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United States of America v. William Merlino
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with selling misbranded drugs online and obstruction of justice. The chemical 2,4-Dinitrophenol (“DNP”) has a variety of industrial and commercial uses, such as herbicides, dyes, and wood preservatives. In the 1930s, before federal law required drugs to be proven safe before they were marketed, DNP was u... More... ( 06-02-2023 - PA) |
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John Dellaveccihio v. Cleveland-Cliffs, Inc.
Philadelphia, Pennsylvania civil rights lawyers represented Plaintiff who sued Defendant on an employment discrimination theory. In April 2022, Plaintiff interviewed for a position at one of Defendant's facilities. 2nd Am. Compl. ¶ 14. In May 2022, he was offered, and accepted, a position as an Associate Engineer - Process Automation Co-op with the assurance that Plaintiff's positio... More... ( 05-30-2023 - PA) |
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United States of America v. Kenneth Wiseman, P.D. and Steven Schmidt, D.O.
Philadelphia, Pennsylvania civil litigation lawyers represented Defendants accused to violating the False Claims Act allegations that they caused the submission of false claims by misrepresenting the severity of illness and services rendered to increase reimbursement from the Medicare Part C (Medicare Advantage) and Part B programs. Defendants did business as "CPA," a primary care phy... More... ( 05-26-2023 - PA) |
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United States of America v. Complete Physician Services, Kenneth Wiseman, DO, and Steven Schmidt, DO
Philadelphia, Pennsylvania criminal defense lawyer represented Defendants accused of submitting false claims by misrepresenting the severity of illness and services rendered to increase reimbursement from the Medicare Part C (Medicare Advantage) and Part B programs. CPS, a primary care physician practice located in Philadelphia, treated patients under the Medicare Advantage program and ... More... ( 05-25-2023 - PA) |
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United States of America v. Samirah Boksmati
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with making false statements in a passport application and three counts of using a passport secured by false statements. Samirah Boksmati, age 34, made multiple false representations to the U.S. State Department to secure United States passports for herself and her children and then used those passports obt... More... ( 05-18-2023 - PA) |
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United States of America v. Samirah Boksmati
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with making false statements in a passport application and three counts of using a passport secured by false statements. Samirah Boksmati, age 34, made multiple false representations to the U.S. State Department to secure United States passports for herself and her children and then used those passports obtai... More... ( 05-18-2023 - PA) |
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United States of America v. Ernest Pressley
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit murder-for-hire and four counts of use of interstate commerce facilities in the commission of murder-for-hire. In late 2018, the Philadelphia Police Department joined with the Federal Bureau of Investigation to investigate Ernest Pressley, age 43, of Philadelphia, Pennsylvania, in co... More... ( 05-16-2023 - PA) |
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United States of America v. Craig Alex Levin
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with traveling to the Philippines to engage in sex with children as young as 12 years old. Between 2016 and 2019, Craig Alex Levin, 67, of King of Prussia, was a retired special education teacher who traveled to the Philippines nine times, each time for the purpose of engaging in sex with disadvantaged minor... More... ( 05-09-2023 - PA) |
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Aaron Shiloh, ex rel. United States of America v. Philadelphia Vascular Institute, LLC, et al.
Philadelphia, Pennsylvania civil litigation lawyers represented the Plaintiff who sued Defendants claiming that Dr. James McGuckin violated the False Claims Act by billing Medicare and the Federal Employees Health Benefits Program for medically unnecessary invasive peripheral artery procedures in patients’ legs between at least January 1, 2016 and December 31, 2019, and for which McGuckin and h... More... ( 05-02-2023 - PA) |
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United States of America v. Gavin Lee Casdorph
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with spreading malicious false information about explosives in violation of 18 U.S.C. 844(e).... More... ( 04-27-2023 - PA) |
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Giedre Suter v. Allstate Fire and Casualty Insurance Company
Philadelphia, Pennsylvania personal injury lawyers represented Plaintiff who used Defendant on an auto negligence insurance law theory. "Pennsylvania follows a modified comparative negligence rule, which means that you can recover damages if you are less than 50% at fault for an accident. If you are found to be more than 50% at fault, you will not be able to recover any damages. ... More... ( 04-24-2023 - PA) |
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Robert Babis v. Gnostech, LLC
Philadelphia, Pennsylvania civil rights lawyer represented Plaintiff who sued Defendant on a Uniformd Services Employment Act violation theory. "The Uniformed Services Employment and Reemployment Rights Act (USERRA) is a federal law that protects the employment rights of individuals who serve in the uniformed services (i.e., the U.S. Armed Forces, the Ready Reserve, the National Guard, an... More... ( 04-12-2023 - PA) |
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Royce Archer, et al. v. Bayer Healthcare Pharmaceuticals, Inc.
