Atlanta, Georgia personal injury lawyer represented the Plaintiff who sued on "malicious prosecution, false imprisonment, false-light invasion of privacy, damage to reputation and intentional infliction of emotional distress theories.... More...    $0 (03-13-2024 - GA)

Savannah, Georgia criminal defense lawyer represented the Defendant charged with participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program.

Shaquandra Woods, 40, of Jacksonville, Fla., was convicted after a four-day trial in U.S. District Court on a charge of Conspiracy to Commit Wire Fraud, said Jill E. Steinberg, U.S. Attorney for the S... More...    $0 (12-12-2023 - GA)

Atlanta, Georgia criminal defense lawyers represented the Defendants charged with operating a timeshare resale scam business that affected more than 8,000 victims nationwide, many of them elderly.

“The defendants monetized their clients’ trust to commit a multi-state fraud scheme that enabled them to steal millions of dollars from more than 8,000 victims, including many seniors who w... More...    $0 (10-20-2023 - GA)

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to filed false documents.

Kenneth Chesebro, a former attorney for Donald Trump was charged under Georgia's racketeering laws for his involvement with others who were trying to change the outcome of the 2020 election for President in Georgia.

"Georgia racketeering law, codified at O.C.G.A. ... More...    $0 (10-20-2023 - GA)

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.

A previously deported undocumented alien with a violent criminal history, and a former school paraprofessional who fatally abandoned a dog in a hot car while straw purchasing firearms, have been sentenced to federal prison for their roles in trafficking guns later used ... More...    $0 (10-10-2023 - GA)

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with tax fraud scheme relating to false tax returns claiming fuel tax credits.

Joseph Oluwafemi Kolawole Akoshile, age 57, of Mansfield, Texas, used multiple aliases to steal millions of dollars from American taxpayers by fraudulently using a tax credit designed to aid business owners, according to U.S. Attorney R... More...    $0 (09-22-2023 - GA)

Macon, Georgia criminal defense lawyer represented the Defendant charged with making and subscrib ing to a false tax return, making false claims for tax credits, and making false claims for tax refunds.

Lonnise Janelle Andrews, 43, of Macon, pleaded guilty to one count of making and subscribing a false return, one count of false claim for a tax credit and one count of false claim for a re... More...    $0 (09-12-2023 - GA)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications.

“Congress enacted the Paycheck Protection Program to provide emergency financial assistance to millions of Americans suffering the econ... More...    $0 (08-16-2023 - GA)

Savannah, Georgia criminal defense lawyer represented Defendant charged with conspiracy to steal aircraft design and testing information in a plot to shorten the regulatory approval process for another company’s aircraft technology.

Juan Martinez, 53, of Yorba Linda, California, was convicted after a five-day trial in U.S. District Court in Savannah on one count of Conspiracy to Steal T... More...    $0 (08-30-2023 - GA)

Atlanta, Georgia criminal defense lawyers are representing Defendants on multiple criminal counts.

INTRODUCTION Defendant Donald JohnTrump lostthe United States presidential election held on November 3, 2020. One ofthe states he lost was Georgia. Trump andthe otherDefendants charged in this Indictment refused to accept thatTrump lost, and they knowingly and willfully joined a conspiracy ... More...    $0 (08-14-2023 - GA)

Richmond, Virginia criminal defense lawyers represented Plaintiff convicted of capital murder.

This habeas case returns to us after a remand for an evidentiary hearing. Petitioner Anthony Juniper argues that the Commonwealth of Virginia's[1] suppression of evidence and knowing presentation of false or misleading testimony were cumulatively material under Brady v. Maryland and Napue v. Ill... More...    $0 (08-23-2023 - GA)

Atlanta, Georgia civil litigation commerical lawyers lawyer represented Defendant accused for misconduct related to UBS’ underwriting and issuance of residential mortgage-backed securities (RMBS) issued in 2006 and 2007.

Following an extensive investigation, the United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 a... More...    $0 (08-21-2023 - ga)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with Paycheck Protection Program (“PPP”) applications fraud.

Lakisha Swope operated a nationwide scheme seeking to obtain fraudulent PPP funds. The investigation revealed that dozens of false PPP applications were filed from Swope’s residence.

The Coronavirus Aid, Relief, and Economic Security Act (“CA... More...    $0 (08-10-2023 - GA)

Macon, Georgia criminal defense lawyer represented Defendant charged with sending a threatening message to bomb their local headquarters the day before the U.S. Senators from Georgia were in town for campaign events.

Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones, 35, of Elberton, Georgia, was pleaded guilty to one count of communicating a bomb threat on May 16.
... More...    $0 (08-02-2023 - GA)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with extortion.

“Ronald Bell tried to extort Georgia Tech and ruin the reputation of its basketball coach,” said U.S. Attorney Ryan K. Buchanan. “As federal prosecutors, we have a responsibility to the citizens of this district to pursue accountability and justice for crimes of sexual violence. But in this case... More...    $0 (07-27-2023 - GA)

Statesboro, Georgia criminal defense lawyer represented Defendant charged with tax evasion.

Eugene R. Britt III, aka Trey Britt, 53, of Milledgeville, Ga., was pleaded guilty to Tax Evasion, as jointly announced by Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division and U.S. Attorney Jill E. Steinberg of the Southern District of Georgia. U.S. Dis... More...    $0 (06-26-2023 - GA)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with filing false tax returns using stolen identities, using credit cards he obtained with stolen identities, and check fraud. He ultimately obtained more than $2 million in fraudulent funds, which he then used for his personal benefit.

“Fernandez committed a litany of frauds, including an attempt to steal millions o... More...    $0 (06-30-2023 - GA)

Atlanta, Georgia civil litigation lawyer represented Defendants accused of violating the False Claims Act.

James Ellner, M.D., and his Woodstock, Georgia pain management practice, Georgia Pain Management, P.C., and ambulatory surgical center, Samson Pain Center, P.C, agreed to pay $625,000 to resolve allegations that they violated the False Claims Act (FCA) by submitting improper claims t... More...    $0 (05-30-2023 - GA)