Unemployment Benefit Law
 
United States of America v. Rick V. Greene

Portland, Maine criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Needs-Based Benefits

Livermore Falls Man Sentenced for Fraudulently Obtaining Needs-Based Benefits



A Livermore Falls man was sente

More...   $0 (11-01-2023 - ME)

United States of America v. Kevin Romulus Pelayo; Cristine Furio Fredericks

San Antonio, Texas criminal defense lawyer represented the Defendants charged with Operating Fraudulent Rideshare Company for Soldiers

Killeen Couple Sentenced for Operating Fraudulent Rideshare Company for Soldiers



A Killeen man an

More...   $0 (06-11-2024 - TX)

United States of America v. Frank Sherman

Dallas, TX criminal defense lawyer represented the Defendant charged with Unemployment Insurance Fraud

Sentenced for Role in $2 Million Unemployment Insurance Fraud



A Garland man was sentenced to two years in prison for his role in

More...   $0 (06-11-2024 - TX)

Christopher William Chamberlin v. Home Partners of America et al.


Minneapolis, Minnesota civil rights lawyer represented the Plaintiffs who sued on a housing discrimination theory.



42 U.S.C. 1981: All persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts, to sue, be parties, give evidence, and to the full and equ

More...   $1 (06-11-2024 - MN)

United States of America v. La’Kyera Me’Lika Thurmond; Brandon Jamal Thurmond

Savannah, Georgia criminal defense lawyer represented the Defendant charged with defrauding unemployment, COVID-19 relief programs

Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs



Two

More...   $0 (06-10-2024 - GA)

State of Tennessee v. Aaron Michael King

Knoxville, Tennessee criminal defense lawyers Gerald Lee Gulley, Jr and Robert Kurtz represented the Defendant with appealing his jury convictions for rape, rape of a child, statutory rape by

More...   $0 (06-08-2024 - TN)

Brian C. Frelix v. State of Tennessee

Nashville, Tennessee criminal defense lawyer represented the Defendant with appealing from the denial of his petition for post-conviction relief



This case is the second appeal related to Petitioner’s post-conviction petition

More...   $0 (06-07-2024 - TN)

Brian C. Frelix v. State of Tennessee

Nashville, Tennessee criminal defense lawyer represented the Defendant with appealing from the Williamson County Circuit Court’s denial of his petition for post-conviction relief related to his convictions for four counts of aggravated robbery, four counts of aggravated assault, one count of aggravated burglary, and one count of theft of property

More...   $0 (12-12-2023 - TN)

United States of America v. Ferris Brooks

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Submitting Multiple Fraudulent Claims for Pandemic Relief

Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief



From

More...   $0 (06-03-2024 - MA)

Richard Moates v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with requesting a new trial.



Cortney and Richard Moates were married for about four years and had two children.
They separated in April 2020 when the ch

More...   $0 (06-03-2024 - MS)

Dexter Gilmore a/k/a Dexter Maurice Gilmore v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with moving for a new trial



Cortney and Richard Moates were married for about four years and had two children.
They separated in April 2020 when the children w

More...   $0 (06-03-2024 - MS)

United States of America v. Dylan D. Polk

COLUMBUS, Ohio criminal defense lawyer represented the Defendant charged with firearms, narcotics & fraud crimes

Grove City man sentenced to 9 years in prison for firearms, narcotics & fraud crimes



In October 2022, federal agents ex

More...   $0 (03-08-2024 - OH)

David Hunter Moore v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant charged with fifteen counts of video voyeurism and one count of video voyeurism of a child under the age of sixteen years



Moore is co-owner of Advantage One LLC (Advanta

More...   $0 (03-29-2022 - MS)

United States of America v. Christopher Niebel

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud Scheme

Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme



An Allen Park resident was sentenced t

More...   $0 (05-30-2024 - MI)

United States of America v. Scott P. Richard

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Embezzling from Houma Company

Systems Engineer Sentenced to Prison for Embezzling from Houma Company



SCOTT P. RICHARD (“RICHARD”), age 48, of Ra

More...   $0 (05-31-2024 - LA)

United States of America v. Donte Jamal McClellon

Seattle, WA criminal defense lawyer Thomas E. Weaver represented the Defendant charged with using fraud to obtain more than $500,000 in COVID benefits

Former Seattle man who used fra

More...   $0 (05-29-2024 - WA)

United States of America v. Mallie M. Evans

Camden, New Jersey criminal defense lawyer Timothy R. Anderson represented the Defendant charged with Sex Trafficking

Philadelphia Man Sentenced to 10 Years in Prison for Sex Tra

More...   $0 (05-24-2024 - NJ)

United States of America v. Sharodney Harrsion

Detroit, Michigan criminal defense lawyer Gerald J. Gleeson, II represented the Defendants charged with Defrauding Unemployment Insurance Agencies During Covid-19 Pandemic

More...   $0 (01-16-2024 - MI)

United States of America v. Raphael Raymond Nunn

St. Paul, Minnesota criminal defense lawyer Charles F. Clippert represented the Defendant who was charged with kidnapping, carjacking, fraud, and aggravated identity theft.



on September 13, 2022, at approximately 7:30 a.m., Raphae

More...   $0 (05-24-2024 - MO)

United States of America v. Dr. Olarewaju James Oladipo

Boston, MA criminal defense lawyer represented the Defendant charged with Health Care Fraud

Orthopedic Surgeon Sentenced to More Than One Year in Prison for Health Care Fraud



Dr. Olarewaju James Oladipo, 60, of Canton, Massachusetts was

More...   $0 (05-21-2024 - MA)

STATE OF OKLAHOMA v. WINSTON WHITECROW BRESTER

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant seeking dismissal of his conviction in Case No. CF-2018-298



¶1 This is a consolidated appeal of orders issued by the District Court of Ottawa County, the Honor

More...   $0 (05-11-2023 - OK)

United States of America v. Anthony Silva


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes


Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million

Anthony Silva, 39, was sentenced to 84 months in pr

More...   $0 (05-06-2024 - NH)

United States of America v. Abdelrahman Ahmed-Elkilani

Camden, New Jersey criminal defense lawyer represented the Defendant charged with a Wire Fraud Scheme


Egyptian National Sentenced to 18 Months in Prison for Wire Fraud Scheme to Defraud Former Employer in New Jersey



An Egyptian national living in New Jerse

More...   $0 (05-16-2024 - NJ)

State of Oklahoma v. Austin Tyler Thurman

Tulsa, Oklahoma criminal defense lawyer Keith Bergman, with falsely personate another to create liability in violation of 21 O.S. 1531(4), which provides:

Any person who falsely personates another, and in such assumed character:

4. Does any other act whereby, if it were done by t

More...   $0 (05-14-2024 - OK)

State of Oklahoma v. Joshua Cody Herbert

Tulsa, Oklahoma, criminal law lawyer Darrell L. Boton represented the Defendant, charged with:

Count # 1.
Count as Filed: DI6A, DUI ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2)

A. It is unlawful and punishable as provided in this section for any person t

More...   $0 (05-16-2024 - OK)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher