Great Falls, Montana criminal defense lawyer represented defendant charged with illegally possessing a firearm and lying during a firearm purchase at the business.

Isaiah Maurice Morsette, 39, of Boulder, pleaded guilty in November 2021 to prohibited person in possession of a firearm and to false statement during a firearms transaction.

In court documents filed in the case, the ... More...   $0 (06-27-2022 - Mt)

Billings, Montana criminal defense lawyer represented defendant charged with stealing firearms from a dealer after breaking into the business by using a construction excavator to tear a hole in the wall.

Erik Stephen Deaner, 46, pleaded guilty in December 2021 to theft from a federal firearms dealer.

The government alleged in court documents that on Oct. 21, 2021, Deaner stole fi... More...   $0 (06-22-2022 - MT)

Waterloo, Iowa criminal defense lawyers represented defendants charged with felony transportation of firearms.

Qunshaundes Davion McNealy, age 27, William McNealy III, age 22, Sahjit Mcyle Phillips, age 23, and William Rashad Burt, age 28, all from Waterloo, Iowa, each pled to being a felon in possession of at least one firearm. Evidence in this case showed that, on July 6, 2021, law enf... More...   $0 (06-15-2022 - IA)

Greensboro, North Carolina criminal defense lawyer represented defendant charged with unlawfully transporting and dealing in firearms.

Beginning in January 2021, the Federal Bureau of Investigation (FBI) learned that Timothy Jay Norman, age 47, of Browns Summit, North Carolina was selling firearms to various persons, including a convicted felon, while employed as a North Carolina State Hi... More...   $0 (06-02-2022 - NC)

Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More...   $2100000 (05-11-2022 - FL)

Bangor, Maine criminal defense lawyer represented defendant charged with conspiracy to possess and distribute fentanly.

In April 2021, Sergio Figueroa, aka "Kash," age 26, conspired to distribute and possess with intent to distribute fentanyl. As part of the conspiracy, he used a residence in Bangor to store and distribute drugs. On April 21, 2021, agents with the U.S. Drug Enforcement Ad... More...   $0 (05-09-2022 - ME)

Montgomery, Alabama criminal defense lawyer represented defendant charged with malicious use of explosives, conspiracy and misprison of a felony.

In 2007, Ashley Nicole Haydt, 36, from Taylor, Alabama, worked at Wiregrass Rehabilitation Center in Dothan with Sylvio Joseph King. The two became friends and Haydt told King about the troubled relationship she was having with her long-time boy... More...   $0 (04-29-2022 - AL)

Sherman, Texas private private lawyers represented Defendants accused of defrauding the United States of America, which sued Defendants on a False Claims Act under 31 U.S.C. 3729.

Laboratory executives and employees at True Health Diagnostics LLC (THD) and Boston Heart Diagnostics Corporation (BHD) allegedly conspired with small Texas hospitals, including Rockdale Hospital dba Little Rive... More...   $0 (04-08-2022 - TX)

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)

Bangor, Maine criminal defense lawyer represented Defendant charged with making false statements to purchase a firearm.

In April 2019, Laura Love, age 44, formerly of the Augusta area, purchased a 9 mm pistol from a federally licensed firearms dealer in Windsor. When completing the sale, Love filled out a Firearms Transaction Record in which she falsely reported that she was the actual pu... More...   $0 (01-20-2022 - ME)

Helena, Montana criminal defense attorney represented defendant charged with firearm crimes.

Catherine Suzanne Morsette, 39, of Boulder, who owned Modern Pawn and Consignment in Helena, pleaded guilty in September 2021 to two counts of false statement during a firearms transaction and to failure to keep proper records.

Chief U.S. District Court Judge Brian M. Morris presided. Chi... More...   $0 (01-13-2022 - MT)

New York, New York whistleblower lawyers represented the Plaintiff, who sued Defendant on a qui tam theory claiming that Defendant defrauded the United States of America.

"Grifols is a global company that since 1909 has enhanced the health and well-being of people around the world. Our four divisions - Bioscience, Diagnostic, Hospital, and Bio Supplies - develop, produce, and market innov... More...   $0 (01-05-2022 - NY)

Portland, Oregon criminal defense lawyer represented Defendant charged for stealing 15 firearms from a sporting goods store in Tillamook while on post-prison supervision.

Robert Jon Gilliam, 52, burgled the Tillamook Springs Goods in the early morning hours of May 8, 2020. Tillamook Police Department officers responded to a burglary at Tillamook Sporting Goods, a federal firearm licensee.... More...   $0 (12-13-2021 - OR)

Bowling Green, Kentucky criminal defense lawyer represented Defendant charged with theft of firearms from a Federal Firearms Licensee, Possession of Stolen Firearms, Providing False Information on ATF Forms 4473, and Aggravated Identity Theft. There is no parole in the federal system.

“I commend the outstanding work of the ATF in this case,” stated Acting U.S. Attorney Michael A. Be... More...   $0 (11-03-2021 - KY)

Alexandria, Virginia qui tam whistle blower lawyer represent Plaintiff, who sued Defendant on a False Claims Act violation theory under 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
(B) knowi... More...   $0 (10-15-2021 - VA)

Denver, CO: Civil litigation lawyer represented Plaintiff who sued Defendants on False Claims Act, Qui Tam, violation theories under 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—

(1) In general.—Subject to paragraph (2), any person who—

(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
<... More...   $0 (10-12-2021 - CO)

Los Angeles, CA: Criminal defense lawyer represented defendant charged with scheming to purchase “off-roster” firearms not available to the general public and then illegally reselling the firearms for profit.

Edward Yasushiro Arao, 51, of Eastvale, was charge with conspiracy to engage in the business of dealing firearms without a license and a substantive count of engaging in an unl... More...   $0 (10-08-2021 - CA)

Tulsa, OK: Conspiracy to make false statements to firearm dealer criminal defense lawyer represented Defendant, Devon Jamyll Jones, age 28.

Defendant admitted that he conspired with Latoya Dythe, to illegally purchase a firearm. The two agreed that she would buy a firearm in her name then transfer the gun to Jones. On April 11, 2020, Jones and Dythe drove to a Bass Pro Shop in Broken Arro... More...   $0 (09-03-2021 - TX)