Unemployment Benefit Law |
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United States of America v. Shiva Akula
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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)
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United States of America v. Abdelrahman Ahmed-Elkilani
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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
More... $0 (05-16-2024 - NY)
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United States of America v. Bradford Leland Fishback
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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)
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United States of America v. Tabitha Dobi
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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
More... $0 (05-14-2024 - GA)
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United States of America v. Anthony Green
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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
More... $0 (05-14-2024 - FL)
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United States of America v. Yanira Abreu
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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
More... $0 (05-13-2024 - NJ)
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United States of America v. Barbara Furlow-Smiles
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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
More... $0 (05-14-2024 - GA)
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State of Missouri v. Claude Mark Woodworth
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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
More... $0 (04-29-1997 - MO)
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United States of America v. Evann Herrell; Mark Grenkoski; Stephen Cirelli
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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
More... $0 (05-09-2024 - KY)
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United States of America v. Collin Edwards
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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)
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United States of America v. Leslie Ellen Mansfield
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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)
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United States of America v. Johnell Lee Cleveland
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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
More... $0 (05-07-2024 - OR)
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United States of America v. Makiah Miles; Apryl Weston
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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
More... $0 (05-07-2024 - CA)
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United States of America v. Anthony Silva
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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)
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United States of America v. Teresa Mae Chiappone aka Teresa Mae Combs, Teresa Mae Hughes, and Teresa Mae King
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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)
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United States of America v. Anthony Silva
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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)
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United States of America v. Christian Matthews
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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
More... $0 (04-29-2024 - PA)
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United States of America v. Shawn Brown; Benito Jamar Hugie
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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)
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United States of America v. Jebara Igbara
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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)
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Brent Modral, et al. v. Safeco Insurance Company of America
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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)
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EDDIE L. CADDELL v. STATE OF KANSAS
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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
More... $0 (04-19-2024 - KS)
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United States of America v. Jose Luis Gonzalez
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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)
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Melinda Brantley, et al. v. Zurich American Insurance, et al.
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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)
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State of Oklahoma v. L.A.W.
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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)
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State of Oklahoma v. Michael Shannon Key
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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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