United States of America v. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More... $0 (04-28-2025 - PA) |
United States of America v. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More... $0 (04-28-2025 - PA) |
United States of America v. Nasir Hussain |
Indian Citizen Convicted of Submitting Fraudulent Immigration Application After a two-day trial before Unit... More... $0 (04-25-2025 - VT) |
Owners Insurance Company v. Jeffrey Edward Walsh |
Florence, South Carolina insurance law lawyer represented the Plaintiff on an uninsured motorist claim. |
United States of America v. Terrance Calhoun, Jr. |
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to ... More... $0 (04-23-2025 - MI) |
Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi |
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Suzan Russell v. Westchester Community College, et al. |
New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim. |
United States of America v. Dafud Iza |
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme A Florida ... More... $0 (04-18-2025 - DC) |
Charles McClellan Campbell, et al. v. John Hancock Life Insurance Company (U.S.A.), et al. |
Cleveland, Tennessee civil litigation lawyers represented the parties in a insurance contact provision. |
United States of America v. Andre Whitlow |
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with the being a felon in possession of a firearm. |
United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton |
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions |
United States of America v. Krzysztof Niedzielski |
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits |
Jimmy Jones v. Tracey Woodrow, et al. |
Denver, Colorado civil rights lawyers represented the Plaintifr who claimed that his rights were violated by the Defendants. |
United States of America v. Marcus Asay and Antonio Gastelum |
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial Fresno... More... $0 (04-10-2025 - CA) |
United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White” |
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 PandemicMore... $0 (04-04-2025 - MD) |
Timothy Knoll v. Allstate Property and Casualty Insurance Company |
Tulsa, Oklahoma, insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory. |
State of Oklahoma v. Jose Francis Monreal Gonzalez |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with |
United States of America v. Kari Marie Russo |
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. |
United States of America v. Miguel Saravia |
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) |
Hermon Spurlock, Rebecca Spurlock, Brandon Spurlock, deceased, v. Progressive Direct Insurance Company |
Tulsa, Oklahoma pro se litigants make a claim against their own insurance carrier for the benefits provided by the policy. |
Amber Garrett v. Jesus Enrique Delaoguero |
Tulsa, Oklahoma, pro se Plaintiff sued the defendants on auto negligence and bad faith breach of insurance contract theories. MoreLaw Downtown Tulsa Office Suites624 South Denver, Suite 300 One Block South of the Courthous... More... $0 (03-24-2025 - OK) |
State of Oklahoma v. K.L.J. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with |
Rebecca L. Konsvick, et al. v. Plymouth Rock Assurance Corporation |
Boston, Massachusetts insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory. |
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. MoreLaw Suites624 South Denver, Suite 300 One Block South of the Courthouse Free... More... $1 (03-21-2025 - OK) |
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