Seattle, Washington criminal defense lawyer represented defendant charged with illegally manufacturing of marijuana.

Raymond Ng engaged in conspiracies to facilitate illegal marijuana grows in residential neighborhoods, and to launder the proceeds through businesses and properties. At the sentencing hearing U.S. District Judge John C. Coughenour said “Ng continued his conduct after he h

Los Angeles, California criminal defense lawyer represented defendant charged with submitting fraudulent applications that included fake tax documents and information for non-existent employees.

Raymond Magana, 41, pleaded guilty in January 2021 to one count of fraud in connection with major disaster or emergency benefits.

In May and June 2020, Magana submitt

Boston, Massachusetts criminal defense lawyer represented defendant charged with theft of government money and making false statements.


Patrick Quinn, 50, of Arlington, was charged with two counts of theft of public funds and two counts of making false statements. Quinn was arrested and charged in December 2019.

Since January 2012, Quinn stole more than $420,000 in veteran

Tampa, Florida civil litigation lawyers represented Defendants charged with violating the False Claims Act.

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations that they violated the False Claims Act by billing federal healthca

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

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud, bank fraud and computer hacking.

Denys Iarmak, 32, served as a high-level hacker, whom the group referred to as a “pen tester,” for FIN7. He was arrested in Bangkok, Thailand, in November 2019 at the request of U.S. law enforcement. Iarmak is the third member of the FIN7 group to be sentenced in

Boston, Massachusetts consumer law lawyer represented Plaintiff who sued Defendant on a breach of warranty theory.

Bessette purchased the roofing shingles in question for
his home in April and May of 1999 from Howe Lumber ("Howe") in
East Brookfield, Massachusetts. He installed them in June of that
year. Invoices from Howe, which Bessette received when he took
delivery of

Jackson, Mississippi criminal defense lawyer represented defendant charged with discharging a firearm during the commission of a robbery that killed three people.

Joshua Michael Garcia, age 42, and co-defendant Jamison Layne Townsend went to Bill’s Coin & Jewelry on December 17, 2016, to rob the business by firearm. During the robbery, Garcia shot and killed the owner and two co-worker

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 08/04/2020

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 08/04/2020
Party Name Disposition Information
DOUGHTEN, LANDON SCOTT Disposed:

Brunswick, Georgia criminal defense lawyer represented defendant charged with providing force labor.

Javier Sanchez Mendoza Jr., 24, of Jesup, Ga., Aurelio Medina, 42, of Brunswick, and Yordon Velazquez Victoria, 45, of Brunswick,



“These men engaged in facilitating modern-day slavery,” said U.S. Attorney Estes. “Our law enforcement partners have exposed an under

Durango, Colorado civil litigation lawyers represented Defendants charged with causing a 2018 fire.

The Durango & Silverton Narrow Gauge Railroad Company and its parent company, American Heritage Railways (together, the “Railroad”), under which the Railroad will pay $20 million to compensate the United States for damages caused by a 2018 fire near Durango, Colorado, and will also modi

Jackson, Mississippi criminal defense lawyer represented defendant charged with violent crimes with a machine gun.

Joshua Michael Garcia, 42, from Biloxi, was indicted for for discharging a firearm during the commission of a robbery that killed three people.

According to court documents, Garcia and co-defendant Jamison Layne Townsend went to Bill’s Coin & Jewelry on December