Unemployment Benefit Law
 
United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

Iranian Company and Two Iranian Nationals Charged with Co... More...
   $0 (04-02-2025 - NY)

United States of America v. Hossein Akbari and Reza Amidi,

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

Iranian Company and Two Iranian Nationals Charged with Co... More...
   $0 (04-02-2025 - NY)

United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March... More...
   $0 (04-01-2025 - TN)

United States of America v. Kari Marie Russo

San Francisco, California criminal defense lawyer represented the Defendant charged with submitting numerous fraudulent unemployment insurance claims using stolen identities

Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo... More...
   $0 (03-31-2025 - CA)

United States of America v. Mustafa Ayoub Diab

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding

Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

More...
   $0 (03-28-2025 - OH)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St... More...
   $0 (03-27-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

More...
   $0 (03-27-2025 - TX)

United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud



The Chief Executive Officer of Dana Group Associates, who is also... More...
   $0 (03-26-2025 - MA)

United States of America v. Funke Iyanda

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Theft of Pandemic Unemployment Benefits

Nigerian National Charged with Theft of Pandemic Unemployment Benefits



A Nigerian national residing in Pitt... More...
   $0 (03-19-2025 - PA)

United States of America v. Sorin-Miguel Ghiorghe

Los Angeles, California criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Public Assistance Benefits via Identity Theft

Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity T... More...
   $0 (03-17-2025 - CA)

United States of America v. Kenny Lee Howard

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $6.2M Unemployment Insurance Fraud

Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison



Kenny Lee Howard, 32, of Southfie... More...
   $0 (03-13-2025 - MI)

United States of America v. Kevin Carney

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Investors in $2 Million Green Energy Scheme

Ohio Man Sentenced to Prison for Defrauding Investors in $2 Million Green Energy Scheme



A ... More...
   $0 (03-12-2025 - PA)

United States of America v. Jorge Echeverri

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with theft of government property, false statements, passport fraud, social security misuse, and false statement of citizenship.

Maryland Man Indicted for Theft of Government Property and Passport Fraud

<... More...
   $0 (03-10-2025 - MD)

United States of America v. Tyreek Rasheed Exum

New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme

Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme



TYREEK RASHEED EXUM, 26, was ch... More...
   $0 (03-07-2025 - NC)

United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits

New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore...
   $0 (03-07-2025 - NJ)

United States of America v. Brian Logan

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

More...
   $0 (03-06-2025 - KY)

United States of America v. Willie C. Graham

Buffalo, New York criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine

Jamestown man going to prison on meth charge



Willie C. Graham, 44, of Jamestown, NY, who was convicted of ... More...
   $0 (03-06-2025 - NY)

Cathy L. Stroud v. Ozark National Life Insurance Co. and Stephen I. Guinn

Wichita, Kansas insurance law lawyer represented the Plaintiff.

Cathy L. Stroud sued Ozark National Life Insurance Company and its agent and manager Stephen Guinn for negligent misrepresentation and breach of fiduciary duty after her husband, Alan Stroud, converted his term life insurance policy to a whole life policy that reduced the death benefit provided to her as the sole beneficiary<... More...
   $0 (03-01-2025 - KS)

United States of America v. Daniel Criswell Lee

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with $2.8M Wire Fraud Scheme

Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme



Daniel Criswell Lee, 55, of Sumter, was indicted fo... More...
   $0 (02-25-2025 - )

The People v. Joseph Garcia

Riverside, California, criminal defense lawyer represented the Defendant charged with second-degree murder and assautl with a firearm.

On March 29, 1994, a jury convicted defendant of second degree murder (§ 187, count 1) and assault with a firearm (§ 245, subd. (a), count 2). The jury additionally found true allegations that defendant committed both offenses for the benefit of a crimi... More...
   $0 (02-21-2025 - CA)

Brendel's Septic Tank Service, LLC v. Terry Vickers and On the Portables, L.L.C.

Pontiac, Michigan, civil litigation lawyers represented the parties in a trade secret conversion theory.

In September 2022, plaintiff filed a complaint, contending that it was a limited liability corporation that provided sanitation and septic services for construction, commercial and residential, cities and parks, and other venues. Vickers allegedly served as plaintiff's office manage... More...
   $0 (02-21-2025 - MI)

United States of America v. Gal Haimovich

Washington DC criminal defense lawyer represented the Defendant charged with Violating Export Restrictions Imposed on Russia

Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia


More...
   $0 (02-21-2025 - DC)

United States of America v. Aurora Phelps

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death

Nevada Woman Indict... More...
   $0 (02-21-2025 - NV)

State of Louisiana v. Lance J. Edwards

Oberlin, Louisiana, criminal defense lawyer represented the Defendant charged with first-degree attempted murder of a polic officer.

Defendant, Lance J. Edwards, was charged with attempted first degree murder of a police officer, a violation of La.R.S. 14:27 and 14:30, domestic abuse battery in the presence of a minor, a violation of La.R.S. 14:35.3(C), and two counts of aggravated as... More...
   $0 (02-21-2025 - LA)

United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

More...
   $0 (02-20-2025 - MD)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: