Unemployment Benefit Law
 
United States of America v. Belinda Jo Juarez

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Tax Evasion and Embezzlement of Employee Health Care Premiums

Boerne CEO Sentenced to Three Years in Federal Prison for Tax Evasion and Embezzlement of Employee Health Care Premiums

... More...
   $0 (01-08-2025 - )

State of Oklahoma v. Rafael Romero

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol, 2nd office, in violation of 47 O.S. 902, 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, highways, stree... More...
   $0 (01-06-2025 - OK)

United States of America v. Yvette Wang a/k/a “Yanping”

New York, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering

Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspiracy More...
   $0 (01-06-2025 - NY)

United States of America v. Yvette Wang a/k/a “Yanping”

New York., New York. criminal defense lawyer represented the Defendant charged with An Over conspiracy to commit wire fraud and conspiracy to commit money laundering

Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspi... More...
   $0 (01-06-2025 - NY)

Cincinnati, Ohio civil litigation lawyers represented the parties challenging net neutrality policies adopted by the FCC.

As Congress has said, the Internet has “flourished, to the benefit of all Americans, with a
minimum of government regulation.” 47 U.S.C. § 230(a)(4). The Federal Communications
Commission largely followed this command from the Telecommunications Act of 199... More...
   $0 (01-02-2025 - OH)

State of Oklahoma v. D.F.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving while impaired in violation of 47 O.S. 761, which provides:


A. Any person who operates a motor vehicle while his ability to operate such motor vehicle is impaired by the consumption of alcohol, or any other substance, other than alcohol, which is capable of being ingested, inhaled, injected or abs... More...
   $0 (12-27-2024 - )

United States of America v. James Wohlers

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with wire fraud and tax evasion

Former general manager of Anchorage business charged with wire fraud, tax evasion



A federal grand jury in Ala... More...
   $0 (12-26-2024 - ak)

United States of America v. Darmani Hawkins

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud

Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud



Darmani Hawkins, 21, of Auro... More...
   $0 (12-26-2024 - OH)

United States of America v. Inform Diagnostics, Inc.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with False Claims Act Liability

Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations

More...   $0 (12-24-2024 - MA)

United States of America v. Philip Hall

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity TheftHealth Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme

Jamestown Pharmacist Arrested and C... More...
   $0 (12-23-2024 - TN)

United States of America v. Philip Hall

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity Theft

Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care... More...
   $0 (12-23-2024 - TN)

Nicolas C. Smith Washington v. Taxact, Inc.

San Francisco, California consumer law lawyers represented the Plaintiffs who sued the Defendant of a class action theory.

Class counsel seek $4,362,500 in attorneys' fees. This amount, which represents 25% of the $17,450,000 Qualified Settlement Fund, is a 2.25 multiplier on class counsel's calculated lodestar of $2,582,024.05. Class counsel also seeks 25% of the value of any claimed in-... More...
   $0 (12-20-2024 - CA)

United States of America v. Vicki Lee Grisham

Dallas, Texas criminal defense lawyer represented the Defendant charged with Embezzlement

Bank CFO Sentenced to 33 Months in Prison for Embezzlement



Vicki Lee Grisham, the 52-year-old former CEO of First State B... More...
   $0 (12-20-2024 - TX)

United States of America v. Vicki Lee Grisham

Dallas, Texas criminal defense lawyer represented the Defendant charged with Embezzlement

Bank CFO Sentenced to 33 Months in Prison for Embezzlement



Vicki Lee Grisham, the 52-year-old former CEO of First State Bank of Abernathy, Texa... More...
   $0 (12-20-2024 - TX)

United States of America v. Kalani S. Uehara

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a felony.

Ms. Uehara pleaded guilty on July 10, 2024. See Docs. 209-212. The Rule 11(c)(1)(C) plea agreement contained a specific sentence of “time-served” and “one day.” Doc. 211 at ¶ 13.a. It also contained a “waiver of appeal rights and post-conviction rights.” See id. at ¶¶ 28-31... More...
   $0 (12-20-2024 - NM)

United States of America v. Calah Williams

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance

Florida Woman Sentenced to Prison for Pandemic-Related Fraud

... More...
   $0 (12-17-2024 - GA)

State of Nebraska v. Andrea E. Moffatt

Omaha, Nebraska criminal defense lawyer represented the Defendant seeking post-conviction relief.

In January 2021, pursuant to a plea agreement, Moffatt pled no contest to two counts of attempted possession of a deadly weapon by a prohibited person, each a Class II felony. She was sentenced to 14 to 18 years' imprisonment on each count, to be served concurrently with one another, but cons... More...
   $0 (12-17-2024 - NE)

United States of America v. Calah Williams

Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Florida Woman Sentenced to Prison for Pandemic-Related Fraud



Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (... More...
   $0 (12-17-2024 - g)

State of Oklahoma v. Randy Lance Stanley, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1531.4, 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 ... More...
   $0 (12-17-2024 - OK)

United States of America v. Haji Abdul Satar Abdul Manaf

New York, New York criminal defense lawyer represented the Defendant charged with Narco-Terrorism And Witness Tampering

OFAC-Sanctioned Afghan Man Sentenced To 30 Years In Prison For Narco-Terrorism And Witness Tampering



HAJI ABDUL SAT... More...
   $0 (12-13-2024 - NY)

United States of America v. Robert McLane

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Defrauding Auto Dealer Employer

Robert McLane Imprisoned For Defrauding Auto Dealer Employer



The United States Attorney’s Office announced that Robert... More...
   $0 (12-13-2024 - VT)

United States of America v. Christopher Texidor

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Hiring Gunmen To Protect Thousands Of Pounds Of Marijuana Trafficked Through The U.S. Mail

Harrisburg Drug Trafficker Sentenced To Over 24 Years In Prison For Hiring Gunmen To Protect Thousands Of Poun... More...
   $0 (12-12-2024 - )

State of Oklahoma v. Kaci Anne Rene Crackler

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with identity theory in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any other person... More...
   $0 (12-12-2024 - OK)

United States of America v. Michael Joseph McElhiney

Spokane, Washington criminal defense lawyer represented the Defendant charged with Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000

Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Schem... More...
   $0 (12-11-2024 - WA)

State of Louisiana v. Blaine Keith Lecompte


Lake Charles, Louisiana criminal defense lawyer represented the Defendant charged with vehicular homicide.


Defendant, Blaine Keith Lecompte, pled guilty to one count of vehicular homicide, in violation of La.R.S. 14:32.1; and two counts of first degree vehicular negligent injuring, in violation of La.R.S. 14:39.2. The trial court sentenced Mr. Lecompte to twenty years at har... More...
   $0 (12-11-2024 - LA)

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