Social Security Law
 
United States of America v. Lawrence A. Walker

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

From March 2021 through December 2021,... More...
   $0 (11-03-2023 - MD)

Randy Lassiter v. MJO Dixon, Major Jail Officer

Norfolk, Virginia personal injury lawyer represented the Plaintiff who sued the Defendant on a prisoner civil rights violation theory un 42 U.S.C. 1983.

"Prisoner civil rights law is a complex area of law that governs the rights of incarcerated individuals. Prisoners retain many of the same constitutional rights as non-incarcerated individuals, but those rights may be restricted to some e... More...
   $0 (11-03-2023 - VA)

M.D.W. v. Social Security Administration

Abingdon, Virginia social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: SSID Tit. XVI benefits.... More...   $0 (11-03-2023 - VA)

United States of America v. Jill Nicole Ford

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

Jill Nicole Ford, age 32, formerly of Edmond, Oklahoma, was Fraudulently obtained $252,143.35 through obtained through the Main Street Lending Program (MSLP), a lending facility established by the Federal Reserve Board and supported with funding authorized by the Coro... More...
   $0 (11-03-2023 - OK)

United States of America v. Chester Fletcher Wallace

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with sex trafficking ring based out of a three-bedroom house located in Durham that he rented from July 2021 until late spring of 2022.

Chrester Fletcher Wallace, age 62, recruited women who were homeless or suffering from substance abuse, promising them housing and drugs if they came to live at the res... More...
   $0 (11-02-2023 - NC)

United States of America v. Kurt Peterson

Washington, DC criminal defense lawyer represented the Defendant charged with disruption a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

Kurt Peterson, age 67, of Hodgenville, Kentucky, traveled from his home in Kentucky to Washington, D.C., to attend the rally near the Ellipse and illegally entered the C... More...
   $0 (11-02-2023 - DC)

KA'SHAAD W. v. Upper Darby School District

Philadelphia, Pennsylvania education law lawyers represent the Plaintiff who sued Defendants on Individual with Disabilities Education Act violation theories.


The Individuals with Disabilities Education Act (“IDEA”) requires states to provide a “free appropriate public education” (“FAPE”) to all students who qualify for special education services. 20 U.S.C. §1400, et se... More...
   $0 (11-02-2023 - PA)

W.B. v. Social Security Administration

Philadelphia, Pennsylvania social security disability lawyer represented the Plaintiff who sued seeking review of the denial of his application for Social Security: DIWC/DIWW by HHS.... More...   $0 (11-02-2023 - PA)

A.C.S. v. Social Security Administration

Allentown, Pennsylvania social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: DIWC/DIWW.

Social Security disability law is a complex area of law that governs the Social Security Disability Insurance (SSDI) and Supplemental Security Income (SSI) programs. These programs provide financial assistance to indivi... More...
   $0 (11-02-2023 - PA)

United States of America v. Dennis Wolfolk and Patrick Polidore

Central Islip, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

“The so-called gun trafficking “Iron Pipeline” from Georgia to Long Island took a detour to a federal courtroom for Dennis Wolfolk, age 30, of Marietta, Georgia, a convicted felon, was punished for his continuing disregard of the law and serious criminal ... More...
   $0 (11-01-2023 - NY)

United States of America v. Dexter Enwerem

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with fraud and tax offenses stemming from a scheme that defrauded women approached through their social media accounts.

Between approximately September 2019 and March 2021, Dexter Enwere, age 36, of Norwich,m participated in a scheme to defraud individuals, primarily women, who were contacted through their F... More...
   $0 (10-31-2023 - )

L.R. v. Social Security Administration

Burlington, Vermont social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: SSID Tit. XVI benefits.... More...   $0 (10-31-2023 - VT)

United States of America v. Sammy Sultan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with making threatening communications to the Tufts University Police Department (TUPD) in May 2021.

Sammy Sultan, 50, of Hayward, Calif., elected to plead guilty to one count of making threats in interstate commerce.

