| Consumer Fraud Law |
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United States of America v. Gwendolyn Gibbs
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Houston, Texas criminal defense lawyer represented the Defendant charged with orchestrating $15M Medicare fraud and kickback scheme.
Clinic owner sent to prison for orchestrating $15M Medicare fraud and kickback scheme
The owner of a Houston-area mental health clinic has bee... More...
$0 (04-22-2024 - DC)
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United States of America v. Arman Amirshahi
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Washington DC criminal defense lawyer represented the Defendant charged with a Bribery Scheme Involving District Tax Official.
Final Defendant Sentenced in Bribery Scheme Involving District Tax Official
Arman Amirshahi, 46, was sentenced to three years of p... More...
$0 (04-20-2024 - )
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United States of America v. Jose Luis Gonzalez
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Houston, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam .
Leader sent to prison in unemployment insurance fraud scam
A 41-year-old man from Edinburg is the final man to be ordered to prison f... More...
$0 (04-18-2024 - TX)
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United States of America v. Joshua Shonubi
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...
$0 (04-18-2024 - MD)
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United States of America v. Nerik Ilyayev
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New York City, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
NERIK ILYAYEV was sentenced today to four years in prison for his involveme... More...
$0 (04-18-2024 - NY)
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United States of America v. Jose Luis Gonzalez
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McAllen, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam.
Leader sent to prison in unemployment insurance fraud scam.
A 41-year-old man from Edinburg is the final man to be ordered to prison for fraudulent... More...
$0 (04-18-2024 - TX)
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United States of America v. Boris Aminov
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New York, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme .
Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison
Damian Williams, the United States Attorney for the Southern District o... More...
$0 (04-17-2024 - NY)
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United States of America v. Aleksandr Pikus
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso... More...
$0 (04-17-2024 - DC)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for ... More...
$0 (04-17-2024 - GA)
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United States of America v. Gary E. Matthews; Monte J. Brannan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Mail Fraud, Money Laundering and Bankruptcy Charges .
Pere Marquette Hotel Developers Sentenced to a Combined Five and Half Years in Prison for Mail Fraud, Money Laundering and Bankruptcy Charges More...
$0 (04-16-2024 - IL)
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United States of America v. Arturo Hernandez-Pozos
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Identity Theft .
Mexican National Sentenced for Wire Fraud and Identity Theft
A Mexican National who resides in Danville, Ky., Arturo Hernandez-Pozos, 54, was sentenced on... More...
$0 (04-16-2024 - KY)
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United States of America v. Jonathan Dean Michael
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Washington, DC criminal defense lawyer represented the Defendant charged with Tax Fraud.
Defendant Did Not Pay Tax on Over $2.5 Million in Wages, Causing Loss of Over $650,000
A New Jersey man was sentenced to 29 months in prison for evading taxes and not filing income ... More...
$0 (04-16-2024 - DC)
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United States of America v. Thomas E. Duncan
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Pocketing Kickbacks .
Former Veterans Affairs Procurement Supervisor Sentenced to Seven Years in Prison for Pocketing Kickbacks
A former procurement supervisor at the Jesse Brown Departmen... More...
$0 (04-15-2024 - IL)
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United States of America v. Thomas E. Duncan
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Pocketing Kickbacks.
Former Veterans Affairs Procurement Supervisor Sentenced to Seven Years in Prison for Pocketing Kickbacks
A former procurement supervisor at the Jesse Brown Department... More...
$0 (04-15-2024 - IL)
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United States of America v. Vladimir Tsymbalenko
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Bribing CDL Examiner and Witness Tampering.
Former Owner of Philadelphia CDL School Sentenced to 57 Months in Prison for Bribing CDL Examiner and Witness Tampering
Vladimir Tsymbal... More...
$0 (04-15-2024 - PA)
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United States of America v. Ross Roggio
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Exporting Weapons Parts And Related Services To Iraq .
A Pennsylvania man was sentenced to 70 years in prison by U.S. District Court Judge Robert D. Mariani for torturing an... More...
$0 (04-15-2024 - PA)
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United States of America v. Raynaldo Riviera Ortiz, Jr.
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Tampering with IV Bags.
Dallas Anesthesiologist Convicted of Tampering with IV Bags Linked to Cardiac Emergencies During Routine Surgeries
A Dallas anesthesiologist was convicted for injec... More...
$0 (04-14-2024 - TX)
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United States of America v. Lisa Torres
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking.
Lisa Torres, 55, pleaded guilty on February 21, 2024, to charges of possession with intent to distribute fentanyl and conspiracy to distribute and possess with intent to distribute fentanyl. She was sentence... More...
$0 (04-14-2024 - RI)
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United States of America v. Kelli Prather
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Clinic Entrances (FACE) Act Violation .
Ohio Woman Sentenced for Violation of Freedom of Access to Clinic Entrances (FACE) Act Violation for Damaging Pregnancy Center
A Cincinnati woman conv... More...
$0 (04-12-2024 - OH)
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United States of America v. Uwemedimo Umoren
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New York City New York criminal defense lawyer represented the Defendant charged with Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise .
Georgia Man Sentenced To Three Years In Prison For Laundering Millions In Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Ente... More...
$0 (04-12-2024 - NY)
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United States of America v Joshua Morgan; Kyle Adams
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San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.
Final Defendants Sentenced in $65 Million TRICARE Fraud
The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More...
$0 (04-12-2024 - CA)
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United States of America v. Johnny Ray Heath
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Sex Trafficking by Force, Fraud, or Coercion and Enticement of a Minor Using the Internet .
Rapid City Man Sentenced to 40 Years in Federal Prison
Johnny Ray Heath, 52, was sent... More...
$0 (04-12-2024 - )
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United States of America v. Keith Berman
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Washington, DC criminal defense lawyer represented the Defendant charged with a securities fraud scheme.
Biotech CEO Sentenced for $28M COVID-19 Securities Fraud Scheme and Obstruction of Related Investigation
The CEO of a California biotechnology company was s... More...
$0 (04-12-2024 - DC)
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were senten... More...
$0 (04-12-2024 - GA)
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United States of America v. Kyle Waldron
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.
Defendant ordered to repay more than $1.3 million
A Coffee County man was sentenced to federal prison and ordered to pay more t... More...
$0 (04-12-2024 - GA)
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