Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...   $0 (05-23-2022 - MD)

Lake Charles, Louisiana insurance law lawyer represented Plaintiffs, who sued Defendant on a bad faith breach of contract theory.

Tammy and Charles Guilory had to live in a travel trailer outside their house for two years because of Defendant's failure to adjust their claim for the damage their home caused by Hurricane Laura.... More...   $390000 (05-23-2022 - LA)

Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme.

Peter Bolos and his co-conspirators, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos, as well as various companies owned or controlled by some of these individuals, deceived pharmacy benefit managers (PBMs), suc... More...   $0 (05-20-2022 - FN)

Pittsburgh, Pennsylvania insurance law lawyers represented Plaintiffs, who sued Defendants on breach of insurance contract theories.


Plaintiffs Devin Dalessio Trucking, LLC and Devin Dalessio brought this action against Defendants Progressive Corporation (“Progressiveâ€�) and United Financial Casualty Company, arising out of the cancellation of an insurance policy. In addition to ... More...   $0 (05-20-2022 - PA)

Boston, Massachusetts criminal defense lawyer represented defendant charged with defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the Massachusetts Department of Unemployment Assistance.

Between August and September 2017, Giorgio “Georgeâ€� Fiorenza, 51, defrauded an elderly relative into signing a deed conveying her interest in a prop... More...   $0 (05-19-2022 - MA)

Las Vegas, Nevada personal injury car wreck lawyers represented Plaintiff, who sued Defendant on an auto negligence insurance law theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident.

This case was initially filed in the Eighth Judicial District Court, A-20-826837-C, and was removed to federal court by the Defendant.... More...   $1 (05-17-2022 - NV)

Marshall, Texas intellectual property lawyers represented Plaintiff, which sued Defendant on a patent infringement theory.

United Services Automobile Association (USAA) sued PNC Bank claiming that PNC infringed four of USAA’s patents related to remote check deposit technologies used in mobile banking systems.

USAA’s patented technologies enable USAA to connect members of the... More...   $0 (05-17-2022 - TX)

Little Rock, Arkansas insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory claiming for than $75,000 injuries and/or damages.

This case was initially filed in the Crittenden County Circuit Court, 18CV-20-00569, and was removed to federal court by the Defendant.... More...   $0 (05-17-2022 - AR)

Atlanta, Georgia insurance law lawyers represented Plaintiff, who sued Defendant on a bad faith breach of contract theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the breach.

This case was initially filed in the Superior Court of Gwinnett County, 21A040169, and was removed to federal court by the Defendant.... More...   $0 (05-16-2022 - GA)

Detroit, Michigan criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

Andrew Taylor Jr., 28, pleaded guilty in December 2021 to one count of wire fraud arising from a broad-based scheme to defraud the Unemployment Insurance Agencies of several states, along with numerous banks and retailers. He also pleaded guilty at that time to one count ... More...   $0 (05-16-2022 - ML)

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud and money laundering.

Jesmina Ramirez, 50, of Miami Gardens, laundered hundreds of thousands of dollars in fraud proceeds by cashing checks written from five fraudulent medical supply companies and returning that cash, minus a fee, to her co-conspirators. The five fraudulent medical supply companie... More...   $0 (05-13-2022 - FL)

Austin, Texas insurance law lawyer represented Plaintiff, who sued Defendant on a breach of insurance contract theory claiming to have suffered $250,000 in damages as a result of the breach.

This case was initially filed in the 419th Judicial District Court of Travis County, Te, D-1-GN-21-003156, and was removed to federal court by the Defendant.

... More...   $0 (05-12-2022 - TX)

Philadelphia, Pennsylvania bankruptcy lawyer represented Debtor in a Chapter 13 proceeding.

The ACA requires certain individuals to maintain
“minimal essential [health insurance] coverage� throughout
the year (the Individual Mandate). 26 U.S.C. § 5000A(a). A
person subject to the Individual Mandate who fails to maintain
the required insurance for one month or more is ... More...   $0 (05-11-2022 - PA)

Little Rock, Arkansas criminal defense lawyer represented defendant charged with conspiracy to pay illegal healthcare kickbacks.

Brad Duke, age 47, of Little Rock, defraud the United States of America out of $1.055 million.

Duke promoted prescription pain creams, scar creams, and supplements for a Mississippi-based compounding pharmacy, earning a share of whatever the pharmacy wa... More...   $0 (05-09-2022 - AR)

Minneapolis, Minnesota employment laws represented Plaintiff, who sued Defendants on an Employee Retirement Income Security Act of 1974, 29 U.S.C. §§ 1001 et seq. theories.

Corey Skelton was married to Beth M. Skelton (“Skelton�), a corporate group
sales manager at Davidson Hotels LLC.

Davidson operated a welfare benefits plan (“Plan�) that provided dental,
heal... More...   $0 (05-06-2022 - MN)

San Antonio, Texas insurance law lawyer represented Plaintiff, who sued Defendant on a breach of insurance contract theori claiming to have suffered $200,000 in damages as a direct result of the breach.

This case was initially filed in the 45th Judicial District Court, Bexar County Texas, 2020CI02856, and was removed to federal court by the Defendant.... More...   $1 (05-05-2022 - TX)