Greeneville, Tennessee criminal defense lawyer represented defendant charged with wire fraud, aggravated identity theft, money laundering, and making a false tax return.

Tammy Lynn Hawk, 47, of Bristol, was charged with one count each of wire fraud, aggravated identity theft, money laundering, and making a false tax return. Hawk was sentenced to 10 years in prison, followed by three year

New Haven, Connecticut criminal defense lawyer represented Defendant, who was charged with conspiracy to commit mail fraud.

Norman Newman, 74, of Croton-on-Hudson, New York, was part of a conspiracy to supply lists of potential victims to those conducting fraudulent mass-mailing schemes. From 2005 to 2016, Newman worked as a list broker and senior vice president at Macromark Inc., a Conne

Philadelphia, Pennsylvania civil litigation lawyer represented Defendant accused of failing to implement enhanced compliance measures to resolve claims arising from its administration of Small Business Innovation and Research (“SBIR”) contracts funded through the Department of Defense and the National Aeronautics and Space Administration (“NASA”). Concurrent with its settlement with the De

Boston, Massachusetts false claims act violation lawyers represented the United States of America by suing Massachusetts Eye and Ear Infirmary, Massachusetts Eye and Ear Associates, Inc., and the Foundation of the Massachusetts Eye and Ear Infirmary, Inc. (collectively “Massachusetts Eye and Ear”) have agreed to pay $2.678 million to resolve allegations that they violated the False Claims Act.

Columbus, Ohio theft of trade secrets charge criminal defense lawyer represented Defendant, Yu Zhou, 51, of Dublin, Ohio, who was charged stealing scientific trade secrets related to exosomes and exosome isolation from Nationwide Children’s Hospital’s Research Institute for his own personal financial gain. Zhou also conspired to commit wire fraud.

“Yu Zhou sought to exploit U.S. tax

San Francisco, California false statement charge criminal defense lawyer represented Defendant, Shakisha Haskins was charged for using a passport secured by a false statement and making false statements to a government agency after using a fraudulently obtained passport and other false information to gain access to a repatriation flight from India.

“The Diplomatic Security Service (DSS)

San Diego, California sex trafficking charge criminal defense lawyer represented Defendant, Valorie Moser, former bookkeeper for the adult website GirlsDoPorn, was charged with conspiring with the operators of the website to fraudulently coerce young women to appear in sex videos.

Moser, who worked for GirlsDoPorn (GDP) from 2015 to 2018, pleaded guilty before U.S. Magistrate Linda Lopez

Rockford, Illinois insurance law lawyer represented Plaintiff, Debra Charles, who sued American Family Mutual Insurance Company, S.I.on a breach of contract theory claiming more than $75,000 in damages.

This case was file in the Circuit Court of McHenry County, Illinois, Case No. 20LA000222.

Orlando, Florida conspiracy to commit health care fraud charged criminal defense lawyer represented Defendant, Ivan Andre Scott, 36, of Kissimmee, who was charged with one count of conspiracy to commit health care fraud, three counts of health care fraud, one count of conspiracy to pay and receive unlawful health care kickbacks, and three counts of receiving unlawful kickbacks.

Defendant

Detroit, Michigan fraud charge criminal defense lawyer represented Defendant, John R. Lynch, age 56, who was charged with obtaining by fraud, embezzling, and unlawfully converting to his own use the funds of the Holy Cross organization, a large charitable organization based in Clinton, Michigan, that receives federal funds.

The affidavit supporting the complaint states that in March 2012

¶1 Kadetrix Devon Grayson was tried by jury and convicted of Counts I and II, First Degree Murder, and Count III, Possession of a Firearm After Former Conviction of a Felony, in the District Court of Seminole County, Case No. CF-2015-370. Following the jury's recommendation, the Honorable George Butner sentenced Appellant to life imprisonment on each of Counts I and II, to run consecutively, and

Baltimore, Maryland racketeering conspiracy charge criminal defense lawyer represented Defendant, David Ernesto Nolasco Soriano age 29, an MS-13 gang member, who was charged with conspiracy to engage in racketeering related to his participation in a violent racketeering enterprise, specifically MS-13, including a kidnapping and an attempted murder.

