Charleston, South Carolina social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits.

Joyce Turman Campbell appeals the district court's order adopting the magistrate judge's recommendation and upholding the administrative law judge's (ALJ) denial of Campbell's application for disability insurance benefits. "In social

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

Denver, Colorado criminal defense lawyer represented the Defendant charged with four drug crimes.

The trial, in which he was the only defendant, began more than two years after Defendant's initial appearance on the charges in that court. His sole contention on appeal is that this delay violated the Speedy Trial Act(STA), 18 U.S.C. § 3161–74, which "requires that a federal crimin

Seattle, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits.

upplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, blind, or disabled and have low incomes. In addition to the federal payment, some states add a small supplement to the monthly

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry
Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with fentanyl trafficking
Hartford Man Pleads Guilty to Fentanyl Trafficking Charge

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

Columbus, Ohio employmentlaw lawyer represented the Plaintiff who sued on a wrongful termination theory.


Monica Gray helped a colleague secure an accommodation under the Americans with Disabilities Act (ADA). The colleague's supervisor opposed the accommodation and, a few months later, reported Gray for timecard falsification. State Farm investigated the report and fired Gray. Gray t

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with
Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud
Illinois Man Sentenced to 48 months' Imprisonment for Investment Fraud Scheme

Jackson, TN criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.
Final Member Sentenced in Tennessee Fentanyl and Methamphetamine Trafficking Ring

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States.

Andy Ha was the president and owner of the Charleroi staffing agency Prosperity Services, Inc., where Ha employed individuals who were not legally authorized to be in the United States

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud
Amherst businessman sentenced for COVID fraud

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with two counts of second-degree embezzlement.

In June 2018, five and a half years into a six-year statute of limitations, the State filed two second-degree embezzlement-related charges in a criminal information against Demesia Padilla, former Secretary of the New Mexico Taxation and Revenue Department, in

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud
Weymouth Man Pleads Guilty to COVID Unemployment Fraud

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns
Seattle real estate owner convicted at trial for tax fraud scheme

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

The Government bears the burden of proving, by a preponderance of the evidence, that a defendant possessed a firearm in connection with another felony offense. See United States v. Kobito, 994 F.3d 696, 701 (4th Cir. 2021). "This burden simply require the trier of fact

Great Falls, Montana social security disability lawyer represented the Plaintiff seeking review of the denial by HHS for hsi application for Social Security: DIWC/DIWW benefits.

The terms DIWC and DIWW do not directly correspond to specific laws or programs within the Social Security system. However, they are related to Social Security Disability Insurance (SSDI) and potentially refer to

Butte, Montana business litigation lawyers represented the parties in an antitrust dispute.

In this lawsuit, several current unit owners in the Condo-Hotels (the "Plaintiffs”) sued Boyne claiming that the requirement contained in Condo-Hotel Declarations that unit owners wishing to rent their units must hire Boyne as their exclusive rental manager is illegal and unenforceable. Plain

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with f Rape in the First Degree in violation of 21 O.S.Supp.2011, § 1114(A).

2022 OK CR 25, 519 P.3rd 526:

¶3 On the evening of October 20, 2017, M.P. went to Appellant's apartment and joined Appellant and other friends playing games and drinking. A.L, Appellant's girlfriend who also lived in th

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on behalf of her mother on a wrongful denial of E.R.I.S.A. benefits.

Congress enacted the Employee Retirement Income Security Act ("ERISA”) to protect employee-benefit-plan participants and their beneficiaries by authorizing civil suits for ERISA violations. Here, Defendant Reliance Standard Life Insura

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston's brother), and other co-conspirators. Specifically, Mr. De