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United States of America v. Kaymeisha Keyes
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Sacramento, California criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft
Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits <
More... $0 (09-18-2024 - CA)
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United States of America v. Clifford Stokes Jr.
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San Diego, California criminal defense lawyer represented the Defendant charged with Transporting Three Teens to San Diego for Prostitution
Man Sentenced for Transporting Three Teens to San Diego for Prostitution
On January 17, 2023,
More... $0 (09-13-2024 - CA)
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United States of America v. Stacia Wilson
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $1.5 Million Fraud Scheme
Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme
On May 9, 2024, Stacia Wilson, 60, pleaded guilty to
More... $0 (09-12-2024 - MO)
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Alicia Papadelias v. Zackarias Papadellas
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New Brunswick, New Jersey family Law lawyers represented the parties in a divorce.
The parties were married in 1996. They have one daughter together who is now emancipated. A final judgment of divorce (FJOD) was entered on September 6, 2012. Under the FJOD, defendant agreed to pay $120 per week in child support and $125 per week in permanent alimony through wage ga
More... $0 (08-12-2024 - NJ)
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Edward Bricker v. Eric Ole Thorsen
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New City, New York real estate lawyers represented the parties in a quite title action.
Following a trial, James Bricker, Sr. (hereinafter Bricker Sr.), and Kim Bricker were divorced by a judgment of divorce dated October 8, 2008. The judgment directed that Bricker Sr. and Kim Bricker were to jointly own Bricker's, Inc., a business that owned real property located a
More... $0 (09-11-2024 - NY)
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United States of America v. Karl Hampton
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Defrauding Elderly Widow with Dementia of $1.2 Million
Chattanooga Man Sentenced to 60 Months in Prison for Defrauding Elderly Widow with Dementia of $1.2 Million <
More... $0 (09-10-2024 - tn)
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State of Indiana v. Travis S. Chandler
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Nashville, Indiana operating a motor vehicle as a habitual traffic violator criminal defense lawyer represented the Defendant.
[¶2] On December 7, 2020, Chandler operated a motor vehicle in Brown County, knowing that his driving privileges had been forfeited for life. In January 2021, the State charged Chandler with level 5 felony operating a motor vehicle after forfeit
More... $0 (09-12-2024 - IN)
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United States of America v. Stanislav Bril, aka “Stan Bril” and “Slava Bril”
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds
Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi
More... $0 (09-13-2024 - PA)
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United States of America v. Victor Byrne
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Corruption and Bribery
Former New York City Department of Education CEO of School Support Services and Three Business Owners Sentenced to Prison for Corruption and Bribery
More... $0 (09-09-2024 - NY)
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Michael E. Trvares v. Bose Corporation, et al.
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Boston, Massachuetts Employees Retirement Plan of Bose Coporation ERISA lawyer.
Tavares was employed by Bose from 1995 to 1999. AR 3, 30. As an employee of Bose, Tavares had participated in the Bose Employees' Retirement Plan, a defined benefit pension plan. AR 33-34, 41. At the time Tavares decided to leave Bose, the plan terms in effect were the 1989 Amended and Resta
More... $0 (09-11-2024 - MA)
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In re the Marriage of: Tracy Diane Danielson v. Christopher John Danielson
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Kenosha, Wisconsin divorce lawyers represented Petitioner and Responded in a marriage dissolution
Tracy Diane Danielson[1] appeals from a judgment of divorce following her lengthy marriage to Christopher John Danielson. She contends that the trial court erroneously exercised its discretion in valuing and dividing the parties' retirement assets without considering
More... $0 (09-11-2024 - WI)
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Tracey Hollingsworth v. Lonely Creek Kennels, et al.
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Huntsville, Arkansas personal injury lawyer represented the Plaintiff on a premises liability theory.
Appellants Sonya Worley and Tim Worley d/b/a Lonely Creek Kennels own a dogbreeding business specializing in bull mastiffs. Hollingsworth began working for the Worleys in November 2018, and from the time her employment began until March 2019, Hollingsworth did not
More... $0 (09-04-2024 - AR)
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State of Kansas v. Alonzo Union
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Kansas City, Kansas caretake abuse and neglect criminal defense lawyer represented the Defendant.
Alonzo Union was the caretaker of Jean Miller, an elderly woman with dementia. For several years, at one time serving as Miller's power of attorney, Union had access to Miller's finances. When a nursing home bill went unpaid, the Kansas Department for Children and Fami
More... $0 (08-09-2024 - )
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United States of America v. Irene Fike
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft
Clark County Woman Sentenced for Wire Fraud and Aggravated Identity Theft
From 2016 to 2021, Irene Fike, age 5
More... $0 (09-04-2024 - KY)
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United States of America v. Misty Burgess
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Oxford, Mississippi criminal defense lawyer represented the Defendant charged with submitting a fraudulent unemployment benefits application to the Mississippi Department of Employment Security (MDES)
North Mississippi Woman Sentenced in Unemployment Benefits Fraud Case
More... $0 (09-05-2024 - MS)
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United States of America v. Sommer Le Morris
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with COVID-19 Era Unemployment Scheme
Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme
More... $0 (09-04-2024 - AL)
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In the Matter of Sirbarinder Dhir v. Raimond Winslow
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Buffalo, New York divorce lawyers represented the parties in a marriage dissolution.
Petitioner alleged that respondent installed spyware on her Apple laptop computer and that petitioner first noticed in mid-April 2021 that her username had been changed to "Creep" and that all documents related to the divorce proceedings between the parties had been deleted. Petitioner
More... $0 (02-02-2024 - NY)
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United States of America v. Barry Lee White
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Gainesville, Georgia criminal defense lawyer represented the Defendant charged with willful failure to pay more than $2.4 million in payroll taxes.
Carrollton Businessman Sentenced for Failing to Pay Over Payroll Taxes
Barry Lee W
More... $0 (08-27-2024 - GA)
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In re the Marriage of: Nicole Fitzpatrick and Jeremy Fitzpatrick
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Oklahoma City, Oklahoma divorce lawyers represented the parties in a dissolution of marriage action.
¶1 Nicole Fitzpatrick obtained a dissolution of her marriage to Jeremy Fitzpatrick in the District Court of Oklahoma County. The couple had minor children and significant marital assets, including real property, bank accounts, investments, and personal possessions. A
More... $0 (06-20-2023 - OK)
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United States of America v. Shan Hanes
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.
Former CEO of failed bank sentenced to prison
Shan Hanes, 53, of Elkhart pleaded guilty to one count of embezz
More... $0 (08-19-2024 - KS)
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Andrew W. Wade and Lisa Wade v. Paul B. Willis and Lisa D. Wade
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Lexington, Kentucky landlord and tenant lawyers represented the parties in lease case.
The Willises own a single-family house located at 321 Valley Brook Drive in Lexington ("the Premises"). In 2003, the Willises planned to move and looked into selling or renting the Premises. Allison Willis knew Lisa Wade from work. The Wades had been looking to purchase a home b
More... $0 (07-19-2024 - KY)
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United States of America v. James Dougherty; Jessica Dougherty
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Boise, Idaho criminal defense lawyer represented the Defendant charged with
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice
James Dougherty, 44, of Boise, was sentenced to
More... $0 (09-01-2024 - ID)
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United States of America v. David Constantin
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San Diego, California criminal defense lawyer represented the Defendant charged with $5 Million Unemployment Fraud Scheme
Mastermind of $5 Million Unemployment Fraud Scheme and Accomplices Sentenced to Prison
David Constantin, masterm
More... $0 (08-26-2024 - CA)
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United States of America v. Willie D. Watts
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with theft of federal benefits
Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme
More... $0 (08-30-2024 - IN)
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Ashley Lynn Anderson v. MetLife Services and Solutions, LLC
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Minneapolis, Minnesota employee retirement E.R.I.S.A insurance law lawyer represented the Plaintiff.
(a) Benefit plans as affecting interstate commerce and the Federal taxing power
The Congress finds that the growth in size, scope, and numbers of employee benefit plans in recent years has been rapid and substantial; that the operational scope and economic impact of
More... $0 (08-27-2024 - MN)
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