San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony.

Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of felony in connection with his attempted cover-up of a 2016 hack of... More...   $0 (10-06-2022 - CA)

Newport News, Virginia criminal law lawyer represented Defendant charged with participating in a fraud scheme to obtain unemployment benefits made available because of the COVID-19 pandemic.

Demichael J. Peeples, 27, submitted multiple false unemployment claims with the Commonwealth of Virginia and State of California. He filed fraudulent claims for benefits for himself and on behalf of ... More...   $0 (09-30-2022 - VA)

Allentown, Pennsylvania criminal law lawyer represented Defendant charged for his role in perpetrating a mail fraud scheme to steal high-end electronics from his former employer, Walmart.

In June 2022, the Rusmaldy Jimenez-Hiciano, 38, of Goose Creek, SC, pleaded guilty to four counts of mail fraud and admitted in court that he masterminded a scheme to steal and re-sell expensive electro... More...   $0 (09-27-2022 - PA)

Los Angeles, California criminal law lawyer represented Defendant charged with filing false tax returns that failed to report more than $4.8 million over a five-year period.

Liang “Paul” Chen, 63, the owner of the Chino-based construction company Mass Development, Inc (MDI), who is identified in court documents as a resident of Los Angeles County, admitted in court that he filed fals... More...   $0 (09-27-2022 - CA)

Tacoma, Washington criminal law lawyer represented Defendant charged with wire fraud and aggravated identity theft.

Abidermi Rufai was the Special Assistant to the Governor of Nigeria’s Ogun State. He admitted a long history of using stolen identities to defraud U.S. disaster programs, including aid for Hurricanes Harvey and Irma, and file fraudulent U.S. tax returns. At the sentenci... More...   $0 (09-26-2022 - WA)

Alexandria, Virginia criminal law lawyer represented Defendant charged with armed robbery.

Rashawn Perkins, 28, wore a ski mask and brandished a firearm while committing four robberies in five weeks. The evidence established that Perkins robbed a 7-Eleven on December 30, 2021 and a Sunoco on January 19, 2022. The evidence further proved that on February 5, 2022, Perkins returned to both l... More...   $0 (09-23-2022 - VA)

Huntington, West Virginia criminal law lawyer represented Defendant charged with possession with intent to distribute heroin and being a felon in possession of a firearm.

On November 10, 2021, law enforcement officers observed multiple suspected hand-to-hand drug transactions at a Fifth Avenue residence in Huntington involving an individual later identified as Churtis Leroy Hayes, age 47... More...   $0 (09-19-2022 - WV)

Dayton, Ohio employment law lawyers represented Plaintiff, who sued Defendant on a Fair Labor Standards Act (29 U.S.C. 2001, violation theory.


Plaintiff Courtney Dimidik filed a Class and Collective Action Complaint, asserting violations of the Fair Labor Standards Act ("FLSA") and Ohio law. She alleges that Hallrich, Inc., a Pizza Hut International franchisee, and North Coast Pizza... More...   $0 (09-15-2022 - OH)

Atlanta, Georgia criminal law lawyer represented Defendant charged with identity theft.

Shenita Daniel and Wayne A. Lowe, Jr., were indicted for allegedly using numerous stolen identities to fraudulently claim Unemployment Insurance (“UI”) benefits under fictitious employer accounts registered with the Georgia Department of Labor. The scheme resulted in the fraudulent payment of more ... More...   $0 (09-14-2022 - GA)

Memphis, Tennessee criminal lawyer represented Defendant charged with multiple business robberies.

on June 28, 2019, Malik Williams, Decardo Moore, and Joshua Beason robbed multiple Memphis-area gas stations. At approximately 2 a.m., Williams, Moore, and Beason went to the Murphy Express on Summer Avenue. Williams and Beason put a handgun to the side of a store clerk, forced him inside th... More...   $0 (09-14-2022 - TN)

Richmond, Virginia criminal lawyer represented Defendant charged with defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’ personal identifying information that she obtained from her state government employment.

In the first of three fraud schemes, from May 2020 to Augu... More...   $0 (09-13-2022 - VA)

Syracuse, New York criminal lawyer represented Defendant charged with wire fraud and filing false tax returns.

Glen Zinszer, age 52, of Liverpool, New York, admitted that he began operating the Brazzlebox company in 2012, which he represented to investors would be like Facebook for business. Beginning in April 2013 and continuing until approximately the summer of 2016, Zinszer made false ... More...   $0 (09-12-2022 - NY)

Scranton, Pennsylvania criminal lawyer represented Defendant charged with conspiracy, federal program bribery, honest services wire fraud, Travel Act, false statement, and perjury offenses.

James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania was convicted of soliciting cash payments and debt forgiveness from a local business owner, to provide to Robert Semenza, Jr., the former Presi... More...   $0 (09-09-2022 - PA)

Miami, Florida criminal lawyer represented Defendant charged with attempted murder.

James Robert Mills, Jr., attempted to murder the three officers and forcibly assaulting the officers with a deadly weapon. Mills also pled guilty to two counts of discharging a firearm during and in relation to a crime of violence.

On January 31, the three officers were on duty, driving an unmark... More...   $0 (09-08-2022 - FL)

Phoenix, Arizona employment law lawyers represented Plaintiffs who sued Defendant on a Fair Labor Standards Act violation theory.


Plaintiffs Darwin Harris and Jason McCoy (collectively, “Plaintiffs”) bring this action against Defendants National Waterproofing & Roofing, LLC, and Kirk Poteet (collectively, “Defendants”) to recover allegedly unpaid overtime wages under the Fair... More...   $0 (09-07-2022 - AZ)