Worcester, Massachusetts criminal defense lawyer represented the Defendants charged with conspiracy, federal programs fraud and wire fraud in connection with an overtime scheme dating back to 2015.

Former Massachusetts State Police (MSP) Lieutenant Daniel J. Griffin, 60, of Belmont and MSP Sergeant William W. Robertson, 61, of Westborough, were each convicted of one count of conspiracy, ... More...    $0 (12-14-2023 - MA)

Boston, Massachusetts consumer credit lawyer represented the Plaintiff who sued the Defendants on wrongful debt collection activities.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from unfair and deceptive debt collection practices. The law applies to debt collectors who collect debts that are owed to consumers. Debt collectors are companies or i... More...    $0 (11-30-2023 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with operating a large-scale marriage fraud “agency” that arranged hundreds of sham marriages entered into for the primary purpose of circumventing immigration laws.

Engilbert Ulan, 42, a Philippine national residing in Los Angeles, was convicted of conspiracy to commit marriage fraud and immigration docu... More...    $0 (11-30-2023 - MA)

Boston, Massachusetts qui tam lawyers represented the Defendant accused of violated the False Claims Act by knowingly underpaying Medicaid rebates due for Nostrum’s drug Nitrofurantoin Oral Suspension (Nitro OS).

Pursuant to the Medicaid Drug Rebate Program, drug manufacturers are required to pay quarterly rebates to state Medicaid programs in exchange for Medicaid’s coverage of the m... More...    $0 (10-31-2023 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with falsely claiming payments he made to secure the admission of his son to the University of Southern California (USC) were deductible from his taxes as a business expense and a charitable contribution.

In October 2021, John Wilson, age 64, of Lynnfield, Massachusetts, was convicted by a federal jury of on... More...    $0 (09-29-2023 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Joshua Cruz, 35, pleaded guilty to conspiracy to commit wire fraud, wire fraud and false representation of a Social Security number. U.S. District Court Judge Patti B. Saris scheduled sentencing for Jan. 12, 2024. The defendant and multiple co-defendants were charged by c... More...    $0 (09-21-2023 - MA)

Boston, Massachusetts insurance law lawyers represented Plaintiff who sued Defendants on bad faith breach of an insurance contract theory.

This case was fined in the Essex Superior Court, 2177CV01213 and was removed to the federal court by the Defendants.

Acting in bad faith can be a breach of contract in Massachusetts. Under Massachusetts law, all contracts contain an implied c... More...    $0 (07-20-2023 - MA)

Boson, Massachusetts criminal defense lawyer represented Defendant charged with bank fraud.

Between July 2022 and December 2022, Pablo Rocha, age 32, of Malden, Mass., worked as a bank teller supervisor at a federally insured bank in Massachusetts. Rocha used his access to the bank’s vault to steal cash. Rocha then covered his tracks by writing false entries in the bank’s records and... More...    $0 (07-21-2023 - MA)

Boston, Massachusetts criminal defense lawyer represented Defendant charged with illegally reentering the United States after deportation.

Jonathan Alcequiez-Sanchez, 35, was pleaded guilty to one count of unlawful reentry of a deported alien.
Alcequiez-Sanchez was deported from the United States on Sept. 18, 2018, after being arrested in the Bronx, N.Y. for unlawful entry. Some... More...    $0 (06-01-2023 - MA)

Boston, Massachusetts criminal defense lawyer represented Defendant charged with using a stolen identity to fraudulently obtain government assistance benefits.

Fernando Mateo Valenzuela, 69, in 2020, applied for and received a total of $29,051 in unemployment payments using the name and Social Security number of a United States citizen. In 2019, Valenzuela used the same stolen identity t... More...    $0 (05-25-2023 - MA)

Boston, Massachusetts civil rights lawyer represented Plaintiff, who sued Defendants


Plaintiffs, proceeding as Jane Smith and Mother Doe, are respectively a former student at North Andover High School (“NAHS”) and the parent and natural guardian of another former NAHS student (referred to here as Jane Doe). They bring this action against Defendants Town of North Andover (“Town... More...    $0 (05-16-2023 - MA)

Boston, Massachusetts criminal defense lawyer represented Defendant charged with illegally reentering the United States after deportation.

Carmen Jimenez-Cruz, 42, reentered the United States after being deported.

In May 2013, Jimenez-Cruz was encountered by federal immigration authorities after he illegally crossed the Mexican border into Texas without being admitted by an immig... More...    $0 (05-17-2023 - MA)

Boston, Massachusetts criminal defense lawyer represented Defendant charge with fraud involving the theft of over $1.4 million in computer equipment.

Tod Erickson, 60, of Londonderry, N.H., served as the information technology manager at a telecommunications company that, until February 2019, had an office located in Chelmsford, Mass. As information technology manager, Erikson was respons... More...    $0 (05-05-2023 - MA)

The defendant, Victor Rosario, was convicted in 1983 of one count of arson in a dwelling house and eight counts of murder in the second degree; all the charges stem from a fire that occurred in 1982. In 2012, the defendant filed the motion for a new trial at issue here, arguing principally that newly discovered evidence regarding fire science and the conditions under which he confessed to the crim... More...    $0 (05-11-2017 - MA)