Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy

Debra Lynn Mercer-Erwin, 60, was found guilty by a jury following a two-week trial before U.S. District Judge Amos Mazzant. Mercer-Erwin was convicted of money laundering; wire fraud; conspiracy to manufacture and distribute cocaine; and conspiracy to manufacture and dis... More...   $0 (05-04-2023 - TX)

Dallas, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud.

Connie Jo Clampitt, age 52, admitted that she and her co-conspirators accessed private patient information – including names, dates of birth, and insurance subscriber numbers – through various clinics where one defendant worked as a contract lab technician.

They th... More...   $0 (05-04-2023 - TX)

Tallahassee, Florida criminal defense lawyers represented Defendants charged with making false statements, attempted conspiracy to commit mail fraud and wire fraud.

Former Tallahassee Mayor Andrew Gillum, the 2018 Democratic nominee for governor of Florida was charged with lying to the FBI and with misuse of campaign funds.

STATEMENTS OR ENTRIES GENERALLY
(1)
ATTEMPT A... More...   $0 (05-04-2023 - FL)

Tallahassee, Florida criminal defense lawyers represented Defendant charged with one count each of wire fraud conspiracy, money laundering conspiracy, and making false statements in connection to COVID-19 pandemic relief.

“The theft of any amount of taxpayer funds is inexcusable but stealing over $4.8 million dollars from honest, hardworking Americans truly in need of pandemic relief is... More...   $0 (05-03-2023 - FL)

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud.

Robert Matthew Brittan, of Lexington, was previously employed by the United States Bankruptcy Court for the MDNC as a court management analyst wherein he managed and configured computer products operated by the court’s employees. BRITTAIN resigned from this position in April 2022 afte... More...   $0 (05-03-2023 - NC)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with conspiracy, and for illegally exporting firearms and ammunition from the United States to Nigeria without obtaining the required licenses from the U.S. State Department.

From at least November 2017 until July 19, 2019, Godlove Nche Manchoe, age 44, of Bowie, Maryland, and his co-conspirators agreed to export... More...   $0 (05-03-2023 - MD)

Lynchburg, Virginia civil litigation lawyers represented Defendant accused of violating the False Claims Act.

From 2017 and continuing through May 2021, 1st Adult & Pediatrics. headquartered in Fairfax, Virginia, billed Virginia Medicaid for reimbursements for in-home health care services for pediatric patients who were actually hospitalized at the time the in-home services were billed. I... More...   $0 (05-03-2023 - VA)

Columbus, Ohio criminal Defense lawyer represented Defendant charged mail fraud.

From 2012 through August 2019, Mark Alan Thomas, 63, of St. Clairsville, Ohio, defrauded a client and took $882,000 of the elderly demented victim’s money without her knowledge or permission to use it for his own benefit.

“Thomas’s grave abuse of power over this vulnerable victim demands todayâ... More...   $0 (05-02-2023 - OH)

Philadelphia, Pennsylvania civil litigation lawyers represented the Plaintiff who sued Defendants claiming that Dr. James McGuckin violated the False Claims Act by billing Medicare and the Federal Employees Health Benefits Program for medically unnecessary invasive peripheral artery procedures in patients’ legs between at least January 1, 2016 and December 31, 2019, and for which McGuckin and h... More...   $0 (05-02-2023 - PA)

Monroe, Louisiana criminal defense lawyer represented Defendant charged with money laundering.

Defendant sentenced to 120 months imprisonment, with credit for time served; upon release from imprisonment, supervised release for a period of 3 years; $100 Special Assessment; $1,114,742.00 Restitution

Michael Ansezell Tolliver, 57, of Monroe, submitted nine fraudulent PPP and EIDL Pr... More...   $0 (05-02-2023 - LA)

Little Rock, Arkansas criminal Defense lawyer represented Defendant charged with bank fraud and theft of government funds.

Hogue practiced law in the State of Arkansas as a licensed attorney for five years. Hogue surrendered her law license in May 2001 after she was charged with forgery and possession of counterfeit checks in Pulaski County Circuit Court. Hogue was represented by Paul Her... More...   $0 (05-01-2023 - AR)

Central Islip, New York civil rights lawyer represented Plaintiff who sued Defendants claiming that they violated his constitutional rights.


On the evening of May 27, 2017, plaintiff entered Vin's Ultimate Hair Care in Central Islip, New York. Defs.' Rule 56.1 Statement in Supp. Mot. Summ. J. ¶¶ 1-2 (“Defs.' 56.1â€�), ECF No. 49-2. While the barber, Vincent Carr, was giving Sesso... More...   $0 (05-01-2023 - NY)

Florence, South Carolina criminal Defense lawyer represented Defendant charged with conspiracy to commit wire fraud related to unemployment insurance benefits.

