United States of America v. Belinda Jo Juarez |
Boerne CEO Sentenced to Three Years in Federal Prison for Tax Evasion and Embezzlement of Employee Health Care Premiums More... $0 (01-08-2025 - )
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United States of America v. Michael Brier |
Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy More... $0 (01-07-2025 - RI)
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Juliana Alfieri v. United States Automobile Association |
Honolulu, Hawaii insurance lawyer represented represented the Plaintiff who sued on a bad faith breach of contract theory. |
State of Oklahoma v. Rafael Romero |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol, 2nd office, in violation of 47 O.S. 902, which provides: |
Commonwealth of Pennsylvania Cody Richard Elliott Zeigler |
Carlisle, Pennsylvania criminal defense lawyer represented the Defendant charged with various sexual offenses. |
Ryan Gary and Rebecca Gary v. Hollier's Specialty Roffing, Inc. |
Lafayette, Louisiana breach of contract lawyers represented the parties in a breach of a roof repair contract. |
United States of America v. Timothy Doyle |
Operations Manager Pleads Guilty to Kickback Scheme Bids
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United States of America v. Naimetulla Ahmed Syed, M.D. |
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations More... $0 (01-02-2025 - CT)
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United States of America v. Timothy Doyle |
Operations Manager Pleads Guilty to Kickback Scheme
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United States of America v. Physicians Toxicology Laboratory, LLC |
Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing More... $0 (01-03-2025 - MI)
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West Virginia Parents for Religious Freedom, et al. v. Dr. Matthew Christiansen, et al. |
Wheeling, West Virginia civil rights lawyers represented the Plaintiff seeking declaratory and injunctive relief against a state mandate for vaccination of children. |
United States of America v. Live Wire, LLC |
Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations
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United States of America v. Naimetulla Ahmed Syed, MD. |
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations More... $0 (01-02-2025 - CT)
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United States of America v. Dr. Alan Toothaker, DVM |
U.S. Attorney’s Office Reaches Agreement with Ellsworth Veterinarian for Alleged Controlled Substances Act Violations More... $0 (01-02-2025 - )
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United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan |
Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes
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United States of America v. Mohammad Rasekhi |
Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals More... $0 (12-26-2024 - CA)
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United States of America v. Antonio Renaldo Wallace |
Newport News, Virginia criminal defense lawyer represented the Defendant seeking compassionate release. |
United States of America v. Laboratory Corporation of America Holdings |
Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing More... $0 (01-02-2025 - TN)
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United States of America v. Philip Hall |
Jamestown Pharmacist Arrested and C More... $0 (12-23-2024 - TN)
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United States of America v. Jeffrey MacEachron |
Florida Man Sentenced for Health Care Fraud Violations More... $0 (12-20-2024 - FL)
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United States of America v. Inform Diagnostics, Inc. |
Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations More... $0 (12-24-2024 - MA)
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United States of America v. Darmani Hawkins |
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
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Cristina Burcica v. Natalie Ludy |
Cincinnati, Ohio personal injury lawyer represented the Plaintiff on a negligence exposure to lead. |
United States of America v. Larry Seng in |
Reno, Nevada criminal defense lawyer represented the Defendant charged with felony gun possession. |
United States of America v. Anthony James Shearer |
Florida Man Returns to Federal Prison for N95 Mask Scheme
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