Philadelphia, Pennsylvania pro se Plaintiff sued on constitutional rights violations.

Jones, was indicted on federal criminal charges, and he brought a Bivens action against the United States, the Department of Justice (“DOJâ€�), 12 unnamed federal agents, and “the Government’s Attorney,â€� for alleged constitutional violations arising from the grand jury proceedings. He alleged tha... More...    $0 (10-10-2025 - PA)

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorneyâ... More...    $0 (07-22-2025 - PA)

United States of America v. Andy Ha

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States.

Andy Ha was the president and owner of the Charleroi staffing agency Prosperity Services, Inc., where Ha employed individuals who were not legally authorized to be in the United States... More...    $0 (07-22-2025 - PA)

Lebanon, Pennsylvania criminal defense lawyer represented the Defendant charged with making false reports to law enforcement authorities, and two counts of “interception, disclosure of use of wire, electronic, or oral communication.

Veronica Rodriguez was accused of falsely reporting to police that fellow Air National Guard member Dr. Fahad Pervez raped her in January 2023, and that sh... More...    $0 (05-23-2025 - PA)

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Income Tax Returns That Omitted More Than $13 Million In Income From Digital Artwork Sales
York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill... More...    $0 (04-11-2025 - PA)

Philadelphia, Pennsylvania constitutional law lawyer represented the Plaintiff in challenging the constitutionality of the federal "felon-in-possession" law—18 U.S.C. § 922(g)(1)—violates his Second Amendment right to keep and bear arms.

The material facts are undisputed. In 1995, Range pleaded guilty in the Court of Common Pleas of Lancaster County to one count of making a false st... More...    $0 (02-15-2023 - PA)

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns,
Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru... More...    $0 (01-17-2025 - PA)

Giuseppina "Josephine: Leone, age 62, of North Wales, Pennsylvania was charged by indictment on May 16, 2024, with three counts of wire fraud for making f... More...    $0 (10-22-2024 - PA)

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Billing for Excessive and Unnecessary Supplies
Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary SuppliesMore...    $0 (09-27-2024 - PA)

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds
Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi... More...    $0 (09-13-2024 - PA)

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with
Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000... More...    $0 (08-26-2024 - PA)