Unemployment Benefit Law
 
United States of America v. Kevin Romulus Pelayo; Cristine Furio Fredericks

San Antonio, Texas criminal defense lawyer represented the Defendants charged with Operating Fraudulent Rideshare Company for Soldiers

Killeen Couple Sentenced for Operating Fraudulent Rideshare Company for Soldiers



A Killeen man an... More...
   $0 (06-11-2024 - TX)

United States of America v. Frank Sherman

Dallas, TX criminal defense lawyer represented the Defendant charged with Unemployment Insurance Fraud

Sentenced for Role in $2 Million Unemployment Insurance Fraud



A Garland man was sentenced to two years in prison for his role in ... More...
   $0 (06-11-2024 - TX)

Christopher William Chamberlin v. Home Partners of America et al.


Minneapolis, Minnesota civil rights lawyer represented the Plaintiffs who sued on a housing discrimination theory.



42 U.S.C. 1981: All persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts, to sue, be parties, give evidence, and to the full and equ... More...
   $1 (06-11-2024 - MN)

State of Oklahoma v. Jerry Dean Waller


Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with DUI, third of subsequent offense, speeding in excess of lawful limit, driving without a license, failure to carry insurance security verification, transporting an open container.



47 O.S. 11-902 (c)(4):

A. It is unlawful and punishable as provided... More...
   $0 (06-10-2024 - ok)

United States of America v. La’Kyera Me’Lika Thurmond; Brandon Jamal Thurmond

Savannah, Georgia criminal defense lawyer represented the Defendant charged with defrauding unemployment, COVID-19 relief programs

Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs



Two... More...
   $0 (06-10-2024 - GA)

State of Tennessee v. Aaron Michael King

Knoxville, Tennessee criminal defense lawyers Gerald Lee Gulley, Jr and Robert Kurtz represented the Defendant with appealing his jury convictions for rape, rape of a child, statutory rape by ... More...   $0 (06-08-2024 - TN)

Brian C. Frelix v. State of Tennessee

Nashville, Tennessee criminal defense lawyer represented the Defendant with appealing from the denial of his petition for post-conviction relief



This case is the second appeal related to Petitioner’s post-conviction petition More...
   $0 (06-07-2024 - TN)

United States of America v. Ferris Brooks

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Submitting Multiple Fraudulent Claims for Pandemic Relief

Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief



From... More...
   $0 (06-03-2024 - MA)

Richard Moates v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with requesting a new trial.



Cortney and Richard Moates were married for about four years and had two children.
They separated in April 2020 when the ch... More...
   $0 (06-03-2024 - MS)

Dexter Gilmore a/k/a Dexter Maurice Gilmore v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with moving for a new trial



Cortney and Richard Moates were married for about four years and had two children.
They separated in April 2020 when the children w... More...
   $0 (06-03-2024 - MS)

United States of America v. Scott P. Richard

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Embezzling from Houma Company

Systems Engineer Sentenced to Prison for Embezzling from Houma Company



SCOTT P. RICHARD (“RICHARD”), age 48, of Ra... More...
   $0 (05-31-2024 - LA)

United States of America v. Christopher Niebel

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud Scheme

Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme



An Allen Park resident was sentenced t... More...
   $0 (05-30-2024 - MI)

United States of America v. Donte Jamal McClellon

Seattle, WA criminal defense lawyer Thomas E. Weaver represented the Defendant charged with using fraud to obtain more than $500,000 in COVID benefits

Former Seattle man who used fra... More...
   $0 (05-29-2024 - WA)

United States of America v. Mallie M. Evans

Camden, New Jersey criminal defense lawyer Timothy R. Anderson represented the Defendant charged with Sex Trafficking

Philadelphia Man Sentenced to 10 Years in Prison for Sex Tra... More...
   $0 (05-24-2024 - NJ)

United States of America v. Raphael Raymond Nunn

St. Paul, Minnesota criminal defense lawyer Charles F. Clippert represented the Defendant who was charged with kidnapping, carjacking, fraud, and aggravated identity theft.



on September 13, 2022, at approximately 7:30 a.m., Raphae... More...
   $0 (05-24-2024 - MO)

United States of America v. Dr. Olarewaju James Oladipo

Boston, MA criminal defense lawyer represented the Defendant charged with Health Care Fraud

Orthopedic Surgeon Sentenced to More Than One Year in Prison for Health Care Fraud



Dr. Olarewaju James Oladipo, 60, of Canton, Massachusetts was... More...
   $0 (05-21-2024 - MA)

United States of America v. Shiva Akula

New Orleans, Louisiana criminal defense lawyer David Michael DeVillers represented the Defendant charged with Defrauding Medicare


Hospice Owner Sentenced to 240 Months Imprisonment and ... More...
   $0 (05-17-2024 - LA)

United States of America v. Abdelrahman Ahmed-Elkilani

Camden, New Jersey criminal defense lawyer represented the Defendant charged with a Wire Fraud Scheme


Egyptian National Sentenced to 18 Months in Prison for Wire Fraud Scheme to Defraud Former Employer in New Jersey



An Egyptian national living in New Jerse... More...
   $0 (05-16-2024 - NJ)

State of Oklahoma v. Joshua Cody Herbert

Tulsa, Oklahoma, criminal law lawyer Darrell L. Boton represented the Defendant, charged with:

Count # 1.
Count as Filed: DI6A, DUI ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2)

A. It is unlawful and punishable as provided in this section for any person t... More...
   $0 (05-16-2024 - OK)

United States of America v. Abdelrahman Ahmed-Elkilani

Camden, New Jersey criminal defense lawyer Patrick A. Mullin represented the Defendant charged with Scheme to Defraud Former Employer in New Jersey


Egyptian National Sentenced to 18... More...
   $0 (05-16-2024 - NY)

State of Oklahoma v. Austin Tyler Thurman

Tulsa, Oklahoma criminal defense lawyer Keith Bergman, with falsely personate another to create liability in violation of 21 O.S. 1531(4), which provides:

Any person who falsely personates another, and in such assumed character:

4. Does any other act whereby, if it were done by t... More...
   $0 (05-14-2024 - OK)

United States of America v. Bradford Leland Fishback

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Receiving Over $685,000 in COVID-Relief Funds


St. George Businessman Sentenced to 29 Months’ Imprisonment for Fraudulently Receiving Over $685,000 in COVID-Relief Funds

More...
   $0 (05-14-2024 - UT)

United States of America v. Tabitha Dobi

Savannah, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud


Glynn County woman sentenced to federal prison for defrauding real estate company



A Glynn County woman who managed the office of a real estate company was senten... More...
   $0 (05-14-2024 - GA)

United States of America v. Anthony Green

Tampa, Florida criminal defense lawyer represented the Defendant charged with Stealing Funds From Department Of Veterans Affairs


New Port Richey Man Sentenced To Federal Prison For Stealing Funds From Department Of Veterans Affairs



Anthony Green (71, New ... More...
   $0 (05-14-2024 - FL)

United States of America v. Barbara Furlow-Smiles

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Fraud


Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud



Barbara Furlow-Smiles, a former diversity program manager at Faceb... More...
   $0 (05-14-2024 - GA)

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