MoreLaw
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United States of America v. Arman Grigoryan
Los Angeles, California criminal defense lawyer represented Defendant charged with fraudulently obtaining almost $3 million in COVID-19 business loans and jobless benefits, Arman Grigoryan, 42, pleaded guilty in October 2021 to one count of conspiracy to commit bank fraud. He has been in federal custody since July 2022 after a court determined he had violated the terms of his pretrial ... More... ( 06-07-2023 - CA) |
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The People v. Danny Masterson
Los Angeles, California criminal defense lawyer represented Defendant charged with three counts of rape. The two women whose testimony led to Masterson's conviction said that in 2003, he gave them drinks and that they then became woozy or passed out before he violently raped them. He knew both from social circles in the Chruch of Scientology. The case was prosecuted by Deputy Di... More... ( 05-30-2023 - CA) |
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The People v. Anthony Rauda
Los Angeles, California criminal defense lawyer represented Defendant charged with second-degree murder and two counts of attempted murder. Anthony Rauda was accused of shooting and killing Tristan Beaudette, age 35, and shooting and wounding his daughters in Malibu Creek State Park.... More... ( 05-26-2023 - CA) |
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The People v. Daniel Saldana
Los Angeles, California criminal defense lawyers represented Defendant charged wit attempted murder in 1990. Daniel Saldana, age 55 now, was convicted in 1990 of opening fire on a car leaving a high school football game in Baldwin Park, east of Los Angeles. There were six teenagers inside and two of them were wounded but survived. Defendant was a construction worker and was one o... More... ( 05-26-2023 - CA) |
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Peter Uzochukwu v. Home Depot U.S.C., Inc.
Los Angeles, California civil rights lawyer represented Plaintiff who sued Defendant on employment law violation theory. This case was filed in the Superior Court, Los Angeles County, California, 22STCV38181, and was removed to federal court by Defendants. California is an at-will employment state, which means that an employer can terminate an employee's employment at any time f... More... ( 05-16-2023 - CA) |
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Gregory Geiser v. Peter Kuhns, ekt al.
Los Angeles, civil litigation lawyers represented Plaintiff, who sued Defendants seeking civil harassment restraining orders. Plaintiff Gregory Geiser filed petitions for civil harassment restraining orders against defendants Peter Kuhns and spouses Mercedes and Pablo Caamal, after defendants demonstrated at plaintiff's place of business and in front of his residence in an attempt to prev... More... ( 05-08-2023 - CA) |
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Cameron Kaminski v. Christina Hayek
Los Angeles, California civil litigation lawyers represented Plaintiff who sued Defendant alleging intentional interference with prospective economic relations, intentional interference with contractual relations, unfair business practices in violation of Business and Professional Code section 17200, and defamation per se. As alleged in his complaint, plaintiff was a talent manager ... More... ( 05-08-2023 - CA) |
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United States of America, et al. v. Dr. Joel Aronowitz, et al.
Los Angeles, California civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting or causing the submission of false claims to both Medicare and Medicaid. The settlement announced today resolves allegations that Dr. Joel Aronowitz; Daniel Aronowitz; Joel A. Aronowitz, M.D., a medical corporation; Tower Multi-Specialty Medical Group; Tower Wound... More... ( 04-29-2023 - CA) |
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United States of America v. Julian Omidi
Los Angeles, California criminal defense lawyer represented Defendant charged with defrauding private insurance companies and the Tricare health care program for U.S. military service members by fraudulently submitting nearly $120 million in claims related to the 1-800-GET-THIN Lap-Band surgery business. A federal jury in December 2021 found Doctor Julian Omidi, age 54, of West Hollywood,... More... ( 04-21-2023 - CA) |
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United States of America v. Karen Sarkisyan, a/k/a Kevin Sarkisyan
Los Angeles, California criminal defense lawyer represented Defendant charged with submitting false enrollment applications to Medicare that hid the real owners of a fraudulent hospice company, which then submitted over $3.1 million in false and fraudulent claims to Medicare. Karen Sarkisyan, aka Kevin Sarkisyan, 44, of Glendale, submitted false and fraudulent Medicare enrollment forms fo... More... ( 04-03-2023 - CA) |
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United States of America v. Ze’Shawn Stanley Campbell
Los Angles, California criminal defense lawyer represented Defendant charged with fraud. Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds. Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More... ( 03-29-2023 - CA) |
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MMC v. Social Security Administration
Los Angeles, California social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW benefits by HHS. ... More... ( 03-28-2023 - CA) |
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United States of America v. Michael Alan Stollery
Los Angeles, California criminal defense lawyer represented Defendant charged with wire fraud. Michael Alan Stollery, 54, of Reseda, California, touted TBIS – a purported cryptocurrency investment platform – as a cryptocurrency investment opportunity, luring investors to purchase “BARs,” the cryptocurrency token or coin offered by TBIS’s ICO, through a series of false and mislea... More... ( 03-24-2023 - CA) |
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Terry Fabricant v. Ladera Lending, Inc.
Los Angeles, California consumer protection lawyer represented Plaintiff who sued Defendant for violating the Telephone Consumer Protection Act (TCPA). Federal Courthouse - Los Angeles, Califo... More... ( 03-20-2023 - CA) |
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United States of America v. Jose Viera
Los Angeles, California criminal defense lawyer represented Defendant charged with sexually assaulting a woman in custody. Federal Courthouse - Los Angeles, California ... More... ( 03-20-2023 - CA) |
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United States of America v. Colin Powell Lacey
Los Angeles, California criminal defense lawyer represented Defendant charged with armed robbery. Federal Courthouse - Los Angeles, California ... More... ( 03-17-2023 - CA) |
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United States of America v. Dr. Mark Ridley-Thomas
Los Angeles, California criminal defense lawyers represented Defendant charged with conspiracy to commit honest services mail and wire fraud and bribery concerning programs receiving federal funds. Suspended Los Angeles City Coucilmember Maqrk Ridley-Thomas was accused to taking bribes to support certain matters under consideration by the City Council relating to a plan to extend a USC co... More... ( 03-15-2023 - CA) |
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Maria Isabel Velazquez v. Social Security Administration
Los Angeles, California social security disability lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS. Federal Courthouse - Los Angeles, Cali... More... ( 02-10-2023 - CA) |
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United States of America v. Lisa Kay Camp and Berry Lee Biddle
Los Angeles, California criminal defense lawyer represented Defendants charged with engaging in a scheme that defrauded more than 4,000 job seekers by tricking them into paying fees in exchange for employment opportunities that turned out to be nonexistent. ... More... ( 02-09-2023 - CA) |
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Luis Licea v. Brown Sugar, LLC
Los Angeles, California consumer law lawyers represented Plaintiff, who sued Defendant on a California Automatic Renewal Law. MoreLaw Legal News For Los Angeles Brown Sugar "operates an over-the-internet ... More... ( 01-27-2023 - CA) |
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United States of America v. Jose Huizar
Los Angeles, California criminal defense lawyer represented Defendant charged with racketerring, extortion and tax evasion. MoreLaw Legal News For Los Angeles Former Los Angeles City Politician José... More... ( 01-20-2023 - CA) |
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Rodolfo Mejia v. Ford Motor Company, et al.
Los Angeles, California consumer law lawyers represented Plaintiff, who sued Defendant on a product liability property damage theory. MoreLaw Legal News For Los Angeles Plaintiff claimed that the 2013 For... More... ( 01-18-2023 - CA) |
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United States of America v. Howard Dixon Slingerland
Los Angeles, California criminal defense lawyer represented Defendant charged with embezzling money from the nonprofit for his personal benefit and intentionally misapplying more than $600,000 in grant money to pay for unauthorized expenses and lying on his tax returns. More... More... ( 01-17-2023 - CA) |
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United States of America v. Kambiz Youabian
Los Angeles, California criminal defense lawyer represented Defendant charged with running a nearly $6 million scheme in which he knowingly sold used skin-tightening medical devices that were deliberately misbranded as new, as well as counterfeit devices that he claimed were to be used with fat-reducing laser machines. ... More... ( 01-09-2023 - CA) |
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Julia Misley v. Steven Tyler
Los Angeles, California personal injury lawyer is representing Plaintiff, who has sued Defendant on exual assault, sexual battery and intentional infliction of emotional distress. Julia Misley, age 65, has sued Aerosmith front man Steven Taylor claiming that he had an illicit sexual relationship with her when she was a teenager in the 1970s. California modified its statute of lim... More... ( 12-30-2022 - CA) |