MoreLaw
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United States of America v. Florence Mwende Musau
Boston, Massachusetts criminal defense lawyer represented Defendant charged with a conspiracy to commit wire fraud and bank fraud involving romance scams and pandemic unemployment fraud. ... More... ( 01-31-2023 - ma) |
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Jo Ann Nelson v. Target Corporation
Boston, Massachusetts personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident in one of Defendant's stores. MoreLaw Legal News For ... More... ( 01-24-2023 - MA) |
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Dawn Costa v. Dvinci Energy, Inc.
Boston, Massachusetts consumer law lawyers represented Plaintiff, who sued Defendant on a Telephone Consumer Protection Act violation theory. MoreLaw Legal News For Boston Defendant Dvinci is a “lea... More... ( 01-24-2023 - MA) |
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United States of America v. Tykeam Jackson
Boston, Massachusetts criminal defense lawyer represented Defendant charged with assaulting, resisting or impeding an officer while fleeing a motor vehicle stop. MoreLaw Legal News For Boston On July 27, ... More... ( 01-24-2023 - MA) |
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United States of America v. Johnson & Johnson d/b/a DePuy Synthes, Inc.
Boston, Massachusetts civil litigation lawyers represented Defendant accused of violating the False Claims Act by paying kickbacks to an orthopedic surgeon based in Massachusetts to induce his use of DePuy products. MoreLaw Legal News For Boston ... More... ( 01-20-2023 - MA) |
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United States of America v. Hugo Vieira
Boston, Massachusetts criminal defense lawyer represented Defendant charged withampering with fentanyl intended for patients at a hospital’s post-surgery recovery unit and an outpatient vascular surgery center. MoreLaw Legal News For Boston ... More... ( 01-10-2023 - MA) |
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United States of America v. William Rick Singer
Boston, Massachusetts criminal defense lawyer represented Defendant charged with racketeering and money laundering. William Rick Singer, age 62, cooperated with the government's investigation of the nationwide college admissions cheating scheme. Dozens of individuals involved in a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of stude... More... ( 01-04-2023 - MA) |
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United States of America v. Andrew James Gallagher
Boston, Massachusetts criminal defense lawyer represented Defendant charged with transferring obscene material to a 14-year-old minor over social media. MoreLaw Legal News For Boston Andrew James Gallagher... More... ( 12-28-2022 - MA) |
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United States of America v. Peter Brand and Jie "Jack" Zhao
Boston, Massachusetts criminal defense lawyer represented Defendant charged with conspiracy to commit federal program bribery and honest services wire fraud and bribery concerning programs receiving federal funds. MoreLaw Legal News For Boston ... More... ( 12-21-2022 - MA) |
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United States of America v. Cesar Rivera
Boston, Massachusetts criminal law lawyer represented Defendant charged with possessing cocaine and fentanyl as well as receiving a firearm while under indictment for felony charges. MoreLaw Legal News For Boston Cesa... More... ( 12-07-2022 - MA) |
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Tan Pham v. National Railroad Passenger Corporation
Boston, Massachusetts personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. The elements of a personal injury claim are: (1) Failure on the part of the Defendant to exercise due care, (2) damages and/or injuries caused to Plaintiff, and (3) a... More... ( 11-29-2022 - MA) |
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United States of America v. Drummond Neil Smithson
Boston, Massachusetts criminal law lawyer represented Defendant charged with sending threatening communications to the Department of Veterans Affairs. Drummond Neil Smithson, 31, was indicted by a federal grand jury on May 12, 2022. On or about July 19, 2020, Smithson, an Army veteran, mailed a threatening communication from Ayer, Mass., to the Department of Veterans Affairs thr... More... ( 11-23-2022 - MA) |
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United States of America v. Patrick J. Quinn
Boston, Massachusetts criminal law lawyer represented Defendant charged with fraudulently receiving disability benefits from the Department of Veterans Affairs (VA) and the Social Security Administration (SSA). Patrick Quinn, 50, of Arlington, was convicted by a federal jury of two counts of theft of public funds and two counts of making false statements. Since January 2012,... More... ( 11-10-2022 - MA) |
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United States of America v. George Kritopoulos
Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders. George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years ... More... ( 10-21-2022 - MA) |
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Matheus Plazzi, et al. v. Fedex Ground Package System, Inc.
