Unemployment Benefit Law
 
United States of America v. Shiva Akula

New Orleans, Louisiana criminal defense lawyer David Michael DeVillers represented the Defendant charged with Defrauding Medicare


Hospice Owner Sentenced to 240 Months Imprisonment and

More...   $0 (05-17-2024 - LA)

United States of America v. Abdelrahman Ahmed-Elkilani

Camden, New Jersey criminal defense lawyer Patrick A. Mullin represented the Defendant charged with Scheme to Defraud Former Employer in New Jersey


Egyptian National Sentenced to 18

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United States of America v. Bradford Leland Fishback

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Receiving Over $685,000 in COVID-Relief Funds


St. George Businessman Sentenced to 29 Months’ Imprisonment for Fraudulently Receiving Over $685,000 in COVID-Relief Funds

More...   $0 (05-14-2024 - UT)

United States of America v. Tabitha Dobi

Savannah, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud


Glynn County woman sentenced to federal prison for defrauding real estate company



A Glynn County woman who managed the office of a real estate company was senten

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United States of America v. Anthony Green

Tampa, Florida criminal defense lawyer represented the Defendant charged with Stealing Funds From Department Of Veterans Affairs


New Port Richey Man Sentenced To Federal Prison For Stealing Funds From Department Of Veterans Affairs



Anthony Green (71, New

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United States of America v. Yanira Abreu

Trenton, New Jersey criminal defense lawyer John L. Russo represented the Defendant charged with Stealing COVID-19 Unemployment Benefits


Middlesex County Woman Sentenced to Two Years in

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United States of America v. Barbara Furlow-Smiles

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Fraud


Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud



Barbara Furlow-Smiles, a former diversity program manager at Faceb

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State of Missouri v. Claude Mark Woodworth

Chillicothe, Missouri when Defendant Claude Mark Woodwoth was convicted of murder.

The Missouri Court of Appeals described the case as follows:

Mark Woodworth appeals his convictions by a jury of the murder of Catherine Robertson, assault in the first degree on her husband, Lyndel Robertson, burglary and two counts of armed criminal action. He was sentenced, respectively, to con

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United States of America v. Evann Herrell; Mark Grenkoski; Stephen Cirelli

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking and Fraud Schemes


Three Tennessee Physicians Sentenced for Roles in Drug Trafficking and Fraud Schemes



Three Tennessee physicians were sentenced following

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United States of America v. Collin Edwards

Washington, D.C. criminal defense lawyer represented the Defendant charged with Leading Fentanyl Distribution Ring


Maryland Career Offender Sentenced to 14 Years for Leading Fentanyl Distribution Ring and Using Stolen Identities to Fleece State Unemployment Insurance Programs <

More...   $0 (05-09-2024 - DC)

United States of America v. Leslie Ellen Mansfield

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Taking Money from Special Needs Clients


Former Attorney Sentenced for Taking Money from Special Needs Clients



Leslie Ellen Mansfield, 61, of Tulsa, was sentence to pridson for

More...   $0 (05-07-2024 - OK)

United States of America v. Johnell Lee Cleveland

Portland, Oregon criminal defense lawyer represented the Defendant charged with Transporting a Victim Across State Lines for Illegal Sexual Activity


Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Launderi

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United States of America v. Makiah Miles; Apryl Weston

Sacramento, California criminal defense lawyer represented the Defendant charged with Unemployment Insurance Fraud


Mother and Daughter Team Sentenced to Prison for Jailhouse Unemployment Insurance Fraud



Makiah Miles, 30, of Compton, California, was sentenc

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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



A Hampton man was sentenced for multiple fra

More...   $0 (05-06-2024 - NH)

United States of America v. Teresa Mae Chiappone aka Teresa Mae Combs, Teresa Mae Hughes, and Teresa Mae King

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Wire Fraud


Cedar Falls Office Manager Sentenced to Federal Prison for Wire Fraud



A Cedar Falls office manager who stole approximately $250,000 in a two-year period was sente

More...   $0 (05-06-2024 - IA)

United States of America v. Anthony Silva

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


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



A Hampton man was sentenced today in federal court

More...   $0 (05-06-2024 - NH)

United States of America v. Christian Matthews

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Unemployment Benefits Fraud and Aggravated Identity Theft

Chicago Man Sentenced to 4.5 Years in Prison for Pandemic Unemployment Benefits Fraud and Aggravated Identity Theft



A re

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United States of America v. Shawn Brown; Benito Jamar Hugie

San Diego, California criminal defense lawyer represented the Defendants charged with aCovid-Fraud Scheme.


Inmate and Corrections Officer Sentenced in Bribery Scheme; Same Inmate Sentenced in Related Covid-Fraud Scheme



Shawn Brown, an inmate at Richard J. Donov

More...   $0 (04-24-2024 - CA)

United States of America v. Jebara Igbara

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Overlapping Fraud Schemes.


Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes Defendant Capitalized on His Social Media Persona to Commit Fraud, Inclu

More...   $0 (04-24-2024 - NY)

Brent Modral, et al. v. Safeco Insurance Company of America

Denver, Colorado insurance law lawyers represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

This case was filed in the El Paso County District Court, 2022CV30733, and was removed to federal court by Safeco Insurance Company of America, et al.

Colorado law allows an insured party whose claim has been unreasonably delayed or denied to bring an act

More...   $1 (04-22-2024 - CO)

EDDIE L. CADDELL v. STATE OF KANSAS

Topeka, Kansas criminal defense lawyer represented the Defendant charged with rape and aggravated indecent liberties with a child .





Caddell was charged with rape and aggravated indecent liberties with a child in
one case and aggravated criminal

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United States of America v. Jose Luis Gonzalez

Houston, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam .



Leader sent to prison in unemployment insurance fraud scam




A 41-year-old man from Edinburg is the final man to be ordered to prison f

More...   $0 (04-18-2024 - TX)

Melinda Brantley, et al. v. Zurich American Insurance, et al.

Sacramento, California employment law lawyers represented the Plaintiffs who sued on wrongful termination theories.
Zurich Insurance was founded in Switzerland in 1872. The company expanded into North America in 1912 to become a leading provider of commercial property-casualty insurance solutions and services in the U.S. and Canada. A wholly owned subsidiary of the Zurich Insurance Group, Z

More...   $80000000 (04-19-2024 - CA)

State of Oklahoma v. L.A.W.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:

Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DANGEROUS WEAPON - AUTOMOBILE, in violation of 21 O.S. 645
Date of Offense: 03/12/2023
W.L.A
Disposed: DEMURRER SUSTAINED, 09/13/2023. Dismissed by Court
Count as Disposed: ASSAULT & BATTERY WITH A DANGEROUS WEAPON - AUTOMOBILE(ABDGR)
Violatio

More...   $0 (04-15-2024 - OK)

State of Oklahoma v. Michael Shannon Key

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with embezzlement by employee in violation of 21 O.S. 1451, which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent t

More...   $0 (04-15-2024 - OK)

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Kent Morlan, Esq.
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