Unemployment Benefit Law

Unemployment Benefit Law

State of New York v. Wayne LaPierre, Wilson "Woody" Phillips, John Frazier, and the NRA

New York, New York civil fraud lawyers represented the Defendants charged with fiduciary fraud for their roles in opeating the National Rife Association.

LaPierre was the CEO, Phillips was the CFO, and Frazer was General Counsel.

The New York Attorney General's office alleged that the Defendants engaged in self-dealing, and lax financial oversight at the highest levels of the Nat... More... $0 (02-24-2024 - NY)

Darrell Low v. Aetna Life Insurance Company

Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff who sued the Defendants on wrongful failure to pay E.R.I.S.A.-Employee Benefits pursuant to 29 U.S.C. 1132.

ERISA section 502(i)(1) authorizes the Secretary to assess a civil penalty against a party in interest who engages in a prohibited transaction with respect to either an employee welfare benefit plan or a non-qu... More... $0 (02-23-2024 - OK)

Ramos Ramos v. Schlumberger Group Welfare Benefits Plan

Tulsa, Oklahoma employment law lawyer represented the Plaintiff who sued on a wrongful denial of E.R.I.S.A.-Employee Benefits benefits theory.

(1) An employee benefit plan may sue or be sued under this subchapter as an entity. Service of summons, subpena, or other legal process of a court upon a trustee or an administrator of an employee benefit plan in his capacity as such shall constitu... More... $1 (02-22-2024 - OK)

United States of America v. Joshua DeWitt

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud.

Joshua DeWitt, 38, was sentenced to ten months of imprisonment followed by two years of supervised release. DeWitt was also ordered to pay restitution in the total amount of $60,022.50.

DeW... More... $0 (02-15-2024 - PA)

United States of America v. Joann Johnson Davis

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud .

A Durham, North Carolina woman was sentenced to 30 months in prison, after pleading guilty to conspiring to commit wire fraud that victimized the Chatham Count... More... $0 (02-14-2024 - NC)

United States of America v. Terrence Livorsi

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiring to Defraud Health Insurers.

Terrence Livorsi, 69, of Glenside, Pennsylvania, was sentenced to 26 months’ imprisonment and two years of supervised release, and... More... $0 (02-14-2024 - PA)

R.G. v. Social Security Administration

Harrison, Arkansas social security disability law lawyer represented the Plaintiff seeking review of the denial of his application for Social Security: DIWC/DIWW benefits by HHS.

Workers' compensation in the United States is surpassed in size only by the federal Social Security Disability Insurance and Medicare programs in providing cash and medical benefits to disabled workers.

... More... $0 (02-12-2024 - AR)

United States of America v. Eduard Gasparyan,

Los Angeles, California criminal defense lawyer represented the Defendant charged with COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars.

A San Fernando Valley man was sentenced today to 210 months in federal prison for using stolen ident... More... $0 (02-09-2024 - CA)

United States of America v. Anthony Mastroianni Jr

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Investment Fraud and Fraudulent CARES Act Loans.

A Monmouth County, New Jersey, man was sentenced today to 45 months for defrauding 14 victims of more than $1.2 million and fraudu... More... $0 (02-09-2024 - NJ)

United States of America v. JOANN JOHNSON DAVIS

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud.

Former Chatham Housing Executive Sentenced

A Durham, North Carolina woman was sentenced today to 30 months in prison, after pleading guilty to conspiring to commi... More... $0 (02-08-2024 - NC)

United States of America v. CHANETTE LEWIS

New York, New York criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme And Fraud On NYCHA.

Damian Williams, the United States Attorney for the Southern District of New York, announced that CHANETTE LEWIS was sentenced today to... More... $0 (02-08-2024 - NY)

United States of America v. John J. Woods

Alanta, Georgia criminal defense lawyer represented the Defendant charged with a decade-long Ponzi scheme.

