Nashville, Tennessee, commercial litigation lawyers represented the Defendant accused of violating the False Claims Act. American Health Companies, LLC (“AHC”), doing business as American Health Partners (“AHP”), was accused to violating the False Claims Act allegations related to billing Medicare and TennCare for grossly substandard nursing home services from Lewis County Nursing and R

Wichita, Kansas, criminal defense lawyer represented the Defendant charged with making false statements and bank fraud. Mongeau owned Mongeau Enterprises, a farming operation in western Kansas. In 2019, he obtained a crop insurance policy through the USDA’s Federal Crop Insurance Program (FCIP) which is subsidized by the federal government. In January 2020, Mongeau submitted a claim indicatin

Honolulu, Hawaii, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud, bribery and conspiracy to rig bids for government contracts. Alan Hayward James, 51, of Texas, and his coconspirators falsely inflated the cost of IT contracts serving U.S. Air Force installations across the Pacific. James and his coconspirators agreed to use the excess funds to pa

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

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

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

Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with attempt to evade or defeat the payment of taxes. Michael J. Moore, of Las Vegas, operated a tax and accounting business known as X Tax Pros that he used to promote an illegal tax avoidance scheme. Moore advertised X Tax Pros as being the “only” tax and bookkeeping company specializing in clients from the adult

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl. On January 12, 2025, first responders responded to a 911 call at a hotel in Gaylord, Michigan and pronounced a 25-year-old man dead of a drug overdose. A woman who was last with the decedent before his death cooperated with law enforcement and stated that she re

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with aiding and assisting the filing of a false tax return. Aents with the Internal Revenue Service – Criminal Investigation Division (“IRS-CI”) began investigating Tracey Hernandez, 39, for preparing and filing IRS false income tax returns for her clients. Hernandez acted as a “ghost preparer,” meani

El Paso, Texas, criminal defense lawyer represents the Defendant charged with engaging in deceptive trade practices. Justin Martinez, age 37, was wanted on a criminal warrant tied to an alleged $3,000 loss.

New Orleans, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit mail and wire fraud and obstruction of justice. Vanessa Motta, age 44, Jason Giles, age 44 and Diamanike Stalbert, age 35, were charged in the federal probe into the staging of fake automobile collisions in the New Orleans metro area. Count 1 charged all five defendants with conspira

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

Hattiesburg, Mississippi, criminal defense lawyer represented the Defendant charged with willful failure to collect or pay over taxes and filing false statements. Duke Kimbrell Rodgers, age 68, conducted a business under the name Rodgers Family Pharmacy. From 2013 to 2020, Rodgers withheld over $1,500,828.73 from his employees’ pay for trust fund taxes. However, he failed to remit those fun

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in an illegal kickback conspiracy. Teflyon Cameron, 59, of Powder Springs, Georgia, conspired to defraud health insurers, including Medicare, by causing the submission of claims for medically unnecessary Durable Medical Equipment (DME) and Cancer Genetic Tests (CGx). In total, Came

New York City, New York, criminal defense lawyer represented the Defendant charged with Second Degree and two counts of Criminal Possession of a Weapon in the Second Degree. Clarkson Wilson, age 47, dated Imani Armstrong or about six months until she attempted to end their relationship. On September 1, 2022, WILSON traveled into Manhattan on the subway and exited near the IHOP Restaurant where

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with international scheme to sell fraudulent market survey data to commit wire fraud. Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “

Miami, Florida, criminal defense lawyer represented the Defendant charged with possessing approximately 450 fraudulent, stolen or counterfeit access devices, which included others’ credit card numbers, social security numbers, and means to gain access to bank accounts. On or about June 22, 2020, law enforcement agents executed a search warrant at Mckenzie Levar Monestine’s home. That search

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with premeditated murder of minor A and B and murder in the course of committing child abuse. On March 15, 2024, Jennifer Marie Stately, 37, attacked and killed two of her young children. The evidence at trial showed that Stately, when alone with the children at their home on Red Lake Nation, assaulted the boys c

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with malicious injury to property - more than $1,000. A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misdemeanor, if the damage, defacement or destruction

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur

John O’Brien of Masury, Ohio, engaged in a scheme with others to defraud Primary Health Network, a non-profit medical organization headquartered in Sharon, Pennsylvania, through the submission of fraudulent invoices, including from the telecommunications company O’Brien controlled. The four other defendants in the case all previously pleaded guilty, including three leaders of the organization

Huntsville, Alabama, criminal Defense lawyer represented the Defendant charged with wire fraud and filing a false tax return after embezzling more than $400,000. Adrian Derrell Davis, 42, was the pastor at All Nations Worship Assembly (the “Church”) in Huntsville. From 2018 to 2020, Davis used his position as pastor to embezzle approximately $434,339 from the Church. For example, in 2018,

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Malachi Mullings pleaded guilty to criminal charges related to his involvement in laundering millions of dollars for an African fraud scheme. About a month later, while awaiting his sentence, Mullings’s bond was revoked after he punched his girlfriend in the face. After

Miami, Florida criminal dense lawyer represents the Defendant charged with child neglect. Roslain Arabi Perdomo, age 36, was found outside her home nude with her daughter. Florida child neglect law (Section 827.03) defines neglect as a caregiver’s failure to provide a child with necessary care, such as food, shelter, clothing, medical care, or supervision, which causes or is likely to cau

Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank larceny. On January 31, 2025, Jimenez-Barrio and Rios-Castro, both citizens of Venezuela and illegal aliens in the United States, attempted to steal money from an ATM located in Calvert City, Kentucky. That day, the Calvert City Police Department responded to an ATM alarm, and the men fle