On or about May 28, 2021, Sultan made eight phone calls to TUPD, six of which incl... More...
   $0 (10-31-2023 - MA)

United States of America v. Jaime Adam Riano, et al.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with sex trafficking.

The conduct came to light after a minor victim was reported missing in Miami, Florida when her parents realized she failed to board a flight to Honduras. The minor had been transported by two defendants to Georgia and forced to commit commercial sex acts and participate in “sex parties.” <... More...
   $0 (10-31-2023 - GA)

North Carolina v. Molly Martens Corbett and Thomas Martens

Lexington, North Carolina criminal defense lawyers represented the Defendants charged with murder.

¶ 1 In the early morning hours of 2 August 2015, a Davidson County 911 operator received a call regarding an incident at 160 Panther Creek Court. The caller, Thomas Martens (Tom), reported that his son-in-law, Jason Corbett (Jason), "got in a fight" with his daughter, Molly Martens Corbett ... More...
   $0 (10-30-2023 - NC)

John Martin v. Robert Sabo, d/b/a Home Saloon

Tampa, Florida civil rights lawyer represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act violation theory.

"The Americans with Disabilities Act (ADA) is a federal law that prohibits discrimination against individuals with disabilities in all areas of public life, including employment, education, transportation, state and local government services, and publ... More...
   $0 (10-30-2023 - FL)

Moises Rosado, II v. Social Security Administration

Tampa, Florida social security disability lawyer represented the Plaintiff who sued seeking review of the denial by HHS of his application for Social Security: DIWC/DIWW benefits.... More...   $0 (10-30-2023 - FL)

United States of America v. Arashio Harris

Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.

Arashio Harris, 49, of Miami-Dade County, Florida, had previously pleaded guilty to wire fraud in connection with his fraudulent applications for two Paycheck Protection Program (PPP) loans, two Economic Injury Disaster Loans (EIDL) and an EIDL advance.

Harris, along with being a ... More...
   $0 (10-30-2023 - fL)

Randi P. West v. Thomas Andrw Addleman, L.L.C., d/b/a Credit Law Center, LLC

Hannibal, Missouri consumer credit lawyer represented the Plaintiff who sued the Defendant on a consumer credit law violation theory.

"Consumer credit reporting law is a complex area of law that governs the collection, use, and disclosure of consumer credit information. The primary federal law in this area is the Fair Credit Reporting Act (FCRA).

The FCRA protects consumers by:More...
   $0 (10-29-2023 - MO)

Lauren Osaki v. Social Security Administration

Honolulu, Hawaii social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS.

"Social Security Supplemental Security Income (SSI) is a federal income supplement program funded by general tax revenues that provides financial assistance to low-income individuals who are aged, blind, or disable... More...
   $0 (10-27-2023 - HI)

O.R. v. Social Security Administration

Oklahoma City, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: SSID Tit. XVI benefits.... More...   $0 (10-27-2023 - OK)

United States of America v. Luis Mojica Rojas

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute 400 grams or more of fentanyl, conspiracy to commit international money laundering, and possession of a firearm in furtherance of drug trafficking.

On May 9, 2022, federal agents executed a search warrant at Luis Mojica Rojas’s residence. Inside the master bedroom, agents located an AR... More...
   $0 (10-27-2023 - FL)

B.M.H. v. Social Security Administration

Rapid City, South Dakota social security disability law lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW disability benefits. ... More...   $0 (10-27-2023 - SD)

D.C.L. v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI benefits by HHS.
... More...
   $0 (10-27-2023 - OK)

Daniel Brown v. Equifax Information Services, LLC, et al.

Kansas City, Missouri consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories.

"Consumer credit reporting law is a complex area of law that governs the collection, use, and disclosure of consumer credit information. The primary federal law in this area is the Fair Credit Reporting Act (FCRA).

The FCRA protects consu... More...
   $0 (10-27-2023 - MO)

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