Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Pandemic Relief Funds
Businessman Sentenced for Theft of Pandemic Relief Funds

Washington, D.C. criminal defense lawyer represented the Defendant charged with personally laundering millions of dollars as part of her participation in the conspiracy
Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Batesburg-Leesville Woman Sentenced to Federal Prison for Wire Fraud Conspiracy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud
Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

Montgomery, AL criminal defense lawyer represented the Defendant charged with COVID-19 Loan Scheme
Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme

Kyle Nathan Carlisle, a re... More...   $0 (01-06-2025 - AL)

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Multi-State Retail Theft Schemes
Felon Sentenced To Over Six Years For Multi-State Retail Theft Schemes

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Million Dollar Tax Fraud Scheme
Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud Conspiracies
Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Million Dollar Tax Fraud
Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.
Operations Manager Pleads Guilty to Kickback Scheme Bids

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors
Operations Manager Pleads Guilty to Kickback Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with allegations that they violated the False Claims Act
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Allegations Of Unnecessary Drug Testing
Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing

Newark, New Jersey criminal defense lawyer represented the Defendant charged with
Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

New York, NY criminal defense lawyer represented the Defendant charged with
Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids