Interference With Economic Relation Law
 
State of Alabama v. Z.J.H.

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with first-degree sodomy, see § 13A-6-63(a)(3), Ala. Code 1975, and sexual abuse of a child under the age 12 years old, see § 13A-6-69.1, Ala. Code 1975.

In November 2018, H.H., who was 10 years old and a fifth grader at McAdory Elementary, disclosed to her school counselor that her adoptive brother, 17-year-... More...
   $0 (07-10-2025 - AL)

United States of America v. Yaneli Rafael Matos-Montas

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine on a vessel subject to United States jurisdiction and possession with intent to distribute cocaine on a vessel subject to United States jurisdiction.

Matos-Montas challenged the district court’s jurisdiction over the case, arguing that: (1) the governmen... More...
   $0 (07-10-2025 - FL)

United States of America v. Veronica Del Carmen Pineda De Aquino

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh... More...
   $0 (07-07-2025 - AR)

United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme

Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits


More...   $0 (07-07-2025 - GA)

United States of America v. Steve Randall Howe

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud

Denver Man Charged with 27 Counts in Connection with CARES Act Fraud





Sponsor... More...   $0 (07-07-2025 - CO)

United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


More...   $0 (07-06-2025 - ND)

United States of America v. Jennifer Iturralde Pina

Newark, New Jersey criminal defense lawyer represented the Defendant charged with

Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband’s Real Estate Investment Fraud Scheme


More...   $0 (07-03-2025 - NJ)

United States of America v. Herman Smith

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with Voluntary Manslaughter


Gallup Man Charged with Voluntary Manslaughter for Fatal Shooting




A Gal... More...   $0 (07-03-2025 - NM)

United States of America v. Julio Cesar Aguirre

Tucson, Arizona criminal defense lawyer represented the Defendants charged with Attempted Carjacking, Use and Discharge of a Firearm During and In Relation to a Crime of Violence


Mexican National Charged After Killing of Attempted Carjacking Victim in Tucson, Arizona

<... More...
   $0 (07-03-2025 - AZ)

United States of America v. Darren Carlyle Sadler

Chicago, Illinois criminal defense lawyer represented the Defendants charged with raudulently obtaining more than $14 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.


California Businessman Pleads Guilty in Federal Court to... More...
   $0 (07-03-2025 - IL)

United States of America v. Michael Jerome Wright, Cortney Lashea Young

Evansville, Indiana criminal defense lawyer represented the Defendants charged with $2 Million Mail Theft Scheme and Firearms Offenses


Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses

More...
   $0 (07-02-2025 - IN)

United States of America v. Matthew A. Zayas

Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1).

* * *

The Fifth Amendment provides that “[n]o person shall be
held to answer for a . . . crime, unless on... More...
   $0 (07-01-2025 - FL)

United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




... More...
   $0 (06-30-2025 - LA)

Michelle Hawkinson v. Chevron USA, Inc.

Las Cruces, New Mexico personal injury lawyers represented the Plaintiff who sued on an negligence theory.

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New Mexico operates under a "fault-based" or "tort" system for personal injury cases, meaning the person or entity responsible for causing the accident is liable for damages. New Mexico also employs a pure comparative negligence rule, meaning a plaintiff's damages can ... More...
   $0 (06-30-2025 - NM)

United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





Sponsored By
MoreLaw Suites
... More...
   $0 (06-30-2025 - TX)

Commonwealth of Massachusetts v. Jheremy N. Sanchez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with carrying a firearm without a license, G. L. c. 269, § 10 (a.); carrying a loaded firearm without a license, G. L. c. 269, § 10 (n); and discharging a firearm within 500 feet of a building, G. L. c. 269, § 12E.

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Legal issue Was the evidence sufficient to support the conviction for carryi... More...
   $0 (06-20-2025 - MA)

United States of America v. Derk Aut

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.

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18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial in... More...
   $0 (06-18-2025 - ma)

Alexis Flores v. Sciton, Inc., et al.

Denver, Colorado personal injury lawyer represented the Plaintiff on a medical malpractice theory.

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Colorado medical malpractice law summary

1. What is Medical Malpractice in Colorado?

Medical malpractice, also known as medical negligence, occurs when a healthcare provider fails to meet the accepted "standard of care" while treating a patient, resulting... More...
   $0 (06-18-2025 - co)

Stickelberger v. General Security National Insurance Company, et al.

Denver, Colorado insurance law lawyers represent the Plaintiff who sued the Defendant on bad faith beach of insurance contract theories.

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colorado bad faith breach of insurance contract law

In Colorado, insurance companies have a legal duty to act in good faith and deal fairly with their policyholders

. If an insurer unreasonably denies, delays, or underpay... More...
   $1 (06-16-2025 - CO)

United States of America v. Jeromy Bastrisky

Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud.

18 U.S.C. 1341 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl... More...
   $0 (06-16-2025 - CO)

Carl M. Canevari, et aux. v. Christopher Lusby, Deborah Lusby, and Donald Lushy

Sebring, Florida civil litigation lawyers represented the parties in an easement dispute.

This is a case involved a dispute over an easement for ingress and egress across portions of property owned by Appellants, the Lusbys. Appellees, the Canevaris, filed a three-count amended complaint seeking: Count I, declaration of an express easement; Count II, injunctive relief precluding the Lusby... More...
   $0 (06-11-2025 - FL)

United States of America v. Isabel Lopez

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with assaulting, resisting, or impeding certain officers or employees

St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants, Punching an FBI Agent Upon h... More...
   $0 (06-10-2025 - MN)

Kelly Brodie, et al. v. Jerry R. Foxhoven, et al.

Greenwood, Iowa personal injury lawyer represented the Plaintiff on wrongful discharge theories.

The five plaintiffs in this case are former employees who left GRC while this experimentation was going on. Each had a somewhat different job, and each departed GRC under somewhat different circumstances. They have sued the Iowa Department of Human Services (DHS), the former director of DHS, t... More...
   $0 (06-04-2025 - IA)

United States of America v. George Leguen

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans

Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

More...
   $0 (05-30-2025 - NJ)

State of Hawaii v. John Lee Franks

Hilo, Hawaii criminal defense lawyer represented the Defendant charged with sexually assaulting a minor.

John Lee Franks, 47, was arrested over two years ago and charged in relation to incidents that occurred between November 2021 and February 2022. ... More...
   $0 (05-30-2025 - HI)

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