United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca, |
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale More... $0 (09-15-2025 - FL)
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United States of America v. Tawhnee Willow Colvin |
Federal Jury Convicts Former Assistant Director of Spokane Tribe’s Division of Child and Family Services of Twenty-Five Counts of Bank Fraud and Embezzlement More... $0 (09-16-2025 - WA)
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United States of America v. Vitaliy F. Bobak |
First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea More... $0 (09-15-2025 - WA)
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Michael Rentshler v. Atlantic General Hospital Corporation |
Baltimore, Maryland personal injury lawyers represented the Plaintiffs on a property damage theory. |
Keeley Olson and Dustin Olson v. A.R.T. Institute of Washington, Inc., et al. |
Greenbelt, Maryland, personal injury lawyers represented the Plaintiffs on medical malpractice claims. |
United States of America v. Romney Manuel |
Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud More... $0 (09-14-2025 - LA)
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State of Florida v. India Comer and Shantearia Gaines |
Miami, Florida, criminal defense lawyer represented the Defendant seeking writs of habeas corpus. |
United States of America v. Priscilla Orange |
Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare More... $0 (09-11-2025 - OK)
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United States of America v. Matthew James |
Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud. |
United States of America v. Nnamdi Felix Udeagha |
Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health More... $0 (09-11-2025 - OK)
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United States of America v. Dustin Noble |
Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts More... $0 (09-11-2025 - NE)
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Anna Lange v. Houston County, Georgia, et al. |
Macon, Georgia employment law lawyer represented the Plaintiff on a civil rights violation theory. |
Jane Doe 1 v. City View Independent school District |
Wichita Falls, Texas personal injury lawyer represented the Plaintiff on a civil rights violation claim. |
Malcolm Wiener v. AXA Equitable Life Insurance Company |
Charlotte, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith beach of insurance contract theory. |
United States of America v. Habroon Habib |
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment More... $0 (08-29-2025 - CT)
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United States of America v. Brian Maiorana |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition. |
United States of America v. Mathew James |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft. |
Marta Gonzalez Castillo v. Social Security Administration |
Miami, Florida social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for social security disability benefits. |
United States of America v. Walter Conwell |
Denver Man Sentenced to Seven Years in Federal Prison for Sex Trafficking Crimes More... $0 (08-27-2025 - CO)
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United States of America v. DeMarcus J. Chappel |
St. Louis, Missouri criminal defense lawyer represented the Defendant charged with felony possession of a firearm. |
Gillian Filyaw v. Steve Corsi, et al. |
Lincoln, Nebraska civil rights lawyer represented the Plaintiff in a wrongful termination of Medicaid benefits without notice. |
Cherilynne Bell v. IV Waste, L.L.C. |
New Orleans, Louisiana employment law lawyer represented the Plaintiff on a pregnancy discrimination claim. |
Joe Manis v. U.S. Department of Agriculature, et al. |
Greensboro, North Carolina civil litigation lawyers represented the Plaintiff seeking injunctive relief from Department of Agriculture (“USDA”) proceedings charging him with violating the Horse Protection Act (“HPA”). |
United States of America v. Raphael Ross |
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with : (1) possession of a firearm as a felon,4 in violation of 18 U.S.C. § 922(g)(1); (2) possession with intent to distribute a controlled substance, in violation of 21 U.S.C. § 841; and (3) possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). |
United States of America v. Niranjan Mittal |
A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme. More... $0 (08-20-2025 - NY)
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