Miami, Florida, employment law lawyers represented the Plaintiff who sued on a an ERISA law theory.

Stacy Hovan sued Metropolitan Life Insurance Company (“MetLife”) under the Employee Retirement Income Security Act
of 1974 (“ERISA”), challenging MetLife’s termination of her long- term disability benefit.

Hovan was employed as a commercial litigator with
Troutman

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with

Charles “Chuck” Wright, 60, the former sheriff of Spartanburg County; Amos Durham 61, a former chaplain for the department; and Lawson B. Watson 63, a former employee, have pleaded guilty for their participation in a public corruption scheme that defrauded the county of public funds for years.<

Spartanburg, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to commit theft.

Charles “Chuck” Wright, 60, the former sheriff of Spartanburg County; Amos Durham 61, a former chaplain for the department; and Lawson B. Watson 63, a former employee, have pleaded guilty for their participation in a public corruption scheme that defrauded the county

Austin, Texas, family law lawyer represent Defendant in a parental termination action.

As future-Chief Justice Pope explained for the Court nearly half a century ago, for example, "[a]ctions which break the ties between a parent and child can never be justified without the most solid and substantial reasons," and so "in an action which permanently sunders those ties," the "proceedings [sh

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail.

A Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years.

According to court documents, Crandall Speights, 43, drove around neighborhoods

Miami, Florida criminal defense lawyer represented the Defendant charged with Philippine Bribery and Money Laundering.


A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for participating in a scheme to pay and launder more than $1 million in bribes to a Philippine government offic

Detroit, Michigan, insurance law lawyer represented the Plaintiff on an E.R.I.S.A. claim.

Google A.I.

ERISA, the Employee Retirement Income Security Act, is a federal law that sets minimum standards for employee benefit plans in private industry, such as health and retirement plans. It was created to protect the interests of plan participants and beneficiaries by requiring plans

San Antonio, Texas, commercial litigation lawyer represented the Plaintiff on a fraud claim.

On September 16, 2022, Sage filed its original petition against Sarah, Lingle, and Aura. Sage alleged Sarah, individually and on behalf of Aura, committed violations of the Texas Theft Liability Act against Sage for her and Lingle's benefit. Sage additionally asserted Sarah committed fraud by non-

Buffalo, New York, social security disability lawyers represented the Plaintiff seeking review of the denial of his application for Social Security DIWC/DIWW benefits by HHS.

Social Security DIWC/DIWW benefits are Disabled Insured Worker's Claim and Disabled Insured Worker's Insurance benefits, which are the same as Social Security Disability Insurance (SSDI). These are monthly cash benef

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraud in Public Homelessness Funds, seven counts of bank fraud, one count of aggravated identity theft, and one count of money laundering.

Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and crimin

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine.

Oswaldo Gonzalez appeals his conviction for conspiracy to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States, 46 U.S.C. §§ 70503(a)(1), 70506(b)

(a) Prohibitions.-While on board a

Benton, Washington, social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of his application for Social Security: DIWC/DIWW benefits.

DIWC and DIWW are abbreviations for different Social Security disability programs
. DIWC stands for "Disabled Insured Widow's Claim," which provides benefits to a disabled widow or widower who is at least 50 yea

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with fraud by wire, radio or television in violation of 18 U.S.C. § 1343, which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmit

New York criminal defense lawyer represented the Defendant charged with False Claims About Homeless Veterans.

SHARON TONEY‑FINCH, who made false public claims about assisting homeless veterans, was sentenced to 12 months and one day for a years-long scheme to defraud military veterans’ charities and falsely claiming that she was a Purple Heart recipient. TONEY-FINCH previously pled

New York, New York criminal defense lawyer represented the Defendant charged with defrauding military veterans’ charities and falsely claiming that she was a Purple Heart recipient.

“Sharon Toney-Finch falsely claimed to be a Purple Heart recipient and used her foundation to defraud donors and others induced by that lie,” said U.S. Attorney Jay Clayton. “Let today’s sentence

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud

Jade Price, 29 years old, of Winfield, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to wire fraud, announced Acting United States Attorney M. Scott Proctor.

According to documents in the case, Price falsely claimed gross income for a

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with filing false claims on government benefit programs

U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course

Williamsport, PA criminal defense lawyer represented the Defendant charged with Wire Fraud


Richard Burke, age 76, of Milan, Pennsylvania, plead guilty to wire fraud.


From April 2005 until March 7, 2022, Burke withdrew $350,634.23 of his deceased mother’s Social Security Retirement, Survivors and Disability (RSDI) benefits and Veterans Affairs death pension benefit pa

Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.

Joseph Osei, a/k/a/ “Kyngjo,” age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-relat

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 failur

Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs

An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.

According to court

Portland, Maine criminal defense lawyer represented the Defendant charged with Theft of Government Money

A Poland woman was sentenced today in U.S. District Court in Portland for Social Security fraud and Supplemental Nutrition Assistance Program (SNAP) fraud.

U.S. District Judge Nancy Torresen sentenced Susie Files, 65, to 36 months of probation and ordered her to pay $165,878 i

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

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft
Miami Woman Indicted on Federal Aggravated Identity Theft Charges