Alexandria, Virginia fraud defense lawyer represented defendant charged with violating the False Claims Act.

Cape Henry Associates (Cape Henry), located in Virginia Beach, agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest in connection with the award and perf

Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320.

Rakesh Reddy Kothuru, 49, pled guilty in January 2022 to one count of knowingly and willfully making false representations of material facts for payments under federal health care programs. The conviction means Kothuru is subject to mandat

Philadelphia, Pennsylvania civil rights lawyer represented Plaintiff, who sued her former employer claiming to have been discriminated against because of her race.


Plaintiff primarily alleges that she was wrongfully terminated and discriminated against by Defendant, her employer, due to her race (African American), color (Black), and national origin (Jamaican). She also alleges a fa

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud and wire fraud and conspiracy to commit money laundering.

Donna L. Summerlin, age 63, of Fortville, Indiana, was convicted in June 2021, of accepting over $1.2 million from victims of cross-border advance-fee schemes following a seven-day jury trial. Many of the identified

Tampa, Florida white collar criminal defense lawyers represented Defendant charge with willful violation of standards and rules resulting in death from an explosion at a coal-fired power plant in 2017 that caused the deaths of five workers.

Tampa Electric Company (TECO) operates several facilities in Florida, including Big Bend, a coal-fired power plant outside of Tampa. At the time, the

Springfield, Missouri criminal defense lawyer represented defendant charged with drug trafficking and felony possession of a machine gun.

Raul A. Gonzalez Reyes, age 35, from Stotts City, Missouri, was arrested on Oct. 12, 2020, following a pursuit by law enforcement officers in which he shot at an officer before crashing his vehicle. According to court documents, Gonzalez Reyes also shot

Greeneville, Tennessee criminal defense lawyer represented defendant charged with theft of trade secrets, espionage and wire fraud.

Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan stole valuable trade secrets related to formulations for bisphenol-A-free (BPA-free) coatings for the inside of beverage cans. You was granted access to the trade secrets while working at The Coca-C

Pickens, South Carolina family law lawyer represented Petitioner seeking a divorce from Respondent.


The parties attended high school together in Greenville and began dating when Wife was sixteen years old and Husband was seventeen. By the time Husband was a high school senior, the couple dated exclusively. Following graduation, Husband attended Mars Hill College in North Carolina.

New Bern, North Carolina criminal defense lawyer represented defendant charged with sexual contact with permission.

Ryan Eugene Larned, was accused of sexual assault aboard a flight.

Larned, 38, flew on an American Airlines flight from Charlotte-Douglas International Airport to Raleigh-Durham International Airport where he was seated next to a 17-year-old girl who was flying alon

Baltimore, Maryland criminal defense lawyer represented defendant charged with racketeering conspiracy, racketeering, attempted murder, assault with a dangerous weapon, conspiracy to commit murder in aid or racketeering, as well as related violent crimes in aid of racketeering, including three murders.

On January 24, 2022, a federal jury convicted Portillo Rodriguez of the racketeering ch

New Orleans, Louisiana criminal defense lawyer represented defendant charged with mail fraud.

Donmonick Martin, age 30, of Chalmette, conspired to defraud commercial airlines through the submission of false claims for reimbursement for lost baggage. In January 2021, MARTIN’s co-conspirator Pernell Jones, Jr. (“JONES�) took a flight to New Orleans under a fictitious identity. Short

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with aggravated sexual abuse of a minor in Indian Country and of abusive sexual contact of a minor in Indian Country.

“Robert Perry exploited a young child’s trust when he repeatedly sexually abused her for over a year. I am thankful for her courageous testimony this week which helped ensure Perry’s conviction,â

Richmond, Virginia criminal defense lawyer represented defendant charged with illegal forced labor.

Zahida Aman, age 80, Mohammad Nauman Chaudhri, age 54 and Mohammed Rehan Chaudhri, age 58, were charged with conspiracy to commit forced labor, forced labor, and document servitude.

“The defendants exploited someone who should have been a loved family member to force her to wor

Austin, Texas criminal defense lawyer represented defendant charged with attempted conspiracy mail fraud.

Marcos Ponce, 37, of Austin, pleaded guilty to conspiracy to commit wire fraud in October 2021. According to court documents, from at least as early as November 2015 and continuing through in or about November 2018, Ponce and his co-conspirators worked together to establish buyer acco

New York, New York criminal defense lawyers represented Defendant charged with conspiracy to provide material support or resources to Hizaballh.

Alexei Saab, age 44, received military-type training from Hezbollah Islamic Jihad Organization.

According to court documents and evidence at trial:

Hizballah is a Lebanon-based Shia Islamic organization with political, social,

Fort Worth, Texas personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming that she was injured and/or damaged as a direct result of being sexually assaulted by Mark Sargent, a chef working for American.

Sargent testified by deposition that he was drunk at the time and thought that Plaintiff was interested in him.

Plaintiff, a 30-year emplo

San Francisco, California civil litigation lawyers represented Plaintiffs, who sued Defendants claiming that they violated the Federal Communications Act of 1934 by kicking President Donald J. Trump off of Twitter in January 2021.

Twitter permanently suspended Tump for breaking it's rules against “glorification of violence� with tweets widely seen as fanning the flames just after the

Charlotte, North Carolina criminal defense lawyer represented Defendant charged with fraudulently obtaining American citizenship.

Kheungkham Vongphakdy, 47, of Charlotte, was a native and citizen of Laos, but on August 3, 2011, he became a naturalized U.S. Citizen. According to filed documents, evidence presented at trial, and witness testimony, Vongphakdy obtained his U.S. citizenship fr

Spokane, Washington criminal defense lawyer represented defendant charged with assault resulting in seriously bodily injury in Indian Country.

On March 4, 2021, Justin Thomas Gentemann, age 31, and his girlfriend at the time were at Owhi Lake, which is located on the Colville Indian Reservation. Gentemann had been drinking and accused his girlfriend of being unfaithful to him. As Genteman