Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A5)
Date of Offense: 04/02/2023
JONES, JUSTIN ALLEN
Disposed: DEFERRED, 11/20/2023. Nolo Contendere Plea
Count as Disposed: DRIVING UNDER THE INFLUENCE... More...   $0 (11-20-2023 - OK)

Los Angeles, California criminal defense lawyers represented the Defendants charged with distribution and sale of defective residential dehumidifiers linked to multiple fires in the first corporate criminal enforcement action ever brought under the Consumer Product Safety Act (CPSA).

Simon Chu, 68, of Chino Hills, and Charley Loh, 65, of Arcadia, were found guilty afternoon of one count ... More...   $0 (11-19-2023 - CA)

Miami, Florida criminal defense lawyer represented the Defendant charged with engaging in cyber harassment.

Anthony Brillante II, 35, of Miami, a student at FIU during most of the time of the crimes, spoofed hundreds of different phone numbers to send three victims—his cousin, her husband, and their 12-year-old daughter—tens of thousands of phone calls and text messages, including cou... More...   $0 (11-17-2023 - FL)

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy and failure to report information related to defective residential dehumidifiers that had been linked to multiple fires.

Simon Chu, 68, of Chino Hills, California, and Charley Loh, 65, of Arcadia, California, were convicted of conspiracy to defraud the U.S. Consumer Product Safety Commission ... More...   $0 (11-17-2023 - CA)

Memphis, Tennessee civil rights lawyers represented the Plaintiff who dues the Defendants on Job Discrimination (Handicap) theories under 29 U.S.C. 784, which provides:

(a) Promulgation of rules and regulations

No otherwise qualified individual with a disability in the United States, as defined in section 705(20) of this title, shall, solely by reason of her or his disability, be... More...   $1 (11-15-2023 - TN)

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 U.S.C. 2113, which provides:

(a) Whoever, by force and violence, or by intimidation, takes, or attempts to take, from the person or presence of another, or obtains or attempts to obtain by extortion any property or money or any other thing of value belonging to, or in the ca... More...   $0 (11-15-2023 - TN)

New York, New York civil rights lawyer represented the Plaintiff who sued the Defendant 42:2000e-2e Job Discrimination (Unlawful Employment Practices) law theory.

"42 U.S.C. § 2000e-2(e) is a federal law that prohibits employment discrimination on the basis of race, color, religion, sex, or national origin. This law applies to all employers, including private employers, state and local g... More...   $0 (11-09-2023 - NY)

San Diego, California civil litigation lawyer represented the Plaintiff seeking various state court remedies.

This case was filed in the San Diego Superior of California, 37-02023-00027206-CU-WTC-NC, and was removed to federal court by the Defendants.

Plaintiff began working for Defendant Hertz Local Edition Corporation (“Defendant” or “Hertz”) in January 2016. By 2018,... More...   $0 (11-08-2023 - CA)

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 08/24/2020
JOHNSON, RAYFORD JR
Disposed: DISMISSED, 10/30/2023. Dismissed by Court
Count as Disposed: DRIVING UNDER THE INFLUENCE... More...   $0 (10-30-2023 - OK)

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with 9 counts of wire fraud for embezzling more than $880,000 in funds intended to help the residents of Cleveland’s Glenville neighborhood, but which Fayne used for an extravagant lifestyle with extensive casino gambling.

Athur Fayne, age 61, owned and managed Business Development Concepts, LLC (“BDC”), thr... More...   $0 (10-26-2023 - OH)

Abingdon, Virginia employment law lawyer represented the Plaintiff who sued the Defendant on a bad faith refusal to pay E.R.I.S.A. employment benefits.

"The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans... More...   $0 (10-24-2023 - VA)

Miami, Florida criminal defense lawyer represented the Defendant charged with securities fraud.

Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded guilty for their role in this fraud, including two lawyers who provided him with false legal cover to s... More...   $0 (10-13-2023 - FL)

Rochester, New York criminal defense lawyer represented the Defendant charged with 37 counts of bank fraud, wire fraud, and money laundering.

