Sacramento, California criminal defense lawyer represented defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to pay and receive health care kickbacks.

Akop Atoyan, age 48, of Glendale, and his wife, Liana Karapetyan, owned and controlled home health care and hospice agencies in the greater Sacramento area: ANG Health Care Inc., Excel

New Bern, North Carolina criminal defense lawyer represented Defendant charged with bribing a public official, visa fraud and false statements in relation to foreign financial interests.

Leonid Teyf, 59, a Russian national formerly residing in Raleigh, North Carolina, was sentenced today to 5 years in prison for bribery of a public official, visa fraud, and false statements in relation

Baltimore, Maryland criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Victor Davis, age 41, of Baltimore, Maryland, was indicted for conspiracy to distribute and posses with the intent to distribute crack cocaine base. Davis admitted that during his participation in the conspiracy the members of the drug conspiracy distributed between 28 grams and

Newport News, Virginia criminal defense lawyer represented Defendant charged with gang-related racketeering conspiracy, murder, and attempted murder.

According to court documents and evidence presented at trial, Ryan Taybron, 24, along with members of the 36th Street Bang Squad gang, were involved in multiple violent crimes in Hampton and Newport News between 2015 and 2017. On June 5, 201

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant, charged with conspiracy to commit robbery, robbery, and brandishing a firearm during a crime of violence.

True Kinnon, age 22, pleaded guilty to nine counts before United States District Judge William S. Stickman IV.

In connection with the guilty plea, the court was advised that Mr. Kinnon and his coconspirat

Newark, New Jersey false claims (qui tam) lawyer represented Defendant, Genetworx Laboratories, sued for violating the False Claims Act by submitting or causing to be submitted claims for genetic tests to Medicare without valid physician oversight, Acting U.S. Attorney Rachael A. Honig announced today.

According to the contentions of the United States contained in the settlement agreemen

Omaha, Nebraska criminal defense lawyers represented Defendants, Steven Michael Braithwaite and Nebraska Railcar Cleaning Services LLC charged with conspiracy, violation of safety standards causing death, resource conservation and recovery act knowing endangerment, and falsification of records.

Nebraska Railcar Cleaning Services LLC (NRCS), its president and owner, Steven Michael Braithw

El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT BURGLARY IN THE SECOND DEGREE, in violation of 21 O.S. 421
Date of Offense: 08/16/2017
Party Name Disposition Information
PRATT, MICHAEL WAYNE Disposed: CONVICTION, 07/06/2021. Guilty Plea
Count as Disposed: CONSPIRACY TO COMMIT BURGLARY I

Stilwell, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ODO, CONSPIRACY TO DISTRIBUTE A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-408
Date of Offense: 05/07/2020
Party Name Disposition Information
FORD, JAMES WILLIAM Disposed: CONVICTION, 07/08/2021. Nolo Contendere Plea
Count as Disposed: CONSPIRACY TO

Brooklyn, New York criminal defense lawyer represented Defendant indicted for unlawfully produce identification documents, conspiracy to commit kidnapping, kidnapping, conspiracy to commit Hobbs Act extortion and Hobbs Act extortion relating to a scheme to assist cheating by applicants for commercial driver licenses administered by the New York Department of Motor Vehicles (“DMV”) and licenses

New York, New York criminal defense lawyer represented Defendant charged with money laundering.

Emeka Nnawuba, a/k/a “Benjamin Alabie,” who is a member of the United States Army Reserves, was sentenced yesterday to 40 months in prison for participating in a scheme to launder over $1 million in proceeds of romance fraud and business email compromise schemes perpetrated against dozens o

Bridgeport, Connecticut criminal defense lawyer represented Defendant indicted for operating lottery scams.

Stieve Fernandrez, 35, was indicted for operating lottery scams that defrauded victims of more than $1.8 million, including an elderly Connecticut victim who lost nearly $1.2 million.

In a lottery scam, a perpetrator fraudulently convinces a victim that the victim has won a

Providence, Rhode Island criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud.

A Georgia man, one of four charged in March with running a scheme in which Providence area homeless and transient individuals were recruited to cash counterfeit business checks in Rhode Island, Massachusetts, Connecticut, and Maine, in exchange for cash payments, pleaded gu

Portland, Maine criminal defense lawyers represented defendants charged with interfering with commerce through acts of violence, conspiring to do so, and discharging a firearm during the acts of violence.

Chief U.S. District Judge Jon D. Levy sentenced Eric Mercado, 33, of Lowell, Massachusetts, to 16 years in prison and four years of supervised release. Judge Levy sentenced Steven Hardy

Birmingham, Alabama criminal defense lawyers represented defendants charged with bank fraud.

A father and son were arrested and charged in a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and heavy equipment, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special

Montgomery, Alabama criminal defense lawyers represented Defendants charged with conspiracy to distribute drugs.

Two individuals indicted for conspiring to unlawfully distribute a controlled substance. On July 8, 2021, Shayla Denise Moorer, 39, of Suwanee, Georgia entered her guilty plea. Last week, on June 30, 2021, Naaman Rashad Jackson, 33, from Montgomery, Alabama admitted his guilt i

Pensacola, Florida multiple drug charges, firearms offenses, and a conspiracy to commit an arson related offense criminal defense lawyer represented Defendant, Tony M. Streeter, ate 47, of Fort Walton Beach, indicted on multiple drug charges, firearms offenses, and a conspiracy to commit an arson related offense.

In August 2019, law enforcement conducted an undercover methamphetamine pu