Philadelphia, Pennsylvania personal injury lawyer represented Plaintiffs who sued Defendant on product liability "Pennsylvania product liability law is a complex area of law that governs the rights of individuals who have been injured by defective products. Under Pennsylvania law, a product is defective if it is not reasonably safe for its intended use. This means that the product must b... More... ( 04-12-2023 - PA) |
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United States of America v. Dayon Hackett
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with carjacking. Dayon Hackett, age 20, and his co-defendants, Jaheym Newsome, 20, of Philadelphia, and Taquan Mershon, 19, of Philadelphia, were charged by Superseding Indictment with these offenses in connection with an armed carjacking they committed on December 22, 2021, in the Bridesburg section of Phila... More... ( 04-11-2023 - PA) |
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United States of America v. Sumo Dukulah
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with procurement of citizenship by a false statement and unlawfully arising from his failure to honestly answer questions during the naturalization process about his prior criminal activity, including his rape of a child under the age of thirteen. Sumo Dukulah, age 49, of Philadelphia, Pennsylvania indicted ... More... ( 03-29-2023 - PA) |
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United States of America v. Bill Omar Carrasquillo
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with criminal copyright infringement scheme. Federal Courthouse - Philadelphia, Pennsylvania ... More... ( 03-09-2023 - PA) |
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United States of America v. Alexander Malave
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with various criminal defenses including gang membership. Federal Courthouse - Philadelphia, Pennsylvania... More... ( 03-08-2023 - PA) |
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Jason Chaga v. Windham Professionals, Inc.
Philadelphia, Pennsylvania consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692. Federal Courthouse - Philade... More... ( 03-02-2023 - PA) |
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United States of America v. The Sherwin-Williams Company
Philadelphia, Pennsylvania criminal defense lawyers represented Defendant charged with violation the False Claims Act. Court of Common Pleas - Philadelphia, Pennsylvania ... More... ( 03-02-2023 - PA) |
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Chris Maragos v. James Bradley and Rothman Orthopedic Institute
Philadelphia, Pennsylvania personal injury lawyers represented Plaintiff, who sued Defendants on medical malpractice negligence theories claiming that substandard medical care by his doctor resulted in the premature end of his professional football career with the Kansas City Chiefs in 2017. ... More... ( 02-13-2023 - PA) |
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Dana Howard-McCall and Thomas McCall v. Silveronyz, LLC
Philadelphia, Pennsylvania personal injury lawyers represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous produce designed, manufactured and/or sold by the Defendant. ... More... ( 01-13-2023 - PA) |
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Earl Morgan v. LM General Insurance Company
Philadelphia, Pennsylvania personal injury car wreck lawyers represented Plaintiff, who sued Defendant on a bad faith breach of contract theory claiming to have suffered more than $75,000 in damages as a direct result of Defendant's failure to pay his claim. MoreLaw Lega... More... ( 01-13-2023 - PA) |
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John G. Berg v. Rocco J. Crescenzo
Philadelphia, Pennsylvania civil litigation lawyer represented Plaintiff, who sued Defendant n a breach of contract theory claiming more than $75,000 in damages as a direct result of the breach. MoreLaw Legal News For Philadelphia ... More... ( 01-13-2023 - PA) |
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United States of America v. Victor Clayton
Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with causing minors to engage in commericial sex. MoreLaw Legal News For Philadelphia Defendant ... More... ( 01-13-2023 - PA) |
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John G. Berg v. Rocco J. Crescenzo
Philadelphia, Pennsylvania civil litigation Lawyer represented Plaintiff, who sued Defendant on a breach of contract theory claiming to have suffered more than $75,000 in damages as a result of the breach. MoreLaw Legal News For Philadelphia ... More... ( 01-13-2023 - PA) |