Unemployment Benefit Law

Unemployment Benefit Law

United States of America v. Michael Salerno

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with
Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000

More... $0 (08-26-2024 - PA)

United States of America v. Carl J. DiVeglia III

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Insurance Fraud Scheme
Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme

As part of h

More... $0 (08-22-2024 - NY)

United States of America v. Ella Mae Woods

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Social Security Fraud
Former Brattleboro Resident Sentenced to Prison for Social Security Fraud

In September 2022, a federal grand jury returned a two

More... $0 (08-21-2024 - VT)

United States of America v. Cheryl Bradley

Mobile, Alabama criminal defense lawyer represented the Defendant charged with unlawfully receiving Social Security benefits for many years
Mobile Woman Sentenced for Felony Theft from Social Security Administration

Cheryl Bradley, 6

More... $0 (08-15-2024 - AL)

United States of America v. Michelle Leach-Bard

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Employment Tax Crimes and Embezzling from Employees
Payroll Company Owner Sentenced for Employment Tax Crimes and Embezzling from Employees’ 401(k) Plans

More... $0 (08-20-2024 - md)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with embezzle tens of millions of dollars in a cryptocurrency scheme.
Former CEO of failed bank sentenced to prison

While the CEO of Heartland Tri-State Bank (

More... $0 (08-19-2024 - KS)

United States of America v. Ryan Palmer

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Farmers Out of $1.2M
Fraudster Sentenced to 50 Months’ Imprisonment After Defrauding Farmers Out of $1.2M

Ryan Palmer’s change of plea

More... $0 (08-25-2024 - UT)

United States of America v. Juan James Dougherty; Jessica Dougherty

Boise, Idaho criminal defense lawyer represented the Defendant charged with fraud.
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice

In early 2015, James Dougherty, age 44, of Bois

More... $0 (08-24-2024 - ID)

United States of America v .Mohamed Muriidi Mohamed

San Diego, California criminal defense lawyer represented the Defendant charged with Stolen Childcare Benefits
President of UMI Learning Center Sentenced to 27 Months in Prison, Ordered to Pay $3.7 Million back in Stolen Childcare Benefits

More... $0 (08-21-2024 - CA)

United States of America v. Diana Marie Moore

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan
Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud

More... $21730674 (08-23-2024 - AZ)

Kathryn A. Briggs v. David L. Briggs

Stamford- Norwalk, Connecticut family law lawyer represented the Plaintiff and Defendant in a divorce.

The parties were married in 2007 and have four minor children born issue of the marriage. The plaintiff commenced this action for dissolution on June 3, 2020.

By way of a memorandum of decision filed on November 9, 2022, following a trial at which both parties and

More... $0 (08-20-2024 - CT)

United States of America v.Cheryl Ann Bradley

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Felony Theft from Social Security Administration
Mobile Woman Sentenced for Felony Theft from Social Security Administration

Cheryl Bradley, 64, accompan

More... $0 (08-15-2024 - AL)

United States of America v. Giuseppe Mirenda

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with defrauding the COVID-19 Relief program
Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud

Giuseppe Mirenda, 29, of Salt Lake City, Uta

More... $0 (08-15-2024 - UT)

United States of America v. Edward DiGorio Jr.; Edward Kessler

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendants charged with “Rent-A-Vet” Construction Fraud Scheme
South Carolina Residents Ordered to Pay $50,000 Fine and More Than $400,000 in Restitution Following Their Conviction in “Rent-A-Vet” Construction Frau

More... $0 (08-15-2024 - PA)

Latoya Watts v. Social Security Administration

New Haven, Connecticut SSID Title XVI SSID benefit lawyer represented the Plaintiff.

Title XVI (Supplemental Security Income For The Aged, Blind, and Disabled) of the Social Security Act, as amended, established a national program, effective January 1, 1974, for the purpose of providing supplemental security income to individuals who have attained age 65 or are blind or

More... $0 (08-15-2024 - CT)

United States of America v. Sherriff Cooper

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking a Minor and Forced Labor
New York Man Sentenced to 18 Years in Prison for Sex Trafficking a Minor and Forced Labor

“Sherriff Coo

More... $0 (08-14-2024 - MA)

Yogesh Mehta, et al. v. Mutual Benefit Insurance Company

Baltimore, Maryland insurance law lawyer represented the Plaintiff on a breach of contract theory.

