Loss of Consortium Law
 
United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme

California man pleads guilty to wire fraud for $1 million fraud scheme



A 43-year-old Laguna Niguel, California man pleaded gui... More...
   $0 (05-02-2025 - WA)

United States of America v. Christina Moles, a/k/a Tina Lashley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution.

Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More...
   $0 (05-01-2025 - in)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

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   $0 (04-29-2025 - PA)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

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   $0 (04-29-2025 - PA)

United States of America v. Richard Forrest Sherman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Wire Fraud

Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy



A former telecommunications company employee admitted to wire fra... More...
   $0 (04-29-2025 - NJ)

Reubin E. Lacaze v. Wade Courley, et al.

Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff who claimed he was discriminated against because of his race.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to repres... More...
   $0 (04-28-2025 - OK)

United States of America v. Rodney Ermel

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud

Accountant Pleads Guilty to $8 Million Tax Fraud



United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More...
   $0 (04-28-2025 - PA)

United States of America v. Rodney Ermel

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud

Accountant Pleads Guilty to $8 Million Tax Fraud



United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More...
   $0 (04-28-2025 - PA)

United States of America v. Darius Curtis Elam, Ryan Michell Elam, Katrice Rene Sanders, Kynesha Jhaunae Jones

Saint Paul, Minnesota criminal defense lawyer represented the Defendants charged with Violent Robbery of Hopkins Grocery Store

Four Defendants Sentenced for Violent Robbery of Hopkins Grocery Store



The fourth defendant in a Hobbs Act R... More...
   $0 (04-25-2025 - MN)

State of Oklahoma v. J.A.S.

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony).

Defendant rented a car when his car was damaged in a wreck. He claimed the rental car was stolen and when it would found, it was a total loss.

The state charged him violation of 21 O.S. Section 1451, which provides:

A. Embezzlement is the fraudulen... More...
   $0 (04-24-2025 - OK)

United States of America v. Joseph Patrick Butler

Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud

Man guilty of seven-year tax fraud


A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a ... More...
   $0 (04-23-2025 - TX)

United States of America v. Edward Dean La Puma

El Paso, Texas criminal defense lawyer represented the Defendant charged with failure to account for and pay over trust fund taxes

El Paso Business Owner Sentenced to 18 Months in Federal Prison for Tax Violations



An El Paso man was s... More...
   $0 (04-22-2025 - TX)

United States of America v. Talisha Cooper

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns

Florence Tax Preparer Indicted for Tax Fraud



A federal grand jury in Florence returned a 43-count indictment against Ta... More...
   $0 (04-22-2025 - SC)

R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al.

St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff.

COMES NOW Plaintiff R.A., a minor, by and through his Next Friends and Natural
Parents Sarah Anyan and Blake Anyan, by and through his attorneys of record and for his Second
Amended Petition against Mercy Hospitals East Communities d/b/a Mercy Hospital St. Louis,
Mercy Clinic East Communi... More...
   $1 (04-21-2025 - MO)

In the Matter of the Marriage of NANCY KARANJA-MEEK and AARON MARSHALL MEEK

Olathe, Kansas family law lawyers represented the parties in a divorce.

Nancy Karanja-Meek and Aaron Meek were married. While married, Aaron suffered severe work-related injuries from an explosion. Both Aaron and Nancy were awarded separate personal injury awards as part of a settlement. These awards were large lump-sum payments with the remaining amounts placed in annuities with guara... More...
   $0 (04-19-2025 - )

United States of America v. Matthew Lewis

Ashland, Kentucky criminal defense lawyer represented the Defendant charged with receiving a misbranded drug and offering it for sale with the intent to defraud or mislead.

Ashland Doctor Pleads Guilty to Distribution of Misbranded Semaglutide

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   $0 (04-15-2025 - KY)

Lydia Martinez v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant charged with first-degree murder



Lydia was initially indicted by a Lowndes County grand jury on one count of
accessory after the fact to murder. She was originally ind... More...
   $0 (04-13-2025 - MS)

United States of America v. Travis Santel Jones

Washington, D.C. criminal defense lawyer represented the Defendant charged with one count of murder in aid of racketeering, RICO conspiracy, using a firearm during a crime of violence, and causing death with a firearm

Missouri Gang Member Indicted for Murder in Aid of Racketeering and Ot... More...
   $0 (04-11-2025 - DC)

United States of America v. Paul Walczak

Washington, D.C. criminal defense lawyer represented the Defendant charged with Employment Tax Crimes

Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes



A Florida man was indicted for willfully failing to pay ... More...
   $0 (04-11-2025 - DC)

United States of America craig Jolloff and Lisa Ann Jolloff

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme

Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme



U.S. District Judge Th... More...
   $0 (04-11-2025 - FL)

State of Oregon v. Daniel Luis Cassinelli

Portland, Oregon criminal defense lawyer represented the Defendant charged with rape.

On Jan. 21, 2015, a woman reported that Daniel Luis Cassinelli while working as a loss prevention officer at a Portland-area Rite Aid had caught her shoplifting. He escorted her alone to a room in the basement where he rapped her. Then, Cassinelli brought her to the store’s surveillance room and said h... More...
   $0 (04-11-2025 - OR)

The People of the State of California v. Monica Sementill

Los Angeles, California criminal defense lawyer represented the Defendant charged with murder.


* * *

L.A. County District Attorney's Press Release:

Following a 10-week-long trial, jurors found defendant Monica Sementilli guilty of one count of murder with special circumstance allegations that the killing was carried out for financial gain and by means of lying in wa... More...
   $0 (04-11-2025 - CA)

United States of America v. Barry Cummings

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of mail fraud. abusing incentive rewards program

Overland Park man sentenced for abusing incentive rewards program



A Kansas man was sentenced ... More...
   $0 (04-11-2025 - KS)

United States of America v. Christopher Jack Leach

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Assault and Stolen Vehicle Transport

Arizona Man Charged with Federal Assault and Stolen Vehicle Transport After High-Speed New Mexico Pursuit


... More...
   $0 (04-10-2025 - NM)

United States of America v. Marcus Asay and Antonio Gastelum

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud

Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial



Fresno... More...
   $0 (04-10-2025 - CA)

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AK Morlan
Kent Morlan, Esq.
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