Unemployment Benefit Law

Unemployment Benefit Law

United States of America v. Enrique Martinez-Expanosa

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with illegal re-entry of an alien after removal.

On May 4, 2023, United States Border Patrol agents found Martinez-Espinoza
with a group of fifteen other individuals in Hidalgo County, New Mexico. He
admitted to being a Mexican citizen without legal authorization to enter or remain

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

State of Florida v. Ashley Benefield

Bradenton, Florida criminal defense lawyer represented the Defendant charged with second-degree murder.

The Defendant, Ashley Benefit, age 32, pleaded not guilty and self defense to the charged relating to the shooting death of her husband in 2020.

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

United States of America v. Troy Mac Hohenberger

Sherman, Texas criminal defense lawyer represented the Defendant charged with misuse and theft of funds
Argyle Fire Chief sentenced to prison for federal violations, ordered to pay over half-million in restitution

The former Argyle F

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

United States of America v. Aaron Zahn

Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy To Steal City Funds And Wire Fraud
Former Jacksonville Electric Authority CEO Aaron Zahn Sentenced To Four Years In Federal Prison For Conspiracy To Steal City Funds And Wire Fraud

More... $0 (07-31-2024 - FL)

United States of America v. Gordon Milton Bennett, Jr.

Boise, Idaho criminal defense lawyer represented the Defendant charged withdomestic assault by habitual offender
Habitual Domestic Violence Sends Lapwai Man to Federal Prison

Gordon Milton Bennett, Jr., 46, of Lapwai, was sentenced to

More... $0 (07-30-2024 - ID)

United States of America v. Clarissa Cheney; Kevin Gilmore; Tiara Henderson; Ladessa Battlel; Lynard Mitchell; Marcelys Jones

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Assistance Fraud
Six Plead Guilty to Pandemic Unemployment Assistance Fraud

Six people have pleaded guilty in a 33-count indictment

More... $0 (07-30-2024 - OH)

United States of America v. Quandelle Joseph

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Accepting Bribes in Exchange for Smuggling Contraband
Former Federal Correction Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention Center

More... $0 (07-30-2024 - NY)

Jennifer South, individually, and as administratrix of the Estate of Julies Pierre Gillette, deceased, v. Regional Prime Television and Tommy Dwayne Hubbard

Anniston, Alabama personal injury lawyer represented the Plaintiff who sued violation-of-the-right-of-publicity.

South and Gillette were married until Gillette's death on August 19, 2014, at the age of 49. They had one daughter together ("the daughter"), who was three and one-half years old at the time of Gillette's death. The couple had lived together in a former school bui

More... $0 (03-08-2024 - Al)

Tamala Herrera a/k/a Tamela Herrera v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, arguing two jury instructions were improperly granted, and the evidence was insufficient to support
a conviction.

On July 6, 2021, the Miss

More... $0 (06-04-2024 - MS)

STATE OF KANSAS v. CHRISTOPHER MICHAEL JACOBSON

Topeka, KS criminal defense lawyer represented the Defendant with appealing the denial of his motion to correct an illegal sentence

Jacobson pled guilty to one count of robbery, a severity level five, person felony,
for his cond

More... $0 (07-26-2024 - KS)

United States of America v. Leon Blount III

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Trafficking a Minor Victim in Three States
Boston Man Sentenced to Over 11 Years in Prison for Trafficking a Minor Victim in Three States

"Leon B

More... $0 (07-24-2024 - MA)

United States of America v. Donald Fox

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with four counts of falsification of annual financial reports filed by a labor union
Bayard Man Sentenced for Falsification of Union Financial Reports

United Stat

More... $0 (07-24-2024 - NE)

United States of America v. Meghan Pittman

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with COVID-19 Unemployment Insurance Fraud
Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme

From June

More... $0 (07-24-2024 - TN)

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. Willie Williams, Jr.

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with SNAP Fraud and Identity Theft
Memphis Man Sentenced for SNAP Fraud and Identity Theft

Willie Williams, Jr., also known as Willie Gary, 56, of Memphis,

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

United States of America v. Stephawn Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm
Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm

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

United States of America v Sunna Sepetu

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee

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

Nicholas P. Gatejen v. Socials Security Administration

Boise, Idaho social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of
of his application for Social Security: SSID Tit. XVI benefits.

