Unemployment Benefit Law
 
United States of America v. Tyreek Rasheed Exum

New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme

Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme



TYREEK RASHEED EXUM, 26, was ch

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United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits

New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced

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United States of America v. Willie C. Graham

Buffalo, New York criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine

Jamestown man going to prison on meth charge



Willie C. Graham, 44, of Jamestown, NY, who was convicted of

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Cathy L. Stroud v. Ozark National Life Insurance Co. and Stephen I. Guinn

Wichita, Kansas insurance law lawyer represented the Plaintiff.

Cathy L. Stroud sued Ozark National Life Insurance Company and its agent and manager Stephen Guinn for negligent misrepresentation and breach of fiduciary duty after her husband, Alan Stroud, converted his term life insurance policy to a whole life policy that reduced the death benefit provided to her as the sole beneficiary<

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United States of America v. Daniel Criswell Lee

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with $2.8M Wire Fraud Scheme

Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme



Daniel Criswell Lee, 55, of Sumter, was indicted fo

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The People v. Joseph Garcia

Riverside, California, criminal defense lawyer represented the Defendant charged with second-degree murder and assautl with a firearm.

On March 29, 1994, a jury convicted defendant of second degree murder (§ 187, count 1) and assault with a firearm (§ 245, subd. (a), count 2). The jury additionally found true allegations that defendant committed both offenses for the benefit of a crimi

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Brendel's Septic Tank Service, LLC v. Terry Vickers and On the Portables, L.L.C.

Pontiac, Michigan, civil litigation lawyers represented the parties in a trade secret conversion theory.

In September 2022, plaintiff filed a complaint, contending that it was a limited liability corporation that provided sanitation and septic services for construction, commercial and residential, cities and parks, and other venues. Vickers allegedly served as plaintiff's office manage

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United States of America v. Gal Haimovich

Washington DC criminal defense lawyer represented the Defendant charged with Violating Export Restrictions Imposed on Russia

Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia


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United States of America v. Aurora Phelps

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death

Nevada Woman Indict

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United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

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State of Louisiana v. Lance J. Edwards

Oberlin, Louisiana, criminal defense lawyer represented the Defendant charged with first-degree attempted murder of a polic officer.

Defendant, Lance J. Edwards, was charged with attempted first degree murder of a police officer, a violation of La.R.S. 14:27 and 14:30, domestic abuse battery in the presence of a minor, a violation of La.R.S. 14:35.3(C), and two counts of aggravated as

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In re Ryshan N.

Hartford, Connecticut family law lawyer represented mother in a parental termination action.

Shortly after Ryshan's birth in February, 2022, he was adjudicated neglected and committed to the custody of the petitioner. The petitioner thereafter filed a petition to terminate the respondent's parental rights. On March 28, 2024, following a four day trial, the court issued a memorandum of

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United States of America v. Kevin Paul McMains

cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud




Kevin Paul McMains, 44, of Milton, Florida, has

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United States of America v. Ashley Viken

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with one count of Bank Fraud and six counts of Theft by a Credit Union Employee.

Rapid City Woman Sentenced to Federal Prison for Bank Fraud and Theft



U

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United States of America v. Olabanji Otufale

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

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United States of America v. Madison Carrig

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Employer Embezzlements

Madison Carrig Imprisoned For Employer Embezzlements



The United States Attorney’s Office announced that Madison Carrig, 30, of

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United States of America v. Adrian Dexter Talbot M.D.

Washington, D.C. criminal defense lawyer represented the Defendant charged with Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme

Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme

More...   $0 (02-06-2025 - DC)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...   $0 (02-03-2025 - IN)

United States of America v. Robert Menendez; Wael Hana; Fred Daibes

New York, New York criminal defense lawyer represented the Defendants charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

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State of Oklahoma v. Blake Crafton

Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Embezzlement of Rented Property, in violation of 21 O.S. 1451(B)(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 fraudul

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United States of America v. Anthony Farrer

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud

Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison

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Ronald Howes v. New Mexico Department of Health

Albuquerque, New Mexico civil litigation lawyer represented the Plaintiff on a breach of contract claim.

Dr. Ronald Howes is clinical psychologist who contracts with hospitals around the nation
through [a] placement firm, Ap.Contractor.com.” App. at 11. In turn, AP-Contractor.com
relies on another firm, Locumtenens,2 to provide “support and placement services” for the
me

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United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

More...   $0 (01-29-2025 - NY)

United States of America v. Lynn Ritter and Kirk Ritter

Kansas City, Kansas criminal defense lawyer represented the Defendants charged with wire fraud and theft of government funds.theft of deceased father’s Social Security benefits

Husband & wife sentenced for theft of deceased father’s Social Security benefits

More...   $0 (01-28-2025 - KS)

United States of America v. Victor Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme

Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme



U.S. District Judge Jul

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Kent Morlan, Esq.
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