinois plaintiff personal injury lawyer represented plaintiffs who sued Defendants on medical malpractice negligence theories claiming that Kiera Campbell suffered birth injuries as a direct result of substandard care provided to her mother during labor and delivery.

Kiera suffered brain damage which limits her potential.

“Physically, Kiera is high functioning. C... More...   $40000000 (03-29-2023 - IL)

Fort Myers, Florida criminal defense lawyer represented Defendant accused of failing to file a Report of Foreign Bank and Financial Accunts (FBAR), making false statements to the IRS, and willfully failing to fire tax returns.

From 2005 to 2015, Mark Anthony Gyetvay of Naples, Florida, concealed his ownership and control over substantial offshore assets and failed to file and pay taxes on... More...   $0 (03-29-2023 - FL)

Dallas, Texas criminal defense lawyer represented Defendant charged with illegal reentry following removal.

8 U.S.C. §1326(a) and (b)(1) Illegal Reentry After Deportation
(1) in violation of 8 U.S.C. § 1326(b).

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while a... More...   $0 (03-29-2023 - TX)

Pensacola, Florida criminal defense lawyer represented Defendant charged with acting with a conflict of interest.

Kathryn Drey, 55, of Pensacola, Florida, directed contracts from the U.S. Attorney’s Office for the Northern District of Florida to companies in which her spouse had a financial interest, including while she served as chief of the office’s Civil Division. Drey concealed he... More...   $0 (03-29-2023 - FL)

San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.

Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More...   $0 (03-28-2023 - CA)

Columbus, Ohio criminal defense lawyer represented Defendant charged with armed robbery.

One October evening in 2020, a man walked into a Walgreens in Columbus, Ohio. He
was wearing dark clothes, and his pants and shoes had white stains on them. The man placed a
pack of gum on the counter and asked the clerk for cigarettes. When the clerk requested
identification, the man r... More...   $0 (03-28-2023 - OH)

Miami, Florida criminal defense lawyer representing Defendant charged for his role in an international fraud scheme that preyed on elderly Americans.

Ezennia Peter Neboh, 48, of Madrid, Spain, made his initial appearance in Miami yesterday to face federal charges. Neboh, and his co-defendants, Kennedy Ikponmwosa, 51, and Prince Amos Okey Ezemma, 49, also of Madrid; and Iheanyichukwu Jonat... More...   $0 (03-28-2023 - FL)

Portland, Maine criminal defense lawyer represented Defendant charged with conspiracy, robbery and firearm charges stemming from a violent home invasion in York in August 2019.

During the evening hours of August 2, 2019,Jason Candelario, age 34, of Manchester, New Hampshire, and three other co-conspirators met in Hooksett, New Hampshire and planned a home invasion of a York residence to ... More...   $0 (03-27-2023 - ME)

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More...   $0 (03-27-2023 - CO)

New York, New York criminal defense lawyer represented Defendant charged with health care fraud.

Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.

The fraud... More...   $0 (03-27-2023 - NY)

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in trafficking in stolen property.

Dennis G. Russell, 65, was charged with one count of conspiracy to transport stolen property across state lines. He allegedly fenced more than 14,000 stolen items and sold them on eBay.

During the scheme, Russell was one of two members of the board of direc... More...   $0 (03-24-2023 - MO)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with using Snapchat to coerce and entice a minor to commit sexual acts.

Johnny Lee Summers, 23, was found guilty of coercion and enticement of a minor; sexual abuse of a minor in Indian Country; and abusive sexual contact with a minor in Indian Country.

“The coercive and manipulative conduct perpetrated by Jo... More...   $0 (03-24-2023 - OK)