Sherman, Texas private private lawyers represented Defendants accused of defrauding the United States of America, which sued Defendants on a False Claims Act under 31 U.S.C. 3729.

Laboratory executives and employees at True Health Diagnostics LLC (THD) and Boston Heart Diagnostics Corporation (BHD) allegedly conspired with small Texas hospitals, including Rockdale Hospital dba Little Rive

Bangor, Main personal injury lawyer represented Plaintiffs, who sued defendant on a defamation theory claiming that a news paper article published about Norman Gaudetter was false.

In 1990, Norman Gaudette was a detective with the Biddeford
Police Department. Allegations surfaced that Gaudette had sexually abused
several teenage boys. Along with an internal investigation by the Bi

San Diego, California criminal defense lawyer represented defendant charged with conspiring to defraud shareholders of publicly traded companies, transmitting millions of dollars through an unlicensed money transmitting business, and falsifying multiple years of federal tax returns.

David John Nava of La Jolla was sentenced in federal court today to 12 months for his role in multiple fel

New York, New York criminal defense lawyer represented defendant charged with conspiracy to defraud the United States by obstructing the lawful functions of the U.S. Department of State and the Department of Homeland Security and with committing visa fraud.

U.S. Attorney Damian Williams stated: “Liu Zhongsan sought to exploit the J-1 research scholar program—which is intended to allo

Amarillo, Texas criminal defense lawyer represented defendant charged with bank fraud.

Bart Wade Reagor, 55, was found guilty of making false statements to a bank insured by the FDIC.

At his sentencing hearing, prosecutors introduced into evidence videos of Mr. Reagor berating his employees for not hitting their sales targets.

“You gotta want to win more than you want

Kansas City, Missouri criminal defense lawyer represented defendant charged with tax fraud.

In November 2021, Scott Tucker, 59, of Leawood pleaded guilty to one count of filing a false or fraudulent tax return. According to court documents, Tucker owned a professional auto racing business called Level 5 Sports. On a 1040-tax return in 2010, Tucker reported that Level 5 had approximately $

New York, New York whistleblower lawyers represented the Plaintiff, who sued Defendant on a qui tam theory claiming that Defendant defrauded the United States of America.

"Grifols is a global company that since 1909 has enhanced the health and well-being of people around the world. Our four divisions - Bioscience, Diagnostic, Hospital, and Bio Supplies - develop, produce, and market innov

New York, New York criminal defense attorney represented defendant charged with conspiracy to commit wire fault involving the sale of fictitious Bitcon.

Philipe Reichenthal, a disbarred attorney, pled guilty in Manhattan federal court today to conspiracy to commit wire fraud, in connection with a scheme to defraud investors who believed they were purchasing Bitcoin. Reichenthal engaged

Atlanta, Georgia criminal defense attorney represented defendant charged with fraud.

A superseding indictment was unsealed against multiple Indian-based call centers and their directors charging that each of them conspired with the previously–indicted VoIP provider E Sampark, and its Director, Guarav Gupta, to forward tens of millions of scam calls to American consumers. The call center