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United States of America v. Anthony Lauro
Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with receiving child pornography. Federal Courthouse - Harrisburg, Pennsylvania ... More... ( 02-28-2023 - PA) |
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United States of America v. Duvany Zambrano and Sergio Jara
Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with defrauding the Pennsylvania Turnpick Commission. MoreLaw Legal News For Harrisburg Beginning in 2018, Duvany Zambrano,... More... ( 01-13-2023 - PA) |
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Ronica Chambers v. Bob's Discount Furniture, LLC, et al.
Harrisburg, Pennsylvania personal injury slip and fall lawyer represented Plaintiff, who sued Defendants on premises liability negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in Bob's store. The elements of a personal injury claim are: (1) Failure on the part of the Defendant to exercise due care, (2) damages and... More... ( 12-02-2022 - PA) |
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United States of America v. Dr. Musaddig Nazeeri
Harrisburg, Pennsylvania criminal law lawyer represented Defendant charged with violation of the false claims act. Between February 10, 2021 and January 21, 2022, Dr. Musaddig Nazeeri billed Medicare for certain services that were not supported by the medical record. During the above timeframe, Dr. Nazeeri submitted Evaluation & Management (E&M) claims when the only service rendered was ... More... ( 12-02-2022 - PA) |
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United States of America v. Wallace Smith, Andres Garcia-Grajeda, and Jolie Brown
Harrisburg, Pennsylvania criminal law lawyer represented Defendant charged with drug trafficking. On April 11, 2021, Wallace Smith, Jolie Brown, and Andres Garcia-Grajeda were arrested outside the Hampton Inn in Hanover, Pennsylvania. At the time of the arrests, Smith was wheeling a luggage cart holding bags which contained over 81 kilograms of cocaine and 5 kilograms of fentanyl f... More... ( 10-21-2022 - PA) |
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United States of America v. Nana Mensah and Shaderick Jojo Opare
Harrisburg, Pennsylvania criminal lawyer represented Defendant charged with 15 counts of mail fraud, four counts of aggravated identity theft, one count of conspiracy to commit mail fraud and one count of conspiracy to commit aggravated identity theft. Mensah and Opare were involved in an international scheme in which co-conspirators, often located in Ghana, would steal victims’ identit... More... ( 09-02-2022 - PA) |
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Todd France v. Jason Bernstein
Harrisburg, Pennsylvania civil litigation lawyers represented the parties in a contract and arbitration dispute case. Courts will disturb an arbitration award only in limited circumstances, but those circumstances do occasionally arise. Under the Federal Arbitration Act (“FAA”), a court may, for example, vacate an award that was procured by fraud, and fraud is exactly ... More... ( 08-22-2022 - PA) |
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United States of America v. Chima Nneji and Alex Mgbolu
Harrisburg, Pennsylvania criminal law lawyer represented Defendant charged with conspiracy to commit mail fraud, wire fraud, and money laundering. According to United States Attorney Gerard M. Karam, Nneji conspired with his codefendant brother, Chima Nneji, codefendant Alex Mgbolu, and other unnamed individuals between July 2002 and May 2010, to commit mail fraud, wire fraud, and money... More... ( 08-14-2022 - PA) |
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United States of America v. Patrick Barkers-Woode, Jason Moskovitz and Nana Mensah
Harrisburg, Pennsylvania criminal defense lawyers represented Defendants charged with 15 counts of mail fraud, four counts of aggravated identity theft, one count of conspiracy to commit mail fraud, and one count of conspiracy to commit aggravated identity theft. Patrick Barkers-Woode, age 30, of Pine Hill, New Jersey, and Nana Mensah, were involved in an international scheme in which c... More... ( 07-15-2022 - PA) |
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United States of America v. Charles W. Johnston
Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with obstructing a United States Department of Labor investigation regarding the administration of the Plumbers and Pipefitters Local 520 Pension Plan. Charles W. Johnston, age 75, from Fairfax County, Virginia, maintained a law practice in Camp Hill, PA for over 40 years and served as legal counsel to the Plum... More... ( 07-11-2022 - PA) |
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United States of America v. Kenelm L. Shirk
Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with threatening to murder members of the United States Senate. Kenelm L. Shirk, age 72, pleaded guilty to making threats to murder Democratic members of the United States Senate. On January 21, 2021, Shirk made threats to murder Democratic members of the United States Senate in retaliation for the performance ... More... ( 06-10-2022 - PA) |
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United States of America v. Rodney L. Yentzer
Harrisburg, Pennsylvania criminal defense lawyer represented defendant accused of violating the False Claims Act. Between 2017 and 2019, Rodney L. Yentzer, of Cumblerland County, through a group of pain clinics he controlled known as Pain Medicine of York (PMY), caused the submission of false claims for payment to Medicare. Those claims were for presumptive and definitive Urine Drug Tes... More... ( 06-03-2022 - PA) |
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United States of America v. Donna L. Summerlin
Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud and wire fraud and conspiracy to commit money laundering. Donna L. Summerlin, age 63, of Fortville, Indiana, was convicted in June 2021, of accepting over $1.2 million from victims of cross-border advance-fee schemes following a seven-day jury trial. Many of the identified ... More... ( 05-20-2022 - PA) |
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United States of America v. Kevin Coles
Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with murder for hire, robbery, and drug trafficking. The charges against Kevin Coles, age 36, were the result of a six-year investigation into three murders that occurred on June 25, 2016, on a property along Welsh Run Road in Mercersburg, Franklin County. When Pennsylvania State Police officers were called to ... More... ( 05-03-2022 - PA) |
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Omayra Vazquez-Rosario v. Wal-Mart Stores, Inc.
