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United States of America v. Johnny Buscema, Jr. and S.A.F.E. Structure Designs, U.S.A. Manufacturing
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids S.A.F.E. Structure De... More... ( 01-03-2025 - MA) |
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United States of America v. Pepo Herd El a/k/a Pepo Wamchawi Herd
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Carrying Loaded Firearm at MBTA Station in Boston Boston Man Sentenced for Carrying Loaded Firearm at MBTA Station in Boston A Bo... More... ( 01-02-2025 - MA) |
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United States of America v. Inform Diagnostics, Inc.
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with False Claims Act Liability Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations ... More... ( 12-24-2024 - MA) |
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Renee Sevelitte v. The Guardian Life Insurance Company of America
Boston, Massachusetts insurance law lawyer represented the Plaintiff who sued on an insurance law issue. Renee and the Estate have long disputed who is entitled to the proceeds of a life insurance policy that Joseph bought during his marriage to Renee. At the heart of the dispute is a Massachusetts law that automatically revokes a spouse's beneficiary status at the time of divorce. Se... More... ( 12-23-2024 - MA) |
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United States of America v. Jose Perez
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with possess with intent to distribute controlled substances and one count of felon in possession of a firearm Two-Time Convicted Felon Sentenced to Over 11 Years in Prison for Drug and Firearm Charges ... More... ( 12-20-2024 - MA) |
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United States of America v. Jose Perez
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges Two-Time Convicted Felon Sentenced to Over 11 Years in Prison for Drug and Firearm Charges Jose Perez, 27, was convicted afte... More... ( 12-20-2024 - MA) |
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United States of America v. Jeffrey MacEachron
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Health Care Fraud Florida Man Sentenced for Health Care Fraud Violations Jeffrey MacEachron, 60, a retired Air Force Colonel and former Inspector G... More... ( 12-20-2024 - MA) |
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United States of America v. Robert Platt, Jr.
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-Relief Funds Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds A Boston man was sentenced in federal court... More... ( 12-19-2024 - MA) |
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United States of America v. Djuna Goncalves
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with drug and firearms felonies. Djuna Goncalves ("Goncalves") was indicted for, and pleaded guilty to, eight counts of drug and firearm-related charges, reserving his right to appeal a sentence greater than 180 months' imprisonment Goncalves was sentenced to 230 months' imprisonment followed by five ... More... ( 12-17-2024 - MA) |
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United States of America v. ASD Specialty Healthcare, LLC
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices ... More... ( 12-13-2024 - MA) |
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John Doe v. Sex Offender Registry Board
Boston, Massachusetts civil rights lawyer represented the Plaintiff seeking reclassification of his sex offender status. Doe has a long history of exposing himself to unsuspecting women and masturbating in front of them. On February 17, 2011, the Sex Offender Registry Board (SORB), designated Doe as a level two sex offender. This classification followed a 2007 convicti... More... ( 12-13-2024 - MA) |
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United States of America v. Edward Nathan Gale
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Distributing Ghost Guns and Machinegun Conversion Devices ... More... ( 11-21-2024 - MA) |
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United States of America v. Dunyadar Gasanov, a/k/a Damien Gasanov
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with federal charges related to a June 2019 collision involving one of the company’s vehicles that caused the deaths of seven motorcyclists in New Hampshire. ... More... ( 11-21-2024 - MA) |
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United States of America v. Archil Grdzelishvili, a/k/a “Archie Longson”
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Fraud ... More... ( 11-20-2024 - MA) |
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Paul Chelser v. Victoria Ivanova
Boston, Massachusetts family law lawyers represented the Plaintiff and the Defendant in a child custody dispute. After a brief relationship between the parties, the child was born in 2010. The father obtained adjudication of his paternity in 2011. The trial judge found the parties' difficulty in communicating created a risk that, if the mother were granted sole legal custody, she wou... More... ( 11-18-2024 - MA) |
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Glorida Cocueeo v. Trader Joe's East, Inc.
Boston, Massachusetts, civil rights lawyer represented the Plaintiff on an employment discrimination claim. Gloria Cocuzzo claims that she was terminated by her former employer of seventeen years, Trader Joe's East Inc. ("Trader Joe's"), and her former supervisor, Jennifer Gillum, because of her age, in violation of the Age Discrimination in Employment Act ("ADEA"), 29 ... More... ( 11-18-2024 - MA) |
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Commonwealth of Massachusetts v. Brian Joyce
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with first-degree murder. Brian Joyce, 30, of Dorchester, was accusedof murdering Marcus Dunn-Gordon, 27, of Randolph, on Sept. 16, 2019, According to the DA's office, Dunn-Gordon was at Boston Bowl, located at 800 Morrissey Boulevard, with friends when a verbal altercation began between... More... ( 11-16-2024 - MA) |
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United States of America v. Robert Monteiro
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wide-ranging drug trafficking conspiracy ... More... ( 10-25-2024 - MA) |
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United States of America v. Tony Joel Salvador Umanzor
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Illegal Reentry ... More... ( 10-09-2024 - MA) |
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United States of America v. Nadaje Hendrix
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Federal Credit Union ... More... ( 10-08-2024 - MA) |
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United States of America v. Sheldon Haag
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Long Running Short Sale Fraud Scheme ... More... ( 10-07-2024 - MA) |
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United States of America v. Javier Bello, a/k/a “Javi” ; Chevon Dorce
Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Drug Trafficking ... More... ( 10-07-2024 - MA) |
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United States of America v. Rafael Davila, a/k/a “Robbin Hood”
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Leader of Catalytic Converter Theft Crew ... More... ( 10-02-2024 - MA) |
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Commonwealth of Massachusetts v. Dominique M. Oliver
Boston, Massachusetts criminal defense lawyer represented the Defendant uttering a forge check. Dominique M. Oliver, the defendant,was convicted of uttering after she casheda forged check drawn on the account of a person who did not know her. Because the 2Commonwealth failed to prove beyond a reasonable doubt that the defendant knew the check had been forged, the convi... More... ( 09-25-2024 - MA) |
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United States of America v. Robert Daigle
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Child Pornography Offense ... More... ( 09-12-2024 - MA) |