Stilwell, Oklahoma criminal law lawyer represented Defendant charged with falsely personate another to creat liability in violation of 21 O.S. 1531, which provides:

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

1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other person; or,More...   $0 (04-06-2023 - OK)

Honolulu, Hawaii criminal defense lawyer represented Defendant charged with honest services wire fraud which consisted of his acceptance of multiple bribes in return for performing, and agreeing to perform, official legislative acts on behalf of a Hawaii businessperson.

Ty J.K. Cullen, age 42, former Hawaii State Representative and Vice Chair of the House Committee on Finance accepted br... More...   $0 (04-06-2023 - HI)

Hammond, Indiana criminal defense lawyer represented Defendant charged with wire fraud and embezzlement against a bankruptcy estate.

Rajesh Kanuru, age 46, of Chicago, Illinois, was an attorney with a practice located in Chicago, Illinois. From March 2012 through August 2018, Kanuru devised a scheme to defraud clients who had filed for bankruptcy, the Bankruptcy Trustee and the U.S. Bankr... More...   $0 (04-05-2023 - IN)

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with exploitation by a caretaker of and elderly or disabled person in violation of 21 O.S. 843.4, which provides:



A. As used in this section, "exploitation of an elderly person or disabled adult" means:

1. Knowingly, by deception or intimidation, obtaining or using, or endeavoring to obtain or use, a... More...   $0 (04-03-2023 - OK)

Danny Lamont Chambers and Dontell Rayvon-Eddie Smith allege that Detective Ronald Sanders and his employer, the City of Detroit, violated their Fourteenth Amendment right to familial integrity by procuring the wrongful
conviction and incarceration of their father, Danny Burton. Even assuming that the plaintiffs
have identified a substantive right protected by the Due Process Clause, thei... More...   $0 (04-03-2023 - MI)

Boston, Massachusetts criminal defense lawyer represented Defendant charged with two counts of extortion under color of official right and one count of conspiring to commit extortion.

Cox-Johnson, a former manager of the RMV service center in Brockton, took money in exchange for agreeing to give passing scores on learner’s permit tests for both passenger vehicle driver’s licenses and... More...   $0 (03-31-2023 - MA)

Portland, Maine civil rights lawyers represented Plaintiff who sued Defendants claiming violated their federal constitutional substantive due process rights under the state-created danger doctrine.

On December 29, 2012, Alivia Welch, Susan Johnson, and Derrick Thompson called the Biddeford, Maine Police Department and reported that their landlord James Pak, who lived in a house attached t... More...   $0 (03-31-2023 - ME)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud the United States.

Former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring... More...   $0 (03-29-2023 - GA)

Clarksburg, West Virginia criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

Michael D. Allen, 60, of Irwin, Pennsylvania, pled guilty in November to wire fraud and money laundering. Allen, who had been the manager of Accelerated Construction Services, admitted that he used his position to divert $3.5 million in company funds for his own personal b... More...   $0 (03-28-2023 - WV)

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More...   $0 (03-27-2023 - CO)

San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.

This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.

INSURANCE CODE

TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More...   $1 (03-24-2023 - TX)