Alexandria, Virginia criminal law lawyer represented Defendant charged with conspired with others from Virginia, D.C., and Maryland, used a messaging app private group, which they generally referred to as "The DMV Board" or "The Board," as a place where they and their associates could discuss training fighting dogs, exchange videos about dogfighting, and arrange and coordinate dog fights, away fr... More...    $0 (11-15-2022 - VA)

Alexandria, Virginia criminal law lawyer represented Defendant charged with engaging in illicit sexual conduct in foreign places.

Dean Edward Cheves, 63, was serving at the U.S. Embassy in the Philippines from 2017 to 2021, during which time he met multiple minors over the internet. From December 2020 to March 2021, Cheves communicated online with a then 15- to 16-year-old Philippine mino... More...    $0 (10-24-2022 - VA)

Newport News, Virginia criminal law lawyer represented Defendant charged with participating in a fraud scheme to obtain unemployment benefits made available because of the COVID-19 pandemic.

Demichael J. Peeples, 27, submitted multiple false unemployment claims with the Commonwealth of Virginia and State of California. He filed fraudulent claims for benefits for himself and on behalf of ... More...    $0 (09-30-2022 - VA)

Front Royal, Virginia civil litigation lawyers represented Plaintiff, which sued Defendants on conspiracy and fraud claims.

The Warren Economic Development Authorityâ€� (aka EDA, WC EDA, FR-WC EDA) sued Defendants seeking damages a totally $11,919,313.38, plus some interest payments from defendants Truc “Curtâ€� Tran and his ITFederal LLC company. The finding of liability against the de... More...    $11900000 (07-28-2022 - VA)

Roanoke, Virginia civil litigation lawyers represented Defendant accused of violating the False Claims Act.

Virginia Treatment Center, LLC, doing business as Roanoke Comprehensive Treatment Center (RCTC) in Roanoke, has agreed to pay $348,934 to resolve allegations that it violated the False Claims Act by billing Medicaid for addiction treatment services that was not provided by the requi... More...    $348934 (07-19-2022 - VA)

Front Royal, Virginia civil litigation lawyers represented the Plaintiff, which sued Defendant on fraud, conversion, unjust enrichment, conspiracy and ultra vires acts.

Warren Economic Development Authority sought judgement against Defendants in the amount of $409,812 against Donald Poe and $535,225 against Earthright Energy Solar, LLC.

... More...    $0 (07-14-2022 - VA)

Beckley, West Virginia civil litigation lawyer represented Plaintiff, who sued Defendants on 1983 civil rights violation theories.


On September 18, 2018, Mr. Gibson appeared before Family Court Judge Louise Goldston in his divorce action. Judge Goldston granted the parties' divorce and adopted their property settlement agreement. [Doc. 67-5 at 13:16-23:16 (hereinafter “Gibson at__â... More...    $0 (07-13-2022 - VA)

Alexandria, Virginia fraud defense lawyer represented defendant charged with violating the False Claims Act.

Cape Henry Associates (Cape Henry), located in Virginia Beach, agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest in connection with the award and perf... More...    $435000 (05-23-2022 - VA)

Lynchburg, Virginia civil litigation lawyers represented defendant accused of violating the Animal Welfare Act.


the United States of America filed a complaint and motion requesting an ex parte temporary restraining order directed against Envigo, a company that breeds and sells animals for use in scientific research. Envigo's facility in Cumberland, Virginia, raises thousands of beagl... More...    $0 (05-21-2022 - VA)

Richmond, Virginia personal injury lawyers represented Plaintiff, who sued Defendants on breach of fiduciary theories claiming to have suffered more than $10,350,000,000 in injuries and/or damages as a direct result.

eth Commercial Corporation is the parent company of the brands,La Prep and Chaska.... More...    $1 (04-22-2022 - VA)

Alexandria, Virginia plaintiff personal injury lawyer represented Plaintiff, who sued defendant on defamation and tortious interference theories.

Svetlana Lokhova, a Russian-born author and academic, first sued Stefan A. Halper and others in May 2019, alleging acrimoniously and unprofessionally in an excessively long complaint that Halper was the source for news stories accusing her of be... More...    $0 (04-05-2022 - VA)

Charlotesville, Virginia criminal defense attorney represented defendant charged for perpetrating a scheme in which she stole more than $1.6 million from victims while purporting to have terminal cancer, vast wealth, and connections to celebrities.

Christine Favara Anderson, 51, pleaded guilty in July 2021 to three counts of mail fraud and eight counts of wire fraud. In addition to her ... More...    $0 (03-02-2022 - VA)

Roanoke, Virginia criminal defense attorney represented defendant charged with being a felon in possession of a firearm and for violating his terms of supervised release.

DeAngelo Lewis Ramsey, 22, was previously convicted for breaking into a federal firearms licensee through the ceiling of a neighboring business and stealing multiple firearms. As a result of his prior conviction histo... More...    $0 (02-24-2022 - VA)

Alexandria, Virginia criminal defense lawyers represented Defendant accused of violating the False Claims Act.

Zen Solutions Inc., a Virginia-based company, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by obtaining more than one Paycheck Protection Program (PPP) loan in 2020. Zen Solutions also agreed to... More...    $31000 (02-12-2022 - VA)

Richmond, VA: Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts

Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to resolve allegations that it violated the False Claims Act by billing impermissible fees in contracts wit... More...    $1043475 (10-04-2021 - VA)

Norfolk, VA: A Cyprus-based company was illegally discharging oily water into the Atlantic Ocean.

“We are firmly committed to enforcing federal environmental laws and will not tolerate conduct that pollutes our water, imperils natural ecosystems, and endangers our wildlife,â€� said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. “As this case demonstrates, those... More...    $0 (09-23-2021 - VA)