New Haven, Connecticut employment law lawyer represented Plaintiff who sued Defendant E.R.I.S.A.-Employee Benefits theory.

Plaintiff Coralisa Lewis (“plaintiff” or “Lewis”) has brought this action pursuant to the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. §1132. See Doc. #1 at 3. Plaintiff seeks judicial review of the denial by First Unum Life Insura... More...   $0 (03-30-2023 - CT)

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with Aggravated Sexual Abuse in Indian Country.

In June 2016, Joseph Stanley Harjo, age 40, of Muskogee, Oklahoma, sexually abused a six-year-old child. Days later, the child disclosed the abuse and provided further details during a forensic interview. Five additional witnesses testified at trial that Harjo sexual... More...   $0 (03-30-2023 - OK)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with unlawful reentry of a removed alien in violation of 8 U.S.C. 1326, which provides:

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding, and th... More...   $0 (03-30-2023 - OK)

Santa Ana, California civil litigation lawyer represented Defendant accused of fraudulent billing the Medicare Program for medications that were never dispensed.

From at least Jan. 1, 2014, through Dec. 31, 2018, Gisele Nguyen, residing in Huntington Beach, California, by and through the operation of Gisele Nguyen, Inc., doing business as Natico Pharmacy, which was located in Garden Grove... More...   $0 (03-30-2023 - CA)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud the United States.

Former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring... More...   $0 (03-29-2023 - GA)

Charleston, Illinois plaintiff personal injury lawyer represented plaintiffs who sued Defendants on medical malpractice negligence theories claiming that Kiera Campbell suffered birth injuries as a direct result of substandard care provided to her mother during labor and delivery.

Kiera suffered brain damage which limits her potential.

“Physically, Kiera is high functioning. C... More...   $40000000 (03-29-2023 - IL)

Fort Myers, Florida criminal defense lawyer represented Defendant accused of failing to file a Report of Foreign Bank and Financial Accunts (FBAR), making false statements to the IRS, and willfully failing to fire tax returns.

From 2005 to 2015, Mark Anthony Gyetvay of Naples, Florida, concealed his ownership and control over substantial offshore assets and failed to file and pay taxes on... More...   $0 (03-29-2023 - FL)

Dallas, Texas criminal defense lawyer represented Defendant charged with illegal reentry following removal.

8 U.S.C. §1326(a) and (b)(1) Illegal Reentry After Deportation
(1) in violation of 8 U.S.C. § 1326(b).

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while a... More...   $0 (03-29-2023 - TX)

Pensacola, Florida criminal defense lawyer represented Defendant charged with acting with a conflict of interest.

Kathryn Drey, 55, of Pensacola, Florida, directed contracts from the U.S. Attorney’s Office for the Northern District of Florida to companies in which her spouse had a financial interest, including while she served as chief of the office’s Civil Division. Drey concealed he... More...   $0 (03-29-2023 - FL)

San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.

Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More...   $0 (03-28-2023 - CA)

Columbus, Ohio criminal defense lawyer represented Defendant charged with armed robbery.

One October evening in 2020, a man walked into a Walgreens in Columbus, Ohio. He
was wearing dark clothes, and his pants and shoes had white stains on them. The man placed a
pack of gum on the counter and asked the clerk for cigarettes. When the clerk requested
identification, the man r... More...   $0 (03-28-2023 - OH)

Miami, Florida criminal defense lawyer representing Defendant charged for his role in an international fraud scheme that preyed on elderly Americans.

Ezennia Peter Neboh, 48, of Madrid, Spain, made his initial appearance in Miami yesterday to face federal charges. Neboh, and his co-defendants, Kennedy Ikponmwosa, 51, and Prince Amos Okey Ezemma, 49, also of Madrid; and Iheanyichukwu Jonat... More...   $0 (03-28-2023 - FL)

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with using Snapchat to coerce and entice a minor to commit sexual acts.

Johnny Lee Summers, 23, was found guilty of coercion and enticement of a minor; sexual abuse of a minor in Indian Country; and abusive sexual contact with a minor in Indian Country.

“The coercive and manipulative conduct perpetrated by Jo... More...   $0 (03-24-2023 - OK)

Los Angeles, California criminal defense lawyer represented Defendant charged with wire fraud.

Michael Alan Stollery, 54, of Reseda, California, touted TBIS – a purported cryptocurrency investment platform – as a cryptocurrency investment opportunity, luring investors to purchase “BARs,” the cryptocurrency token or coin offered by TBIS’s ICO, through a series of false and mislea... More...   $0 (03-24-2023 - CA)