Atlanta, Georgia commercial litigation lawyers represented Advanced Urology, Inc. and Dr. Jitesh Patel accused of violation the False Claims Act by billing Medicare and Medicaid for services that were either unnecessary or never performed. The government’s investigation began after a former Advanced Urology employee filed a whistleblower complaint alleging that Advanced Urology performed unn

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), conspiring to commit mail fraud, money laundering, and possessing a stolen vehicle. Hardell Mack, age 54, of New Orleans, fraudulently obtained a Paycheck Protection Program (PPP”) loan, which was author

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and bank fraud. George Moses, age 45, of Wilkes-Barre, submitted applications for unemployment compensation, pandemic unemployment compensation, economic injury disaster loan, and paycheck protection program loan benefits falsely representing that he had qualifying income from the oper

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count 1, trafficking in illegal drugs, after former conviction of two (2) or more felonies, in violation of 63 O.S.Supp.2004, § 2-415; Count 2, possession of marijuana, second offense, after former conviction of one (1) or more felonies, in violation of 63 O.S.Supp.2004, § 2-402; and Count 3, failure to obtain a

Vinita, Oklahoma, criminal defense lawyer represented the Defendant charged with r Feloniously Pointing a Firearm (21 O.S.Supp.2012, § 1289.16) or in the alternative Domestic Assault with a Dangerous Weapon (21 O.S.Supp.2014, § 644) (Count I); Possession of a Firearm, After Former Conviction of a Felony (21 O.S. Supp.2014, § 1283) (Counts II and III); Kidnapping (21 O.S.Supp.2012, § 751 (Count

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: CRUELTY TO ANIMALS, in violation of 21 O.S. 1685, which provides: Any person who shall willfully or maliciously torture, destroy or kill, or cruelly beat or injure, maim or mutilate any animal in subjugation or captivity, whether wild or tame, and whether belonging to the person or to another, or deprive any suc

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon and possession of methamphetamine with the intent to distribute. Traon Turk, an armed felon and drug dealer led police on a car chase in Marietta, Georgia, to avoid being arrests. On April 4, 2020, the Cobb County Police Department observed an SUV that reportedly had bee

Stillwater, Oklahoma, personal injury lawyer represented the Plaintiff of a Governmental Tort Claims Act negligence theory. Plaintiff/Appellee Carolyn Mariani (Mariani) was injured in a motor vehicle accident on July 25, 2011, in Payne County, Oklahoma, when her vehicle was struck by a tractor-trailer operated by an employee of Defendant/Appellant State of Oklahoma ex rel. Oklahoma State Unive

Stillwater, Oklahoma personal injury lawyers represented the Plaintiff on a false arrest theory. On November 6, 1979, Jon Harper Roberts filed a petition in the District Court of Payne County, Oklahoma. The petition alleges that at about 1:05 o'clock a.m. on June 16, 1979, Roberts was driving his automobile on a city street in Stillwater when he was stopped by Officer Cindy Waterworth and told

Oklahoma City, Oklahoma, personal injury lawyer represented the Plaintiff who sued on a false arrest theory. Joshua Shaw (Plaintiff or Shaw) appeals an order granting the summary judgment motion filed by Defendant Oklahoma City, Oklahoma (City) on Plaintiff's petition filed pursuant to Oklahoma's Governmental Tort Claims Act (GTCA) alleging false arrest, assault and intentional infliction of em

Spokane, Washington, criminal defense lawyer represented the Defendant charged with adulterating and misbranding medical devices with the intent to defraud or mislead. In June 2021, Philips Respironics initiated a recall for certain CPAP and BiPAP devices due to potential health risks associated with the foam used in the devices for sound abatement. The recall was classified as a Class I recall

Phoenix, Arizona, qui tam lawyers represented the United States on a whistle blower claim. Tri-City Cardiology, P.C., and Dr. Jaskamal Kahlon, Dr. Joshua D. Cohen, and Dr. M. Joshua Berkowitz were accused of violating the the False Claims Act by performing medically unnecessary vein ablations “Paying for unnecessary medical procedures reduces federal programs’ capacity to pay for truly

