| Unemployment Benefit Law |
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United States of America v. Leon Blount III
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Trafficking a Minor Victim in Three States
Boston Man Sentenced to Over 11 Years in Prison for Trafficking a Minor Victim in Three States
"Leon B... More... $0 (07-24-2024 - MA)
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United States of America v. Donald Fox
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with four counts of falsification of annual financial reports filed by a labor union
Bayard Man Sentenced for Falsification of Union Financial Reports
United Stat... More... $0 (07-24-2024 - NE)
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United States of America v. Meghan Pittman
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Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with COVID-19 Unemployment Insurance Fraud
Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme
From June... More... $0 (07-24-2024 - TN)
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United States of America v. Konrad Bicher
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New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme More... $0 (07-22-2024 - NY)
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United States of America v. Willie Williams, Jr.
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Memphis, Tennessee criminal defense lawyer represented the Defendant charged with SNAP Fraud and Identity Theft
Memphis Man Sentenced for SNAP Fraud and Identity Theft
Willie Williams, Jr., also known as Willie Gary, 56, of Memphis, ... More... $0 (07-22-2024 - TN)
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United States of America v. Stephawn Watson
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm
Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm <... More... $0 (07-22-2024 - MD)
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Nicholas P. Gatejen v. Socials Security Administration
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Boise, Idaho social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of
of his application for Social Security: SSID Tit. XVI benefits.
Supplemental Security Income (Title XVI of the Social Security Act) Supplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, bli... More... $0 (07-18-2024 - ID)
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United States of America v. Cody Benson
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with wire fraud.
Wire Fraud - 18:1343, 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 transmitted by means ... More... $0 (07-17-2024 - WA)
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United States of America v. Anthony Niro
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion
Convicted Newington Landscape Contractor Fined $1.75 Million for Tax Evasion
Anthony Niro, age 61, of Newington, was a co-owner of ... More... $0 (07-16-2024 - CT)
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Michelle Cortez Gomez v. Kohl's Corporation
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Madison, Wisconsin consumer law lawyer represented the Plaintiff who sued on a fraud theory.
The Fraudulent Representations Law (Wisconsin Statutes section 100.18) broadly prohibits advertising or sales claims that are "untrue, deceptive or misleading."
1. This is a class action brought by Plaintiff, individually and on behalf of all others
similarly situat... More... $0 (07-15-2024 - WI)
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Matthew Joseph Ballard v. Shelter Mutual Insurance Company
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Tulsa, Oklahoma insurance law lawyer represented the Plaintiffs who sued on seeking a declaratory judgment.
This case was filed in the Rogers County District Court, CJ-22-00395, and was removed to federal court by Shelter Insurance.
Plaintiffs, sought a declaratory judgment to determine the rights and legal relations between the parties under two insurance pol... More... $0 (07-12-2024 - OK)
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United States of America v. John Dougherty
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Philadelphia, PA, criminal defense lawyer represented the Defendant charged with Public Corruption, Embezzlement Convictions
Former Local 98 Business Manager John Dougherty Sentenced to Six Years in Prison for Public Corruption, Embezzlement Convictions More... $0 (07-11-2024 - PA)
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United States of America v. Vitaly Fargesen; Igor Palatnik
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New York City City, New York criminal defense lawyer represented the Defendant charged with Defraud Investors In Hemp Company
Two New Jersey Men Sentenced For Scheme To Defraud Investors In Hemp Company
Damian Williams, the United St... More... $0 (07-10-2024 - NY)
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Tasha M. Bouvia v. Social Security Administration
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Tacoma, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security SSID Title XVI benefits.
Supplemental Security Income (Title XVI of the Social Security Act) Supplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, blind... More... $0 (07-09-2024 - WA)
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Sarah Sutton v. Social Security Administration
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Anchorage, Alaska social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for SSID Title XVI benefits.
Supplemental Security Income (Title XVI of the Social Security Act) Supplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, blind, or disabled and ... More... $0 (07-09-2024 - AK)
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Tony Mancini v. Long Island Rail Road Company
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Central Islip, New York personal injury lawyer represented the Plaintiff who sued on a Federal Employer's Liability Act (FELA) theory.
45 U.S.C. 41 provides:
Every common carrier by railroad while engaging in commerce between any of the several States or Territories, or between any of the States and Territories, or between the District of Columbia and any of th... More... $1 (07-09-2024 - NY)
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United States of America v Sunna Sepetu
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More...
$0 (07-08-2024 - NH)
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Thomas E. Hennig, Jr. v. Money Metals Exchange, LLC, et al.
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Boise, Idaho employment law lawyer represented the Plaintiff seeking unemployment insurance benefits.
Hennig worked as a weekend shift supervisor for Money Metals Exchange, L.L.C. His job duties included monitoring and correcting time clock punches of his coworkers. About three months into his employment, Hennig explained to a new employee how he handled variances in ti... More... $0 (07-04-2024 - ID)
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United States of America v. April Ferguson; Steven Casto
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Embezzlement and Theft from Indian Tribal Organization
Sioux Falls Man and Woman Sentenced for Embezzlement and Theft from Indian Tribal Organization ... More... $0 (07-02-2024 - SD)
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United States of America v. Christopher J. Miller
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions.
Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud<... More... $0 (07-01-2024 - PA)
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Brandi Czerniewski v. TD Ameritrad, Inc., et al.
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Las Vegas, Nevada civil litigation business law lawyers represented the Plaintiff who sued on a breach of contract theory.
On August 14, 2006, Schepens created the Trust. [Doc. 1-1, Exhibit "A" to Complaint, pages 19-44]. The Trust is governed by Nevada law and, at the time of its creation, Schepens was a Nevada resident. Id. Schepens created the Trust in contemplation ... More... $1 (06-28-2024 - NV)
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United States of America v. Brian Simms
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing Nearly $4 Million from Clients in “Ponzi” Scheme
Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million from Clients in “Ponzi” Scheme<... More... $0 (06-27-2024 - IN)
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United States of America v. Albert Bayer
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Stealing Deceased Wife’s Social Security Benefits
South Carolina Man Sentenced To Federal Prison For Stealing Deceased Wife’s Social Security Benefits
<... More... $0 (06-27-2024 - FL)
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Pamela S. Magallanes v. Social Security Administration
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Kansas City, Kansas social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: SSID Tit. XVI benefits.
s
Supplemental Security Income (Title XVI of the Social Security Act) Supplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are eld... More... $0 (06-26-2024 - KS)
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Danielle Epps v. Social Security Administration
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Cleveland, Ohio social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: DIWC/DIWW benefits.
Who can get Disability:
Individuals may be eligible for Disability if they have:
A disability or blindness, and
Enough work history.
Benefits may include a ... More... $0 (06-26-2024 - OH)
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