Boston, Massachusetts employment law lawyers represented Plaintiffs who sued Defendant on Wage and Hour Act violation theories. Matheus Plazzi, Joshua Prescott, and Tulio Brito Costa ("Plaintiffs") worked as delivery drivers for Eloah Delivery ("Eloah"), a service provider for FedEx Ground Package System, Inc. ("FedEx"). Plaintiffs allege that their supervisor told them he was withholding... More... ( 10-20-2022 - MA) |
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United States of America v. Freeman Celvin, a/k/a "Celvin Freeman"
New York City, New York criminal law lawyer represented Defendant charged with fraud and money laundering conspiracy based in the Republic of Ghana (“Ghana”) involving the theft of millions of dollars. On March 30, 2022, CELVIN was convicted after a jury trial of all seven counts against him before U.S. District Judge Jed S. Rakoff, who imposed today’s sentence. CELVIN was previo... More... ( 10-20-2022 - MA) |
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United States of America v. Eric Meiggs and Declan Harrington
Boston, Massachusetts United States Attorney’s Office criminal law lawyer represented Defendant charged with conspiracy to commit computer fraud and abuse, wire fraud and aggravated identity theft. Eric Meiggs, age 24, from Brockton, and Declan Harrington, age 22, from Beverly, targeted executives of cryptocurrency companies and others who likely had significant amounts of cryptocurrenc... More... ( 10-19-2022 - MA) |
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United States of America v. Cory Goldberg
Boston, Massachusetts criminal law lawyer represented Defendant charged with distributing meth from his condo in Boston's Back Bay. In September 2020, Cory Goldberg, 47 pleaded guilty to one count of distribution of 50 grams or more of methamphetamine, two counts of distribution of a mixture or substance containing methamphetamine and one count of possession with intent to distribute 50 ... More... ( 10-11-2022 - MA) |
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United States of America v. Anton Rise
Boston, Massachusetts criminal law lawyer represented Defendant charged with being a felon in possession of a firearm and ammunition. In the early morning of March 4, 2017, Anton Rise, age 40, was arrested with a firearm loaded with 15 rounds of ammunition tucked in his waistband shortly after he left a nightclub in Boston. Due to prior felony convictions, Rise is prohibited from... More... ( 10-03-2022 - MA) |
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United States of America v. Biogen, Inc.
Boston, Massachusetts criminal law lawyer represented Defendant charged with violating the False Claims Act by causing the submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce them to prescribe Biogen drugs. In his lawsuit filed in the District of Massachusetts, Bawduniak alleged that Biogen paid kickbacks to physicians to induce them to prescri... More... ( 09-26-2022 - MA) |
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United States of America v. Jerrod Lee
Boston, Massachusetts criminal law lawyer represented Defendant charged with illegally possessing a firearm and ammunition. In August 2020, during the execution of an arrest warrant in connection with pending state firearms charges, law enforcement found Jerrod Lee, age 30, and Rodney Fullard each in possession of a loaded firearm at Lee’s residence. Specifically, Lee possessed a Ruger... More... ( 09-23-2022 - MA) |
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United States of America v. Kevin Martinez
Boston, Massachusett criminal law lawyer represented Defendant charged with conspiracy to traffick fentanyl, heroin, crack and cocaine. Following a fatal fentanyl overdose in September 2018, law enforcement began an investigation into a drug trafficking organization (DTO) in the Fitchburg area led by co-conspirators Pedro Baez and Anthony Baez. Intercepted communications identified the DT... More... ( 09-19-2022 - MA) |
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John Doe v. Massachusetts Institute of Technology
Boston, Massachusetts civil litigation lawyer represented Plaintiff, who sued Defendant on a Title IX violation theory. A writer is free to assume a nom de plume. That is why Mark Twain and Bob Dylan are better known than Samuel Clemens and Robert Zimmerman. But, as a rule, litigants in federal court must publicly reveal their true names. In this appeal, we tackle a questi... More... ( 09-16-2022 - MA) |
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Commonwealth of Massachusetts v. Felix Melendez
Boston, Massachusetts criminal lawyer represented Defendant charged with first-degree murder.In 2013, the defendant, Felix Melendez, was indicted on charges of murder in the first degree of Hilda DeVincenzo (victim), unarmed robbery of a person aged sixty or older, and receiving stolen property. At his first trial, the jury found the defendant guilty of receiving stolen property but were u... More... ( 09-12-2022 - MA) |
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United States of America v. Stephan Rosser-Stewart
Boston, Massachusetts criminal lawyer represented Defendant charged with robbery and felony possession and use of a firearm to commit a felony. Stephan Rosser-Stewart, 31, was indicted along with co-defendants Darius Carter and Diovanni Carter in March 2019. The three were subsequently charged in a superseding indictment in September 2019. A fourth man, Dennis Martin was charged separate... More... ( 09-08-2022 - MA) |