Unemployment Benefit Law
 
United States of America v. Melissa T. Stevenson

St. Louis,. Missouri criminal defense lawyer represented the Defendant charged with one felony count of bank fraud

St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic Loans



U.S. District Judge Rodney W. Sippel

More...   $0 (10-03-2024 - MO)

Jorge Antonio Mata Campos v. Amanda Rosa Ruiz Zeledon


Ashland City, Tennessee divorce lawyers represented husband and wife in a marriage dissolution.



The parties, Amanda Rosa Ruiz Zeledon ("Wife") and Jorge Antonio Mata Campos ("Husband"), were married on January 9, 2010; they separated in November 2019. On August 17, 2020, Husband filed a petition for divorce from Wife. At the time of the proceedings, the parties had one

More...   $0 (09-24-2024 - TN)

United States of America v. Rebecca Willis

Evansville, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $550,000 from her Employer Over Fifteen Years

Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years

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United States of America v. Sir Maejor Page

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

BLM Activist Sentenced to Prison for Wire Fraud and Money Laundering



Sir Maejor Page, 35, of Toledo, was convicted of wire fra

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Abelina Badillo v. Social Security Administration


Brownsville, Texas social security disability DIWC/BIWW benefit denial lawyer represented the Plaintiff.

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United States of America v. Jonathan Henry

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits

Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1

More...   $0 (10-01-2024 - MD)

United States of America v. Dolapo Lawal

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft

Baltimore Man Sentenced To 60 Months In Federal Prison For Access Device Fraud And Aggravated Identity Theft

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Andrea St. Clair v. UNUM Life Insurance Company of America


Oklahoma City, Oklahoma lawyer represented the Plaintiff.



The Employee Retirement Income Security Act (ERISA) is a federal law that protects the retirement assets of American workers by establishing minimum standards for private sector retirement and health plans. ERISA was enacted in 1974 and is enforced by the Employee Benefits Security Administration (EBSA) of the

More...   $1 (10-03-2024 - OK)

United States of America v. Martin Handler

New York, NY criminal defense lawyer represented the Defendant charged with Fraud OnFederal Head Start Program And Tax Evasion

Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion



MARTIN HANDLE

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Shelli Farley v. City of Claremore


Claremore, Oklahoma worngful death personal injury lawyer represented the Plaintiff on a Government Tort Claims Act negligence theory.


Surviving spouse of a former fireman for the City of Claremore filed a petition in the District Court of Rogers County against the City of Claremore. Surviving spouse sought damages for wrongful death and an injunction against the City of Cla

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United States of America v. Hillary Brown

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Disability Benefits

Pilates Instructor Sentenced After Fraudulently Obtaining Disability Benefits



Hillary Brown, 41, of Taylors

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Baljit Saini v. Social Security Administration

Sacramento, California social security disability SSID benefit claim lawyer represented the Plaintiff.

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Brandon Anthony Gotterson v. Social Security Administration


Fresno, California social security disability SSID benefit lawyer represented the Plaintiff.

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United States of America v. Desi Barroga, Deno Barroga

Dallas, Texas criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Pain Doctors Sentenced to 6 ½ Years In $45 Million Healthcare Fraud



Two pain management doctors who pantomimed injections on patients were

More...   $0 (09-26-2024 - TX)

United States of America v. Edison Home Health Care of New York LLC (Edison) and Preferred Home Health Care of New York LLC

New York, New York criminal defense lawyer represented the Defendant charged with Fraud Claims

Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75 Million and Agree to Pay $7.5 Million in Wages and Benefits to Underpaid Aides

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In re the Marriage of Tracy Diane Danielson v. Christopher John Danielson


Kenosha, Wisconsin divorce lawyers represented the Petitioner and Respondent.



After thirty-one years of marriage, Tracy and Christopher, both of whom resided in Wisconsin, were divorced in 2021. At the time of divorce, Tracy was fifty-nine years old, in good health, and working as a teacher in Illinois with an annual salary of approximately $89,000. Christopher was fift

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United States of America v. Shambrica Washington

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud, money laundering, and false claims offenses.

Owner Of Online Luxury Baby Boutique Sentenced To 90 Months For Defrauding Covid-19 Relief Programs

More...   $0 (09-26-2024 - CO)

United States of America v. Brendon McCormick

Boise, Idaho criminal defense lawyer represented the Defendant charged with Bank Fraud Related to Stolen U.S. Treasury Checks

Las Vegas Man Sentenced to 46 Months in Federal Prison for Bank Fraud Related to Stolen U.S. Treasury Checks



More...   $0 (09-27-2024 - ID)

United States of America v. Cambridge International Systems, Inc.

San Diego, California criminal defense lawyer represented the Defendant charged with Bribery Conspiracy

Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy



Cambridge International Systems, Inc., a defens

More...   $0 (09-24-2024 - CA)

Jorge Antonio Mata Campos v. Amand Rosa Ruiz Zeledon


Ashland City, Tennessee divorce lawyers represented husband and wife in a marriage dissolution.


"The parties, Amanda Rosa Ruiz Zeledon ('Wife') and Jorge Antonio Mata Campos ('Husband'), were married on January 9, 2010; they separated in November 2019. On August 17, 2020, Husband filed a petition for divorce from Wife. At the tim
e of the proceedings, the parties had one

More...   $0 (09-24-2024 - TN)

United States of America v. John H. Johnson; Paula Z. Johnson

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud The United States And Health Care Fraud Conspiracy

Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy

More...   $0 (09-20-2024 - PA)

Jo Ann Blackwell, et al. v. Mary Black Health System, LLC, et al.


Spartanburg, South Carolina health insurance lawyer represented the Plaintiff.




In this case, Insureds received medical treatment at Mary Black for injuries they sustained in automobile accidents. Insureds allege Providers sought payment for their services by submitting medical bills to Insureds and asserting liens against their third-party automobile accident claim

More...   $0 (09-18-2024 - SC)

United States of America v. Kaymeisha Keyes

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraudulent Scheme to Steal California Unemployment Insurance Benefits

Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

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More...   $0 (09-18-2024 - CA)

United States of America v. Likishe Jhanell Kelly; Antoinette Coleman; Christine Boston

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons

Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Person

More...   $0 (09-19-2024 - AZ)

Michael A. Fox v. Allen Automotive, Inc. and Titan Property Group, LLC


Gulfport, Mississippi personal injury lawyer represented the Plaintiff.




Michael Fox was injured when he stepped into a deep hole as he was walking his dog next to a car dealership's driveway while he waited for his car to be repaired. Fox sued the dealership, Allen Automotive Inc. ("Allen"),[1] for failure to maintain the premises in a reasonably safe condition and

More...   $0 (09-17-2024 - MS)

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AK Morlan
Kent Morlan, Esq.
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