John J. Woods has been sentenced to nearly eight years in federal prison for operating a 13-year Ponzi scheme that victimized more than 400 investors and ... More... $0 (02-08-2024 - GA)

United States of America v. Heather Leigh Migliore

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of wire fraud..

Stole More Than $200,000 from Employer Over Six YearsStole More Than $200,000 from Employer Over Six Years

A Waukon woman who embezzled over $200,000 ... More... $0 (02-06-2024 - IA)

STATE OF MONTANA v. WILLIAM G. ROSSBACH

On May 15, 2019, Officer Haynes saw Rossbach riding a bike that matched the
description of one that had been reported stolen and tried to stop him. Rossbach did not
stop for Officer Haynes, and Officer Haynes ran after him. The two ended up in a physical
altercation when Rossbach would not comply with Officer Haynes’s orders, and these
charges resulted.
3
¶4 The Off... More... $0 (02-04-2024 - MT)

Connie Curts v. Edgewell Personal Care Company, et al.

Kansas City, Missouri personal injury lawyers represented the Plaintiff who sued on a fraud theory.

This case was filed in the Jackson County Circuit Court, 2016-CV17871, and was removed to federal court by the Defendants.

Fraudulent acts, penalties. — 1. A person who shall knowingly make any false or fraudulent statement or representation in or relating to any application for ... More... $0 (02-02-2024 - MO)

United States of America v. Adeyanju Adewale

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.

U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More... $0 (02-01-2024 - MD)

Emil Jay Greenberg v. AIG Property Casualty Company

New Haven, Connecticut insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.

If an insured believes that his insurance company acted in bad faith, he can file a complaint with the Insurance Department. He can also file a civil lawsuit alleging a breach of the implied duty of good faith and fair dealing or tortious bad faith.

If a court ... More... $1 (01-31-2024 - CT)

United States of America v. Yohauris Rodriguez

New York, New York criminal defense lawyer represented the Defendant charged with Unemployment Benefits Fraud.

YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to pro... More... $0 (01-30-2024 - NY)

United States of America v. Daniel Olivar

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a COVID Fraud Scheme.

Daniel Olivar, 44, was sentenced to six months in prison, to be followed by three years of supervised release with the first six months to be served in h... More... $0 (01-30-2024 - MA)

United States of America v. Sandybell Fierro

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering Related to COVID-19 Relief.

On April 5, 2021, Sandybell Fierro, 23, submitted a materially false application to the Small Business Administration (SBA), to obtain an Economic Injury Disaster Loan... More... $0 (01-30-2024 - KY)

United States of America v. Robert Lampkin

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Stealing from Pandemic Unemployment Insurance Agencies.

Robert Lampkin, 41, led a drug conspiracy that purchased over 9 kilograms of methamphetamine from a supplier in California that codefendants JoShawn... More... $0 (01-30-2024 - MI)

United States of America v. Dana Adkins

Chattanooga, Tennessee Criminal Defense lawyer represented the Defendant charged with a COVID-19 Unemployment Insurance Fraud Scheme.

On January 25, 2024, Dana Adkins, 45, of Chattanooga, Tennessee, was sentenced to 18 months’ imprisonment after being convic... More... $0 (01-26-2024 - TN)

STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH

From 1998 to 2009, Alavina Florreich was the nanny for
Alex and his siblings. Florreich is a Tongan immigrant, and Alex
and his siblings were the homeschooled children of a Jewish
rabbi.
¶3 When Alex was eight years old, Florreich was watching a
movie with Alex and his younger siblings one day when Alex
began giving her a shoulder massage. While doing so, Alex
s... More... $0 (01-24-2024 - UT)

STATE OF UTAH v. DEREK RANDALL JONES

During the weekend of June 26 to 27, 2015, five-year-old
B.B. slept over at the home of Forbush, who is his uncle. About
three weeks later, B.B. was showering with his father (Father), as
was apparently their occasional practice, when B.B. asked why his
uncircumcised penis looked different from Father’s circumcised
penis. Father replied that B.B. didn’t need to worry b... More... $0 (01-24-2024 - UT)