This case was filed in the Circuit Court of Maryland for Baltimore County, C-03-CV-23-003225, and was removed to federal court by Mutual Benefit Insurance Company.

Bad faith:

interpreting the language of the policy in an unreasonable manner;
u

More... $1 (08-13-2024 - MD)

Tammy Dale v. Social Security Administration

Fayetteville, North Carolina social security DIWC/DIWW disability benefits lawyer.

Most Social Security disability claims are initially processed through a network of local Social Security Administration (SSA) field offices and State agencies (usually called Disability Determination Services or DDSs). Subsequent appeals of unfavorable determinations may be dec

More... $0 (08-12-2024 - NC)

United States of America v. Konrad Bicher

New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme

More... $0 (07-22-2024 - NY)

United States of America v. Thomas Andrew Webster, M.D.

Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme
Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Me

More... $0 (08-07-2024 - WA)

United States of America v. Terry Lydell Cook; Derrick Owens; Howard Jerome Jenkins

Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with

On August 6, 2024, the U.S. District Court for the Western District of Arkansas ordered $180,886 in cash seized from three Nashville men to be for

More... $0 (08-08-2024 - AR)

Tiffany Espinosa v. Todd W. Allen, et al.

Wichita, Kansas civil rights lawyers represented the Plaintiff.

"Civil rights violations by government officials can occur in many situations, but police misconduct may be the most familiar. Concerns over excessive force by police have mounted in recent years. Excessive force violates the Fourth Amendment of the U.S. Constitution, which forbids unreasonable searches and

More... $0 (08-09-2024 - KS)

United States of America v. Dardanius Coleman

Memphis, TN criminal defense lawyer represented the Defendant charged with defrauding the Paycheck Protection Program
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000

Dardanius Coleman, 55, of Me

More... $0 (08-08-2024 - TN)

United States of America v. Hussein Qasim; Ibrahim Qasim

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Money Laundering Conspiracy Involving Luxury Cars
Lexington Brothers Sentenced for Money Laundering Conspiracy Involving Luxury Cars

Between June 2022

More... $0 (08-05-2024 - KY)

United States of America v. Brock A. Willson, also known as Brock A. Cligrow

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Embezzlement
Former Union President Sent to Federal Prison for Embezzlement

A former union president who misspent over $30,000 in union funds was senten

More... $0 (08-02-2024 - IA)

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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Insurance Fraud Scheme Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Social Security Fraud Former Brattleboro Resident Sentenced to Prison for Social Security Fraud

Mobile, Alabama criminal defense lawyer represented the Defendant charged with unlawfully receiving Social Security benefits for many years Mobile Woman Sentenced for Felony Theft from Social Security Administration

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Employment Tax Crimes and Embezzling from Employees Payroll Company Owner Sentenced for Employment Tax Crimes and Embezzling from Employees’ 401(k) Plans

Wichita, Kansas criminal defense lawyer represented the Defendant charged with embezzle tens of millions of dollars in a cryptocurrency scheme. Former CEO of failed bank sentenced to prison

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Farmers Out of $1.2M Fraudster Sentenced to 50 Months’ Imprisonment After Defrauding Farmers Out of $1.2M

Boise, Idaho criminal defense lawyer represented the Defendant charged with fraud. Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice

San Diego, California criminal defense lawyer represented the Defendant charged with Stolen Childcare Benefits President of UMI Learning Center Sentenced to 27 Months in Prison, Ordered to Pay $3.7 Million back in Stolen Childcare Benefits

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Felony Theft from Social Security Administration Mobile Woman Sentenced for Felony Theft from Social Security Administration

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with defrauding the COVID-19 Relief program Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendants charged with “Rent-A-Vet” Construction Fraud Scheme South Carolina Residents Ordered to Pay $50,000 Fine and More Than $400,000 in Restitution Following Their Conviction in “Rent-A-Vet” Construction Frau