Unemployment Benefit Law
 
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


<... More...   $0 (08-01-2025 - PA)

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 ... More...
   $1 (07-29-2025 - AK)

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 ... More...
   $0 (07-29-2025 - WA)

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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   $0 (07-25-2025 - FL)

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... More...   $0 (07-23-2025 - Wi)

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)

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

... More...
   $0 (07-18-2025 - SC)

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


More...   $0 (07-15-2025 - MA)

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 ... More...
   $0 (07-15-2025 - FL)

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... More...
   $0 (07-14-2025 - OK)

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)

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)

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)

Tamara Dawn Jaynes v. Social Security Administration

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

Title XVI of the Social Security Act, known as Supplemental Security Income (SSI), provides financial assistance to individuals who are aged, blind, or disabled and have limited income and resources. This federal p... More...
   $0 (07-10-2025 - OK)

Patrick W. George v. Social Security Administration

Great Falls, Montana social security disability lawyer represented the Plaintiff seeking review of the denial by HHS for hsi application for Social Security: DIWC/DIWW benefits.

The terms DIWC and DIWW do not directly correspond to specific laws or programs within the Social Security system. However, they are related to Social Security Disability Insurance (SSDI) and potentially refer to ... More...
   $0 (07-08-2025 - MT)

David Lee Phillips v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial by JJS of his application for Social Security: SSID Tit. XVI benefits.

* * *

Title XVI of the Social Security Act, known as Supplemental Security Income (SSI), provides financial assistance to individuals who are aged, blind, or disabled and have limited income and resources... More...
   $0 (07-08-2025 - OK)

Nancy Stark v. Reliance Standard Life Insurance

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on behalf of her mother on a wrongful denial of E.R.I.S.A. benefits.

Congress enacted the Employee Retirement Income Security Act (“ERISA”) to protect employee-benefit-plan participants and their beneficiaries by authorizing civil suits for ERISA violations. Here, Defendant Reliance Standard Life Insuranc... More...
   $0 (07-08-2025 - ok)

Lawrence Anderson v. Boyne USA, Inc.

Butte, Montana business litigation lawyers represented the parties in an antitrust dispute.

In this lawsuit, several current unit owners in the Condo-Hotels (the “Plaintiffs”) sued Boyne claiming that the requirement contained in Condo-Hotel Declarations that unit owners wishing to rent their units must hire Boyne as their exclusive rental manager is illegal and unenforceable. Plainti... More...
   $0 (07-07-2025 - MT)

United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


More...   $0 (07-06-2025 - ND)

United States of America v. Selena Stewart

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits


Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefi... More...
   $0 (07-03-2025 - CA)

Guadalupe Frias and Shannon McKinnon v. Genaro Hernandez

Dallas, Texas personal injury lawyer represented the Plaintiffs who sued on a civil rights violation under 42 U.S.C. 1983.

Genaro Hernandez is a Dallas Police Department (“DPD”) detective by day and private employee of the Stainback Organization by night. In August 2019, a shooting occurred outside the Stainback Organization’s neighbor, a Dallas bar called The Green Elephant. Detect... More...
   $0 (07-03-2025 - TX)

United States of America v. Jussica Leigh Siegel

Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. 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 of wire, radio, or televisi... More...
   $0 (07-02-2025 - MT)

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AK Morlan
Kent Morlan, Esq.
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