Unemployment Benefit Law
 
United States of America v. Prayshana Washington

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulently receiving more than $800,000 in Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits

Houston Woman Sentenced for $800,000 Covid Fraud Scheme

More...   $0 (01-22-2025 - MO)

The People of the State of California v. Maanuel Allen Leon

Merced, California criminal defense lawyer represented the Defendant charged with f assault with a firearm, shooting at an occupied vehicle, fleeing a pursuing peace officer, and unlawful possession of a firearm.

A jury found defendant Manual Allen Leon guilty of assault with a firearm, shooting at an occupied vehicle, fleeing a pursuing peace officer, and unlawful possession of a firearm

More...   $0 (01-17-2025 - CA)

United States of America v. Kimon Burton-Roberson

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Kidnapping

Wilmington Man Pleads Guilty in Federal Court to Kidnapping Resulting in Death



Kimon Burton-Roberson, age 31 of Wilmingt

More...   $0 (01-17-2025 - DE)

United States of America v. Joshua Lampley-Reid

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Sex Trafficking of Minors

Bloods Gang Member Sentenced to 23 Years in Prison for Sex Trafficking of Minors



Earlier at the federal courthouse in Central Islip,

More...   $0 (01-17-2025 - )

Carlos E. Clark v. Jacqueline Clark, et al.

Miami, Florida family law lawyers represented the parties in a divorce.

In this intrafamily dispute, the former husband challenges a nonfinal order granting intervention and requiring him to transfer his interest in the former marital residence to his son after the trial court imposed a constructive trust over the property. On appeal, he contends the trial court misconstrued the terms of

More...   $0 (01-15-2025 - FL)

United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

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



Kevin Paul McMain

More...   $0 (01-13-2025 - FL)

United States of America v. Kevin Paul McMains

Pensacola, FL 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, pleaded

More...   $0 (01-13-2025 - FL)

United States of America v. PharmaLogic Holdings Corporation

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations



PharmaLogic Holdings Corporation, a

More...   $0 (01-13-2025 - MD)

United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud

More...   $0 (01-10-2025 - CO)

United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Stealing COVID-19 Relief Funds

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



The United States Attorney’s Office for the District

More...   $0 (01-10-2025 - CO)

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)

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)

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)

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. 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. 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. 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)

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. 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)

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)

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)

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AK Morlan
Kent Morlan, Esq.
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