New York, New York, criminal defense lawyers represented the Defendants charged with sex trafficking, in violation of 18 U.S.C. 1594, and coercion or enticement of females, in violation of 18 U.S.C. 2422. From at least in or about 2008, up to and including at least in or about 2021, Alon Alexander, age 39, of Miami, Florida, Tal Alexander, age 40, of Miami, Florida, and Oren Alexander, age 39

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with interstate transmission of threatening communications and stalking, in violation of 18 U.S.C. 875. Between Nov. 14, 2025 and Nov. 18, 2025, Michael Reilly, age 53, used a Facebook account with the public username of “Mike Reilly” to post numerous threatening communications concerning an individual, ident

Dallas, Texas, personal injury lawyers represented the on an unauthorized disclosure of private health information. Plaintiffs are five Facebook users who used the Site. They brought suit under the Federal Wiretap Act, the Missouri Wiretap Act, and the Illinois Eavesdropping Act, in addition to an intrusion upon seclusion tort claim and breach of contract claims. They contend that the inform

Los Angeles, California, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud and health care fraud, in violation of 18 U.S.C. 1349, health care fraud, in violation of 18 U.S.C. 134, conspiracy to pay illegal remunerations for referrals to clinical treatment facilities, in violation of 18 U.S.C. 220, and money laundering, in violation of 18 U.S.C. 1957.

Miami, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States by making false statements in connection with health care matters, in violation of 18 U.S.C., 371, attempted to conspiracy to commit mail fraud, in violation of 18 U.S.C. 1349, and conspiracy to pay and receive health care kickbacks, in violation of 18 U.S.C. 371. Reported by:

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with two counts of hate crime, and one count of institutional vandalism, all class 2 felony offenses. On January 30, 2026, surveillance video showed Shahid Hussain, age 43, of Niles, Illinois, enter the Northwestern campus drawing swastikas and other Nazi symbols on numerous signs and other university property. The vi

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and

Newark, New Jersey, criminal Defense lawyers represented the Defendant charged with conspiracy to violate the federal anti-kickback statute, 18 U.S.C. 371. From May 2014 through April 2017, Le Thu, age 71, of Boston, Massachusetts, participated in a conspiracy in which she received kickbacks from a telemedicine company in exchange for approving hundreds of prescriptions for durable medical equi

Dallas, Texas, qui tam lawyers represented the Plaintiff on a False Claims Act , 31 U.S.C. 3729, theory claiming that the Defendants knowingly submitted or caused the submission of false claims to the Health Resources & Services Administration COVID-19 Claims Reimbursement to Health Care Providers and Facilities for Testing, Treatment, and Vaccine Administration for the Uninsured Program (the “

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with stalking, in violation of 21 O.S. 1173, which provides: A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that: 1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel frighten

Tulsa, Oklahoma criminal defense lawyer represented the Defendant on a motion to revoke deferred sentence on exploitation of vulnerable adult charge in violation of 21 O.S. 843.4, which provides: A. As used in this section, "exploitation of an elderly person or disabled adult" means: 1. Knowingly, by deception or intimidation, obtaining or using, or endeavoring to obtain or use, an elderly

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child endangerment in violation of 21 O.S..852.2, which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, turnpikes, other public places or u

New Haven, Connecticut, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States and conspiracy to commit money laundering by selling misbranded and unapproved prescription drugs. From September 2021 to June 2023, Ryan Fields, age 52, and Lisa Mahan, who formerly resided in Glastonbury, Connecticut, operated two websites, pinnedaminos.com and pro

Atlanta, Georgia, civil litigation lawyers represented the Defendant accused of violating the False Claims Act. Jay Johnson, the former Chief Operating Officer and Chief Executive Officer of the Atlanta-based clinical laboratory Capstone Diagnostics, LLC (“Capstone”); Austin Whiles, Capstone’s former Chief Sales Officer and Vice President of Business Development; and associated entities

Denver, Colorado, criminal defense lawyer represented the Defendant charged with tampering with a consumer product in violation of 18 U.S.C. 1365. While working as a case management coordinator for Intermountain Health, Shelbi Wolken, 35, of Wheat Ridge, Colorado abused her position and accessed electronic medical records and patients’ personal identifying information. In July 2024, official

Boise, Idaho, criminal defense lawyer represents the Defendant charged with Wire Fraud, Theft of Government Funds, False Statement of Citizenship in Order to Vote, Voting by Alien, False Statement in Application of Passport, Fraud in Connection with Identification Documents—Production, False Statement During Purchase of Firearm, and Unlawful Possession of Firearm. From at least March 2017 un

Los Angeles, California criminal defense lawyers represented the Defendant charged with fraud and misuse of visas in violation of 18 U.S.C. 1546, conspiracy to commit torture in violation of 18 U.S.C. 2340,, and attempted unlawful procurement of naturalization in violation of 18 U.S.C. 1425. Samir Ousman Alsheikh, 74, formerly of Lexington, South Carolina, was charged with one count of conspir

Phoenix, Arizona criminal defense lawyer Jason Lamm represented the Defendant charged with Medicaid fraud. Rita Ntusa Anagho, 54, of San Tan Valley, Arizona, fraudulently billed Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy. Anagho owned and operated Tus

Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with protective order violation in violation of 22 O.S. 60.6, which provides: A. Except as otherwise provided by this section, any person who: 1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order and is in violation of such protective order, upon conviction,

Louisville, Kentucky civil litigation lawyers represented the Defendant accused of defrauding the United States. Reported by Kent Morlan Heuser Health, a Louisville-based provider of at-home wound care servicesviolated the False Claims Act by overbilling Medicare and TRICARE for costl

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first degree rape in violation of 21 O.S. 1114. Reported by: Kent Morlan Appellant contends that the fact the victim was unconscious at the time of the attack due to intoxication does not satisfy the element

Shawnee, Oklahoma criminal defense lawyer represented the Defendant charged with second degree rape in violation of 21 O.S. 1114. Reported by: Kent Morlan Around midnight on May 1, 1984, P.P. awoke when she heard a sound in her bedroom. Appellant put a knife at her throat. P.P.'s four

New Orleans, Louisiana criminal defense lawyers represented the Defendant charged with commit health care fraud, in violation of Title 18 U.S.C. 1349 and 1347. Reported by Kent Morlan Jamie P. McNamara operated several laboratories in Louisiana and Texas, which obtained fraudulent do

Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, and cocealment of money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Paul Richard Randall, 67, of Orange, California, along with pharmacist and pharmacy owner Kyrollos Mekail, 38, of Moreno Vall

Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Andrew Langford. age 50, of Ft. Washington, Maryland, devised a scheme to defraud the SSA to obtain money to personally enrich himse