New Orleans, Louisiana credit card conspiracy criminal defense lawyer represented Keyira Gable and Brittany White, who was charged by the United States of America with participation in a years-long credit card fraud conspiracy.

GABLE and WHITE were the second and third defendants to be sentenced in this seven-defendant conspiracy case. According to court documents, GABLE, WHITE, and the

Providence, Rhode Island social security disability fraud criminal defense lawyer represented defendant charged with lying about being disabled.

Joseph Patrick Watterson, 52, of Newport, concealed on OWCP forms the fact that he owned and was engaging in physical activities at his martial arts business, Two Swords Brazilian Jiu Jitsu. Later, after admitting that he was self-employed, he co

Miami, Florida health and wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five co

Montgomery, Alabama criminal OSHA violation lawyer represented defendant manufacturing company charged with responsibility for the worker death.

JOON LLC, d/b/a AJIN USA (Ajin), an auto-parts manufacturing company, was charged with wrongdoing related to the death of a machinery operator.

Regina Elsea, who was 20 years old, worked at Ajin’s Cusseta, Alabama, facility. On June 18,

San Francisco, California wire fraud and money laundering charge criminal defense lawyer represented Lawrence J. Gerrans with wire fraud, money laundering, and related charges.

Defendant was found guilty, after a two-week trial in January 2020. Evidence at trial showed that Gerrans, 50, of San Anselmo, Calif., was the president and chief executive officer of San Rafael-based medical devi

Newark, New Jersey criminal defense lawyer represented defendant charged with making illegal kickbacks.

Doctor Mark A. Filippone, age 71, a Bergen County, New Jersey, doctor was charged with participating in a conspiracy to violate the federal anti-kickback statute.

Beginning in May 2016, Filippone participated in a kickback conspiracy scheme to obtain millions of dollars in heal

Brooklyn, New York criminal defense lawyer represented defendant charged with mail fraud.

Rakesh Kumar, the owner of Orba Construction Company (Orba), a public school construction company, was charged with conspiracy to commit mail fraud for orchestrating a scheme to defraud the New York City School Construction Authority (SCA) by failing to pay the prevailing wage to Orba’s construction

New York, New York criminal defense lawyer represented disbarred lawyer charged with stealing government funds.

According to the Complaint, the Information, and other statements made in open court:

In the wake of the September 11 terrorist attacks, Congress created the VCF to provide compensation with federal government funds to any individual who suffered physical harm or was ki

Corcord, New Hampshire drug possession criminal defense lawyer represented Kristina Coleman, age 40, who was charged with tampering with consumer products and unlawfully obtaining controlled substances.

According to court documents and statements made in court, Coleman worked as a pharmacy technician for a retail pharmacy chain in Nashua. In January 2019, she agreed to deliver two presc

Miami, Florida white collar criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five counts of h

Seattle, Washington wire fraud criminal defense lawyer represented defendant charged scheme to defraud several COVID-19 relief programs.

Baoke Zhang, 35, of Issaquah, Washington, pleaded guilty to one count of wire fraud as part of his guilty plea, Zhang admitted that he carried out a scheme to defraud several different government and private COVID-19 relief programs intended to assist th

Sacramento, California slave labor criminal defense lawyer represented defendant accused with forcing people to work involuntarily.

Satish Kartan, 46, currently residing in Sacramento, was forcing three victims for work involuntarily.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced lab

Stillwater, Oklahoma domestic assault and battery with a dangerous weapon AFCF lawyer represented Andrew Niles Rice, age 29, who was charged by the State of Oklahoma with:

unt # 1. Count as Filed: ABDOM, Domestic Assault & Battery with Dangerous Weapon AFCF, in violation of 21 O.S. 644(D)
Date of Offense: 09/15/2018
Party Name Disposition Information
Rice, Andrew Niles Di

Galveston TX - Criminal defense lawyer represented defendant Michael Dewey Sirratt charged with aggravated assault of a family member and aggravated assault.

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan was also found guil

Columbia, South Carolina False Claims Act lawyer.

Title IV of the Higher Education Act (HEA) prohibits any institution of higher education that receives federal student aid from compensating student recruiters with a commission, bonus, or other incentive payment based on the recruiters’ success in securing student enrollment. The incentive compensation ban protects students against admis

Tunica, MS - Criminal defense lawyer represented defendant Kendrick Bass charged with one count of statutory rape of a child under the age of fourteen and one count of fondling.

Tulsa, Oklahoma failure to register as a sex offender defense lawyer represented Larry Wayne Lytle, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 08/31/2020
Party Name Disposition Information
LYTLE, LARRY WAYNE Disposed: CONVICTION, 10/07/2020. Guilty Plea<

Sacramento, California criminal defense lawyer represented defendant charged with conspiracy to commit forced labor.

Sharmistha Barai, 40, formerly of Stockton, was charged with conspiracy to commit forced labor.

On March 14, 2019, after an 11-day trial, a federal jury found Barai and her husband Satish Kartan guilty of conspiracy to obtain forced labor and two counts of obtainin

Chicago, Illinois wire fraud criminal lawyer represented Anne Aroste, age 42, who was charged by the United States of America with wire fraud and aggravated identity theft.

ANNE AROSTE worked as a claims specialist at the SSA’s field office in Aurora. Aroste was responsible for processing applications for Social Security benefits via the agency’s electronic records system. From 2013 to

Miami, Florida - Liability Attorney, destruction of healthy residential citrus trees


This case arises from the destruction of healthy residential citrus trees located
within 1900 feet of a citrus tree infected with citrus canker, a bacterial infection
causing lesions on the leaves, stems, and fruit. These healthy trees were destroyed
by the Department as part of the CC

Brownwood, TX - Worker's Compensation Attorney, Workers’ compensation death benefits

In October 2012, 3M was starting a new production facility in Tuas,
Singapore. Employees from 3M’s Brownwood facility assisted in setting up the new
facility. The company provided rooms for its employees at the Swissotel and a
shuttle service to transport the employees from the hotel to the pl

Roanoke, Virginia criminal defense lawyer represented defendant charged with tampering with a consumer product.

Bryan Wade Lewis, a former Pharmacist at Home Choice Partners in Roanoke, pleaded guilty in U.S. District Court here to tampering with a consumer product, hydromorphone, that affected interstate commerce.

Lewis, 34, of Roanoke, pleaded guilty to one count of tampering w

This appeal poses the question whether a juvenile court may, consistent with due
process and the dependency statutes, terminate the parental rights of a noncustodial father
who seeks custody even though the state detained and removed the child based only on
allegations against mother and the court found giving father custody would be
detrimental based on problems arising from his p