Interference With Economic Relation Law
 
United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Stealing COVID-19 Relief Funds

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



The United States Attorney’s Office for the District

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United States of America v. Christopher A. Mazzei, Erin V. Mazzei

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with

California Couple Sentenced for Defrauding Paycheck Protection Program



Senior United States District Judge J. Michael Seabright sentenced Christopher A. M

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United States of America v. Jennifer Lynn Horton

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling over $1 Million from a Family-Owned Business

Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield

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United States of America v. Jesse Lelievre

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Pandemic Relief Funds

Businessman Sentenced for Theft of Pandemic Relief Funds



A Massachusetts businessman was sentenced today for misappropr

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United States of America v. John Villegas a/k/a “Kirby”

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Robbing Victims Who Advertised Goods on Internet Marketplaces

Hartford Man Sentenced to 13 Years in Federal Prison for Robbing Victims Who Advertised Goods on Internet Marketplaces

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United States of America v. Nikolay Goltsev

Washington, DC criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Export Control Scheme

Canadian National Sentenced to 40 Months for Multimillion-Dollar Export Control Scheme



Nikolay Goltsev, 38, of Mo

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United States of America v. Lee O. Griffin, Jr., Antonio T. Harris, Taneisha M. Davis, Patrick D. Johnson

Benton, Illinois criminal defense lawyer represented the Defendants charged with Brink’s Truck Robbery in Madison

Four Facing Federal Charges for Brink’s Truck Robbery in Madison



Lee O. Griffin, Jr., 23, of Cahokia Heights, i

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United States of America v. Jesse Lelievre

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Pandemic Relief Funds

Businessman Sentenced for Theft of Pandemic Relief Funds




Jesse Lelievre, 42, of North Andover, pleaded guilty to theft of government pro

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Stephen Sawyer, et al. v. Trustees(s) of the Patricia A. Boland Trust Aggrement Dated Jun 4, 2012

Hastings, Minnesota civil litigation lawyers represented the parties in a real property dispute.

The Sawyers and the Boland Trustees dispute ownership of an 8.5' by 117' strip of land on the east side of the Boland Trustees' property and the west side of the Sawyers' property (the Adverse Possession Parcel).

In 1966, the Boland family acquired property on Lake Marion (the Bolan

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Michael Gruber v. Wolf Creek Productions, Inc., al.

Corunna, Michigan employment law lawyers represented the parties in a breach of contract dispute.

On May 31, 2016, the individual defendants, Nichols, Sherrill, and Nelson, terminated Gruber from his position as an employee and board member of defendant Wolf Creek, which is a company that produces television shows about hunting and fishing. Gruber's termination stemmed from his receipt o

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Commonwealth of Pennsylvania v. Fabian Alexander Cook

Reading, Pennsylvania criminla defense lawyer represented the Dendant charged with robbery, possessing instruments of crime, terroristic threats, recklessly endangering another person ("REAP"), and conspiracy to commit robbery.

On February 13, 2009, following a two-day trial, a jury found Cook guilty of robbery, possessing instruments of crime, terroristic threats, recklessly endangerin

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United States of America v. Javon Calderon

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Armed Drug Trafficking

Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case



Javon Calderon, 21, of Holyoke, Massachusetts, p

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United States of America v. Kyle Nathan Carlisle

Montgomery, AL criminal defense lawyer represented the Defendant charged with COVID-19 Loan Scheme

Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme



Kyle Nathan Carlisle, a re

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United States of America v. Junior Barros De Oliveira

Newark, New Jersey criminal defense lawyer represented the Defendant charged withfour counts of extortionate threats involving information obtained from protected computers

Brazilian Man Charged With Making Extortionate Threats To Publicize Stolen Data Obtained By Unlawful Computer Intrusio

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United States of America v. Javon Calderon

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Armed Drug Trafficking Case

Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case



The United States Attorne

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United States of America v. Javon Calderon

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Armed Drug Trafficking

Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case



Javon Calderon, 21, of Holyo

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United States of America v. Darmani Hawkins

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud

Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud



Darmani Hawkins, 21, of Auro

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United States of America v. Damian R. Raby

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Defrauding the COVID-19 Employee Retention Credit Program

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

<

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United States of America v. Antoine Durel Reid

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl And Methamphetamine

Catawba Man Is Sentenced To 10 Years In Prison For Trafficking Fentanyl And Methamphetamine


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United States of America v. Robert Platt, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-Relief Funds

Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds


A Boston man was sentenced in federal court

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United States of America v. Stpehan M. Bullis

Raleigh, North Carolina criminal defense lawyer represented the Defendant claimed with six federal crimes,
including two counts of using a firearm during and in relation to other crimes, in violation
of 18 U.S.C. § 924(c). After Bullis had served twenty-three years in prison, the United
States Supreme Court struck down the “residual clause” of 18 U.S.C. § 924(c) as
unconstitu

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United States of America v. Dylann Storm Roof

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with nine counts of racially motivated hate crimes resulting in death, three counts of racially motivated hate crimes involving an attempt to kill, nine counts of obstructing religion resulting in death, three counts of obstructing religion involving an attempt to kill and use of a dangerous weapon, and nine counts

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United States of America v. Francene Aretha Gayle; Schara Monique Davis

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with drug crimes, health care fraud, and COVID-19 disaster relief fraud

Former Doctor and Her Wife Sentenced for Fraud and Other Crimes



A former family pract

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United States of America v. Calah Williams

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance

Florida Woman Sentenced to Prison for Pandemic-Related Fraud

More...   $0 (12-17-2024 - GA)

United States of America v. Jose Soto

Camden, New Jersey criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank robbery, two counts of bank robbery, and two counts of using and carrying a firearm during and in relation to a crime of violence.

Before opening statements, Defendant objected to the Government's introduction of photographs depicting stacks of cash that were present o

More...   $0 (12-06-2024 - NJ)

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Kent Morlan, Esq.
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