Unemployment Benefit Law
 
United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

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United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More...   $0 (04-29-2025 - PA)

United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme

Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme


Marc H. Silverman, Acting United States A

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Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with arguing that the State presented insufficient evidence of his intent to commit aggravated assault, that the verdict is against the weight of the evidence, that the trial court plainly erred by giving a flight instruction to the jury, and that he received ineffective
assistance of couns

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State of Oklahoma v. J.A.S.

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony).

Defendant rented a car when his car was damaged in a wreck. He claimed the rental car was stolen and when it would found, it was a total loss.

The state charged him violation of 21 O.S. Section 1451, which provides:

A. Embezzlement is the fraudulen

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United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case



A Pontiac man has pleaded guilty to

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United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R

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United States of America v. Dafud Iza

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme

Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme



A Florida

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State of Louisiana v. Ronald Craig

New Orleans, Lousiana criminal defense lawyer represented the Defendant charged with first-degree rape and aggravated kidnapping.

Ronald Craig, age 68, was accused of raping Jennifer Brusin her apartment nearly 50 years ago.

Brush was a 19-year-old Tulane University student living in a Magazine Street apartment when two men, their faces covered by bandanas, entered the apartment

More...   $0 (04-17-2025 - LA)

United States of America v. Felipe Ruiz, Jose Gabriel Aguirre

Fresno, California criminal defense lawyer represented the Defendants charged with Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts

Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat

More...   $0 (04-10-2025 - CA)

United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White”

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft

Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic

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United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

Iranian Company and Two Iranian Nationals Charged with Co

More...   $0 (04-02-2025 - NY)

United States of America v. Hossein Akbari and Reza Amidi

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

Iranian Company and Two Iranian Nationals Charged with Co

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United States of America v. Kari Marie Russo

San Francisco, California criminal defense lawyer represented the Defendant charged with submitting numerous fraudulent unemployment insurance claims using stolen identities

Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo

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United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March

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United States of America v. Mustafa Ayoub Diab

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding

Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

More...   $0 (03-28-2025 - OH)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St

More...   $0 (03-27-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

More...   $0 (03-27-2025 - TX)

United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud



The Chief Executive Officer of Dana Group Associates, who is also

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United States of America v. Funke Iyanda

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Theft of Pandemic Unemployment Benefits

Nigerian National Charged with Theft of Pandemic Unemployment Benefits



A Nigerian national residing in Pitt

More...   $0 (03-19-2025 - PA)

United States of America v. Sorin-Miguel Ghiorghe

Los Angeles, California criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Public Assistance Benefits via Identity Theft

Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity T

More...   $0 (03-17-2025 - CA)

United States of America v. Kenny Lee Howard

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $6.2M Unemployment Insurance Fraud

Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison



Kenny Lee Howard, 32, of Southfie

More...   $0 (03-13-2025 - MI)

United States of America v. Jorge Echeverri

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with theft of government property, false statements, passport fraud, social security misuse, and false statement of citizenship.

Maryland Man Indicted for Theft of Government Property and Passport Fraud

<

More...   $0 (03-10-2025 - MD)

United States of America v. Kevin Carney

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Investors in $2 Million Green Energy Scheme

Ohio Man Sentenced to Prison for Defrauding Investors in $2 Million Green Energy Scheme



A

More...   $0 (03-12-2025 - PA)

United States of America v. Brian Logan

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

More...   $0 (03-06-2025 - KY)

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AK Morlan
Kent Morlan, Esq.
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