| K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
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Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the $0 (01-17-2025 - IL) |
| United States of America v. Dakota Briscoe |
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U.S. Attorney's Office Secures 25-Year Sentence for More... $0 (01-16-2025 - NM)
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| Carlos E. Clark v. Jacqueline Clark, et al. |
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Miami, Florida family law lawyers represented the parties in a divorce. |
| United States of America v. Justin Eugene Taylor |
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Alexandria, Virginia criminal defense lawyers represented the Defendant charged with three counts |
| United States of America v. PharmaLogic Holdings Corporation |
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Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations PharmaLogic Holdings Corporation, a More... $0 (01-13-2025 - MD)
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| United States of America v. Dariusz Pietron |
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Owner of Construction Companies Sentenced to Prison for Tax and Mail Fraud A Hopkinton man was charge for defrauding the Internal More... $0 (01-13-2025 - MA)
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| United States of America v. Darrion Young |
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New Orleans Man Sentenced to Drug and Firearm Charges DARRION YOUNG, age 40, of New Orleans, Louisiana was sentenced by U.S More... $0 (01-10-2025 - LA)
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| United States of America v. thuy Tien Luong |
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with forced labor in violation of 18 U.S.C. 1589. |
| United States of America v. John Villegas a/k/a “Kirby†|
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Hartford Man Sentenced to 13 Years in Federal Prison for Robbing Victims Who Advertised Goods on Internet Marketplaces More... $0 (01-08-2025 - CT)
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| United States of America v. Belinda Jo Juarez |
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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. Devon Newsome |
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Georgia Man Sentenced for Illegal Transfer of Firearms Devon Newsome, age 32, of Forrest Park, Georgia, was charged with unlawfully transferring firearms More... $0 (01-06-2025 - NY)
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| United States of America v. Javon Calderon |
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Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case Javon Calderon, 21, of Holyoke, Massachusetts, p More... $0 (01-02-2025 - VT)
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| United States of America v. Kyle Nathan Carlisle |
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Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme
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| United States of America v. Devon Newsome |
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Georgia Man Sentenced for Illegal Transfer of Firearms
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| United States of America v. Junior Barros De Oliveira |
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Brazilian Man Charged With Making Extortionate Threats To Publicize Stolen Data Obtained By Unlawful Computer Intrusio More... $0 (12-23-2024 - NJ)
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| United States of America v. Timothy Doyle |
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Operations Manager Pleads Guilty to Kickback Scheme Bids
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| United States of America v. Timothy Doyle |
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Operations Manager Pleads Guilty to Kickback Scheme
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| United States of America v. Javon Calderon |
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Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case
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| United States of America v. Deon Cannon |
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Man Who Shot at a Father and His 6-Year-Old Child Gets 24 Year Prison Term <
$0 (01-03-2025 - DC)
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| United States of America v. Javon Calderon |
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Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case
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| United States of America v. Darmani Hawkins |
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Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
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| United States of America v. Cortez Blake |
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First of Multiple Individuals Sentenced for Federal Kidnapping Conviction
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| State of Louisiana v. Tierre O. Ramsey |
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Amite City, Louisiana criminal defense lawyer represented the Defendant charged with drug possession. |
| United States of America v. Antoine Durel Reid |
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Catawba Man Is Sentenced To 10 Years In Prison For Trafficking Fentanyl And Methamphetamine
$0 (12-28-2024 - NC)
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| United States of America v. Robert Platt, Jr. |
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Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds A Boston man was sentenced in federal court More... $0 (12-19-2024 - MA)
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