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Dallas, Texas criminal defense lawyer represented Defendant charged with felony possession of a firearm.
 Federal Courthouse - Dallas, Texas More... $0 (03-02-2023 - TX)
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United States of America v. The Sherwin-Williams Company
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Philadelphia, Pennsylvania criminal defense lawyers represented Defendant charged with violation the False Claims Act.
Court of Common Pleas - Philadelphia, Pennsylvania
More...
$0 (03-02-2023 - PA)
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United States of America v. Ashley Lyons-Valenti
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Camden, New Jersey criminal defense lawyer represented Defendant charged with efrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions.
 More... $0 (02-28-2023 - NJ)
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United States of America v. Jennifer Campbell
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Buffalo, New York criminal defense lawyer represented Defendant charged with wire fraud.
Federal Courthouse - Buffalo, New York
More... $0 (02-28-2023 - NY)
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United States of America v. Wesley Guard
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Albany, New Yorki criminal defense lawyer represented Defendant charged receiving, transporting and possessing child pornography using the online social networking application Kik.
Federal Courthouse - Albany,... More... $0 (02-28-2023 - )
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Mark Metzler v. Pure Energy, USA, LLC
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New York, New York consumer law lawyer represented Plaintiff who sued Defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227.
 Federal Courthouse - New York City, New York ... More... $0 (02-27-2023 - NY)
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United States of America v. Michael Hild
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New York, New York criminal defense lawyers represented Defendant charged with conspiracy to commit securities fraud, conspiracy to commit wire and bank fraud, securities fraud, wire fraud and bank fraud..
More... $0 (02-27-2023 - NY)
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United States of America v. Ryan Shern
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Austin, Texas criminal defense lawyer represented Defendant charged with attempt and conspiracy to commit mail fraud and fraud with identification documents.
Federal Courthouse - Austin, Texas
More... $0 (02-27-2023 - TX)
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Lisa M. Raposa v. Cassandra L. Carberry, M.D., et al.
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Providence, Rhode Island personal injury lawyer represented Plaintiff who sued Defendants on medical malpractice negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of substandard medical care.
 More... $0 (02-27-2023 - )
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United States of America v. Bryan Valdez-Espinosa, Diego A. Alarcon, and Jason Hatcher
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Providence, Rhode Island criminal defense lawyers represented Defendants charged with engaging in "grandparent scam" conspiracies.
Federal Courthouse - Providence, Rhode Island
More... $0 (02-27-2023 - RI)
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Natasha Lyons, ex rel. United States of America v. Cornerstone Healthcare Group Holding, Inc. and CHG Hospital Medical Center, LLC d/b/a Cornerstone Hospital Medical Center
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Houston, Texas commercial litigation lawyers represented Defendants charged with Medicare Fraud.
Federal Courthouse - Houston, Texas
More... $0 (02-24-2023 - TX)
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United States of America v. Nicole Maguire
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Pensacola, Florida criminal defense lawyer represented Defendant charged with bank and identity fraud.
Federal Courthouse - Pensacola, Florida
More... $0 (02-24-2023 - FL)
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United States of America v. Michael Glaspie
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Lincoln, Nebraska criminal defense lawyer represented Defendant charged with
Federal Courthouse - Lincoln, Nebraska
More... $0 (02-23-2023 - NE)
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Barbara Mohon v. Agentra, LLC
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Albuquerque, New Mexico consumer law lawyer represented Plaintiff who sued Defendants for violating the Telephone Consumer Protection Act.  Federal Courthouse - Albuquerque, New Mexico More... $1 (02-22-2023 - NM)
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United States of America v. Malcom Andre Jones
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with fraudulently making application for a Paycheck Protection Loan (PPP) loan.
Federal Courthouse - Oklahoma Ci... More... $0 (02-22-2023 - OK)
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United States of America v. Andres Sanchez
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Boise, Idaho criminal defense lawyer represented Defendant charged with willfully aiding and assisting in the preparation and filing of six false or fraudulent tax returns.
Federal Courtho... More... $0 (02-22-2023 - )
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United States of America v. Stewart Olani Stant
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Honolulu, Hawaii civil rights lawyer represented Defendant charged with honest services wire fraud consisting of acceptance of multiple bribes in the form of cash, bank deposits, and gambling trips to Las Vegas in order to provide lucrative sole source contracts from Maui County’s Department of Environmental Management to businessman Milton Choy.
More... $0 (02-21-2023 - HI)
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United States of America v. Malcolm Andre Jones
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with fraudulently applying for a Paycheck Protection Program loan.
Federal Courthouse - Tulsa, Oklahoma
More... $0 (02-21-2023 - OK)
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United States of America v. Brady Daniel Torgerson
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Bismarck, North Dakota criminal defense lawyer represented Defendant charged with bank fraud against financial institutions located in Beulah, North Dakota, namely, First Security Bank-West and the Union Bank.
 More... $0 (02-18-2023 - ND)
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Joshua A. Lapin v. Everquote, Inc., et al.
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Sioux Falls, South Dakota consumer law lawyer represented Plaintiff who sued defendant on a fraud theory.
Federal Courthouse - Federal Courthouse - Sioux Falls, South Da... More... $0 (02-17-2023 - SD)
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John Wilson, et al. v. Ancestry.com, et al.
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Columbus, Ohio personal injury lawyers represented Plaintiffs, who sued Defendants on wrongfully used personal information about them to advertising without their permission.
Federal Courthouse - Columbu... More... $0 (02-17-2023 - OH)
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United States of America v. Keyon Dooling and Alan Anderson
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New York City, New York criminal defense lawyer represented Defendant charged for their roles in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan (the “Plan”).
More... $0 (02-17-2023 - NY)
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Daniel McDonald v. Southwest Auto Sales and Finance LLC, et al.
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Phoenix, Arizona consumer law lawyer represented Plaintiff who sued Defendants on a Federal Odometer Act violation theory under 49 U.S.C. 32710
Federal Courthouse - Phoenix, Arizona
More... $1 (02-17-2023 - AZ)
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United States of America v. Thanh Rudin and Seir Havana
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Alexandria, Virginia criminal defense lawyer represented Defendants charged with conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic.
 More... $0 (02-17-2023 - VA)
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United States of America v. Robert Clay Smith
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Fayetteville, Arkansas criminal defense lawyer represented Defendant charged with wire fraud, health care fraud, and violations of federal anti-kickback laws.
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