Social Security Law
 
United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud



A

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United States of America v. Roney Vasquez-Pineda

Scranton, PA criminal defense lawyer represented the Defendant charged with Possessing Fraudulent Social Security Card

Honduran Citizen Sentenced For Possessing Fraudulent Social Security Card



Roney Vasquez-Pineda, age 48, a Honduran c

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United States of America v. Funke Iyanda

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Theft of Pandemic Unemployment Benefits

Nigerian National Charged with Theft of Pandemic Unemployment Benefits



A Nigerian national residing in Pitt

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Scott Cannon v. Blue Cross and Blue Shield of Massachusetts, Inc.

Boston, Massachusetts insurance lawyer lawyers represented the Plaintiff on an ERISA claim.

Scott Cannon, individually and as the personal representative of the estate of Blaise Cannon, appeals
from the grant of summary judgment on ERISA preemption grounds to defendant Blue Cross and Blue Shield of Massachusetts ("BCBS") on his state law wrongful death/punitive damages claim. See Mass

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United States of America v. Zachary Williams

Camden, New Jersey criminal defense lawyer represented the Defendant charged with MULTIPLE CHILD SEX OFFENSES

NEW YORK MAN SENTENCED TO LIFE IMPRISONMENT FOR MULTIPLE CHILD SEX OFFENSES



A New York man was sentenced to life in prison

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United States of America v. Arie Rangott

New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program

Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation

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United States of America v. Tyjon Preston a/k/a “TJ,”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Murders, Additional Shootings

New Haven Gang Member Sentenced to 22 Years in Federal Prison for Murders, Additional Shootings



TYJON PRESTON, also kno

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United States of America v. Timmy S. Stephens

Atlanta, GA criminal defense lawyer represented the Defendant charged with Stealing Social Security Benefits

Villa Rica Man Sentenced for Stealing Social Security Benefits



Timmy Stephens was indicted for stealing social security bene

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United States of America v. Jonen Castillo

Orlando, Florida criminal defense lawyer represented the Defendant charged with Trafficking Firearms

Orlando Man Sentenced To Two Years In Federal Prison For Trafficking Firearms



U.S. District Judge John Antoon II has sentenced Jonen

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United States of America v. Adam Gino James Cotte

Miami, Florida criminal defense lawyer represented the Defendant charged with Exploitation Crime Against South Florida Minor

Registered Sex Offender Sentenced to 30 Years in Federal Prison for Exploitation Crime Against South Florida Minor


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United States of America v. Michael John Pellicione

Miami, Florida criminal defense lawyer represented the Defendant charged with Selling Firearms “Off-The-Books”

Federal Firearms Licensee Sentenced to Prison for Selling Firearms “Off-The-Books”



A Federal Firearms Licensee (FFL)

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State of Oklahoma v. Deandre Lenea Carson

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged withDRIVING UNDER THE INFLUENCE OF ALCOHOL 2ND OFFENSE;
DRIVING WITH LICENSE CANCELED/SUSPENDED OR REVOKED;
and
FAILURE TO CARRY INSURANCE/SECURITY VERIFICATION FORM.


MoreLaw

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United States of America v. Carlos Abreu

Miami, Florida criminal defense lawyer represented the Defendant charged with (1) falsely claiming United States citizenship to register to vote; (2) using a United States citizen’s name to vote; (3) possessing firearms as an alien without lawful status; (4) making false statements in support of a passport application; and (5) aggravated identity theft.

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United States of America v. Daniel John Kraft

Spokane, Washington criminal defense lawyer represented the Defendant charged with one count of Receipt of Child Pornography and one count of Possession of Child PornographyReceiving and Possessing Sexually Explicit Material from Minors

Tonasket Man Charged with Receiving and Possessing

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United States of America v. Antonio Sorondo Jr.

Fresno, California criminal defense lawyer represented the Defendant charged with conspiring to traffic methamphetamine and cocaine as well as illegally possessing firearms

Fresno Man Sentenced to Over 12 Years in Prison for Federal Gun and Drug Charges

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United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers

Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers <

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United States of America v. Sorin-Miguel Ghiorghe

Los Angeles, California criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Public Assistance Benefits via Identity Theft

Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity T

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United States of America v. Steven Beltran-Lugo

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling Resulting in Death

Phoenix Man Sentenced to Prison for Alien Smuggling Resulting in Death



Steven Beltran-Lugo, 19, of Glendale, was indic

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United States of America v. Diaunte Jevon Shields

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Narcotics Trafficking

Duluth Felon Sentenced to Over 13 Years in Narcotics Trafficking Case



On February 19, 2024, law enforcement executed a search

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United States of America v. Jose Jimenez, a/k/a Jose Lidio Chavez Flores

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with

Mexican National Sentenced to Federal Prison for Illegal Reentry.




Jose Jimenez, a/k/a Jose Lidio Chavez Flores, 42, was sentenced to two mont

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State of Oklahoma v. L.A.B.

Choctaw, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. DUI OF ALCOHOL AND DRUGS (MISD)
2. OPERATE VEHICLE AT A SPEED THAT IS GREATER THAN REAS. (MISD
3. TRANSPORTING OPEN CONTAINER OF ALCOHOLIC (MISD)
4. FAILURE TO WEAR SEATBELT PROPERLY (TRAFFIC)
5. FAILURE TO MAINTAIN INSURANCE OR SECURITY (MISD)

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United States of America v. Cameron Monte Smith

Bismarck, North Dakota criminal defense lawyer represented the Defendant charged with Destruction of Energy Facilities in Both North Dakota and South Dakota

U.S. Attorney’s Office Announce Canadian Man Sentenced to 25 Years in Federal Prison for Destruction of Energy Facilities in Both

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United States of America v. Diaunte Jevon Shields

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with trafficking fentanyl, methamphetamine, and cocaine

Duluth Felon Sentenced to Over 13 Years in Narcotics Trafficking Case



On February 19, 2024, law enfor

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United States of America v. Nooruddin Bhai Nasruddin

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Large-Scale Phone Scams

Illegal Alien Sentenced for Large-Scale Phone Scams



Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where

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United States of America v. Robert Earl Cochran Jr.

Galveston, Texas criminal defense lawyer represented the Defendant charged with possession of child sexual assault material

Repeat child sex predator sentenced to 25 years for possession of child sexual assault material



A 63-year-old

More...   $0 (03-15-2025 - TX)

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