MS-13 is a national and international ga

Tulsa, Oklahoma bank fraud charge criminal defense lawyers represented Defendants, Ibanga Etuk, 41, and Teosha Etuk, 33, who were charged with one count of bank fraud and one count of aggravated identity theft.

A Tulsa couple who fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Eco

Little Rock, Arkansas Anti-Kickback charged criminal defense lawyer represented Defendant, Bradley Fly, age 36, of Germantown, Tenn., who was charged with violating the Anti-Kickback Statute. In July 2019, Fly pleaded guilty to offering two TRICARE beneficiaries money in exchange for signing up to receive expensive compounded drugs.

At sentencing, the United States introduced eviden

Louisville, Kentucky filing false federal income tax returns charge criminal defense lawyer represented Defendant, Hatem Kaisi, age 52, who was charged with three counts of filing false federal income tax returns for 2012 through 2014 and one count of healthcare fraud for defrauding the Kentucky Medicaid program.

“The defendant failed to report almost $1 million of income on his tax

Concord, New Hampshire tax fraud charge criminal defense lawyers represented Defendants, who were charged with conspiracy to defraud the Internal Revenue Service (IRS).

From 2011 through 2016, the Cotes filed false tax returns using the identities of Kelly’s sons and William’s stepsons, J.E. and T.E. While J.E. was deployed overseas for the United States military, the Cotes prepare

Philadelphia, Pennsylvania fraud and identity theft charge criminal defense lawyer represented Defendant, Edgar Ivulans, 43, of Latvia, who was with operating a fraud scheme utilizing the stolen identities of U.S. citizens.

The defendant, a Latvian citizen who was arrested in Germany and successfully extradited to the United States to face the charges in this case, operated the fraud

Minneapolis, Minnesota conspiracy to rig bids charge criminal defense lawyer represented Defendant, Alan Gaines, who was charged in a one-count indictment conspiring with others to rig bids at online public auctions of surplus government equipment conducted by the GSA from about July 2012 until as late as May 2018.

“For years, the defendant’s self-serving scheme stole from the govern

Denver, Colorado armed robbery charge criminal defense lawyer represented Defendant, Ramon Uziel Hernandez-Perez, age 33, for his role in the armed robberies of two Denver food service businesses, including a food truck.

Hernandez-Perez robbed a food truck operating in the parking lot of the 707 Flea Market on N. Federal Boulevard on September 26, 2019. At around 7:00 p.m., Hernandez

Tulsa, Oklahoma employment law lawyer represented Plaintiffs, Scott James Patrick, Francis Patrick, Dustin Taylor, who sue Stand-By-Personnel and Saint Francis Health System, Inc. on American's with Disability Act ("ADA") theories claiming to have been "temp to hire" employees at St. Francis Hospital in Tulsa County.

Plaintiff alleged that Stand-By_personal is a for profit business in Tu

Spokane, Washington fraud charge criminal defense lawyer represented Defendent, Cody Allen Easterday, of Mesa, used his company, Easterday Ranches Inc., to enter into a series of agreements with Tyson and Company 1 under which Easterday Ranches agreed to purchase and feed cattle on behalf of Tyson and Company 1. Per the agreements, Tyson and Company 1 would advance Easterday Ranches the costs of b

Brooklyn, New York Fair Housing Act lawyer represented Village Realty of Staten Island Ltd. and Denis Donovan, a sales and former rental agent at Village Realty, to resolve a lawsuit filed last year alleging discrimination against African Americans in violation of the Fair Housing Act.

Today’s agreement, which is in the form of a consent decree, must still be approved by the U.S. Distr