Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi

Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiracy to receive and pay kickback

Baltimore, MD:

Criminal defense lawyer represented defendant charged with preparing false tax returns.

Detroit, MI: Criminal defense lawyer represented defendant charged with health care fraud.

Dr. Francis Patino, M.D., a/k/a Frank Pation, age 66, was indicted for masterminding a more than $100 million health car fraud scheme which included, attempt and conspiracy to commit fraud, health care fraud, conspiracy to defraud the United States, paying kickbacks and money laundering.

New York, NY: Criminal defense lawyer represented defendant doctor charged with unlawfully distributing medical uncessary drugs (oxycodone).

Ruvim Krupkin, a former New York state-licensed doctor, was indicted for conspiring to distribute medically unnecessary oxycodone unlawfully.

U.S. Attorney Audrey Strauss said: “Dr. Ruvim Krupkin wrote medically unnecessary prescription

Boston, MA: Criminal defense lawyer represented defendant charged with conspiracy to defraud and to extort money from marijuana vendors.

Jasiel F. Correia II, the former Mayor of Fall River, Mass., was charged for his involvement in a scheme to defraud investors and extorting and conspiring to extort marijuana vendors for hundreds of thousands of dollars.

In October 2018, Correia

Miami, FL: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, mail fraud and extortion.

Henrry Adrian Milla Campuzano, 37, from Lima, Peru, was charged with conspiring to commit mail fraud and wire fraud through two Peruvian call centers that he owned and operated. The defendant, along with his co-conspirators, used false statements and threats to

Birmingham, AL: Criminal defense lawyer represented defendant charged with conspiracy to defraud his former employer Chick-fil-A.

Larry James Black, Jr., 37, of Center Point, the former Director of Hospitality at Chick-fil-A Five Points, charged with conspiracy to commit wire fraud and bank fraud. Black’s co-defendant, Joshua Daniel Powell, 40, of Moody, a former manager at the same

Greensboro, NC: Criminal defense lawyer represented defendants charged with conspiring to defraud the IRS and other federal employment tax and income tax violations.

From 1992 through the present, James Edwin Rice, M.D. was an orthopedic surgeon who owned and operated Sandhills Orthopaedic, a medical practice located in Pinehurst, North Carolina. His wife, Susan Rice, worked at Sandhills

Atlanta, GA: Criminal defense lawyer represented defendant charged with conspiracy and wire fraud related to a Ponzi scheme, and for bank fraud, and making false statements to a financial institution related a fraudulent Paycheck Protection Program (PPP) loan application.

Maurice Fayne planned to use the PPP program as a cover for his long-running Ponzi scheme. The funds the program supp

Macon, GA: Criminal defense lawyer represented defendant charged with conspiracy to participate in an animal fighting venture.

Vernon Vegas, 49, of Suwanee, Georgia, was charged for engaging in a conspiracy to participate in an animal fighting venture.

“Vernon Vegas was the trainer to the trainers—he taught individuals about the bloody and brutal business of dog-fighting and

Dublin, GA: Criminal defense lawyer represented defendant charged with conspiracy to traffic in drugs.

Rodney Jarrod Denson, a/k/a “RD,” 45, of Dublin, Ga., was charged with Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine, Cocaine, Crack Cocaine, and Marijuana, and Conspiracy to Possess Firearms in Furtherance of a Drug-Trafficking Crime.

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