Burlington, Vermont criminal law lawyer represented Defendant charged with knowingly acquiring and possessing hydromorphone tablets and solutions by fraud and deception in violation of 21 U.S.C. 842(a)(3).

While employed as a pharmacy manager of the CVS located in Berlin, Vermont, Brian Thomas Badgley, age 37, of Waterbury, Vermont, tampered with a bottle of Hydromorphone oral solution by... More...    $0 (11-01-2022 - VT)

Burlington, Vermont employment law lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act (FLSA) violation theory.

Employee Christie Mitchell appeals a summary judgment order
in favor of NBT Bank, N.A. regarding its policy of deducting her overtime compensation from her
commissions so that she was never paid more than gross commissions regardless of how man... More...    $0 (04-22-2022 - VT)

Burlington, Vermont criminal defense attorney represented defendant charged with conspiring to acquire controlled substances by fraud and theft in connection with healthcare.

According to Court records, Cox formerly was an employee at a dental practice in St. Albans, Vermont. Between April and November 2016, Cox conspired with another employee to generate fake prescriptions for controlle... More...    $0 (12-22-2021 - VT)

Burlington, Vermont criminal defense attorney represented defendant charged with conspiracy to obtain drugs by fraud or theft.

Lindsey Cox, 37, of Swanton, Vermont, was sentenced on December 20, 2021 in United States District Court in Burlington, Vermont. Cox previously had pleaded guilty to conspiring to acquire controlled substances by fraud and theft in connection with healthcare.More...    $0 (12-22-2021 - VT)

Rutland, Vermont criminal defense lawyer represented Defendant charged with bank fraud in violation of 18 U.S.C. 1334(1).

Giovanni Joseph, 34, formerly of Dix Hills, New York, was with one count of bank fraud.

According to court records, Joseph presented stolen checks at five banks around central Vermont in March of 2020. The checks had been stolen from U.S. Postal Service mai... More...    $0 (12-12-2021 - VT)

Burlington, Vermont civil litigation lawyers represented Defendant charged with fraud.

General contractor J.A. McDonald, Inc. (“JAMâ€�), headquartered in Lyndon Center, Vermont, has agreed to pay $637,500.00 to the United States and the State of Vermont to resolve allegations that JAM violated the federal False Claims Act, 31 U.S.C. § 3729, and the Vermont False Claims Act, 32 V.S.A. Â... More...    $637000 (11-29-2021 - VT)

Burlington, VT: Criminal defense lawyer represented defendant charged with income tax evasion.

Craig Cowles, 53, of Richmond, Vermont, was charged with federal income tax evasion.

In fall 2019, a federal grand jury in Rutland returned an indictment charging Cowles with five counts of tax evasion and 14 counts of structuring bank transactions to avoid currency reporting requirem... More...    $0 (10-21-2021 - VT)

Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

William Stenger, 72, of Newport, Vermont, was charged with one felony count of knowingly and willfully submitting false documents to the Vermont Regional Center (“VRCâ€�) in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also calle... More...    $0 (08-13-2021 - VT)

Rutland, Vermont criminal defense lawyer represented defendant charged with conspiracy to commit fraud.

William Kelly, 72, of Weston, Florida, was charged in two felony counts in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project.

Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros... More...    $0 (06-11-2021 - VT)

Burlington, Vermont witness tampering charge criminal defense lawyer represented Defendant, Mack Stevens, 46, of Bridgeville, Pennsylvania, was charged with one count of attempting to obstruct a federal investigation into the relationship between Mr. Mack’s former employer, Practice Fusion, Inc., and Purdue Pharma LP, the seller of extended release opioid products, including OxyContin.
More...    $0 (03-12-2021 - VT)

Burlington, Vermont bank larceny criminal defense lawyer represented Matthew Morgan, age 51, who was charged with bank larceny.

On December 3, 2020, a federal grand jury in Burlington returned a one count indictment charging Morgan with stealing money and property worth more than $1000 from Citizens Bank, a federally-insured financial institution. The charge stems from the theft of an AT... More...    $0 (12-22-2020 - VT)

Burlington, Vermont criminal defense lawyer represented defendant charged with conspiracy to sex trafficking.

In May 2019, a federal jury convicted Folks of five counts of sex trafficking by force, fraud, or coercion, one count of sex trafficking of a minor, one count of operating an unlawful prostitution business enterprise, four counts of distributing heroin, one count of possessing her... More...    $0 (10-01-2020 - VT)

Rutland, VT - The United States of America charged Randall Swartz with mail fraud.

Randall Swartz, 59, of Orleans, was sentenced to 48 months of imprisonment following his guilty plea to a charge of mail fraud. Chief Judge Geoffrey Crawford also ordered that Swartz serve three years of supervised release following completion of his prison term and pay restitution in the amount of $452,55... More...    $0 (12-12-2019 - VT)