San Diego, CA - Sex trafficking charge criminal defense lawyer represented defendant, Ruben Andre Garcia, a/k/a Jonathan, who was charged with conspiring with with the owners of the adult websites GirlsDoPorn and GirlsDoToys to fraudulently coerce young women to appear in sex videos.

Garcia admitted to engaging in a Conspiracy to Commit Sex Trafficking by Force, Fraud and Coercion, and S

Omaha, Nebraska wire fraud criminal defense lawyer represented defendant, Karl H. Goss, age 72, who was charged with wire fraud for marketing and selling misbranded and unapproved prescription medication or drugs.

Gross operated an online business known as Amerisave from 2007 until 2016. Amerisave defrauded customers by marketing and selling misbranded and unapproved prescription medicati

Columbus, OH - Theft of trade secrets criminal defense lawyer represented defendant accused of conspiring to steal exosome-related trade secrets concerning the research, identification and treatment of a range of pediatric medical conditions.

Yu Zhou, age 50, admitted to conspiring to steal scientific trade secrets related to exosomes and exosome isolation from Nationwide Children’s Hospi

Pittsburgh, Pennsylvania health care fraud criminal defense lawyers represented defendants, Mehran David Kohanbash, oseph Kohan and Nima Rodefshalom, who were charged with healthcare fraud, conspiracy to commit fraud, and conspiracy to violate the federal anti-kickback statutes.

Brothers Mehran David Kohanbash, and Joseph Kohan and their nephew, Nima Rodefshalom, entered pleas of guilty

Atlanta, Georgia bank fraud criminal defense lawyer represented Defendant, Arthur Cofield, who was charged with bank fraud and money laundering.

“Some prisoners aren’t interested in rehabilitation or paying their debt to society,” said U.S. Attorney Byung J. “BJay” Pak. “The allure of millions of dollars in gold, coupled with contraband prison cellphones, allegedly was enough for Cofield

Tulsa, Oklahoma domestic assault and battery criminal defense lawyer represented defendant, Lakota Ray Scott, ate 33, with domestic assault by strangulation in Indian Country and to robbery in Indian Country.

“Domestic violence survivors are one of the most resilient groups of victims I’ve ever seen. I’m so thankful that the victim in this case spoke up so that we could help her. The abus

Fresno, California tax fraud criminal defense lawyer represented defendant, Marcela Heredia, age 47, from Riverside, California, who was charged with engaging in a scheme to receive tax refunds by filing false tax returns using the stolen identities of at-risk youths.

On Dec. 12, 2019, a federal jury found Marcela Heredia, 47, of Riverside, guilty of seven counts of wire fraud, four count

San Francisco, California qui tam lawyers represented companies that allegedly violated the False Claims Act.

Ergonomic office furniture maker Workrite Ergonomics LLC, a Delaware company, and its parent, Knape & Vogt Manufacturing Co. (collectively, Workrite), have agreed to pay $7.1 million to resolve allegations under the False Claims Act that they overcharged the federal government for

Dallas, Texas embezzlement criminal defense lawyers represented defendants charged with a $15 million retirement plan embezzlement scheme.

Vantage Benefits Administrators co-owner Wendy Richie, 59, pleaded guilty in June to two counts of theft from an employee benefit plan and one count of aggravated identity theft.

Her husband, Vantage co-owner Jeffrey Richie, 55, pleaded guil

Brooklyn, New York corruption criminal defense lawyers represented Vitol, Inc.

Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy trading firms in the world, has agreed to pay a combined $135 million to resolve the Justice Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and to resolve

Norman, Oklahoma auto negligence personal injury lawyers represented Brenda Lee Sadler, Joyce A. Walker and Betty Ivie Jones who sued John Ty Vineyard, Kiemper Value & Fittings Corporation and Zurich American Insurance Company on personal injury, auto negligence, respondeat superior and auto insurance liability theories claiming to have been injured and/or damaged in a car truck wreck caused by Vi

New York, New York taxation criminal defense lawyer represented defendant, Adel Kellel, age 63, of New Hyde Park, New York, the owner of Raffles Bistro, formerly a restaurant located in New York City, was charged with tax evasion.

“All taxpayers have an obligation to honestly report their income and pay their share of taxes,” said Principal Deputy Assistant Attorney General Richard E. Zuc

Tulsa, Oklahoma civil rights lawyer represented plaintiff, Charles Price, who sued Tate Boys, LLC claiming that he was damaged as a direct result of defendant's failure to comply with the American's With Disabilities Act (ADA).

Seattle, Washington Americans With Disabilities Violation lawyer represented defendant charged with violating the ADA.

“In this, the 30th year of the Americans with Disabilities Act, it is critical that all organizations—but especially health care providers—deliver services in a way that meets the needs of people with different impairments,” said U.S. Attorney Brian T. Moran. “I am pleas

Minneapolis, MN mail fraud criminal defense lawyers represented defendants charged with conspiracy to commit $300 million telemarketing fraud scheme that targeted elderly and other vulnerable victims.

STACEY LEIGH PERSONS pleaded guilty to one count of conspiracy to commit mail fraud before Senior Judge David S. Doty in U.S. District Court in Minneapolis, Minnesota. According to her guil

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p