United States of America v. William Gilchrist |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion WILLIAM GILCHRIST (“GILCH... More... $0 (07-01-2025 - LA) |
United States of America v. Cody Hulbert, Britney McCoy |
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD ... More... $0 (06-30-2025 - LA) |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites ... More... $0 (06-30-2025 - TX) |
United States of America v. Darnell William King |
Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud Sponsored By MoreLaw Suites ... More... $0 (06-27-2025 - NC) |
United States of America v. Khemall Jokhoo, also known as Kenny Jokhoo, also known as Kevin Smith, also known as Kevin Day, also known as Mike Lee |
Minneapolis, Minnesota criminal defence lawyer represented the Defendant charged with bank fraud, wire fruad, and mail fraud. |
United States of America v. J.T. Myore |
Rapid City, South Dakota criminal defense lawyer represnted the Defendant charged with carjacking amd bramdosjomg a foredar, during a crime of violence. |
United States of America v. John “Jack” Griffin |
Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion Sponsored By MoreLaw Suites |
United States of America v. MD Munsur Ali |
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses Sponsored By MoreL... More... $0 (06-26-2025 - PA) |
Veronica Gardner, et al. v. Flagstar Bank, FSB |
Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories. |
United States of America v. Richard G. Maike, G. Barnes, and Faraday Hossenpour |
Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud. |
United States of America v. Prit Patel |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
Cheryl Butler v. Jennifer M. Collins, et al. |
Dallas, Texas employment law lawyers represented the Plaintiff on a civil rights job discrimination claim. |
United States of America v. Ted Albin |
New York City, New York criminal defense lawyer represented the Defendant charged with Medicare fraud. |
United States of America v. Jason Franklin, a/k/a “Freak” |
Gang Member Sentenced to 28 Years in Prison for Racketeering
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Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud. |
United States of America v. Andrew Johnson |
Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud. |
United States of America v. Jean Morose Viliena |
Honduran National Sentenced to Six Months in Prison for Illegal Reentry
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Karen Morales-Posada, et al. v. Cultural Care, Inc. |
Boston, Massachusetts labor law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory. |
Mamdou Bah, et al. v. Enterprise Rent-A-Car Company of Boston, LLC, et al. |
Boston, Massachusetts labor law lawyers represented a class of plaintiff suing on a Fair Labor Standards Act violation theory. |
Mysha Jacara Reynold v. Equifax Information Services LLC, et al. |
Tampa, Florida consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act Violation theory. |
United States of America v. Aleksel Andriunin |
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market |
Untied States of America v. Edwin D. Harris |
Denver, Colorado criminal defense lawyer represented the Defendant charged with Possession of a Firearm or Ammunition by a Convicted Felon, bank fraud, and aggravated identity theft. |
United States of America v. Jamie Austyn Gene McNally |
Oklahoma City, Oklahoma criminal defense lawyer Gary Wood represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. |
United States of America v. Jeromy Bastrisky |
Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud. |
Oluwakemi Adewol v. TGINESES, LLC |
Baltimore, Maryland consumer law lawyer represented the Plaintiff who sued on a Maryland Consumer Protection Act violation fraud theory. |
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