Supplemental Security Income (Title XVI of the Social Security Act) Supplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, bli

More... $0 (07-18-2024 - ID)

United States of America v. Cody Benson

Tacoma, Washington criminal defense lawyer represented the Defendant charged with wire fraud.

Wire Fraud - 18:1343, provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means

More... $0 (07-17-2024 - WA)

United States of America v. Anthony Niro

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion
Convicted Newington Landscape Contractor Fined $1.75 Million for Tax Evasion

Anthony Niro, age 61, of Newington, was a co-owner of

More... $0 (07-16-2024 - CT)

Matthew Joseph Ballard v. Shelter Mutual Insurance Company

Tulsa, Oklahoma insurance law lawyer represented the Plaintiffs who sued on seeking a declaratory judgment.

This case was filed in the Rogers County District Court, CJ-22-00395, and was removed to federal court by Shelter Insurance.

Plaintiffs, sought a declaratory judgment to determine the rights and legal relations between the parties under two insurance pol

More... $0 (07-12-2024 - OK)

Michelle Cortez Gomez v. Kohl's Corporation

Madison, Wisconsin consumer law lawyer represented the Plaintiff who sued on a fraud theory.

The Fraudulent Representations Law (Wisconsin Statutes section 100.18) broadly prohibits advertising or sales claims that are "untrue, deceptive or misleading."

1. This is a class action brought by Plaintiff, individually and on behalf of all others
similarly situat

More... $0 (07-15-2024 - WI)

United States of America v. John Dougherty

Philadelphia, PA, criminal defense lawyer represented the Defendant charged with Public Corruption, Embezzlement Convictions
Former Local 98 Business Manager John Dougherty Sentenced to Six Years in Prison for Public Corruption, Embezzlement Convictions

More... $0 (07-11-2024 - PA)

United States of America v. Vitaly Fargesen; Igor Palatnik

New York City City, New York criminal defense lawyer represented the Defendant charged with Defraud Investors In Hemp Company
Two New Jersey Men Sentenced For Scheme To Defraud Investors In Hemp Company

Damian Williams, the United St

More... $0 (07-10-2024 - NY)

Tasha M. Bouvia v. Social Security Administration

Tacoma, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security SSID Title XVI benefits.

Supplemental Security Income (Title XVI of the Social Security Act) Supplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, blind

More... $0 (07-09-2024 - WA)

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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with illegal re-entry of an alien after removal.

Bradenton, Florida criminal defense lawyer represented the Defendant charged with second-degree murder.

Sherman, Texas criminal defense lawyer represented the Defendant charged with misuse and theft of funds Argyle Fire Chief sentenced to prison for federal violations, ordered to pay over half-million in restitution

Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy To Steal City Funds And Wire Fraud Former Jacksonville Electric Authority CEO Aaron Zahn Sentenced To Four Years In Federal Prison For Conspiracy To Steal City Funds And Wire Fraud

Boise, Idaho criminal defense lawyer represented the Defendant charged withdomestic assault by habitual offender Habitual Domestic Violence Sends Lapwai Man to Federal Prison

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Assistance Fraud Six Plead Guilty to Pandemic Unemployment Assistance Fraud

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Accepting Bribes in Exchange for Smuggling Contraband Former Federal Correction Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention Center

Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, arguing two jury instructions were improperly granted, and the evidence was insufficient to support a conviction.

Topeka, KS criminal defense lawyer represented the Defendant with appealing the denial of his motion to correct an illegal sentence

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Trafficking a Minor Victim in Three States Boston Man Sentenced to Over 11 Years in Prison for Trafficking a Minor Victim in Three States

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with four counts of falsification of annual financial reports filed by a labor union Bayard Man Sentenced for Falsification of Union Financial Reports

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with COVID-19 Unemployment Insurance Fraud Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme

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

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with SNAP Fraud and Identity Theft Memphis Man Sentenced for SNAP Fraud and Identity Theft

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm

Boise, Idaho social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of of his application for Social Security: SSID Tit. XVI benefits.