Texarkana criminal lawyer represented Defendant charged with Health Care Kickback Conspiracy.

“Taxpayers deserve to have their tax dollars spent judiciously and within the confines of appropriate laws and rules. The intentional failure to do so breeds a lack of confidence in valuable processes that ensure efficient use of money for the benefit our citizens,” said Brit Featherston, U.

Columbus, Ohio criminal lawyer represented Defendant charged with execution of a fraudulent scheme to solicit payments from dozens of individuals in exchange for purported hunting leases he had no rights to sell.

Throughout 2019, Nathanal L. Knox, 30, of Ohio, operated a scheme where he placed online advertisements for hunting leases, supposedly available on several parcels of land in Ohi

David Green, a wealthy Evangelical Christian, founded and operated an arts and crafts company known as Hobby Lobby. One of his sons, Mart, operated a company known as Mardel Christian and Educational Supply. Until 2012, Green provided health insurance coverage for contraceptives to the women among the 21,000 employees of Hobby Lobby. However, his religious views led to Hobby Lobby becoming the lea

Tulsa, Oklahoma employment law lawyer represented Plaintiff, who sued Defendant for retaliation against her for participating in an investigation of her supervisor Steven Wendell Johnson.


Plaintiff was interviewed for the USPS investigation of her coworker's allegations concerning Steven Wendell Johnson on or about February 27, 2020. Dkt. #34, at 1; Dkt. # 48, at 2. Plaintiff alleges

New York, New York criminal lawyer represented Defendant charged with fraud.

William Sadleir was indicted for his participation in two fraudulent schemes relating to investments made by a New York-based investment fund (the “Fund”) in Aviron Pictures, LLC and its affiliated entities (collectively, “Aviron”). Sadleir previously pled guilty to two counts of wire fraud, one relating

San Diego, California criminal lawyer represented Defendant charged with Participating in Nationwide Grandparent Scam

From November 1, 2019, until October 14, 2020, the members of the criminal enterprise targeted elderly Americans, contacting them by phone and feeding them phony stories that their grandchildren were in legal trouble and needed money to cover bail, pay medical expenses for

Rufo Gonzalez appeals from an April 24, 1984 judgment of the District Court for the Southern District, Charles S. Haight, Jr., Judge, convicting him, following a February 15, 1984 jury verdict, of thirteen counts of wire fraud in violation of 18 U.S.C. Sec. 1343 (1982) and one count of mail fraud in violation of 18 U.S.C. Sec. 1341 (1982). Gonzalez also appeals from Judge Haight's April 11, 1

Dallas, Texas: The Justice Department announced that it had resolved a claim that American Airlines (American) violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by underfunding the 401(k) retirement account of Thomas P. Harwood III, a veteran of the U.S. Air Force Reserve, after he returned to work from various military obligations. Mr. Harwood is a Major Gen

Denver, Colorado criminal lawyer represented Defendant charged with violation of the False Claims Act.

Instec Inc. (Instec), located in Boulder, Colorado, and Dr. Zhong Zou, Instec’s owner and president, have agreed to pay $625,000 to resolve allegations that the company and Zou violated the False Claims Act by failing to comply with the requirements of the Buy American Act (BAA) when

Shreveport, Louisiana criminal lawyer represented Defendant charged with making false statements to a federal agency.

In March 2020 Congress enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CA

Charleston, South Carolina civil litigation lawyers represented Defendant accused of violation the False Claims Act.

Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by p

Charleston, South Carolina civil litigation lawyers represented Defendant accused of violating the False Claims Act.

Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by payi

Tulsa, Oklahoma insurance law lawyers represented Plaintiffs, who sued Defendant on a breach of contract theory.

State Farm issued a homeowner's insurance policy to Kyle and Holly Hubbell for the property located at 18593 East 79th Street North, Owasso, Oklahoma. Dkt. # 25-1, at 1. The effective period of the policy was from July 1,2020 to July 1,2021. Id. As to the dwelling structure, St

San Diego, California criminal lawyer represented Defendant charged with "grandparent scam" fraud.

