Fort Wayne, Indiana Migratory Bird Treaty Act violation criminal defense lawyer represented Samuel G. Graber, age 24, of Berne, Indiana with unlawfully killing a bald eagle.

According to documents presented in this case, on or about November 2, 2019, Graber unlawfully killed a bald eagle, a migratory bird as defined by 50 CFR10.13, in violation of Title 16 U.S.C. §703. Under the Migrato

Bowie, Maryland - First-degree murder charge criminal defense lawyers represented Sean Ubanski, age 25, who was charged with first-degree murder and hate crime resulting in death for stabbing and killing Richard Collins, III in 2017.

Collins, age 23, was an African-American University of Maryland student who was just days from graduating and entering the Army.

The State claimed t

New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC (“Sefira�) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States. The Government’s complaint, which was filed on January 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds launder

New York City, New York making false statement charged criminal defense lawyer represented Meyya Meyyapappan, who was charged with making false statements to the FBI, NASA OIG, and the USAO.

“Meyya Meyyappan held a trusted position at NASA, with access to valuable intellectual property. In violation of the terms of his employment and relevant laws and regulations, Meyyappan failed t

Minneapolis, Minnesota terrorist charged criminal defense lawyer represented Abdelhamid Al-Madioum, 24, who was charged with one count of providing material support and resources, namely personnel and services, to ISIS, a designated foreign terrorist organization.

Al-Madioum, a native of Morocco and naturalized U.S. citizen, previously had been detained overseas by the Syrian Democratic

Las Vegas, Nevada conspiracy to commit wire fraud criminal defense lawyer represented Andrea Burrow, age 50, who was charged with conspiracy to commit mail fraud based on her participation in a scheme that preyed upon hundreds of thousands of victims, many of whom were elderly and vulnerable, with fraudulent prize notices. The notices led victims to believe that they could claim a large cash priz

Tulsa, Oklahoma robbery in Indian country criminal defense lawyer represented Tyler Jonathan Martin, 28, of Tulsa, who carjacked a woman by pulling her from her car and stealing it on July 7, 2019.

“When his efforts to verbally intimidate an elderly woman were unsuccessful, Tyler Martin used physical violence to push her to the ground and steal her truck from a Walmart parking lot,� s

New Haven, Connecticut qui tam lawyers represented the United States of America which claimed that Raytheon Technologies Corporation and Hamilton Sundstrand Corporation for violating the False Claims Act.

RTC, a Massachusetts-based corporation, and HSC, its wholly owned subsidiary, are military defense contractors that sell goods and services to the U.S. and to other defense contractors.<

Though the opioid crisis may call for innovativesolutions, local innovationsmay not break federal law. Drug users die every day of overdoses. So Safehouse, a nonprofit, wants to open America’s first safe-injection site in Philadelphia.It fa-vors a public-health response to drug addiction,with medical staff trainedto observe drug use,counteract overdoses, and of-fer treatment.Its m

Boston, Massachusetts insurance law lawyer represented Richard Rich and Lori Bryan who sued Zurich American Insurance Company and Gallagher Bassett Services, Inc. on breach of insurance contract theories claiming to have suffered $2 million in damages.

Oklahoma City, Oklahoma personal injury insurance law lawyer represented Micah Regier who sued Zurich American Insurance Company on an uninsured or under insured motorist personal injury, insurance law theory claiming to have suffered more than $75,000 in damages and injuries in an auto accident for which he had purchased insure to protect him from Defendant.

New York, New York computer hacking charge criminal defense lawyer represented Defendant, Andrei Tyurin, a/k/a "Andrei Tiurin", who was charged with computer intrusion, wire fraud, bank fraud, and illegal online gambling offenses in connection with his involvement in a massive computer hacking campaign targeting U.S. financial institutions, brokerage firms, financial news publishers, and other Ame

San Diego, CA - Hiring Undocumented Workers Criminal Defense Lawyer represented Zion Market and its former general manager, Timothy Moon, were charged with knowingly hiring undocumented employees who were not authorized to work in the United States.


In the court-filed plea agreement, Zion Market admitted that between 2011 and 2019, about half of the market’s 100-person work force w

Miami, FL Computer Fraud Lawyer

The United States of America claimed that Michael Brian Cotter, 59, of Glendale, California, and four companies — Singapore registered Global Digital Concierge Pte. Ltd., formerly known as Tech Live Connect Pte. Ltd., Nevada registered companies Sensei Ventures Incorporated and NE Labs Inc., New York registered KeviSoft LLC — fraudulently sold technical-sup

Washington, DC - Civil Litigation False Claims Act Qui Tam Lawyer

Handicare USA (doing business as Prism Medical Services), agreed to pay the United States $800,000 to resolve allegations that it knowingly submitted false claims to the Department of Veteran Affairs (“VA”) in the performance of various contracts to install patient ceiling lifts in VA hospitals.

Handi

Tallahassee, Florida Criminal Defense Health Care Fraud Lawyer

Dr. Moses deGraft-Johnson, a dual citizen of the United States and Ghana, was charged with committing health care fraud, conspiracy to commit health care fraud, and aggravated identity theft.

Over the course of almost four years, beginning in late 2015 or early 2016 until his arrest in February 2020, deGraft-Johnson

Sioux Falls, South Dakota wire fraud criminal defense lawyer represented defendant.

Sheila Verbrugge, age 50, was charged with wire fraud.

Verbrugge was indicted by a federal grand jury on August 17, 2020. She pled guilty on September 28, 2020.

Verbrugge was the billing and payroll clerk for Blachowske Truck Line, Inc., located in Brandon. Verbrugge’s duties included m

Grand Rapids, Michigan criminal defense lawyer threat of violence

Martin Dale Osborn, 60 years old, of Bangor, Michigan, was with threatening a federal official.

In June 2020, Osborn left a voicemail for Rep. Johnson, who represents Atlanta’s 4th Congressional District. Osborn stated, “One day you are going to see me. It’ll be about two o'clock in the morning. I'll be at your