Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery
A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.

Massachusetts criminal defense lawyer represented the Defendant charged with Visa Fraud Conspiracy
Indian National Sentenced for Visa Fraud Conspiracy

Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds

San Jose, California criminal defense lawyer represented the Defendant charged with six counts of wire fraud and one count of money laundering i
Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.
Michigan Man Pleads Guilty to COVID-19 Fraud

Waterloo, Iowa bankruptcy lawyer represented the Debtors.

On July 2, 2021, twelve days before Debtors filed their bankruptcy petition,
sellers/grantors of real property located at 344 South Sheakley Avenue, New
Hampton, Iowa (New Hampton Property), signed a warranty deed transferring this
property to Debtors for $195,000.00.

Debtors petitioned for bankruptcy relief on

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice
New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice

Nashville, Tennessee civil litigation lawyers represented the Plaintiff seeking a declaratory judgment that Tennessee's Auctioneering license law was unconstitutional because it violates the First Amendment.

In 1967, the Tennessee General Assembly passed a state law to define and regulate the
auctioneering profession. See 1967 Tenn. Pub. Acts ch. 335. Under this law, the Tennessee

Rochester, New York criminal defense lawyer represented the Defendants charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud
Three men arrested, charged in postal theft ring

Miami, Florida criminal defense lawyer represented the Defendant charged with consirayc to commit wire fraud.

Between April 2023 and March 2024, Kisean Pual Anderson, aka Sean Kingston, contacted victims through a social media platform to arrange the purchase of high-end merchandise. After negotiating deals, Anderson invited sellers to one or more of his luxury homes in Broward County. D

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. § 1347.

In 2018, while working as a hospital physician, Singh was recruited by Barton
Associates, a firm that matches physicians with various healthcare companies. Barton
introduced Singh to two telehealth companies: Real Time Physicians (Real Time) and
E

New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud
U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud

New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud
Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding

Fort Worth, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. § 371 (18 U.S.C. § 1343).

Tulsa, Oklahoma social justice lawyers represented the Plaintiff seeking public records.

PETITION:

COMES NOW the Plaintiff, Oklahoma Appleseed Center for Law and Justice, Inc., ("Plaintiff'), and brings this action against Defendants, Tulsa County Juvenile Bureau ("Bureau'2.); and Tulsa County Board of County Commissioners ("BOCC"), for violations of the Oklahoma:

Open

New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations

Miami, Florida criminal defense lawyer represented the Defendant charged with Seaman’s Manslaughter and Fraud
Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and Fraud

New York City, New York criminal defense lawyers represented the Defendants charged with wire fraud, conspiracy to defraud the United States, attempt to evade paying taxes, and conspiracy to make false statements to obstruct the IRS.

After improperly withdrawing hundreds of thousands of dollars from an annuity fund for union members, Andrew Brown and Kenneth Wynder, Jr., were convicted of

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wire fraud, cyberstalking and conspiracy to commit computer fraud and aiding and abetting computer fraud.

Former college track and field coach Steve Waithe pleaded guilty to a multi-count indictment charging schemes to obtain nude and semi-nude photographs from over a hundred women, including many Waithe

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with $24 Million Ponzi Scheme
Arizona Man Sentenced to 30 Years Imprisonment for $24 Million Ponzi Scheme

Tulsa, Oklahoma commercial litigation lawyers represented the parties in a breach of contract case.

Defendant SJ Oilfield Trucking, LLC (hereinafter "SJ") is a Texas Limited Liabili'ty : _
Company. Upon information and belief, 5J's principal place of business is located at 4090 N US
Highway 79, Palestine, Texas 75801. NBC may be served with a copy of the Summons and Petition
v

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with four counts of wire fraud. Stealing Millions of Dollars from Missouri Grocery Chain
Ohio Man Accused of Stealing Millions of Dollars from Missouri Grocery Chain

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing Millions of Dollars from Missouri Grocery Chain
Ohio Man Accused of Stealing Millions of Dollars from Missouri Grocery Chain

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration
Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene