Boston, MA: Criminal defense lawyer represented defendant charged with tax evasion, conspiracy to distribute and to possess with intent to distribute 50 kilograms or more of marijuana, possession with intent to distribute marijuana, and money laundering.

Deana Martin, of Milton, controlled Northern Herb, a black-market marijuana delivery service that operated in Massachusetts from 2015 t

Los Angeles, CA: Criminal defense lawyer represented defendant charged with accepting bribes and kickbacks as part of a conspiracy that unlawfully billed health insurers for compounded medication prescriptions.

Dr. Amir Friedman, 56, pleaded guilty in October 2019 to one count of conspiracy to commit honest services mail and wire fraud, and to violate the Travel Act, a federal law that

Cheyenne, WY: Employment law lawyers represented Plaintiff, who sued Defendant on a Fair Labor Standards act denial of overtime compensation theory under 29 U.S.C. 201.

Bismarck, ND: Criminal defense lawyer represented Defendant who was charged with fraud.

oseph A. Kostelecky, 60, of Dickinson, admitted that he engaged in a scheme to defraud while serving as the highest-ranking U.S. executive of Poseidon Concepts Corporation (Poseidon) from approximately November 2011 to December 2012. Kostelecky admitted that, in his role, he caused Poseidon to falsely

Pittsburgh, PA: Criminal defense lawyer represented defendant charged with conspiracy to defraud the United States.

Jamelle Fairfax, age 33, was charged with conspiracy to commit an offense against the United States.

In order to combat the devastating impact of the ongoing COVID-19 pandemic on the United States, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was p

Denver, CO: Civil litigation lawyer represented Plaintiff who sued Defendants on False Claims Act, Qui Tam, violation theories under 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;
<

Salt Lake City, UT: Employment law lawyer represented Plaintiff, who sued Defendant on a Family and Medical Leave Act violation theory under 29 U.S.C. 2601.

The Family and Medical Leave Act provides as follows:

§2612. Leave requirement
(a) In general
(1) Entitlement to leave

Subject to section 2613 of this title and subsection (d)(3), an eligible employee

New Orleans, LA: Barge Company agreed to pay $2 million in damages and to preserved 648 Acre Habitat

Jeffersonville, Indiana-based American Commercial Barge Line LLC (American Commercial) has agreed to acquire and preserve 649 acres of woodland wildlife habitat near New Orleans, Louisiana, and pay over $2 million in damages, in addition to $1.32 million previously paid for damage assessme

San Francisco, CA: Civil rights lawyers represented Plaintiff, who sued Defendants on job discrmination (race) theories.

Plaintiff claimed that he endured racist abuse working for Tesla. He was hired as a contract worker for Tesla through CitiStaff Solutions, Inc. Testimony during trail showed that colleagues used epithets to denigrate him and other Black workers, told him to “go back

Des Moines, IA: Workers' Compensation Benefits Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contra
ct theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.


This case was initially filed in the Wayne County, IA, LACV023849, and was removed to federal court by the Defenda