Boston, Massachusetts criminal law lawyer represented Defendant charged with fraudulently receiving disability benefits from the Department of Veterans Affairs (VA) and the Social Security Administration (SSA).

Patrick Quinn, 50, of Arlington, was convicted by a federal jury of two counts of theft of public funds and two counts of making false statements.

Since January 2012,

Tampa, Florida criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud and conspiracy to defraud the United States.

Ricky Gonzales owned and managed a construction company that purported to supply construction services and labor for construction contractors and subcontractors. In order to comply with Florida law, the company that Gonzales operated was requ

Tulsa, Oklahoma civil litigation lawyers represented Plaintiffs who sued Defendants on fraud, misrepresentation, breach of fiduciary duty, constructive fraud, constructive trust, alter ego liability, unjust enrichment, equitable accounting, and conversion of personal property theories.

Plaintiff, Levinson, Smith and Huffman, PC ("LSH"), is a law firm. Defendants Trevor Henson and Carter B

Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with bribery.

In December 2021, Tony Ren, age 50, from Philadelphia, Pennsylvania, was convicted at trial of attempting to bribe an Occupational Safety and Health Administration (OSHA) Compliance Safety and Health Officer in order to induce the official not to report safety violations at a Philadelphia construct

Albany, New York civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a

Buffalo, New York criminal law lawyer represented Defendant charged with theft of government property, which carries a maximum penalty of 10 years in prison and a $,250,000 fine.

On May 18, 2020, Mohammad Fares, age 28, submitted an online application to the New York State Department of Labor for unemployment insurance benefits, stating that he did not work any day during the week of May

New York, New York criminal law lawyer represented Defendant charged with engaging in a fraudulent scheme to obtain more than $10 million in government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic.

From at least in or about August 2020 through at least in or about October 2021, Adedayo ILORI and his co-defendant, Chris Recamier, engaged in

Birmingham, Alabama criminal law lawyer represented Defendant charged with defrauding the Small Business Administration’s Paycheck Protection Program (PPP).

between April 2021 and November 2021, Quincy T. Doss, age 41, submitted false and fraudulent PPP loan applications and received two separate PPP loans totaling more than $220,000. In the loan applications, Doss falsely represented

San Diego, California criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud.

Christopher Toups, who at the time of his crimes was a chief petty officer in the U.S. Navy, pleaded guilty in federal court today, admitting that he and others participated in a scheme to file false claims to obtain unearned benefits from an insurance program that compensates ser

Washington, DC: civil litigation lawyers represented Defendant accused of violating the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.

The United States alleged that, between 2000 and 2005, Honeywell sold its patented Z Shield material to Armor Holdings, a bullet proof vest manufacturer, despite Honeywell knowing that Z Shield degr

Brooklyn, New York employment law lawyers represented Plaintiffs who sued Defendant on Wage and Act Violation and other theories.

This case involves claims brought by workers at Amazon’s
JFK8 fulfillment center and members of the workers’ households in
connection with the COVID-19 policies, practices, and procedures at
JFK8. In their amended complaint Plaintiffs allege cau

Kansas City, Kansas civil rights lawyer represent Plaintiff who sued Defendant on a job discrimination theory because of his race.

Anthony J. Hampton was formerly employed by Frito-Lay, Inc. After he was
terminated he filed a complaint against Bakery, Confectionery & Tobacco Workers
and Grain Millers International Union of America, Local 218, AFL-CIO (the Union),
which represe

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with for writing and referring compounded drug prescriptions in return for illegal kickback payments.

Jeffry May Keepers, age 69, from Kingwood, Texas, admitted that OK Compounding solicited him to write prescriptions for his patients that would be filled by the pharmacy. OK Compounding was a pharmacy controlled by Christop

San Francisco, California civil litigation lawyers represented Defendant charged with violating the False Claims Act, 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—

(1) In general.—Subject to paragraph (2), any person who—

(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;

(B) knowingly

Los Angeles, California criminal law lawyer represented Defendant charged with conspiring to defraud health insurance companies by causing millions of dollars in fraudulent claims to be submitted to provide patients with “free” cosmetic procedures, including Botox injections, and for cheating on her taxes.

Roshanak Khadem, 55, a.k.a. “Roxanne Khadem,” a.k.a. “Roxy Kha

Boise, Idaho employment law lawyer represented Plaintiff who sued on a 42 U.S.C. 2000 job discrimination based on sex theory.

t shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, bec

Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violation the False Claims Act, 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—

(1) In general.—Subject to paragraph (2), any person who—

(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;

(B) knowingly makes,

Chattanooga, Tennessee criminal law lawyer represented Defendant charged with wire fraud, in violation of 18 U.S.C. §1343., which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radi

Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting bribes from an Atlanta contractor in exchange for steering city business worth millions of dollars to the contractor's company in violation of 18 .S.C. 666, which provides:

(a) Whoever, if the circumstance described in subsection (b) of this section exists—

(1) being an agent of an organization, o

New York City, New York criminal law lawyer represented Defendant charged with attempt and conspiracy to commit mail fraud.

Vania May Bell, the former comptroller of Executive Compensation Planners, Inc. (“ECP”), a registered investment adviser and financial planning firm located in New City, New York participated in a conspiracy with her father, Hector May, the former president of E

Baltimore, Maryland civil litigation lawyers represented Defendant accused of discriminated against non-U.S. citizen worked when checking their permissin to work in the United States in violation of Immigration and Nationality Act (INA).

Employers cannot treat employees differently because of citizenship, immigration status, or national origin when verifying their permission to work,” s

Tulsa, Oklahoma civil rights lawyers represented Plaintiff, who sued Defendant on an Americans With Disabilities Act job discrimination in employment theory under 42 U.S.C. 2000e, which provides:

It shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect t

Mobile, Alabama insurance lawyer represented Plaintiff, who sued Defendant on a bad faith breach of contract theory.

Meghan Grove was serious injured in a car wreck on August 29, 2019, suffering multiple pelvic fractures, a fractured elbow and a fractured wrist.

Plaintiff sued State Farm seeking compensation for her injuries from her own insurance carrier's insurance policy that

Tulsa, Oklahoma civil litigation lawyer represented Plaintiff and Relator who sued Defendant on a qui tam theory claiming that Defendant violation the false claims act, 31 U.S.C. 3730, which provides:

(a) Responsibilities of the Attorney General.—The Attorney General diligently shall investigate a violation under section 3729. If the Attorney General finds that a person has violated or

Lincoln, Nebraska criminal law lawyer represented Defendant charged with threatening a public official.

Travis Ford, 42, of Lincoln, issued threats to an election official, including: “Do you feel safe? You shouldn’t. Do you think Soros will/can protect you?” and “Your security detail is far too thin and incompetent to protect you. This world is unpredictable these days….anythin