Unemployment Benefit Law
 
United States of America v. Roosevelt Gulley III

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

More...   $0 (09-15-2025 - CA)

United States of America v. Romney Manuel

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


More...   $0 (09-14-2025 - LA)

United States of America v. Tamika Nicole Jones

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Miami Woman Indicted on Federal Aggravated Identity Theft Charges




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United States of America v. Matthew Randall Ping

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000

Former Washington state employee sentenced to prison for embezzling nearly $900,000



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R.R., by Next Friend J.R. v. Mineral Wells Independent School District

Fort Worth, Texas personal injury lawyer represented the Plaintiff on Civil Rights of Handicapped Child Act violation theory.

R.R., a student with learning disabilities, transferred to Mineral Wells
Independent School District (“MWISD”) in the February of his seventh-
grade year. After R.R.’s arrival, a committee reviewed his eligibility for
special education services u

More...   $0 (09-04-2025 - TX)

Julia Fincher v. Dolgencorp of Texas, Inc.

San Angelo, Texas personal injury lawyer represented the Plaintiff who sued on a premises liability theory.

In Texas, premises liability law holds property owners responsible for injuries that occur on their property due to unsafe conditions. To prove a claim, an injured person must generally demonstrate that the owner was negligent by breaching a legal duty of care. The specific duty of

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Henry R. Seawell, III and Kathryn D. Seawell v. Colonial Life & Accident Insurance Company

Mobile, Alabama insurance law lawyers represented the Plaintiff who sued on bad faith breach of insurance contract theories.

In 2002, the Seawells purchased a supplemental cancer insurance policy from Colonial.1 The policy is intended to
supplement traditional health insurance policies and cover additional costs of cancer treatment.

The parties contest the meaning of the par

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United States of America v. Malcolm Culmer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

Michigan Man Pleads Guilty to COVID-19 Fraud




A Michigan man, Malcolm Culmer,

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United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp.

New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud

U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud



The Un

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United States of America v. Wilkins Estrella, Charlene Marte

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients

Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients


More...   $0 (08-07-2025 - NY)

United States of America v. Joseph Kaminski

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration

Nanticoke Man Charged With Pandemic Fraud Offenses


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Kathleen Boland v. Columbia Properties Anchorage LP, doing business as Anchorage Marriot

Anchorage, Alaska personal injury lawyer represented the Plaintiff on sued on a premises liability negligence theory.

* * *

In Alaska, premises liability law dictates that property owners have a duty to maintain a reasonably safe environment for lawful visitors and can be held responsible for injuries caused by hazardous conditions on their property. This means they must address

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Rachel Johnson v. Social Security Administration

Seattle, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits.

upplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, blind, or disabled and have low incomes. In addition to the federal payment, some states add a small supplement to the monthly

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United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

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United States of America v. Michael M. Gilbert

San Francisco, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns And Mail Fraud

San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme


More...   $0 (07-24-2025 - CA)

United States of America v. Ronald Pallek

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud

Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme




Ronald P

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United States of America v. Malik Jahlil Bell a/k/a “Leek Obama”

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and possession of a firearm by a convicted felon.

Columbia Rapper Sentenced to 9 Years in Federal Prison for Bank Fraud and Money Laundering

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United States of America v. Steven George Morgan

Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking.

A jury convicted Steven Morgan of three drug-trafficking
crimes after finding that he had been running cocaine from the
Caribbean into South Florida. On appeal, Morgan advances five
grounds for reversing his conviction—chief among them whether
either the Fourth or Fifth Amendm

More...   $0 (07-19-2025 - FL)

State of New Mexico v. Demesia Padilla

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with two counts of second-degree embezzlement.

In June 2018, five and a half years into a six-year statute of limitations, the State filed two second-degree embezzlement-related charges in a criminal information against Demesia Padilla, former Secretary of the New Mexico Taxation and Revenue Department, in

More...   $0 (07-15-2025 - NM)

United States of America v. Dominik Manigo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud

Weymouth Man Pleads Guilty to COVID Unemployment Fraud


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United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering

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State of Oklahoma v. Beverly Jean West

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:'

Identity Theft in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any ot

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United States of America v. Steven T. Loo

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns

Seattle real estate owner convicted at trial for tax fraud scheme


More...   $0 (07-14-2025 - WA)

Jacquelin Houston v. Dollar Tree, Inc.

Mountainside, New Jersey personal injury lawyers represented the Plaintiff who sued on a premises liability negligence theory.

New Jersey premises liability law holds property owners responsible for maintaining safe conditions on their property for lawful visitors. If a property owner's negligence leads to injury due to a dangerous condition, they can be held liable for damages. This incl

More...   $0 (07-10-2025 - NJ)

Eric Johnson, et al. v. David A. Mazie, et al.

Newark, New Jersey personal injury class actions lawyers represented Plaintiff challenging the fees paid to class action plaintiff's lawyers.

In 2015, product liability cases concerning the blood-
pressure medication Olmesartan were consolidated into a
multidistrict litigation (MDL) in the United States District
Court for the District of New Jersey. Adam Slater was co-lead

More...   $0 (07-11-2025 - NJ)

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