Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

Springfield, Massachusetts family law lawyers represented the parties in a marriage dissolution (Divorce) action.

Robert Gordon (husband) appeals from an April 22, 2024, order, postjudgment, which order denied his pleading designated "Motion for Leave to File Re-opening of Judgment Dated January 6, 2023 Due to Fraud and Hiding of Assets." The order denying leave to file was based upon a p

Detroit, Michigan family law lawyer represented the parties in a dissolution of marriage (divorce).

In April 2000, the parties married. At that time, both parties were employed, but plaintiffwife earned more income and had more assets than defendant-husband. In the days leading up to the marriage, the parties executed a PNA outlining the parties' debts and assets, what constituted marita

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return
Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme

Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed
Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

Albany, New York criminal defense lawyer represented the Defendant charged with 22 counts of wire fraud and two counts of failing to file tax returns
Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining Social Security benefits.
Spencer Woman Pleads Guilty to Bank Fraud

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records
Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

Washington, D.C. criminal defense lawyer represented the Defendant charged with schemes to defraud COVID-19 relief programs and filing false tax returns.
California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of mail fraud. abusing incentive rewards program
Overland Park man sentenced for abusing incentive rewards program

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme

Kansas City, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud
Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud
Iowa Man Sentenced for Bank Fraud

Springfield, Missouri criminal defense lawyer represented the Defendant charged with $300,000 Romance Fraud Scheme
Georgia Man Sentenced for $300,000 Romance Fraud Scheme

St. Louis, MO criminal defense lawyer represented the Defendant charged with one felony count of bank fraud
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Failing to Pay Employment Taxes
Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment Taxes

Milwaukee, WI criminal defense lawyer represented the Defendants charged with Fraudulently Obtained COVID-19 Loans
Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans

Santa Ana, California criminal defense lawyer represented the Defendant charged with:

Securities fraud

Robert Louis Carver pleaded guilty to three charges arising from two separate criminal cases. From April 2004
through March 2008, Carver fraudulently sold investments in several biotechnology companies. In March 2011, the
government filed a 14-count indictment against Ca

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic