Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme
Rockford-Area Contractor Sent To Prison For Investment Scam

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with $2.8M Wire Fraud Scheme
Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud

New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud in Connection with Medical Device Sales
Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales

Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft
Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Health Care Fraud
St. Louis Area Doctor Sentenced for Health Care Fraud

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with
Former Indiana Resident Sentenced to 27 Months in Prison

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with a Money Laundering Operation
Floridian Sentenced for Role in Money Laundering Operation

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money
Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million

Anadarko, Oklahoma criminal defense lawyer, represented the Defendant charged with knowingly receiving stolen property, conspiracy to commit a felony, computer fraud, Unlawful use of a computer system, and Obtaining property by false pretenses.

Miami, Florida criminal defense lawyer represented the Defendant charged with Wire Fraud
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with fraud, money laundering, and fentanyl distribution
Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud
Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court

Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories.

Congress enacted the False Claims Act in 1863 to provide a mechanism for the
government to redress fraud in government procurement during the Civil War. Congress
substantially strengthened the Act with the passage of the False Claims Act of 1986, and
further strengthened it with the

Beaufort, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, money laundering conspiracy, wire fraud, and mail fraud.

Rojay Lawson played a key role in a telemarketing sweepstakes scheme run out of
Jamaica that victimized at least 179 people in the United States, most of whom were
elderly. Based in South Carolina, he collected unl

Wilmington, North Carolina false claims act lawyers represented the Plaintiff on a qui tam claim.

The False Claims Act’s first-to-file rule allows only one relator at a time to pursue
a False Claims Act claim related to a given fraud. Here, the district court dismissed the
case of Plaintiff-Relator, Ganesa Rosales, against Amedisys North Carolina, LLC, and two
other defendan

New York City, New York criminnal defense lawyers represented the Defendeants charged withconspiracy to commit immigration fraud.

Greenberg challenged the legal sufficiency of one of the charged objects of the conspiracy—namely, committing immigration fraud by obtaining certain immigration documents knowing them to be “forged, counterfeited, altered, or falsely
made, or to have be

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Receiving An Improper Paycheck Protection Program Loan
Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan