Birmingham, Alabama criminal defense lawyer represented Defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks.

Between 2012 and 2018,John Hornbuckle, age 53, of New Hape, owned QBR. According to the plea agreement in Hornbuckle’s case, QBR billed insurers millions of dollars for electro-diagnostic testing that its tec

Los Angeles, California criminal defense lawyers represented Defendant charged with conspiracy to commit honest services mail and wire fraud and bribery concerning programs receiving federal funds.

Suspended Los Angeles City Coucilmember Maqrk Ridley-Thomas was accused to taking bribes to support certain matters under consideration by the City Council relating to a plan to extend a USC co

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud.

More...   $0 (03-22-2023 - GA)

United States of America v. Amit Bhardwaj

New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer. Federal Courthouse - More...   $0 (03-22-2023 - NY) United States of America v. Antonio Lamar Jeffries, et al. Charleston, West Virginia criminal defense lawyers will be representing thirty individuals charged with drug trafficking. Federal Courthouse - Charleston, West Virginia More...   $0 (03-22-2023 - WV) United States of America v. Michael T. Chock and Brigida Chock Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud. Federal Courthouse - Honolulu, Hawaii More...   $0 (03-21-2023 - HI) United States of America v. Byron Rosetta Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute 1,000 kilograms and more of marijuana. Federal Courthouse - Albuquerque, New Mexico More...   $0 (03-16-2023 - NM) United States of America v. Chachui Chen and Wenyi Zheng Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud. Federal Courthouse - Salt Lake City, Utah More...   $0 (03-20-2023 - ) United States of America v. Eduardo Lopez Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiraing to fix the wages of Las Vegas nurses in violation of the Sherman Act. Federal Courthouse - Las Vegas, Nevada < More...   $0 (03-16-2023 - NV) United States of America v. Ricci Lea Castellanos Great Falls, Montana criminal defense lawyer represented Defendant charged with illegally receiving approximately $126,000 in federal student aid through a scheme in which she enrolled others in courses at Great Falls College, Montana State University. More...   $0 (03-20-2023 - MT) United States of America v. Sandra Parker, Laura Steele, William Isaacs, and Connie Meggs Washington, DC criminal defense lawyers represented Defendants charged with conspiracy to obstruct an official proceeding. Federal Courthouse - Washington, D.C. More...   $0 (03-21-2023 - ) United States of America v. Colin Powell Lacey Los Angeles, California criminal defense lawyer represented Defendant charged with armed robbery. Federal Courthouse - Los Angeles, California More...   $0 (03-17-2023 - CA) United States of America v. Terrance Deandre Ellison San Diego, California criminal defense lawyer represented Defendant charged with Conspiracy to Possess Methamphetamine with the Intent to Distribute; Aiding and Abetting; Criminal Forfeiture. Federal Courtho More...   $0 (03-02-2023 - CA) United States of America v. Djonibeck Rahmankulov New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business. More...   $0 (03-17-2023 - NY) United States of America v. Ryan Young Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud. Federal Courthouse - Central Islip, New York More...   $0 (03-17-2023 - ) United States of America v. Richard Skramstad Madison, Wisconsin criminal defense lawyer represented Defendant charged with drug distribution. Federal Courthouse - Madison, Wisconsin More...   $0 (03-09-2023 - WI) United States of America v. Michael R. Chapman Green Bay, Wisconsin criminal defense lawyer represented Defendant charged with r conspiring to distribute over 13 kilograms of methamphetamine, in violation of Title 21, United States Code, Sections 841(a), 841(b)(1)(A), and 846. More...   $0 (03-10-2023 - WI) United States of America v. Alex Banta Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate. More...   $0 (03-16-2023 - IL) United States of America v. Karissa Ray Russell Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. Federal Courthouse - Tulsa, Oklahoma More...   $0 (03-16-2023 - OK) Next Page Find a Lawyer Subject: City: State: Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington, D.C. 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