Labor Relation Law
 
United States of America v. Idown Raji

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...
   $0 (05-23-2022 - MD)

United States of America v. Cape Henry Associates

Alexandria, Virginia fraud defense lawyer represented defendant charged with violating the False Claims Act.

Cape Henry Associates (Cape Henry), located in Virginia Beach, agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest in connection with the award and perf... More...
   $435000 (05-23-2022 - VA)

Karen Cernoch v. Frank Cernoch

Austin, Texas - Divorce lawyer represented Appellee with a mediated settlement agreement (MSA) regarding the division of their property.



This case presents us with a signed final divorce decree that does not appear to
comport with the trial court’s oral rendition of judgment. On November 11... More...   $0 (05-23-2022 - TX)

Patrick & Shirley Lattimore v. Sonal & Kamlesh Brahmbhatt, et al.

Danville, Virginia employment law lawyer represented Plaintiffs who sued Defendants civil rights violation theories.


This case arises out of the dissolution of an employment relationship and related tenancy alleged to be between Plaintiffs Patrick & Shirley Lattimore and Defendants Sonal & Kamlesh Brahmbhatt, the Dhyanni Corporation, Wyndham Hotels & Resorts (“Wyndham”), and Bran... More...
   $0 (05-20-2022 - VA)

United States of America v. Sonny Raye McCombs

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with robbery in Indiana Country in violation of 18 U.S.C. 1151 and assault with a dangerous weapon in Indian Country.

Sonny Raye McComb, age 31, admitted to eluding police and carjacking in Tulsa in December 2016. He was convicted in the District Court in and for Tulsa County, but the conviction was set aside as a resu... More...
   $0 (05-20-2022 - OK)

United States of America v. Giorgio “George” Fiorenza

Boston, Massachusetts criminal defense lawyer represented defendant charged with defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the Massachusetts Department of Unemployment Assistance.

Between August and September 2017, Giorgio “George” Fiorenza, 51, defrauded an elderly relative into signing a deed conveying her interest in a prop... More...
   $0 (05-19-2022 - MA)

United States of America v. VirtuOx, Inc.

Miami, Florida white collar criminal defense lawyers represented Defendant charged wit submitting false claims to Medicare for reimbursement.

The United States alleged that, from January 2016 to December 2020, VirtuOx violated the False Claims Act by falsely identifying the place of service for certain services it performed to obtain a higher rate of reimbursement from Medicare. In par... More...
   $0 (05-19-2022 - FL)

United States of America v. Tampa Electric Company (TECO)

Tampa, Florida white collar criminal defense lawyers represented Defendant charge with willful violation of standards and rules resulting in death from an explosion at a coal-fired power plant in 2017 that caused the deaths of five workers.

Tampa Electric Company (TECO) operates several facilities in Florida, including Big Bend, a coal-fired power plant outside of Tampa. At the time, the ... More...
   $0 (05-19-2022 - FL)

United States of America v. Vernell Thrower

Oakland, California criminal defense lawyer represented defendant charged with attempting to possess marijuana plants with the intent to sell them, for carrying a firearm during and in relation to that crime, and for the unlawful possession and transfer of a machine gun, announced United States Attorney Stephanie M. Hinds, Bureau of Alcohol, Tobacco, Firearms, and Explosive.

Vernell Thro... More...
   $0 (05-19-2022 - CA)

Sydney Raym f/k/a Sydney Dethloff v. Tupelo Management, LLC

Fort Worth, Texas - Real Estate lawyer represented Appellant with appealing from a summary judgment from a joint venture to flip a house.



In late 2018, Raym and Tupelo entered a joint venture to flip a house. Tupelo
would provide the funds to acquire and renovate the property, and Raym promis... More...   $0 (05-17-2022 - TX)

United States of America v. Andrew Taylor, Jr.

Detroit, Michigan criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

Andrew Taylor Jr., 28, pleaded guilty in December 2021 to one count of wire fraud arising from a broad-based scheme to defraud the Unemployment Insurance Agencies of several states, along with numerous banks and retailers. He also pleaded guilty at that time to one count ... More...
   $0 (05-16-2022 - ML)

United States of America v. Zahida Aman, Mohammad Nauman Chaudhri and Mohammed Rehan Chaudhri

Richmond, Virginia criminal defense lawyer represented defendant charged with illegal forced labor.

Zahida Aman, age 80, Mohammad Nauman Chaudhri, age 54 and Mohammed Rehan Chaudhri, age 58, were charged with conspiracy to commit forced labor, forced labor, and document servitude.

“The defendants exploited someone who should have been a loved family member to force her to wor... More...
   $0 (05-13-2022 - VA)

United States of America v. Lairon Graham, et al.

Buffalo, New York criminal defense lawyers represented Defendants charged with sex trafficking and drug conspiracies.