Mohammad Ribhi Farraj, age 43, from Florence, South Carolina, and Marvet Masoud, age 34, from Homestead, Florida, engaged in a scheme with others to fraudulently obtain unemployment insurance benefits during the COVID-19 pandemic. ... More...   $0 (05-01-2023 - SC)

White Plains, New York consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a United States federal law that regulates the collection, disclosure, and use of consumer credit information. The FCRA was enacted in 1970 to protect consumers from inaccurate and unfair credit reporting practices... More...   $0 (05-01-2023 - NY)

White Plains, New York personal injury lawyer represented Plaintiff who sued Defendant on a medical malpractice theory.

This case was filed in the tate Court- Supreme, 67821/2022, and was removed to federal court by the Defendants.


Defendants, on March 23, 2023, removed this action from Supreme Court, County of Westchester, to this Court, contending this Court has original j... More...   $0 (05-01-2023 - NY)

San Jose, California criminal defense lawyer represented Defendant charged with conspiring to defraud Apple, Inc., of millions of dollars and for related tax crimes.

Dhirendra Prasad, age 55, from Mountain House in San Joaquin County, was charged by Information with one count of conspiracy to commit mail fraud and wire fraud, in violation of 18 U.S.C. § 1349 (Count One); two counts of co... More...   $0 (04-29-2023 - CA)

Los Angeles, California civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting or causing the submission of false claims to both Medicare and Medicaid.

The settlement announced today resolves allegations that Dr. Joel Aronowitz; Daniel Aronowitz; Joel A. Aronowitz, M.D., a medical corporation; Tower Multi-Specialty Medical Group; Tower Wound... More...   $0 (04-29-2023 - CA)

Kansas City, Missouri consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory.


Plaintiff Michele Blakely alleges Defendant admitting using fraud to obtain unauthorized access to her nonpublic personal information, negligently reported inaccurate information to credit reporting agencies, and harassed her to pay a debt she... More...   $0 (04-28-2023 - MO)

Brooklyn, New York criminal defense lawyer represented Defendant charged with sex trafficking multiple victims by force, fraud, and coercion.

From July 2017 until his arrest in May 2018, Joseph Harris, a/k/a "Luis Santana," used violence and threats of violence, along with abusive and coercive tactics, to compel multiple victims to engage in commercial sex acts for his financial benefit... More...   $0 (04-28-2023 - NY)

Mobile, Alabama criminal defense lawyer represented Defendant charged with embezzlement of more than $286,000 from a real estate business where she worked.

Kelley Ann Kann, 57, was employed for several years as an office administrator and bookkeeper at a locally owned business in Mobile. Kann’s role, a position of financial trust, granted her access to the company’s financial informat... More...   $0 (04-28-2023 - AL)

Salt Lake City, Utah criminal defense lawyers representing Defendants charged with health care fraud.

Nicholas Frank Sciotto, 32, of Salt Lake City, Utah, and Kyle Blake Burbage, 32, of Goose Creek, South Carolina, manufactured, sold, and distributed at least 120,000 counterfeit COVID-19 vaccination record cards across the country between March 2021 through September 2021. Sciotto, a form... More...   $0 (04-28-2023 - UT)

San Diego, California criminal defense lawyer represented Defendant charged with tax evasion, fraud and failing to appear for sentencing in 2001.

Robin J. McPherson, formerly of San Diego and who was apprehended in Costa Rica and returned to the United States last year, failed to appear for his sentencing in March 2001 following a December 2000 bench trial convicting him and two co-defend... More...   $0 (04-28-2023 - CA)

New York City, New York criminal defense lawyer represented Defendant charged with committing wire fraud when he embezzled more than $5 million from the two SPACs.

Cooper Morgenthau, the former chief financial officer (“CFOâ€�) of two special purpose acquisition companies (“SPACsâ€�) — African Gold Acquisition Corp. (“AGACâ€�) and Strategic Metals Acquisition Corp. (“SMACâ€�), w... More...   $0 (04-27-2023 - NY)

Jefferson City, Missouri personal injury lawyers represented Plaintiff who sued Defendant on a negligence theory.

"Missouri personal injury law is a complex area of law that governs the rights of individuals who have been injured due to the negligence of another person. If you have been injured in an accident, it is important to speak with an experienced personal injury attorney to discus... More...   $0 (04-27-2023 - MO)

Houston, Texas civil litigation lawyers represented Plaintiff who sued Defendant on a breach of contract theory.

This case was filed in the 295th District Court of Harris County, TX, 21-28221 and was removed to federal court by the Defendant.

"Under Texas law, a breach of contract occurs when a party to a contract fails to perform an act that it has expressly or impliedly promise... More...   $0 (04-27-2023 - TX)