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United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA
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San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
Oncology Sa
More... $0 (04-03-2024 - TX)
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United States of America v. Darrell Troy Capers
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Charleston, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud .
The Defendant Used Relief Funds to Pay for Plastic Surgery and Trade in Foreign Currency
Darrell Troy Capers, 33, of Charleston, was sentenc
More... $0 (04-02-2024 - SC)
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United States of America v. Croas 1 LLC d/b/a Chiropractic Associates (“Chiropractic Associates”) and Scott Kirkpatrick, D.C. (“Dr. Kirkpatrick”)
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with false claims to the Medicare program.
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
More... $0 (04-02-2024 - OK)
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United States of America v. Andre Jones
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Wire Fraud. .
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jon
More... $0 (03-29-2024 - OK)
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United States of America v. Marius Oprea
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Los Angeles, California criminal defense lawyer represented the Defendant charged with stealing Benefits from Low-Income Families.
Romanian National Sentenced to More Than 6 Years in Prison for Leading Scheme that Stole Benefits from Low-Income Families
More... $0 (04-01-2024 - CA)
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United States of America v. Anthony Coleman
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking.
Lynn Man Charged with Sex Trafficking Three Women
A Lynn man was charged with allegedly trafficking three women to engage in commercial sex acts
More... $0 (04-01-2024 - MA)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
A Miami federal d
More... $0 (03-29-2024 - )
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Wesley Neill Black, DDS, P.C. v. Hanover American Insurance Company
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Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
Black operated a dental office in Tulsa County, Oklahoma, and employed an office manager who had allegedly engaged in extensive employee theft, misappropriation of funds, and fraud.
The Defendant, Hanover American Insurance Company (“Hanover”) issued a
More... $0 (03-26-2024 - OK)
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United States of America v. Chad Leon Sayers
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Salt Lake City Utah criminal defense lawyer represented the Defendant charged with Wire Fraud.
Midvale Man Found Guilty of Wire Fraud While on Pretrial Release, Sentenced to 41 Months’ in Prison
Chad Leon Sayers, 59, of Midvale, Utah was sentenced
More... $0 (03-18-2024 - )
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United States of America v. Jaylan Amir Thomas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft.
Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states
A 27-year-old Santa Monica,
More... $0 (04-01-2024 - )
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United States of America v. James Ewing Ray; David Lyle Shehi
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Birmingham, Alabama criminal defense lawyer represented the Defendants charged with Related Multi-Million-Dollar Health Care Fraud Cases.
Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
More... $0 (03-21-2024 - AL)
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United States of America v. Michael Kenneth Cox
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Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy and a procurement mail and wire fraud conspiracy .
Former Wayne County Sheriff’s Deputy Pleads Guilty to His Role in a Drug Trafficking and Procurement Fraud Conspiracies
More... $0 (03-27-2024 - NC)
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United States of America v. Archie Arnold Paul a/k/a “Carter Hill” and “Zion Davis,”
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, bank fraud, aggravated identity theft, and for being a felon in possession of a firearm and ammunition .
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
More... $0 (03-27-2024 - MD)
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United States of America v. JOHN MATAVA
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts A
More... $0 (03-29-2024 - CT)
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United States of America v. Thomas Huling
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged Defrauding Investors and Tax Evasion.
Diverted Millions to Fund Lavish Lifestyle and Evaded Taxes
A Rhode Island man was sentenced to eight years in prison for
More... $0 (03-19-2024 - RI)
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United States of America v. Joseph Robert Merry, Jr.
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Wire Fraud Related to Dog Training Business.
New Hampshire Man Sentenced to Prison and Ordered to Pay Over $1.2 Million Following Conviction for Wire Fraud Related to Dog Training Business
More... $0 (03-29-2024 - AL)
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United States of America v. David Shemtov
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud .
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme
More... $0 (03-30-2024 - GA)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Ariel Nuñez-F
More... $0 (03-29-2024 - FL)
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United States of America v. Malcolm Andre Jones
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Tulsa, OK criminal defense lawyer represented the Defendant charged with Wire Fraud and Lying to the Court.
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentence
More... $0 (03-29-2024 - OK)
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United States of America v. Jaylan Amir Thomas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft scheme.
Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states
A 27-year-old S
More... $0 (03-29-2024 - WA)
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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficking of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen”
More... $0 (03-25-2024 - CA)
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United States of America v. Archie Arnold Paul
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Greenbelt, MD criminal defense lawyer represented the Defendant charged with a Bank Fraud Scheme.
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Z
More... $0 (03-27-2024 - MD)
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United States of America v. William Cole
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Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally Possessing Firearms .
Philadelphia Man Sentenced for Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally P
More... $0 (03-28-2024 - PA)
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United States of America v. Michael Blanc
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Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans
More... $0 (03-28-2024 - NJ)
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United States of America v. David Shemtov
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Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire frau
More... $0 (03-27-2024 - GA)
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