Insurance Law
 
United States of America v. Kari Marie Russo

San Francisco, California criminal defense lawyer represented the Defendant charged with submitting numerous fraudulent unemployment insurance claims using stolen identities

Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo... More...
   $0 (03-31-2025 - CA)

State of Alabama v. Bonnie Lee Baker

Double Springs, Alabama criminal defense lawyer represented the Defendant charged with third-degree escape and operating amortor vehicle without insurance.

In April 2022, Deputy Tim Williams, who was employed with the Addison Police Department, was patrolling an area in Winston County near County Road 41 when he observed a vehicle parked on the side of the road with a low light emitting f... More...
   $0 (03-28-2025 - AL)

United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud



The Chief Executive Officer of Dana Group Associates, who is also... More...
   $0 (03-26-2025 - MA)

State of Oklahoma v. K.L.J.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
Count # 1. Count as Filed: RK1, RECKELESS DRIVING, in violation of 47 O.S. 11-901
Date of Offense: 01/21/2025
Party Name Disposition Information
Johnson, Kamare Lee Disposed: DEFERRED, 03/24/2025. Guilty Plea
Count as Disposed: RECKELESS DRIVING (RK1)
Violation of 47 O.S. 11-901
Count #... More...
   $0 (03-24-2025 - OK)

Brenna Hart-Farrar v. Allstate Indemnity Company

Tulsa, Oklahoma, insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.


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624 South Denver, Suite 300
One Block South of the Courthouse
Free... More...
   $1 (03-21-2025 - OK)

State of Oklahoma v. Jimmy Hudson

Stilwell, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(B)(2)
Date of Offense: 02/02/2024
Party Name Disposition Information
HUDSON, JIMMY LEE Disposed: CONVICTION, 03/20/2025. Nolo Contendere Plea
Count as Dispo... More...
   $0 (03-20-2025 - OK)

Gordon R. Polly v. Allstate Vehicle and Property Insurance Company

Tulsa, Oklahoma, insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith beach of contract theory.


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624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet ... More...
   $0 (03-20-2025 - OK)

Jackie Probst v. American Family Connect Property and Casualty Insurance Company

Tulsa, Oklahoma insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.


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624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet Marketing
B... More...
   $0 (03-19-2025 - OK)

United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud



A... More...
   $0 (03-19-2025 - MD)

Scott Cannon v. Blue Cross and Blue Shield of Massachusetts, Inc.

Boston, Massachusetts insurance lawyer lawyers represented the Plaintiff on an ERISA claim.

Scott Cannon, individually and as the personal representative of the estate of Blaise Cannon, appeals
from the grant of summary judgment on ERISA preemption grounds to defendant Blue Cross and Blue Shield of Massachusetts ("BCBS") on his state law wrongful death/punitive damages claim. See Mass... More...
   $0 (03-19-2025 - MA)

State of Oklahoma v. Deandre Lenea Carson

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged withDRIVING UNDER THE INFLUENCE OF ALCOHOL 2ND OFFENSE;
DRIVING WITH LICENSE CANCELED/SUSPENDED OR REVOKED;
and
FAILURE TO CARRY INSURANCE/SECURITY VERIFICATION FORM.


MoreLaw More...   $0 (03-17-2025 - OK)

United States of America v. Oliva Gross

Omaha, NE criminal defense lawyer represented the Defendant charged with Wrongful Disclosure of Health Information

Omaha Women Sentenced for Wrongful Disclosure of Health Information



Oliva Gross, 47, of Omaha, Nebraska, was indicted... More...
   $0 (03-14-2025 - NE)

United States of America v. Jose Vicente Badillo

San Francisco, California criminal defense lawyer represented the Defendant charged with Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area

San Francisco Tow Company Operator Indicted In Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area

... More...
   $0 (03-13-2025 - CA)

Fayn Gary and Rebecca Gary v. Hollier's Speciality Roofing, Inc.

Lafayette, Louisiana, personal injury lawyer represented the Plaintiffs who sued the Defendant on breach of contract theories.

