Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks

An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne

Chicago, Illinois, immigration lawyers represented the Plaintiffs seeking review of adverse administrative decisions made by HHS.

Five citizens of India, who came to the United States as students with F-1 visas, returned home for short periods and sought reentry. Officials at the air- ports where they arrived revoked their visas. The officials ordered expedited removal with respect to fou

Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.

Joseph Osei, a/k/a/ “Kyngjo,” age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-relat

Seattle, Washington, commercial litigation lawyers represented Amazon accused of consumer fraud and abuse.

The Federal Trade Commission (FTC) and the states and territories of New York,
Connecticut, Pennsylvania, Delaware, Maine, Maryland, Massachusetts, Michigan, Minnesota,
Nevada, New Hampshire, New Jersey, New Mexico, Oklahoma, Oregon, Puerto Rico, Rhode
Island, Vermont, an

New York, New York criminal defense lawyer represented the Defendant charged with Accounting Fraud

United States Attorney for the Southern District of New York, Jay Clayton, announced that MICHAEL PALLESCHI, the former chairman and Chief Executive Officer of FTE Networks, Inc. (“FTE”), was sentenced today to 12 years in prison by U.S. District Judge Colleen McMahon for leading a year

Augusta, GA criminal defense lawyer represented the Defendant charged with wire fraud conspiracy

On September 25, 2025, a Richmond County man who operated a “ghost” tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS.

Allen Brown, 41, of Augusta, Georgia, was sentenced to 46 months in prison

Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy

The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s failur

Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs

An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.

According to court

Great Falls, Montana criminal defense lawyer represented the Defendant charged with one count of wire fraud and two counts of money laundering one count of wire fraud and two counts of money laundering

A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yeste

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud and money laundering for fraudulent use of COVID funds

A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yesterday, U.S. Attorney Kurt Alme said.

Follo

ST. Louis, Missouri criminal defense lawyer represented the Defendant charged with

U.S. District Judge Catherine D. Perry on Friday sentenced a man to 42 months in prison for orchestrating a check fraud scheme using checks that had been stolen from the mail.

Malik Jones, 28, of Berkeley, Missouri, pleaded guilty in U.S. District Court in St. Louis in October to one count of b

Columbus, Ohio criminal defense lawyer represented the Defendant charged with making false statements on federal firearms forms

The leader of a large-scale gun trafficking operation was sentenced in U.S. District Court today to 72 months in prison.

Keith Davenport III, 22, of Columbus, and five others were indicted by a federal grand jury in October 2024 for conspiring to commit

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with o first-degree corrupting the government.

Gregory Mathieu, ate 41, of Canarsie, Brooklyn, was accused of stealing $624,000 in pension benefits.

The defendant reactivated suspended pension payments of a deceased Department of Sanitation supervisor, stealing retroactive payments of approximately $242

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

Portland, Maine criminal defense lawyer represented the Defendant charged with Theft of Government Money

A Poland woman was sentenced today in U.S. District Court in Portland for Social Security fraud and Supplemental Nutrition Assistance Program (SNAP) fraud.

U.S. District Judge Nancy Torresen sentenced Susie Files, 65, to 36 months of probation and ordered her to pay $165,878 i

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy, Fraud, And Aggravated Identity Theft

Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, both of Tallahassee, Florida, were sentenced to 36 months and seven months in federal prison, respectively, after previously pleading guilty in federal court to conspiracy to commit mail fraud and ag

Orlando, Florida criminal defense lawyer represented the Defendant charged with Wire one count of wire fraud and one count of aggravated identity theft.

Apopka Man Pleads Guilty To Wire Fraud And Aggravated Identity Theft

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale

Denver, Colorado criminal defense lawyer represented the Defendant charged with to one count of wire
Nigerian National Sentenced For Defrauding Colorado Woman In Romance Scheme

Sacramento, Ca criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft
Miami Woman Indicted on Federal Aggravated Identity Theft Charges

Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud.