Interference With Economic Relation Law
 
United States of America v. Martiza Morales Hermoso

Miami, Florida criminal defense lawyer represented the Defendant charged with being using COVID-19 funds to gamble and launder money.



A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in ... More...
   $0 (02-07-2024 - FL)

State of Kansas v. Cardell Turner

On August 14, 2018, Alberto Alfaro and Enrique Umana Somoza were
outside a home in Wichita trying to jump start Alfaro's truck. Cardell Turner pulled up
beside them in his car, pointed a gun in the direction of Somoza and Alfaro, and pulled
the trigger. The gun did not fire. Turner drove away, and no one was harmed. The State
charged Turner with two counts of attempted first-d... More...
   $0 (02-02-2024 - KS)

United States of America v. Russell Emmett Gibbs

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Carjacking and Brandishing a Firearm.




A Jackson man was sentenced to 121 months in federal prison for carjacking and brandishing a firearm in relation to a crime of violence.More...
   $0 (01-31-2024 - MS)

United States of America v. Skyla Kay Cavanaugh

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Accessory After the Fact, False Statements and Retaliation Against a Witness.




Skyla Kay Cavanaugh, age 23 of St. Michael, ND, was sentenced to three years in federal prison, three years supervised release and $300.00 in ... More...
   $0 (01-30-2024 - ND)

United States of America v. Yohauris Rodriguez

New York, New York criminal defense lawyer represented the Defendant charged with Unemployment Benefits Fraud.




YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to pro... More...
   $0 (01-30-2024 - NY)

United States of America v. Daniel Olivar

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a COVID Fraud Scheme.




Daniel Olivar, 44, was sentenced to six months in prison, to be followed by three years of supervised release with the first six months to be served in h... More...
   $0 (01-30-2024 - MA)

United States of America v. Sandybell Fierro

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering Related to COVID-19 Relief.



On April 5, 2021, Sandybell Fierro, 23, submitted a materially false application to the Small Business Administration (SBA), to obtain an Economic Injury Disaster Loan... More...
   $0 (01-30-2024 - KY)

Beverly Kies v. Chevrolet of Homewood, Inc.

Chicago, Illinois civil rights lawyer represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act violation theory.

The Congress found 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 mental disabilities have been precluded from doing so because ... More...
   $1 (01-25-2024 - IL)

STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH

From 1998 to 2009, Alavina Florreich was the nanny for
Alex and his siblings. Florreich is a Tongan immigrant, and Alex
and his siblings were the homeschooled children of a Jewish
rabbi.
¶3 When Alex was eight years old, Florreich was watching a
movie with Alex and his younger siblings one day when Alex
began giving her a shoulder massage. While doing so, Alex
s... More...
   $0 (01-24-2024 - UT)

STATE OF UTAH v. DEREK RANDALL JONES

During the weekend of June 26 to 27, 2015, five-year-old
B.B. slept over at the home of Forbush, who is his uncle. About
three weeks later, B.B. was showering with his father (Father), as
was apparently their occasional practice, when B.B. asked why his
uncircumcised penis looked different from Father’s circumcised
penis. Father replied that B.B. didn’t need to worry b... More...
   $0 (01-24-2024 - UT)

United States of America v. Michael Villarroel

San Diego, California Criminal Defense Lawyer represented the Defendant charged with Perpetrating a $2 Million Insurance Fraud Scheme



.Dr. Michael Villarroel, who at the time of his crimes was a doctor in the U.S. Navy, was sentenced in federal court today to one year and one day in custody after admitt... More...
   $0 (01-24-2024 - CA)

United States of America v. Justin Lee Washington

Columbia, South Carolina Criminal Defense Lawyer represented the Defendant charged with Possession of Stolen Firearms and Possession of a Firearm in Relation to a Drug Trafficking Offense.



On Oct. 22, 2022, deputies of the Richland County Sheriff’s Department executed a search warrant at Washington’s re... More...
   $0 (01-21-2024 - NC)

Henry Beverly v. Abbott Laboratories

Chicago, Illinois employment law lawyers represented the Plaintiff who sued the Defendant on a Family and Medical Leave Act violation theory.

The FMLA entitles eligible employees of covered employers to take unpaid, job-protected leave for specified family and medical reasons with continuation of group health insurance coverage under the same terms and conditions as if the employee had n... More...
   $0 (01-20-2024 - IL)

State of Kansas v. KYLE TREVOR FLACK

Ottawa, Kansas, criminal defense lawyer presented the Defendant charged with first-degree murder, second-degree murder and felony possession of a firearm.