The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fi... More...
   $0 (03-13-2025 - IN)

United States of America v. Kenny Lee Howard

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $6.2M Unemployment Insurance Fraud

Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison



Kenny Lee Howard, 32, of Southfie... More...
   $0 (03-13-2025 - MI)

Stephanie Foster v. Socials Security Administration

Houston, Texas, social security disability lawyer represented the Plaintiff whose application for benefits was denied.

Stephanie Foster filed applications with the Social Security Administration (SSA) claiming a period of disability, disability insurance benefits, and supplemental social security income. After initial denials, Foster requested a hearing before an administrative law judge ... More...
   $0 (03-13-2025 - TX)

Michael Keene v. Berkley Casualty Company

Tulsa, Oklahoma insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory.

The Plaintiff claimed that he was injured while working on the hood of a truck a the Louis Lepak Trucking yard in Tulsa. He claimed that the injury he suffered was caused by the negligence of Plaintiff's supervisor and that Lepak had an insurance policy that provided uninsur... More...
   $1 (03-12-2025 - OK)

State of Oklahoma v. Phillip Alvin Todd

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
LEAVING SCENE OF COLLISION INVOLVING INJURY;
FAILURE TO CARRY INSURANCE/SECURITY VERIFICATION FORM;
and
NO VALID DRIVER'S LICENSE.


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<... More...
   $0 (03-11-2025 - OK)

United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits

New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore...
   $0 (03-07-2025 - NJ)

The Estate of Richard Walter Meier v. May J. Burnsed

Beaufort, South Carolina civil litigation lawyers represented the parties in a life insurance proceeds dispute.

Decedent and Burnsed married on July 19, 1997. Transamerica Premier Life Insurance Company, Inc. issued a $250,000 life insurance policy (the Policy) to Decedent on June 16, 1998. Decedent named Burnsed as the primary beneficiary and his brother, Richard Walter Meier (Brother), ... More...
   $0 (03-05-2025 - SC)

Keandra Hooker v. Progressive Northern Insurance Company

Tulsa, Oklahoma insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.

The Plaintiff claimed that she was insured by the Defendant and was involved in a motor vehicle accident on December 20, 2023 and the Defendant failed and refused to pay her claim under her uninsured motorist policy.


More...   $1 (03-03-2025 - OK)

Cathy L. Stroud v. Ozark National Life Insurance Co. and Stephen I. Guinn

Wichita, Kansas insurance law lawyer represented the Plaintiff.

Cathy L. Stroud sued Ozark National Life Insurance Company and its agent and manager Stephen Guinn for negligent misrepresentation and breach of fiduciary duty after her husband, Alan Stroud, converted his term life insurance policy to a whole life policy that reduced the death benefit provided to her as the sole beneficiary<... More...
   $0 (03-01-2025 - KS)

State of Oklahoma v. J.G.E.

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with:
DRIVING UNDER THE INFLUENCE OF ALCOHOL, in violation of 47 O.S. 11-902(A)(2);
NO VALID DRIVER'S LICENSE, in violation of 47 O.S. 6-101;
FAILURE TO CARRY INSURANCE/SECURITY VERIFICATION FORM;
FAILURE TO PAY TAXES DUE TO STATE;
and
TRANSPORTING OPENED CONTAINER OF BEER.


More...   $0 (02-24-2025 - OK)

State of Oklahoma v. M.L.

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with:
CARRYING A FIREARM WHILE UNDER THE INFLUENCE OF DRUGS OR ALCOHOL,
FAILURE TO YIELD FOR EMERGENCY,
UNLAWFUL POSSESSION OF CONTROLLED DRUG,
FAILURE TO CARRY INSURANCE/SECURITY VERIFICATION FORM,
DRIVING WITH LICENSE CANCELED/SUSPENDED OR REVOKED,
and
FAILURE TO STOP AT A STOP SIGN.
... More...
   $0 (02-24-2025 - OK)

United States of America v. Peter J. Strauss

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with knowingly transferring, and aiding and abetting the transfer of, $3 million to prevent the lawful seizure of the funds.

Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf... More...
   $0 (02-21-2025 - s)

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