Detroit, Michigan, qui tam lawyer represented the Plaintiff on a whistleblower claim. Team Rehabilitation Services, LLC (“Team Rehab”), operates approximately 140 physical therapy clinics in Michigan, Illinois, Indiana, Wisconsin, and Georgia, agreed to pay $4,969,494 to settle allegations that it violated the False Claims Act by submitting false claims for payment for physical therapy serv

Lexington, Kentucky, commercial litigation lawyers represented the Plaintiff on a qui tam (whistleblower) claim. Segepo-FSM, Inc. was accused of falsely certifying it was eligible to apply for and receive forgiveness of its $503,900 second-draw PPP loan. Segepo-FSM, Inc. stated that it had fewer than 300 employees in its application. At the time of its loan and forgiveness applications, Segepo

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with attempted enticement. on March 13, 2025, detectives with the Knoxville Police Department (KPD) and agents of the United States Department of Homeland Security Investigations (HSI) arrested 41-year-old Ryan Patrick Garrett on a federal complaint of Enticement of a minor for the purposes of an illegal sexual act.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged wit outraging public decency in violation of 21 O.S. 22, which provides: Every person who willfully and wrongfully commits any act which grossly injures the person or property of another, or which grossly disturbs the public peace or health, or which openly outrages public decency, including but not limited to urination

Montgomery, Alabama, commercial litigation lawyer represented the Defendant in a False Claims Act violation case. Robert L. Crites, age 67, and others associated with Extraordinary Scripts participated in an illegal kickback scheme in which they identified and referred patients across the country to Cloverland Pharmacy in Montgomery, Alabama. Crites primarily recruited beneficiaries of TRICARE,

Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut

San Francisco, California, commercial litigation lawyers represented the Plaintiffs on a class action securities fraud theory. Lead Plaintiffs Steve Garrett, Nancy Price, John Garrett, and Brian Belgrave (“Plaintiffs”) bring this securities class action against Defendant Elon Musk (“Defendant”) on behalf of all persons and entities who sold Twitter, Inc. (“Twitter”) stock from M

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: KID, KIDNAPPING, in violation of 21 O.S. 741 Date of Offense: 06/08/2024 PRUITT, AARON JAMES Disposed: DISMISSED, 03/18/2026. Dismissed- Request of the State Count as Disposed: KIDNAPPING(KID) Violation of 21 O.S. 741 Count # 2. Count as Filed: BH, THREATEN AN ACT OF VIOLENC

Anchorage, Alaska, criminal defense lawyers represented the Defendants charged with health care fraud. Dr. Claribel Tan, 61, and her husband, Daniel Tan, 70, operated a rheumatology medical clinic in Anchorage starting in 2005. Claribel Tan specialized in the treatment of autoimmune and musculoskeletal diseases, such as rheumatoid arthritis, osteoarthritis and psoriatic arthritis, and she presc

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with one count of Hobbs Act robbery and one count of brandish and use of a firearm during a crime of violence. Rickey Martin, Jr., 36, robbed a motel in Maryville, Illinois at gunpoint. Martin admitted to robbing the owner of a motel in Maryville in May 2023. He brandished a firearm loaded with an extended m

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with assault with intent to commit murder in Indian Country,brandishing and discharging a firearm during the commission of an act of violence, and interstate transportation of a stolen vehicle. Paul New, age 20, of Semmes, Alabama, assaulted four victims with a dangerous weapon, intending to do bodily harm, and that N

Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States. A federal indictment charges Brian Poling, 51, of Albright, West Virginia; Levi S. Weaver,74, of Fredericksburg, Ohio; and Leroy M. Miller, 40, of Millersburg, Ohio; with violations of the Lacey Act. As charged in the indictment, Poling, the manager of Dream Mountain

Columbia, South Carolina criminal defense lawyers represented the Defendants charged with health care fraud and conspiracy to commit health care fraud. The indictment alleges that Kevin S. Murdock, 56, owned and operated Premier Medical Laboratory Services, headquartered in Greenville, South Carolina. Thomas C. Lee, 56, both of Greenville, and Vidhya V. Narayanan, 45, were both high-level empl