In 2013, Andrew Stout and two friends, including Steven White, lived at Stout's
house in rural Franklin County. Flack, another friend of Stout's, occasionally spent time
there. Flack brought a shotgun with him everywhere, usua... More...
   $0 (01-19-2024 - KS)

United States of America v. Zsa Zsa Bouvier Couch

Montgomery, Alabama Criminal Defense Lawyer represented the Defendant charged with COVID-19 Era Paycheck Protection Program Loan Fraud.



Zsa Zsa Bouvier Couch, 55, from Montgomery, Alabama, was sentenced to 45 months in prison following he... More...
   $0 (01-19-2024 - )

United States of America v. Moad Mohamed Benkabbou

Tampa, Florida Criminal Defense Lawyer represented the Defendant charged with Lying To The FBI In Connection With An International Terrorism Investigation



Moad Mohamed Benkabbou (23, Kissimmee) was sentenced to six years in federal prison for making false statements to the Federal Bureau of Investigation (F... More...
   $0 (01-19-2024 - FL)

United States of America v. Jalal Hajavi

Alanta, Georgia criminal defense lawyer represented the Defendant charged with shipping heavy equipment to Iran in violation of U.S. sanctions




Jalal Hajavi has been sentenced for conspiring to violate the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulatio... More...
   $0 (01-18-2024 - GA)

United States of America v. Roy Allen John, Jr.

Beaumont, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in relation to a drug trafficking crime.



Roy Allen John, Jr., 47, pleaded guilty to possession with intent to distribute methamphetamine and possess... More...
   $0 (01-16-2024 - TX)

United States of America v. James McAuliffe

Portland, Maine Criminal Defense Lawyer represented the Defendant convicted at trial of Stealing Mainers’ Identities as Part of Pandemic Unemployment Fraud Scheme



A former Arizona man was sentenced in U.S. District Court in Bangor after pleading guilty to six counts of wire fraud and six counts of aggrava... More...
   $0 (01-16-2024 - ME)

Remy Nelson v. Washington Metropolitan Area Transit Authority

Greenbelt, Maryland personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises negligence theory.


Maryland personal injury law protects individuals who have been injured due to the carelessness or recklessness of another person. If you've been hurt in an accident, whether from a car crash, slip and fall, or medical malpractice, you may be enti... More...
   $1 (01-12-2024 - MD)

Claudia Diaz v. Hearthside Food Solutions, Inc.

Chicago, Illinois employment law lawyers represented the Plaintiff who sued the Defendant on a Family and Medical Leave Act violation theory.

Family and Medical Leave Act of 1993 - Title I: General Requirements for Leave - Establishes certain requirements for unpaid family and medical leave for permanent employees.

(Sec. 101) Makes employees eligible for such leave if they have b... More...
   $0 (01-11-2024 - IL)

United States of America v. Dr. Michael Villarroel

San Diego, California criminal defense lawyer represented the Defendant charged with wire fraud.

Dr. Michael Villarroel pleaded guilty to participating in a scheme to make false claims to obtain unearned Befetits form an insurance program that compensates service members who suffer serious and debilitating injuries while on active duty. . According to his plea agreement, participants in ... More...
   $0 (01-11-2024 - CA)

United States of America v. Daryl Strickland, Jr. and Rodney Henry,

Little Rock, Arkansas Criminal Defense Lawyer represented the Defendant charged with Murder.




Two men who ended the life of a Pine Bluff pawn shop owner will spend the rest of their lives in a federal prison. On Tuesday, United States District Judge James. M. Moody, Jr., sentenced Daryl Strickland, Jr.,... More...
   $0 (01-08-2024 - AR)

United States of America v. Temitope S. Adeboy

Indianapolis, Indiana criminal defense Lawyer represented the Defendant charged with Covid-19 fraud.




Temitope S. Adeboye, 32, of Indianapolis was sentenced to 57 months in federal prison after pleading guilty to Wire Fraud, Aggravated Identity Theft, and other false identity documents offenses.
More...
   $0 (01-07-2024 - IN)

United States of America v. Jacquez Reverand aka “Mob Kilo”

Memphis, Tennessee Criminal Defense Lawyer represented the Defendant charged with drug trafficking and felony possession of a firearm.



A federal judge has sentenced a Memphis man to more than 18 years in federal prison for his involvement in an armed drug trafficking operation. Jacquez “Mob Kilo” Reveran... More...
   $0 (01-07-2024 - TN)

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