United States of America v. Frank Glassner |
New York, New York criminal defense lawyer represented defendant charged with securities fraud in connection with a scheme to commit insider trading based on material, nonpublic information. |
Charlene Leatherman et al. v. Tarrant County Narcotics Intelligence and Coordination Unit |
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United States of America v. Idown Raji |
Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud. |
United States of America v. Cape Henry Associates |
Alexandria, Virginia fraud defense lawyer represented defendant charged with violating the False Claims Act. |
United States of America v. Rakesh Reddy Kothuru |
Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320. |
United States of America v. Olusola Ojo |
Tulsa, Oklahoma criminal defense lawyer represented defendant charged with fraudulently appling for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. |
United States of America v. Ray Roberto Carrion Susana |
Clarksburg, West Virginia criminal defense lawyer represented defendant charged with fraud with identification documents and conspiracy to commit mail fraud. |
Tony Dinwiddie v. Margaret Danielle Pottin and Jennifer Ann Francis |
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United States of America v. Peter Bolos, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos |
Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme. |
United States of America v. Pat Truglia |
Newark, New Jersey criminal defense lawyer represented defendant charged with health care fraud and engaging in a kickback scheme. |
United States of America v. Donna L. Summerlin |
Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud and wire fraud and conspiracy to commit money laundering. |
United States of America v. Hollis Morrison Greenlaw, Benjamin Lee Wissink, Cara Delin Obert and Jeffrey Brandon Jester |
Fort Worth, Texas criminal defense lawyers represented defendants charged with fraud. |
Shukai Chen, et al. v. Target Corporation |
Minneapolis, Minnesota consumer law lawyers represented Plaintiffs, who sued Defendant on a consumer fraud class action theory. |
United States of America v. Darrell Thomas |
Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPP”). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. |
United States of America v. John Costanzo, Jr. and Manuel Recio |
New York City, New York criminal defense lawyers represented defendants charged with conspiracy to bribe a public official, conspiracy to commit honest services wire fraud, and honest services wire fraud. |
Jesse James Fitness, LLC, et al. v. Flossie Stiles, Individually |
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United States of America v. Brian Brainard Wedgeworth |
Tallahassee, Florida criminal defense lawyer represented defendant charged with wire and bank fraud. |
United States of America v. Matthew Engram |
Boston, Massachusetts criminal defense lawyer represented defendant charged with participating in a sex trafficking conspiracy. |
United States of America v. Felix Granowski and Alex Morgunov |
Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with securities fraud. |
United States of America v. Amanda Fairfax |
Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with mail fraud. |
United States of America v. Giorgio “George” Fiorenza |
Boston, Massachusetts criminal defense lawyer represented defendant charged with defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the Massachusetts Department of Unemployment Assistance. |
United States of America v. Jennifer Don Smith and Michael Thomas Kullberg |
Missoula, Montana criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft. |
United States of America v. Babawale Jenyo |
Providence, Rhode Island criminal defense lawyer represented defendant charged with participating in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison. |
United States of America v. Gustavo De Avila Moreira Farinha |
San Diego, California criminal defense lawyer represented defendant charged with fraud and identity theft. |
United States of America v. Sean Novis and Gary Denkberg |
Central Islip, New York criminal defense lawyers represented defendants charged with conspiracy to commit mail fraud, mail fraud, wire fraud, fraudulent use of fictitious names and aiding and abetting other mail fraud schemes. |
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