United States of America v. Bennie Earl Magee |
Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. |
United States of America v. Kenneth Wiseman, P.D. and Steven Schmidt, D.O. |
Philadelphia, Pennsylvania civil litigation lawyers represented Defendants accused to violating the False Claims Act allegations that they caused the submission of false claims by misrepresenting the severity of illness and services rendered to increase reimbursement from the Medicare Part C (Medicare Advantage) and Part B programs. |
United States of America v. Kelli L. Pollard |
Memphis, Tennessee criminal defense lawyer represented Defendant charged with obtaining |
United States of America v. James G. Maloney |
Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud Georgia Tech and the Central Intelligence Agency (CIA). |
United States of America v. Liang Liang Zeng |
Baltimore, Maryland criminal defense lawyer represented Defendant charged with wire fraud related to a fraudulent gift card scheme resulting in more than $1 million in losses to dozens of victims. |
State of Kansas v. Jonathan Mark Gardner |
Lawrence, Kansas criminal law lawyer represented Defendant, charged with rape |
United States of America v. Lakeith M. Faulkner |
Oxford, Mississippi criminal defense lawyer represented Defendant charged with defrauding the SBA of more than $11 million. |
United States of America v. Donald Finley |
Central Islip, New York criminal defense lawyer represented Defendant charged with wire fraud and disaster relief fraud. |
United States of America v. Aydin Kalantarov |
Cleveland, Ohio criminal defense lawyer represented Defendant charged with defrauding the Small Business Administration (“SBA”) of approximately $1.2 million in Economic Injury Disaster Loan (“EIDL”) program under Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. |
United States of America v. Deeana Burr |
Charleston, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud. |
United States of America v. Christopher Margait |
New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud by fraudulently trafficking in orders for durable medical equipment such as back, knee, and wrist braces. |
United States of America v. Fernando Mateo Valenzuela |
Boston, Massachusetts criminal defense lawyer represented Defendant charged with using a stolen identity to fraudulently obtain government assistance benefits. |
United States of America v. Complete Physician Services, Kenneth Wiseman, DO, and Steven Schmidt, DO |
Philadelphia, Pennsylvania criminal defense lawyer represented Defendants accused of submitting false claims by misrepresenting the severity of illness and services rendered to increase reimbursement from the Medicare Part C (Medicare Advantage) and Part B programs. |
United States of America v. Kevin A. Clay |
Toldeo, Ohio criminal defense lawyer represented Defendant charged with conspiracy, healthcare fraud, and making a false statement on an application for charitable tax-exempt status with the IRS. |
United States of America v. Aydin Kalantarov |
Cleveland, Ohio criminal defense lawyer represented Defendant charged with defrauding the Small Business Administration (“SBA”) of approximately $1.2 million in Economic Injury Disaster Loan (“EIDL”) program under Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. Kalantarov was also sentenced to 3 years of supervised release, a $200 special assessment, and agreed to pay up ... More... $0 (05-25-2023 - OH) |
United States of America v. Elmer Stewart Rhodes, III and Kelly Meggs |
Washington, D.C. criminal defense lawyer represented Defendant charged with seditious conspiracy and other charges related to the breach of the U.S. Capitol on Jan. 6, 2021. |
United States of America v. Steven Powell |
Concord, New Hampshire criminal defense lawyer represented Defendant charged with health care fraud, in connection with a scheme to defraud Medicare by prescribing durable medical equipment without ever seeing, speaking to, or otherwise examining patients. |
United States of America v. Dalton Haas |
Wheeling, West Virginia criminal defense lawyer represented Defendant charged with fraudulently obtaining loans made available during the COVID-19 pandemic. |
United States of America v. Leronce Suel and Ravae Smith owned Rockstar Dough LLC and Chicken Feed, LLC |
San Diego, California criminal defense lawyer represented Defendants charged with fraud and money laundering in connection with an alleged scheme to falsify applications for pandemic relief funds. |
Chanel E.M. Nicholson v. W.L. York, Inc. d/b/a Cover Girls, et al. |
Houston, Texas civil rights lawyer represented Plaintiff who sued defendants claiming that she was discriminated against because of her race. |
United States of America v. Tiera R. Lands |
Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with wire fraud and money laundering in connection with numerous false and fraudulent applications that she filed to obtain funds from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program in 2020 and 2021. |
United States of America v. Rami Mahmod Mhana |
Charlotte, North Carolina criminal defense lawyer represented Defendant charged with conspiracy, international transportation of stolen goods, and money laundering, for selling stolen and fraudulently obtained Apple iPhones (iPhones) and other electronic devices to overseas buyers. |
United States of America v. Bryan Alan Sparks |
Seattle, Washington criminal defense lawyer represented Defendant charged with defrauding the federal COVID-19 benefit programs of more than $1 million for wire fraud and aggravated identity theft |
David Charles Long v. Social Security Administration |
Tulsa, Oklahoma social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI benefits by HHS. |
Joseph Ozmun v. Portolio Recovery Associates, LLC, et al. |
Austin, Texas consumer credit lawyer represented Plaintiff who sued Defendants on Collection Practices Act and Texas Debt Collection Practices Act violation theories. |
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