Harrisburg, Pennsylvania personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident in one of Defendant's store.... More... ( 04-22-2022 - PA) |
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Commonwealth of Pennsylvania v. Luis Manuel Serrano-Delgado
Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with second-degree murder. Luis Manuel Serrano-Delgado, age 18, was accused of shooting and killing Jeremanuel Negron-Quiles in 2018 over a $20 drug debt. Negron-Quiles, age 22, was found hot in the back on July 6, 2018. # Charge Grade Description Offense Dt. Disposition 1 18 § 2502 §§ B... More... ( 04-08-2022 - PA) |
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Aiky Blanco Molina v. Dean Timmons, D.L. George & Sons Transportation, Inc. and Specialty Granules LLC
Harrisburg, Pennsylvania personal injury truck wreck lawyer represented Plaintiff, who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a truck accident caused by Timmons. This case was initially filed in the Luzerne County Court of Common Pleas, 19-12034, and was removed to federal court by the Defend... More... ( 03-10-2022 - PA) |
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United States of America v. John William Eddy
Harrisburg, Pennsylvania criminal defense lawyer represent Attorney John William Eddie who was charged with wire fraud. Defendant was accused of stealing $243,000 of his client's money in violation of 18 U.S.C. 1343.... More... ( 02-12-2022 - PA) |
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Taylor Miller and Zachary Miller v. Stephen E. Washington and Schneider National Carriers, Inc.
Harrisburg, Pennsylvania personal injury truck wreck lawyer represented Plaintiffs, who sued Defendants on auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. ... More... ( 12-28-2021 - PA) |
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United States of America v. Ibraham Adam and Kelvin Aggrey-Arthur
Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with wire fraud. Ibrahim Adam, age 33, and Kelvin Aggrey-Arthur, age 28, both Ghanaian citizens, were for conspiring to commit wire fraud. According to United States Attorney John C. Gurganus, both men previously admitted to perpetrating a romance scam in 2019 and 2020 in which they and other co-conspirat... More... ( 12-23-2021 - PA) |
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Carlos Gonell v. Abdess Ghaffari-Idrissi and EZ Transport Solutions, LLC
Harrisburg, Pennsylvania person injury truck wreck lawyer represented Plaintiff, who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident caused by Abdess Ghaffari-Idrissi, while driving for EZ Transport Solutions, LLC.... More... ( 12-22-2021 - PA) |
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United States of America v. David Rinehardt
Harrisburg, Pennsylvania criminal defense attorney represented defendant charged with armed robbery. David Rinehardt, age 21 of Statesville, North Carolina, was for committing multiple robbery. Rinhardt’s coconspirators, Brandon Harris, age 29, and Childes Neely, age 30, both of Harrisburg, pleaded guilty to robbing the Uptown stores as well as robbing the Rite Aid pharmacy. On... More... ( 12-22-2021 - PA) |
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United States of America v. Imhram Clarke
Harrisburg, Pennsylvania criminal defense lawyers represented Defendant charged with mail fraud in violation of 18 U.S.C. 1341. Imhram Clarke, age 44, of Steelton, Pennsylvania was charged in a one-count information mail fraud on March 26, 2021. Between July 2010 and December 2018, Clarke, working with other unnamed co-conspirators, played the role of a middleman or “money mule” in a... More... ( 12-13-2021 - PA) |
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Frank Freeman and Lauren Freeman v. Ranjit Singh, Das Transport, Inc. and First Star Carriers, L.L.C.
Wiliamsport, Pennsylvania personal injury lawyer represented Plaintiffs, who sued Defendants on auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Ranit Singh while driving to Das Transport, Inc. or Five Star Carrirs, L.L.C. ... More... ( 12-06-2021 - PA) |
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United States of America v. Aqueena “Queenie” Williams and Nyree “Gram” or “Grannie” Letterlough
Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with selling cocaine and using their bar and a local business to conceal their drug trafficking. During the trial, the government presented evidence of a years-long investigation of the drug trafficking group, which culminated in the February 1, 2018 arrests and searches of locations under the control of Willi... More... ( 11-19-2021 - PA) |