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United States of America v. Denise Davis
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Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS
A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Denise Davis, 52, of Mays Landing
More... $0 (09-30-2025 - NJ)
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United States of America v. Jonathan Rinderknecht, a.k.a. “Jonathan Rinder,†and “Jon Rinder,â€
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Los Angeles, California criminal defense lawyer represented the Defendant charged with destruction of property by means of fire.
A former Pacific Palisades resident now living in Florida has been arrested on a federal criminal complaint charging him with maliciously starting what eventually became the Palisades Fire of January 2025, one of the most destructive wildfires in Los Angeles his
More... $0 (10-08-2025 - CA)
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The People of the State of Califronia v. Gerardo Magallanes
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Los Angeles, California criminal defense lawyer represented the Defendant charged with murder for killing an off-duty Monterey Park Police Officer Gardiel Solorio in August 2022.
“Officer Solorio dedicated his life to serving and protecting his community, and his murder was a devastating loss to his family, his colleagues, and all of Los Angeles County and beyond,†Los Angele
More... $0 (10-07-2025 - CA)
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The People of the State of California v. Vaagn Galustyan and Armin Martirosya
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San Diego, California, criminal defense lawyer represented the Defendant charged with cheating at poke at casino.
Two felony criminal charges were filed against two men who won more than $30,000 at two local casinos by working together to gain an unfair advantage at poker tables by marking cards. Vaagn Galustyan, 52, and Armin Martirosyan, 53, have been charged with two felony counts of c
More... $0 (10-07-2025 - CA)
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Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc.
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Lafayette, Louisiana, civil litigation lawyers represented the parties in a contract dispute.
The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. The agreement also
More... $0 (12-27-2024 - LA)
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United States of America v. Kyung Heo
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Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery
A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L. Mazzant, III o
More... $0 (09-30-2025 - TX)
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United States of America v. Kyung Heo
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Sherman, Texas criminal defense lawyer represented the Defendant charged with bank robbery
A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L. Mazzant, III on S
More... $0 (09-30-2025 - TX)
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Christopher Jack Cooper v. Novo Nordisk, Inc., et al.
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Trenton, New Jersey, personal injury lawyer representing the Plaintiff who sued on a product liability theory.
Novo Nordisk faces multidistrict litigation (MDL 3094) for its GLP-1 receptor agonist drugs, such as Ozempic and Wegovy, which are alleged to cause severe gastrointestinal injuries, particularly gastroparesis. The lawsuits claim a "failure to warn" by Novo Nordisk, asserting the
More... $0 (10-02-2025 - PA)
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United States of America v. Denise Davis
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Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS.
A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Denise Davis, 52, of Mays Landi
More... $0 (09-30-2025 - NJ)
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Jackson v. Denno
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New York City, New York, criminal defense lawyer represented the Defendant charged with murder.
Petitioner, after robbing a hotel, fatally wounded a policeman and himself received two bullet wounds. Questioned shortly after arrival at a hospital, he admitted the shooting and the robbery. Some time later, after considerable loss of blood and soon after he had been given drugs, he was inter
More... $0 (06-22-1964 - NY)
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United States of America v. Juan Francisco Ramirez
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Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy
The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s f
More... $0 (09-24-2025 - FL)
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United States of America v. Bill Dessaps
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud
An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.
More... $0 (09-19-2025 - MA)
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State of Texas v. Christian Moreno and Abilene Schnieder
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San Antonio, Texas, criminal defense lawyer represented the Defendant charged with manslaughter.
On February 24, 2023, Ramon Najera and his wife, Juanita Najera, were viciously attacked by two pit bulls owned by the Christian Moreno and Abilene Schnieder. This occurred while Mr. and Mrs. Najera were running an errand near the defendants’ residence. The unprovoked attack was the dir
More... $0 (09-19-2025 - TX)
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United States of America v. Roosevelt Gulley III
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Sacramento, Ca criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme
More... $0 (09-15-2025 - CA)
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United States of America v. Andrew Kyle White
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Twice Illegally Landed Airplane on Navy Base, Stole Truck and Damaged Gates P
San Diego Man Who Twice Illegally Landed Airplane on Navy Base, Stole Truck and Damaged Gates Pleads Guilty to Federal Charges
More... $0 (09-15-2025 - CA)
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State of New York v. Elvis Nolasco
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with second-degree manslaughter and second-degree criminal possession of a weapon.
District Attorney Gonzalez said, “By refusing to stop for police and speeding through one red light after another, this defendant caused a devastating crash that stole the life of James Lopez, an innocent man simply drivin
More... $0 (09-12-2025 - NY)
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United States of America v. Matthew Randall Ping
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000
Former Washington state employee sentenced to prison for embezzling nearly $900,000>
More... $0 (09-11-2025 - WA)
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Malcolm Wiener v. AXA Equitable Life Insurance Company
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Charlotte, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith beach of insurance contract theory.
Malcolm Wiener purchased $16 million in permanent life insurance 1 from AXA
Equitable Life Insurance in the 1980s. All was uneventful until 2013, when Wiener failed
to pay premiums on time and his policy lapsed. 2 Seeking to reinstate his policy, he<
More... $0 (09-03-2025 - NC)
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United States of America v. Scott Kelley
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims
Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims>
<
More... $0 (08-29-2025 - MA)
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United States of America v. Charles Randall Sorensen
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.
Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016
at the mandatory retirement age of 65. His history of tax evasion extends back to at
least 2010, when he and his then-wife accumulated tax debts because Sorensen
under-withheld contributions
More... $0 (08-27-2025 - MN)
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Gabriel Hale v. Pipeline Video Inspection, L.L.C., et al
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Shreveport, Louisiana personal injury lawyers represented the Plaintiff who sued on an auto negligence theory.
auto negligence laws
. This bill, which went into effect on August 1, 2025, replaces the state's "pure comparative negligence" system with a "modified comparative fault" standard.
New modified comparative fault law (effective August 1, 2025)
Modified compara
More... $0 (08-25-2025 - )
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Song-Dae Kim Lee v. State Farm Fire and Casualty Company
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Baton Rouge, Louisiana insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract.
Louisiana bad faith insurance law requires insurers to handle claims fairly and promptly, imposing penalties on those who act "arbitrarily, capriciously, or without probable cause" in adjusting or paying claims
. If an insurer fails to pay a valid c
More... $1 (08-22-2025 - LA)
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Pharren Perkins v. Primerica Life Insurance Company
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New Orleans, Louisiana insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
In Louisiana, an insurer acts in "bad faith" by violating a duty of good faith and fair dealing owed to the insured, primarily under
La. R.S. 22:1892. This statute requires insurers to pay claims within 30 days of receiving satisfactory proof of loss,
More... $0 (08-22-2025 - LA)
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United States of America v. Kyrie Rashaud Thompson
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with kidnapping and witness tampering.
Kyrie Rashaud Thompson pleaded guilty to kidnapping and attempted witness
tampering without a plea agreement. Despite his unconditional plea, Thompson now seeks
to challenge the district court’s denial of his earlier motion to suppress, as he claims the
d
More... $0 (08-22-2025 - MD)
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United States of America v. Alexis Garcia
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Fort Myers, Florida criminal defense lawyer represented the Defendant charged with off-the-books payroll scheme.
Florida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme>
A Florid
More... $0 (08-20-2025 - FL)
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