Unemployment Benefit Law
 
United States of America v. Lauren DiMassa

Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.





Federal Courthouse -  Hartford, Connecticut


Federal Courthouse - Hartford, Connecticut
More...   $0 (03-23-2023 - CT)

Rebecca Masevice v. Life Insurance Company of North America

Cleveland, Ohio employment law lawyer represented Plaintiff who sued Defendant on an E.R.I.S.A. violation theory.





Federal Courthouse - Cleveland, Ohio


Federal Courthouse - Cleveland, Ohio


More...   $0 (03-16-2023 - OH)

United States of America v. Daniel Vickers

Detroit, Michigan criminal defense lawyer represented Defendant charged with defrauding the United States.





Federal Courthouse - Detroit, Michigan


Federal Courthouse - Detroit, Michigan


More...   $0 (03-15-2023 - MI)

United States of America v. Dennis Duffy, II

Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.





Federal Courthouse - Burlington, Vermont


Federal Courthouse - Burlington, Vermont


More...   $0 (03-13-2023 - VT)

United States of America v. Rashaad Hill

Providence, Rhode Island criminal defense lawyer represented Defendant charged with fraudulently applied for over $90,000 in pandemic-relief unemployment benefits, and who actually received over $30,000 of those benefits, some of which he boasted that he used to purchase firearms, an iPhone and marijuana.





More...   $0 (03-10-2023 - RI)

United States of America v. Larry Householder, et al.

Cincinnati, Ohio criminal defense lawyer represented Defendant charged with participating in a racketeering conspiracy.





Federal Courthouse - Cincinnati, Ohio


Federal Courthouse - Cincinnati, Ohio


More...   $0 (03-09-2023 - OH)

United States of America v. Patrick J. Doherty

Chicago, Illinois criminal defense lawyer represented Defendant charged with conspiring to pay bribes to a public official and for filing a false tax return.
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Federal Courthouse - Chicago, Illinois


Federal Courthouse - Chicago, Illinois
... More...   $0 (03-08-2023 - IL)

United States of America v. Edward Kim

Santa Ana, California criminal defense lawyer represented Defendant charged with fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties, trafficking fentanyl and methamphetamine, and seeking to fraudulently obtain more than $356,400 in tax refunds.

Edward Kim, age 37, pleaded guilty in... More...
   $0 (03-07-2023 - CA)

In the Matter of the Estate of Joshua Daniel Tovar

El Paso, Texas probate and estate lawyers represented parties in a dispute over who were the heirs of the deceased.





El Paso County - El Paso, Texas


El Paso County - El Paso, Texas


More...   $0 (03-06-2023 - TX)

Anita Tekman v. Reliance Standard Life Insurance Company

Alexandria, Virginia insurance law lawyer represented Plaintiff who sued Defendant on an employee benefits E.R.I.S.A violation theory.





Federal Courthouse - Alexandria, Virgini


Federal Courthouse - Alexandria, Virginia


More...   $0 (03-03-2023 - VA)

United States of America v. Dr. Ashok Jain, Psychiatric Solutions, P.C. Longview Psychiatric Center, P.L.L.C. and Loview Psychiatric Center, L.P.

Houston, Texas commercial litigation lawyers represented Defendants accused of violating the False Claims Act by improperly billing Medicare for unnecessary brain stimulation treatments.





Federal Courthouse - Houston, Texas


Federal Courthouse... More...   $3 (03-03-2023 - TX)

United States of America v. Zackey Rahimi

Dallas, Texas criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Federal Courthouse - Dallas, Texas

Federal Courthouse - Dallas, Texas

More...   $0 (03-02-2023 - TX)

Catherine Mann Seiple v. Fidelity National Title, LLC, et al.

Fort Meyers, Florida civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination (age) theory.





Federal Courthouse - For Myers


Federal Courthouse - Fort Myers, Florida


More...   $0 (02-23-2023 - FL)

United States of America v. Michael Glaspie

Lincoln, Nebraska criminal defense lawyer represented Defendant charged with





Federal Courthouse - Lincoln, Nebraska


Federal Courthouse - Lincoln, Nebraska


More...   $0 (02-23-2023 - NE)

Roberta Stepp Garrison v. The Administrative Committee of Delta Air Lines, Inc.

Denver, Colorado employment benefits law lawyers represented Plaintiff who sued Defendant on an Employee Retirement Income Security Act (ERISA) violation theory.





Federal Courthouse - Denver, Colorado


Federal Courthouse - Denver, Colorado

... More...   $0 (02-22-2023 - CO)

Barbara Mohon v. Agentra, LLC

Albuquerque, New Mexico consumer law lawyer represented Plaintiff who sued Defendants for violating the Telephone Consumer Protection Act.

Federal Courthouse - Albuquerque, New Mexico

Federal Courthouse - Albuquerque, New Mexico

More...   $1 (02-22-2023 - NM)

Colette Cheng v. Aetna Life Insurance Company

San Francisco, California employment law lawyer represented Plaintiff, who sued Defendant on wrongful denial of Employee Benefits under E.R.S.A.



Federal Courthouse - San Francisco


Federal Courthouse - San Francisco


More...   $1 (02-17-2023 - CA)

United States of America v. Keyon Dooling and Alan Anderson

New York City, New York criminal defense lawyer represented Defendant charged for their roles in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan (the “Plan”).





Federal Courthouse - N... <a href=More...   $0 (02-17-2023 - NY)

William D. Conn v. Wisconsin Central, Ltd.

Milwaukee, Wisconsin personal injury railroad accident lawyers represented Plaintiff who sued Defendant on a Railways: Fed. Employer's Liability Act theory.





Federal Courthouse - Milwaukee, Wisconsin


Federal Courthouse - Milwaukee, Wisconsin... More...   $1 (02-16-2023 - )

United States of America v. Saurabh Patel

Camden, New Jersey criminal defense lawyer represented Defendant charged with defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions.





Federal Courthouse - C... <a href=More...   $0 (02-15-2023 - NJ)

Nasra Osman v. Youngs Healthcare, Inc.

Fairfax, Virginia employment law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory.





Federal Courthouse - Fairfax, Virginia


Federal Courthouse - Fairfax, Virginia


More...   $0 (02-15-2023 - va)

Dean Frost v. Unum Life Insurance Company of America

Chattanooga, Tennessee insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of contract theory claiming more than $75,000 in damages as a direct result.





Federal Courthouse - Chattanooga, Tennessee


Federal Cour... More...   $0 (02-14-2023 - TN)

Kenneth Campbell v. Prudential Insurance Company of America

Alexandria, Louisiana employment law lawyer represented Plaintiff who sued Defendant for wrongfully denying employee benefits under E.R.I.S.A.





Federal Court - Alexandria, Louisian


Federal Courthouse - Alexandria, Louisiana


... More...   $0 (02-13-2023 - LA)

United States of America v. Charz Ryan Watkins

Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with engaging in a fraudulent scheme to obtain pandemic unemployment benefits.





Federal Courthouse - Baton Rouge, Louisiana


Federal Courthouse - Baton Rouge, Louisia... More...   $0 (02-10-2023 - LA)

Thomas Wilburn Arnett v. Social Security Administration

Austin, Texas social security disability lawyer represented Plaintiff seeking review of the denial of his applicaiton for SSID social security benefits by HHS.





Federal Courthouse - Austin, Texas


Federal Courthouse - Austin, Texas

<... More...   $0 (02-10-2023 - TX)

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