Michael Rech, age 52, of North Chili, New York, was the Director, President, and CEO of Guardian of Humanity, Inc., a nonprofit corporation, as well as the sole member of Eclipse, a limited liability company. Rech applied for eight different Payro... More...   $0 (10-11-2023 - NY)

Tulsa, OK criminal defense lawyer represented the Defendant charged with;

Count # 1.
Count as Filed: HM2, MANSLAUGHTER - FIRST DEGREE - AUTOMOBILE, in violation of 21 O.S. 711
Date of Offense: 09/15/2022
MATHEWS, SIRRAH RACHELL
Disposed: CONVICTION, 10/10/2023. Guilty Plea
Count as Disposed: MANSLAUGHTER - FIRST DEGREE - AUTOMOBILE(HM2)
Violation of 21 O.S. 711... More...   $0 (10-10-2023 - OK)

San Diego, California insurance law lawyers represented the Plaintiff who sued the defendant on a bad faith breach of insurance contract theory.

California bad faith breach of insurance contract law is a legal doctrine that allows policyholders to sue their insurance companies for damages when the insurance company unreasonably fails to fulfill its obligations under the policy. This can i... More...   $0 (10-06-2023 - CA)

Lincoln, Nebraska immigration lawyers represented Plaintiffs who sued the Defendant seeking review of an administrative order under 05 U.S.C. 551, which provides:

For the purpose of this subchapter-

(1) "agency" means each authority of the Government of the United States, whether or not it is within or subject to review by another agency, but does not include-

(A) the Co... More...   $0 (10-06-2023 - NE)

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with bank fraud, in violation of Title 18, United States Code, Section 1344.

Marialuwisa A. Prado, age 26, a Wisconsin resident, and Jimmy A. Walker, age 30, a resident of Missouri. In May 2022, while Prado was working for a private mail-sorting business in Brookfield, Wisconsin, she stole mail that contained ... More...   $0 (10-05-2023 - WI)

New Orleans, Louisiana criminal defense lawyers represented the Defendants charged with

William J. Burnell, age 73, of Kenner, Robert B. Brad Calloway, age 63, of Metairie, and Frank J. Adolphy, age 63, of New Orleans, were charged with bank fraud conspiracy for their role in the fraudulent scheme that led to the collapse and failure of New Orleans-based, First NBC Bank (Bank), in Apri... More...   $0 (10-04-2023 - LA)

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with fraud.

William Ross Hickman, age 49, of Arcadia, and Biran K. Whiteman, age 48, of Haughton, participated in a scheme to defraud which began prior to 2018 and involved Raeford Farms of Louisiana, LLC (Raeford Farms), where Hickman was employed as the Sales Manager and Whiteman was as the Assistant Sales M... More...   $0 (10-04-2023 - LA)

Houston, Texas criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.

Amir Aqeel, 54, of Houston, was sentenced yesterday to 15 years in prison and ordered to forfeit $5,583,111.48 for leading the conspiracy, and for conspiring with at least 14 other individuals to submit 75 fraudulent PPP loan applications in 2020. In the applications, the defendants fals... More...   $0 (10-03-2023 - TX)

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: SEXO, FAILURE TO REGISTER AS SEX OFFENDER, in violation of 57 O.S. 583
Date of Offense: 04/24/2020
MIZE, GREGORY SCOTT
Disposed: CONVICTION, 10/02/2023. Guilty Plea
Count as Disposed: FAILURE TO REGISTER AS SEX OFFENDER(SEXO)
Violation of 57 O.S. 583, which pr... More...   $0 (10-02-2023 - OK)

White Plains, New York criminal defense lawyer represented the Defendant charged with unlawful transfer of a firearm in violation of 18 U.S.C. 922(g).

"Unlawful transfer of a firearm is a crime in the United States. It is defined in 18 U.S.C. § 922(a)(6), which states that:

It shall be unlawful for any licensed dealer to sell or deliver any firearm to any person who the deal... More...   $0 (10-02-2023 - NY)

Brooklyn, New York civil litigation lawyers represented Defendant accused of violating the False Claims ACtby engaging in a nationwide scheme to improperly bill Medicare for certain laboratory tests used to diagnose and treat cancer patients. GHI is a wholly owned subsidiary of Exact Sciences Corporation, which acquired GHI in November 2019.

GHI provides genomic-based clinical diagnostic ... More...   $32000000 (10-02-2023 - NY)

Houston, Texas criminal defense lawyers represented the Defendants charged with participting in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Muhammad Anis, 55, Nishant Patel, 41, Harjeet Singh... More...   $0 (10-02-2023 - tX)

Miami, Florida criminal defense lawyer represented the Defendant charged with distributing adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country.

Armando Herrera, 43, of Miami, and his co-conspirators established companies in Florida, Texas, Washington, and California that they used to sell and distribute adulterated prescription drugs, prim... More...   $0 (09-26-2023 - FL)