Timothy Ingram aka “Bleezy," age 30, from North Hollywood, California, and Joaquin Lopez, age 46, from Hollywood, Florida, were part of a network of individuals who, through extortion and fraud, induced elderly Americans across the United States to pay up to tens of thousands of dollars ea

Tulsa, Oklahoma criminal lawyer represented Defendant charged with child neglect in Indian Country.

Victor Manuel Castro-Huerta, age 37, was charged with child neglect in Indian Country in violation of 18 USC 1151, 1153, 13, and 2, and 21 OS 843.5(c) for repeatedly neglecting to adequately care for a child with mental and physical needs. the victim was a Native American.

Castro

Louisville, Kentucky civil rights lawyers represented Plaintiffs, who sued Defendants claiming that they were discrminated against because of their race.


BLK is a trucking company that has terminals at the Chicago O'Hare International Airport and Louisville Muhammad Ali International Airport. [DE 19]. Garrett is the president and owner of BLK. [Id.]. Lindsey, Garrett's wife, is an em

Beaumont, Texas criminal lawyer represented Defendant charged with drug trafficking.

Adam P. Runsdorf, 57, of Boca Raton, Florida, pleaded guilty to conspiracy, trafficking in counterfeit drugs, and money laundering conspiracy.

According to the indictment, from April 2014 until August 2021, Runsdorf, the owner and president of Woodfield Pharmaceutical LLC based in Boca Raton, Flo

Richmond, Virginia criminal lawyer represented Defendant charged with wire fraud to defraud the American Red Cross of disaster relief funds donated to the Red Cross by members of the American public for the benefit of the victims of Hurricane Harvey in 2017.

Muata Khalif, 55, conspired with other individuals to obtain the personal information of Texas residents, and to use that personal

Plaintiff Crawford: Jordan-A brings this action to declare that he is a member of the Yamassee Native Americans of the Creek Nation; that as a tribal member, he is not a citizen of the United States, of any State, or of any local municipality; that he is governed by divine law and not the man-made laws of any nation, State, or municipality; and that therefore any documents, contracts, or instrumen

Tuscaloosa, Alabama personal injury lawyers represented Plaintiffs, who sued Defendant on a medical malpractice negligence theory.


Dr. Arabi is a podiatrist. In 2015, Vivian was being treated by Dr. Arabi for problems she was experiencing with her left foot. The Nalls allege that Dr. Arabi's negligence in his care of Vivian's foot resulted in complications of circulatory compromise a

Fort Lauderdale, Florida criminal lawyer represented Defendant charged with lottery fraud.

Greg Warren Clarke, 29, of Montego Bay, Jamaica, pleaded guilty to one count of conspiracy to commit mail and wire fraud for his role in a Jamaica-based fraudulent lottery scheme that convinced American victims – many of whom were elderly – to pay money to collect fictitious lottery winnings. An

Miami, Florida criminal defense lawyers represented Defendant charged with drug trafficking.

This appeal requires us to consider whether a criminal de-
fendant’s Sixth Amendment right to counsel is violated when mul-
tiple attorneys represent him in plea negotiations with the govern-
ment and one of them labors under a conflict of interest. In 1999,
Fabio Ochoa-Vasquez,

Phoenix, Arizona criminal lawyer represented Defendant charged with assault resulting in a serious bodily injury.

On January 12, 2019, Josiah Kindelay, age 26, a San Carlos Apache Tribal member, was driving his car across the San Carlos Apache Indian Reservation while under the influence of alcohol. Kindelay struck the 68-year-old Native American victim as he was preparing to change his v

Central Islip, New York civil rights lawyer represented Plaintiff, who sued Defendants on job discrimination theories.

This case asks us to resolve a vexed and recurring question:
what does it mean to be Hispanic? Specifically, it presents the
question of whether “Hispanic” describes a race for purposes of
§ 1981 and Title VII.

Defendants the Village of Freeport,

Midland, Texas criminal law lawyer represented Defendant charged with failing to pay employment taxes withheld from the employees of his trucking company.

Thomas Valdez Rodriguez, 45, was the owner of both Tom-E-Lee Trucking and Tom-E-Lee Industries. From 2012 through 2018, Rodriguez failed to pay employment taxes withheld from the employees of his trucking company. Also from 2015 to