Milwaukee, WI: Civil litigation false claims act violation lawyers represented Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services at the incorrect rates and billed for services not properly reimbursed, causing false claims for those services to be submitted to the Medicaid Program.

Bell Therap

Grand Rapids, MI: False claims act violation lawyer represented Defendant, Van Andel Research Institute.

“Full disclosure is essential not only in validating scientific research, but also in the intense competition for scientific funding from the federal government,� U.S. Attorney Andrew Birge said. “NIH’s application process is intended to yield information that is critica

Dallas, TX: Wire fraud and identity theft criminal defense lawyer represented the owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs.

U.S. District Judge Brantley Starr ruled that Jonathan Dean Davis, the 43-year-old owner of Retail Ready Career Center, will forfeit $72,480,225.03 – the total amount the VA paid him for military veterans’ st

Washington, DC: Civil disorder, witness tampering, disruptive conduct in a restricted building, parading, demonstratingor picketing in a capitol building criminal defense lawyer represented Defendant, Jacob Anthony Chansley, a.k.a. Jake Angeli, age 34, of Phoenix, Arizona.

Defendant participate in the of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress tha

Brookyn, New York: Mortgage fraud by unlicensed broker criminal defense lawyer represented Defendant, Brent Kaufman, age 50, who was charged by indictment stealing $4.7 million in mortgage refinancing proceeds that were meant to pay off the existing mortgages of his clients. Defendant was accused for stealing nearly $5 million in mortgage refinancing proceeds.

“With today’s guilty pl

Miami, FL: Illegal product labeling criminal defense lawyer represented Defendant David Winsauer, 35, charged with conspiring to defraud the U.S. Food and Drug Administration by concealing information about illegal products labeled as dietary supplements.

Defendant of Delray Beach, worked from 2014 to 2018 for Blackstone Labs, LLC, a Boca Raton company that sold products labeled as dietar

Tulsa, OK: Child sexual abuse criminal defense lawyer represented Defendant, Bradley Don Goodin, 47, indicted for sexually abusing a child in Indian Country.

During the hearing, the young victim spoke before the Court as well as another child who was also abused by Goodin. Judge Frizzell noted how compelling the statements were and stressed that these types of crimes have a significant i

Denver, CO: criminal defense lawyer represented Defendant, Rose Horne, formerly of Fort Collins, Colorado, who was indicted for mail fraud and money laundering.

Horne worked as a bookkeeper for a small, family-run plumbing business in Fort Collins for 27 years. From at least October 2005 through June 2011, Horne engaged in a scheme to embezzle over $1 million from her employer. As part of

Tulsa, OK: First degree murder in Indian county criminal defense lawyer represented Defendant.

Brandon Joseph Smith, age 38, was charged with first-degree murder for strangling his wife, Cynthia Mayfield, age 34, on March 4, 2019.

Defendant was charged, tried, convicted and sentenced to life in prison but the conviction and sentence were set aside as a result of the McGirt case t

Detroit, MI: Felon in possession a firearm charge criminal defense lawyer represented Defendant.

William Henry Berry, 30, was charged with being a felon in possession of a firearm, fire fraud and aggravated identity theft.

Berry came to the attention of the FBI during an investigation into a series of shootings between rival gangs in the Detroit area. Phone records placed Berryâ