The People v. Johnathan Lomeli |
Los Angeles, CA - False imprisonment criminal defense lawyer represented Defendant, Johnathon Lomeli, a former Transportation Security Administration agent, was charged with false imprisonment for tricking a traveler into showing her breasts as she went through security at Los Angeles International Airport. |
United States of America v. Jason Whitehead |
New Haven, Connecticut mail fraud charge criminal defense lawyer represented Defendant, Jason Whitehead, age 42, of Springfield, Massachusetts, was charged with defrauding multiple companies through a flexible spending account scheme. |
State of Oklahoma v. Joseph Don Kyle and Emanuel Paul Herrin |
Oklahoma County - OBTAINING MONEY UNDER FALSE PRETENSES, CRIMINAL DEFENSE LAWYER |
United States of America v. Austin Hsu |
Seattle, Washington fraud charge lawyer represented Austin Hsu, age 46, who was charged with one count of wire fraud. He was charged with perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security... More... $0 (01-22-2021 - WA) |
United States of America v. Ni Ni Chang |
Portland, Maine wire fraud charged criminal defense lawyer represented Defendant, Ni Ni Chang, age 50, who was charged with two counts of wire fraud stemming from her scheme to defraud Taiwanese exchange students studying in Maine. |
State of Oklahoma v. Amber Renee Payne |
Lawton, Oklahoma - Obtaining or attempting to Obtain Controlled Substance by Forgery criminal defense lawyer. |
United States of America v. Albido Corporation, Dr. Viorel Olariu and Dr. Alfred Gnadinger |
Denver, CO - Fraud charge lawyer represent Defendant, Albido Corporation and along with two individuals, were alleged to have improperly obtained three awards through the Small Business Innovation Research Program based on false misrepresentations of eligibility for the program. |
Andrew Perrong v. Vivint Smart Homes, Inc., et al. |
Salt Lake City, UT - Enforcement Act of 1989 (FIRREA) that Vivint employees made civil litigation lawyers represented Vivint Smart Home Inc. which was accused of false statements to secure financing for customers’ purchases of Vivint’s home monitoring products. |
United States of America v. John Winslett |
Honolulu, Hawaii conspiracy to accept kickbacks charge criminal defense lawyer represented Defendant, John Winslett, 66, of Bristol, Rhode Island, who was charged for being involved in a bribery and kickback scheme where he paid bribes to secure U.S. Army contracts. |
HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE |
Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC, filed a complaint against appellee Caro... More... $0 (01-18-2021 - OH) |
United States of America v. Jeffrey Scott Dworek |
Des Moines, Iowa mail fraud charge criminal defense lawyer represented Defendant, Jeffrey Scott Dworek, age 55, formerly from the Des Moines area, was charged with fraudulently stealing $1.6 million from the Metro Waste Authority (MWA). |
United States of America v. Cova Campbell, a/k/a Cova Hunter |
Tacoma, Washington wire fraud charge criminal defense lawyer represented Defendant, Cova Campbell, a/k/a Cova Hunter, who was charged with wire fraud in connection with her scheme to steal nearly $7 million. She used a variety of schemes to divert $6.9 in public money to her own bank accounts. |
United States of America v. Ernie Perkins |
Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. |
United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton |
Cleveland, Ohio Controlled Substance Act Violation lawyer represented Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton who were alleged to have improperly dispensed opioids and other controlled substances. |
State of Tennessee v. Milton Simpson |
Jackson, TN - Criminal defense attorney represented Milton Simpson with appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence in confinement.The September 2016 term of the Shelby County Grand Jury charged the Defendant with one coun... More... $0 (01-14-2021 - TN) |
United States of America v. Meyya Meyyappan |
New York City, New York making false statement charged criminal defense lawyer represented Meyya Meyyapappan, who was charged with making false statements to the FBI, NASA OIG, and the USAO. |
United States of America v. Aleksandar Sreckovic |
San Diego, California tax fraud charge criminal defense lawyer represented Aleksandar Sreckovic, who was charged with employment tax fraud. |
United States of America v. Andrea Burrow |
Las Vegas, Nevada conspiracy to commit wire fraud criminal defense lawyer represented Andrea Burrow, age 50, who was charged with conspiracy to commit mail fraud based on her participation in a scheme that preyed upon hundreds of thousands of victims, many of whom were elderly and vulnerable, with fraudulent prize notices. The notices led victims to believe that they could claim a large cash priz... More... $0 (01-14-2021 - NV) |
United States of America v. Ducci Electrical Contractors, Inc. |
New Haven, Connecticut fraud charge criminal defense lawyer represented Defendant, Cucci Electrical Contractors, Inc., of Farmington, will pay more than $3.2 million and implement internal reforms to resolve a criminal and civil investigation into alleged fraud committed by the company in connection with public construction contracts in Connecticut that were principally funded with U.S. Department... More... $3200000 (01-13-2021 - CT) |
United States of America v. Kevin M. Brill |
Boston, Massachusetts tax evasion criminal defense lawyer represented attorney Kevin M. Brill, age 61, of Newton, who was charged with six counts of wire fraud and four counts of filing false tax returns. |
United States of America v. Bintu Toure |
Boston, Massachusetts wire fraud criminal defense lawyer represented Bintu Toure, age 26, who was charted with wire fraud and money laundering conspiracy. |
State of Oklahoma v. Micaela Amber Cross |
NORMAN, OK - OBTAINING WELFARE ASSISTANCE BY FRAUD, CRIMINAL DEFENSE LAWYER |
State of Oklahoma v. Robert Dubois Cooper |
NORMAN, OK - FRAUD/FALSE PRETENSE, CRIMINAL DEFENSE LAWYER |
United States of America v. Michael Don Robertson |
Anchorage, Alaska criminal defense health care fraud lawyer represented Dr. Michael Don Robertson, age 68, a former Anchorage psychiatrist, was charged with conspiracy to commit controlled substance fraud and one count of health care fraud. Robertson knowingly and intentionally distributed controlled substances outside the usual course of professional practice and without a legitimate medical pur... More... $0 (01-09-2021 - AK) |
United States of America v. Andrew Welch |
Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy. |
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