Fayetteville, Arkansas, personal injury lawyers represented the Plaintiff who sued on a product liability theory. Jamie Frantom sued Waltmart and Midea America Corporation on product liability theories. Midea America Corporation is the U.S. arm of China's global home appliance giant, Midea Group, providing a wide range of affordable, innovative cooling, cooking, laundry, and floor care prod

Milwuakee, Wisconsin qui tam lawyer represented the Plaintiff who sue on a False Claims Act Violation theory. The Greenland USA Entities own and develop real estate projects and are part of a large multinational corporation ultimately owned by the Greenland Holding Group Company Limited, a Chinese company with tens of thousands of employees worldwide. In applying for their PPP loans, the Gr

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with stealing money from his clients’ bank accounts, preparing false tax returns that fraudulently increased their refunds, and stealing some or all of those refunds. Jason Alexander Jerkins of Franklin pleaded guilty on July 30, 2025. According to court documents and statements made in court, Jerkins, owner of Je

El Paso, Texas criminal defense lawyer represent the Defendants charged with conspiracy to commit human smuggling. In October 2024, a federal grand jury in the Western District of Texas returned an indictment against Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, 53, and Luis Enrique Linero Pinto, aka El Calvo, 41, of Colombia for

Dallas, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Nathan Reis, 47, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications to receive loan funds for which they were not eligible. In April 2020, Reis co-founded Blueacorn, purportedly to help small businesses and

Muskogee, Oklahoma, criminal defense lawyers represented the Defendants with participating in an an expansive bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of

Brooklyn, New York, criminal defense lawyers represent the Defendant charged with being an agent of China. United States of America v. Linda Sun is a federal criminal case against Linda Sun, a former high-ranking aide to New York Governors Cuomo and Hochul, who is accused of secretly acting as an unregistered agent for China's government, accepting millions in bribes, and facilitating visa fra

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to defraud Medicare of $172 million, commit money laundering, and pay kickbacks and bribes in violation of the Anti-Kickback Statute. Neil John Aaron Williamsky, 65, of Marlboro, New Jersey, pleaded guilty to conspiracy to commit health care fraud, conspiracy to commit wire fraud, conspiracy to commit

Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiring to traffic large quantities of cocaine in and around Miami-Dade County and elsewhere in the Southern District of Florida. The eight-count superseding indictment charges the following defendants—each a resident of Miami unless otherwise indicated—with drug trafficking conspiracy and related offenses: B

Hammond, Indiana, criminal defense lawyer represented the Defendant charged with bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fr

San Jose, California, criminal defense lawyer represented the Defendant charged wittwo counts of willful destruction of an energy facility related to two separate bombings of PG&E electrical transformers in late 2022 and early 2023. U.S. District Judge Beth Labson Freeman handed down the sentence. “Peter Karasev’s attacks on critical infrastructure were direct threats to public safety and n

Milwaukee, Wisconsin, commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the

Grand Rapids, Michigan, personal injury lawyers represented the Plaintiff who sued on a deliberate indifference civil rights violation wrongful death theory. This case’s tragic facts took place during Joseph Hehrer’s detention at a county jail. After Hehrer showed signs of illness (including vomiting), medical staff repeatedly evaluated him. Yet they failed to uncover that he suffered f

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with committing a series of armed robberies of businesses in October 2024. Maurice Harris, age 32, of Memphis, conducted a series of armed robberies of the following businesses within the Western District of Tennessee: October 4, 2024: Metro by T-Mobile - 4673 Elvis Presley Boulevard, Memphis, TN October

New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr

Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with conspiracy to fix the wages of home healthcare nurses. Eduardo "Eddie" Lopez of Las Vegas was accused of defrauding pruchasers to home home health care. “American workers are the bedrock of President Trump’s administration,” said Attorney General Pamela Bondi. “We will continue to tirelessly fight for t

San Diego, California, criminal defense lawyers represented the Defendant accused of drug trafficking and money laundering conspiracy. Claudia Patricia Alvarez Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in federal court today to 14 years in prison for her role in a massive drug trafficking and money laundering conspiracy. U.S

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with one count of distribution of fentanyl resulting in death. On March 5, 2024, a federal grand jury indicted Arthur Joyner, age 43, on the single count of distribution of fentanyl resulting in death. The jury returned the verdict to United States District Judge Brian S. Miller, who will sentence Joyner at a late

Tulsa, Oklahoma, condemnation lawyer represented the Defendant in an eminent domain action where the County sought to take certain rights, title and interest in an to real property owned by the Defendant

Norman, Oklahoma personal injury lawyer represented the estate of a woman was injured and ultimately died when she was hit door at her bank.

Stilwell, Oklahoma, condemnation lawyers represented the Defendants sued by Adair County to take by eminent domain certain rights, title, and interest in an to real property owned by the Defendants for public purposes.

Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with Assault and Battery with a Dangerous Weapon and Malicious Mischief/Injury to Property. Tulsa Police Officers responded to a reported Assault with a Dangerous Weapon at the Jack in the Box near 41st and Garnett. The victim reported that coworker Tristan Levier became upset because he heard the victim talking to a

New York City, New York criminal defense lawyer represented the Defendant charged with 13 counts of third-degree criminal possession of stolen property and one count of third-degree grand larceny. Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in fi