| Unemployment Benefit Law |
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United States of America v. Jose Luis Gonzalez
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McAllen, 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 for fraudulent
More... $0 (04-18-2024 - TX)
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United States of America v. Aleksandr Pikus
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso
More... $0 (04-17-2024 - DC)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for
More... $0 (04-17-2024 - GA)
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Minerva Singer v. Ross Dress for Less, Inc.
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Dallas, Texas personal injury slip and fall lawyers represent the plaintiff who sued on a premises liability theory.
This case was filed in the 44th District Court, Dallas County, Texas, DC-23-00826, and was removed to federal court by Ross Dress for Less, Inc.
A premises liability action is a form of “negligence” based on a
premises defect theory. The elements to establ
More... $1 (04-15-2024 - TX)
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United States of America v. Artem Bautista David
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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with conspiracy to smuggle heroin.
On June 21, 1990, the federal grand jury returned a one-count Indictment charging the defendant, Artem Bautista David, with conspiracy to import more than 20 kilos of heroin into the United States.
*1388 On July 13, 1990, David filed a Motion for Return of Property and S
More... $0 (01-28-1991 - NV)
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United States of America v. Domingo Francisco-Juan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Forced Labor.
Illinois Family Members Sentenced for Kidnapping, Forced Labor and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Scheme
Domingo Francisco-Juan, 44, was
More... $0 (04-08-2024 - IL)
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United States of America v. Montez Brown, a/k/a Tez Blood
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with RICO Conspiracy.
Highs Gang Member Sentenced to 19.5 Years in Prison for RICO Conspiracy
Montez Brown, aka “Tez Blood,” was sentenced to 235 months in prison for his crimin
More... $0 (04-10-2024 - IA)
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United States of America v. Ousmane Diane
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with filing thousands of fraudulent COVID-relief applications.
Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison
A Columbus man w
More... $0 (04-09-2024 - OH)
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United States of America v. Sharon Lee Ann Gordon
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Embezzled From HOA.
Sharon Lee Ann Gordon, 66, of Hurricane, Utah, was sentenced to 12 months and one day of home detention, and three years’ probation as a result of a guilty plea for stealing over $230,000 from an HOA during
More... $0 (04-08-2024 - ut)
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United States of America v. Somorie Moses
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with sex trafficking .
Defendant Beat and Tortured Women and Girls and Forced Them Into Prostitution
Somorie Moses, also known as “Somorie Barfield,” “Sugar Bear,”
More... $0 (04-05-2024 - NY)
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United States of America v. Petrica Mosneagu; Ionut Sopirla; Virgil Tudorascu
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Oakland, California criminal defense lawyer represented the Defendant charged with Access Device Fraud.
Three Individuals Arrested And Charged With Access Device Fraud As Part Of A Multi-District Operation
Three individuals were charged with the use
More... $0 (04-04-2024 - CA)
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State of Oklahoma v. Johnathan Benjamin Jarmon
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El Reno, Oklahoma criminal law lawyer represented the Defendant charged with driving a motor vehicle while under the influence of alcohol in violation of 47 O.S. 11-902(A)(1), which provides:
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, high
More... $0 (04-01-2024 - OK)
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State of Oklahoma v. Blake M. Sevetsky
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El Reno, Oklahoma criminal law lawyer represented the Defendant charged with embezzlement 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 to appropriat
More... $0 (04-05-2024 - OK)
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State of Oklahoma v. C.T.A.
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El Reno, Oklahoma criminal law lawyer represented the Defendant charged with embezzlement of rental property in violation of 21 U.S. 1454(A)(9), 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 fraudu
More... $0 (03-27-2024 - OK)
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United States of America v. Terrance Barnard
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Dallas, Texas criminal defense lawyer represented the Defendant charged with COVID-19 Testing Fraud .
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
An Irving man was sentenced yesterday to seven years in prison for his role in a
More... $0 (04-04-2024 - TX)
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United States of America v. LeRoy Burcroff
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Theft and Misuse of Campaign Funds.
Former Romulus Mayor Sentenced For Theft and Misuse of Campaign Funds
Burcroff was elected mayor of the City of Romulus in 20
More... $0 (04-05-2024 - MI)
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United States of America v. Austin Martin Siampwizi
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds.
Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds
Austin M
More... $0 (04-03-2024 - GA)
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United States of America v. Joshua Paul Kranig
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Distributing Large Amounts of Methamphetamines into North Dakota.
Minot Man Sentenced to Federal Prison for Distributing Large Amounts of Methamphetamines into North Dakota from Mexico, and Trafficking Firear
More... $0 (03-28-2024 - )
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United States of America v. Joseph Robert Merry, Jr.
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Wire Fraud Related to Dog Training Business.
New Hampshire Man Sentenced to Prison and Ordered to Pay Over $1.2 Million Following Conviction for Wire Fraud Related to Dog Training Business
More... $0 (03-29-2024 - AL)
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United States of America v. David Shemtov
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud .
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme
More... $0 (03-30-2024 - GA)
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United States of America v. Joshua Paul Kranig
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Distributing Large Amounts of Methamphetamines into North Dakota.
Minot Man Sentenced to Federal Prison for Distributing Large Amounts of Methamphetamines into North Dakota from Mexico, and Trafficking Firear
More... $0 (03-28-2024 - ND)
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United States of America v. Michael Blanc
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Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans
More... $0 (03-28-2024 - NJ)
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United States of America v. David Shemtov
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Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire frau
More... $0 (03-27-2024 - GA)
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United States of America v. Hamilton Girard
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with tole $149,000 from Elderly Victim.
Minnesota Man Who Stole $149,000 from Elderly Victim as Power of Attorney Sent to Federal Prison
Hamilton Girard, age 65, of
More... $0 (03-26-2024 - IA)
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State of Oklahoma v. M.R.
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with driving under the influence of alcohol (municipal arrest) in violation of 47 O.S. 11-902(A)(2), which provides:
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, h
More... $0 (03-25-2024 - OK)
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