• Lairon Graham a/k/a Shah a/k/a Uncle Shah a/k/a Unc – 64, Buffalo, NY
• Kimberly Udrea – 34, Buffalo, NY
• Thomas Degree a/k/a Tommy – 57, Fairborn, GA
• Joseph Ward – 58, Buffalo, NY
• Jordan Davis a/k/a Little Corn a/k/a Baby Corn – ... More...
   $0 (05-12-2022 - NY)

United States of America v. Samuel “Big Hit” Sherman and Donald Bill Smith

Little Rock, Arkansas criminal defense lawyer represented defendant charged with witness tampering that resulted in death.

Donald Bill Smith, age 38, of Malvern, and Samuel "Big Hit" Sherman, age 38, Batesville, were indicted in September 2019 in connection with the death of Susan Cooper, who had bought methamphetamine from Sherman but had begun working as an informant for law enforcement... More...
   $0 (05-11-2022 - AR)

United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin, and Djouman Doreus

Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.

from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count... More...
   $0 (05-11-2022 - FL)

Matthew Thomas Conley v. Brenda Lynn Bonasera

Richmond, Virginia - Divorce lawyer represented appellant with moving to terminate his court-ordered monthly support obligation.



The parties married on August 25, 2001, and divorced on July 15, 2016. Their marital
property included ownership interest in three window installation franchises l... More...   $0 (05-11-2022 - VA)

Eberaia D. Fields v. State of Indian

Indianapolis, IN - Criminal Defense lawyer represented defendant with a operating a vehicle while intoxicated charge.



In February 2018, the State commenced Cause Number 09D01-1802-F6-64
(“F6-64”). It charged Fields with operating a vehicle while intoxicated as a
Level 6 felony, op... More...   $0 (05-08-2022 - IN)

State of Indiana v. Billy Wilson, Sr.

Richmond, Indiana criminal defense lawyer represented Defendant charged with second-degree murder.

Billy Wilson, Jr., age 78, shot K.C. Allen six times on November 4, 2020 killing him in a dispute over a property-line survey.

Defendant claimed self defense.

The victim was unarmed.

He was shot six times including a head shot when he was on the ground.

Th... More...
   $0 (05-06-2022 - IN)

United States of America v. Peter Le, Young Yoo, Joseph Lamborn and Tony Le

Alexandria, Virginia criminal defense lawyers represented defendants charged with conspiracy to distribute drugs and other felonies.

A federal jury convicted four defendants on numerous charges relating to a murder, a violent gang enterprise, and a drug trafficking conspiracy operating in Virginia, California, and several other states.

According to court records and evidence pres... More...
   $0 (05-06-2022 - VA)

United States of America v. Kenneth Kuzelka

Chicago, Illinois criminal defense lawyer represented defendant charged with knowingly illegally hiring undocumented workers.

Kenneth Kuzelka, age 64, of Chicago, was charged with conspiracy to commit alien harboring for purposes of financial advantage.

The Kuzelkas admitted in plea agreements that in 2017 they schemed with the executive vice president of a Chicago staffing compa... More...
   $0 (05-06-2022 - IL)

Carl Lamont Breeding v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing that his 910-day sentence is inappropriate.



On October 23, 2020, Louann Ross was sitting outside her apartment building
on Fort Wayne Avenue in Indianapolis when she saw Breeding looking “as if
he had bee... More...   $0 (05-06-2022 - IN)

Chad Burton v. Keesha (Burton) Richardville

Indianapolis, IN - Divorce lawyer represented Appellant with appealing from an order denying his motion for modification of child custody.



Mother and Father have one minor child, M.B., who was born in May 2007.
The parties’ marriage was dissolved by decree in May 2010. The dissolution More...   $0 (05-05-2022 - IN)

United States of America v. Alec Michael Garcia

Corpus Christi, Texas criminal defense lawyer represented defendant charged with conspiring to possess with intent to distribute meth and carrying a firearm in relation to a drug trafficking crime.

“Removing armed drug dealers from our streets has an immediate impact on the safety of our communities,” said Special Agent in Charge Fred Milanowski of the Bureau of Alcohol, Tobacco, Fire... More...
   $0 (05-04-2022 - TX)

United States of America v. George Garcia

Tampa, Florida criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.

George Garcia, age 34, owned and managed a construction company which purported to supply construction services and labor for construction contractors and subcontractors. In order to comply with Florida law, Garcia’s company was required to secure and maintain adequate worker’s c... More...
   $0 (05-04-2022 - FL)

United States of America v. Kevin Coles

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with murder for hire, robbery, and drug trafficking.

The charges against Kevin Coles, age 36, were the result of a six-year investigation into three murders that occurred on June 25, 2016, on a property along Welsh Run Road in Mercersburg, Franklin County. When Pennsylvania State Police officers were called to ... More...
   $0 (05-03-2022 - PA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: