Alexandria, Virginia health care fraud conspiracy criminal defense lawyer represented Onkur Lal, who was charged by the United States of America with conspiracy to commit health care fraud that resulted in losses of over $3.5 million.

According to court documents, Onkur Lal, 29, worked in various roles at MedEx Pharmacy, MedEx Health Pharmacy, and Royal Care Pharmacy, which were all owned... More...   $0 (10-24-2020 - VA)

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan was also found guil... More...   $0 (10-23-2020 - CA)

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...   $0 (10-21-2020 - NY)

Pittsburgh, Pennsylvania conspiracy, wire fraud, identity theft, damage to computers criminal defense lawyers.

On Oct. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelli... More...   $0 (10-19-2020 - PA)

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...   $0 (10-17-2020 - CA)

Rockford, Illinois wire fraud criminal defense lawyer represented Michelle L. McKinney, age 43, who was charged with wire fraud.

According to a written plea agreement, between June 2013 and September 2016, while employed as an account manager by a roofing company that operated a cloud-based construction management program, McKinney schemed to defraud her employer and obtain money and prop... More...   $0 (10-16-2020 - IL)

Baton Rouge, Louisiana bank and wire fraud charged criminal defense lawyer represented Michael Allen Worley.

The United States of America charged Michael Allen Worley, age 60, of Baton Rouge, Louisiana, with bank fraud and wire fraud.

According to admissions made as part of his guilty plea, Worley executed schemes to defraud both banks and private equity firms by submitting mu... More...   $0 (10-15-2020 - LA)

Charlotte, North Carolina wire fraud criminal defense lawyer who represented David Clark, age 30.

David Clarke and Jeremy Johnson were initially indicted on June 19, 2020, on bank and wire fraud conspiracy and aggravated identity theft charges, for orchestrating a scheme in which they used stolen personal information of identity theft victims to obtain fraudulent bank loans. On October 7... More...   $0 (10-14-2020 - NC)

Central Islip, New York criminal defense lawyer represented defendant charged with wire fraud.

Joseph Falcone, age 60, who formerly operated a wine and liquor distribution business known as 3G’S VINO LLC, was with wire fraud in connection with his scheme to defraud investors.

“Falcone’s victims were reeled in by his “Shark Tank” pitch, but with sentence, the defendant became sq... More...   $0 (10-12-2020 - NY)

Pocatello, Idaho bribery crime criminal defense lawyer represented defendant.

Robert Bailey, 63, of Centreville, Virginia, was charged with paying a bribe to a public official.

According to court records, in 2001, Bailey purchased L-1, a construction management and operations company located in Chantilly, Virginia. In 2008, Bailey became a business acquaintance of an FBI employee... More...   $0 (10-10-2020 - ID)

Tacoma, Washington criminal defense lawyer represented defendant charged with social security representative fraud.

Wayne Jerome Houston, 61, of Port Ludlow, Washington, owned and operated Cross Point Services LLC, a guardianship organization for disabled and vulnerable adults. Over the last seven years HOUSTON raided the accounts of 21 different clients.

“This was not only a f... More...   $0 (10-10-2020 - WA)

Waco, TX - Criminal Defense Attorney, Assault

Neville was an officer with the Waco Police Department. He was part of the streetcrimes unit and rode with a partner. He and his partner provided backup to another
street-crimes unit that was attempting to stop a suspect in a vehicle. By the time Neville
and his partner arrived on the scene, the suspect was in custody and handcuffed. W... More...   $0 (10-09-2020 - TX)

San Francisco, California criminal defense lawyer represent defendant charged with engaging in an international disinformation campaign.

The United States has seized 92 domain names that were unlawfully used by Iran’s Islamic Revolutionary Guard Corps (IRGC) to engage in a global disinformation campaign. According to the seizure documents, four of the domains purported to be genuine news... More...   $0 (10-09-2020 - CA)

Jeffersonville, IN - Criminal Defense Attorney, dealing in cocaine and dealing in methamphetamine

In 2018, Middleton sold a confidential informant crack cocaine at a public
housing complex in Jeffersonville. As a result, in Cause No. 10C02-1907-F4-
048 (“Cause No. 48”), the State charged Middleton with dealing in cocaine, a
Level 4 felony; possession of cocaine, a Level 6 fel... More...   $0 (10-08-2020 - IN)

Little Rock, Arkansas obstruction of justice criminal defense lawyer represented defendant charged with obstruction of justice.

Patient complaints and a surge in claims for durable medical equipment (DME) and compounded prescription drugs triggered investigations into telemedicine fraud targeting federal insurers, including TRICARE, CHAMPVA, and Medicare. This prompted federal inves... More...   $0 (10-07-2020 - AR)