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Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.
Federal Courthouse - Hartford, Connecticut
More... $0 (03-23-2023 - CT)
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Rebecca Masevice v. Life Insurance Company of North America
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Cleveland, Ohio employment law lawyer represented Plaintiff who sued Defendant on an E.R.I.S.A. violation theory.
Federal Courthouse - Cleveland, Ohio
More... $0 (03-16-2023 - OH)
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United States of America v. Daniel Vickers
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Detroit, Michigan criminal defense lawyer represented Defendant charged with defrauding the United States.
Federal Courthouse - Detroit, Michigan
More... $0 (03-15-2023 - MI)
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United States of America v. Dennis Duffy, II
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Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.
Federal Courthouse - Burlington, Vermont
More... $0 (03-13-2023 - VT)
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United States of America v. Rashaad Hill
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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)
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United States of America v. Larry Householder, et al.
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Cincinnati, Ohio criminal defense lawyer represented Defendant charged with participating in a racketeering conspiracy.
Federal Courthouse - Cincinnati, Ohio
More... $0 (03-09-2023 - OH)
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United States of America v. Patrick J. Doherty
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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
... More... $0 (03-08-2023 - IL)
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United States of America v. Edward Kim
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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)
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In the Matter of the Estate of Joshua Daniel Tovar
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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
More... $0 (03-06-2023 - TX)
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Anita Tekman v. Reliance Standard Life Insurance Company
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Alexandria, Virginia insurance law lawyer represented Plaintiff who sued Defendant on an employee benefits E.R.I.S.A violation theory.
Federal Courthouse - Alexandria, Virginia
More... $0 (03-03-2023 - VA)
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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.
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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... More... $3 (03-03-2023 - TX)
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United States of America v. Zackey Rahimi
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Dallas, Texas criminal defense lawyer represented Defendant charged with felony possession of a firearm.
 Federal Courthouse - Dallas, Texas More... $0 (03-02-2023 - TX)
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Catherine Mann Seiple v. Fidelity National Title, LLC, et al.
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Fort Meyers, Florida civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination (age) theory.
Federal Courthouse - Fort Myers, Florida
More... $0 (02-23-2023 - FL)
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United States of America v. Michael Glaspie
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Lincoln, Nebraska criminal defense lawyer represented Defendant charged with
Federal Courthouse - Lincoln, Nebraska
More... $0 (02-23-2023 - NE)
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Roberta Stepp Garrison v. The Administrative Committee of Delta Air Lines, Inc.
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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
... More... $0 (02-22-2023 - CO)
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Barbara Mohon v. Agentra, LLC
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Albuquerque, New Mexico consumer law lawyer represented Plaintiff who sued Defendants for violating the Telephone Consumer Protection Act.  Federal Courthouse - Albuquerque, New Mexico More... $1 (02-22-2023 - NM)
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Colette Cheng v. Aetna Life Insurance Company
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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
More... $1 (02-17-2023 - CA)
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United States of America v. Keyon Dooling and Alan Anderson
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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”).
 More... $0 (02-17-2023 - NY)
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William D. Conn v. Wisconsin Central, Ltd.
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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... More... $1 (02-16-2023 - )
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United States of America v. Saurabh Patel
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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.
 More... $0 (02-15-2023 - NJ)
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Nasra Osman v. Youngs Healthcare, Inc.
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Fairfax, Virginia employment law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory.
Federal Courthouse - Fairfax, Virginia
More... $0 (02-15-2023 - va)
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Dean Frost v. Unum Life Insurance Company of America
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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 Cour... More... $0 (02-14-2023 - TN)
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Kenneth Campbell v. Prudential Insurance Company of America
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Alexandria, Louisiana employment law lawyer represented Plaintiff who sued Defendant for wrongfully denying employee benefits under E.R.I.S.A.
Federal Courthouse - Alexandria, Louisiana
... More... $0 (02-13-2023 - LA)
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United States of America v. Charz Ryan Watkins
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Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with engaging in a fraudulent scheme to obtain pandemic unemployment benefits.
Federal Courthouse - Baton Rouge, Louisia... More... $0 (02-10-2023 - LA)
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Thomas Wilburn Arnett v. Social Security Administration
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Austin, Texas social security disability lawyer represented Plaintiff seeking review of the denial of his applicaiton for SSID social security benefits by HHS.
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