Central Islip, New York criminal defense lawyers represented defendants charged with conspiracy to commit mail fraud, mail fraud, wire fraud, fraudulent use of fictitious names and aiding and abetting other mail fraud schemes.

In August 2020, Sean Novis, age 51, and Gary Denkberg, age 58, were charged with operating mass mailing fraud schemes that tricked thousands of victims, many of wh... More...   $0 (05-18-2022 - NY)

Las Vegas, Nevada employment law lawyer represented Plaintiff, who sued Defendant on Americans With Disabilities Act violation theories.

Karen Shields alleged that her former employer violated
Title I of the Americans with Disabilities Act (“ADA”) by
failing to accommodate her disability and instead
terminating her.

In November 2017, Shields began working in the ... More...   $0 (05-09-2022 - NV)

Atlanta, Georgia criminal defense lawyer represented defendant charged with money laundering.

Ivie Shevon Sajere indicted for her role in a conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of nearly $1,000,000. The conspiracy involved the false filing of thousands of online applications for SSA retiremen... More...   $0 (04-26-2022 - GA)

Indianapolis, Indiana: The Justice Department filed a lawsuit against the Town of Clarksville, Indiana, for violating Title I of the Americans with Disabilities Act (ADA).

The lawsuit, filed in the U.S. District Court for the Southern District of Indiana, alleges that the Town’s police department unlawfully revoked a job offer to a qualified law enforcement officer based on his Human Im... More...   $0 (04-25-2022 - IN)

Tulsa, Oklahoma civil rights lawyers represented Plaintiff, who sued Defendants on Americans with Disabilities Act (ADA) violation theories.

42 U.S.C. 12101 provides, in part:

It is the purpose of the Americans with Disabilities Act (ADA) to:

(1) to provide a clear and comprehensive national mandate for the elimination of discrimination against individuals with disabilit... More...   $0 (04-19-2022 - OK)

St. Louis, Missouri criminal defense lawyer represented Defendant charged with bank fraud.

Robert Williams, age 58, of St. Louis, Missouri, was charged with numerous counts of bank fraud related to Payment Protection Program (“PPP”) loans.



The United States Small Business Administration (“SBA”) is an executive-branch agency of the United States government tha... More...   $0 (04-15-2022 - MO)

Omaha, Nebraska civil rights lawyer represented Plaintiff, who sued Defendants on Americans with Disabilities Act (ADA) violation theories.

John Gruttemeyer claimed his former employer, the Transit Authority of the
City of Omaha (Metro), discriminated against him based on disability and retaliated
against him for protected activity when it terminated him in 2016. A jury found inMore...   $0 (04-14-2022 - NE)

Boston, Massachusetts criminal defense lawyer represented defendant charged with theft of government money and making false statements.


Patrick Quinn, 50, of Arlington, was charged with two counts of theft of public funds and two counts of making false statements. Quinn was arrested and charged in December 2019.

Since January 2012, Quinn stole more than $420,000 in veteran ... More...   $0 (04-14-2022 - MA)

Providence, Rhode Island civil rights lawyers represented Plaintiff, who sued Defendant on an Americans With Disabilities Act violation theory.

The Justice Department and the U.S. Attorney’s Office for the District of Rhode Island today announced a settlement agreement with CVS Pharmacy Inc., under the Americans with Disabilities Act (ADA) that will eliminate barriers preventing people ... More...   $0 (04-12-2022 - RI)

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with attempting to evade taxes.

Douglas Arvin Horning, ate 56, for Cadillac, had not filed an individual tax return since 2008 or a corporate tax return since 2006 for his software company Perfect Professionals, Inc., doing business as Compass Technologies. He had not paid any individual or corporate taxes durin... More...   $0 (04-11-2022 - MI)

Trenton, New Jersey civil rights lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act violation theory.

21 U.S.c. 12101 Findings and purpose
(a) Findings

The Congress finds that—

(1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physical or ... More...   $0 (04-11-2022 - NJ)

Birmingham, Alabama civil rights lawyer represented Plaintiff, who sued Defendants on an Americans With Disabilities Act violation theory.

Kirby Ingram appeals the dismissal of his complaint for fail-
ure to state a claim, FED. R. C IV. P. 12(b)(6), against a sheriff’s dep-
uty and his supervisor for unlawful seizure and excessive force,
see
42 U.S.C. § 1983; U.S. C ONS... More...   $0 (04-11-2022 - AL)

Honolulu, Hawaii civil rights lawyers represented Plaintiffs, who sued Defendants on Violation of Americans with Disabilities Act theories individually and on behalf of their minor son B.S.... More...   $0 (04-08-2022 - HI)

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud, bank fraud and computer hacking.

Denys Iarmak, 32, served as a high-level hacker, whom the group referred to as a “pen tester,” for FIN7. He was arrested in Bangkok, Thailand, in November 2019 at the request of U.S. law enforcement. Iarmak is the third member of the FIN7 group to be sentenced in... More...   $0 (04-07-2022 - WA)

Atlanta, Georgia civil litigation lawyers represented Defendants who were accused of violating the False Claims Act.

OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by, among other things, billing the government for services that they did not ... More...   $750000 (03-31-2022 - GA)

San Diego, California criminal defense lawyer represented defendant charged with conspiring to defraud shareholders of publicly traded companies, transmitting millions of dollars through an unlicensed money transmitting business, and falsifying multiple years of federal tax returns.

David John Nava of La Jolla was sentenced in federal court today to 12 months for his role in multiple fel... More...   $0 (03-28-2022 - CA)

Houston, Texas civil rights lawyer represented Plaintiff, who sued Defendant on an Americans With Disabilities Act violation theory.... More...   $1 (03-28-2022 - TX)