| Anthony Kelly v. The City of Alexandria |
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Alexandria, Virginia employment law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act violation theory. The Plaintiffs, Current and former battalion chiefs for the City of Alexandria Fire Department, sued the City seeking payment of unpaid overtime wages under the Fair Labor Standards Act. The Fair Labor Standards Act, 29 U.S.C. §§ 201–19, requires employers to pay $ (12-31-2025 - va) |
| United States of America ex rel. Verity Investigations, LLC v. Nikon SLM Solutions NA, Inc. |
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Wilmington, Delaware, commercial litigation lawyers represented the Defendant accused of improperly obtaining a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. PPP was an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (“CARES”) Act and adm $ (12-16-2025 - DE) |
| United States of America v. Mureerah Abdullah |
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Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud. From in or about April 2020 to in or about October 2020, Muneerah Abdullah, age 46, of Chester, Pennsylvania, filed fraudulent claims for Pandemic Unemployment Assistance (PUA) claims for herself and other ineligible recipients, to include inmates. The PUA claims contained fraudulent answers to $ (12-19-2025 - PA) |
| United States of America v. Matthew Melton |
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New York City, New York, criminal defense lawyer represented the Defendant charged with securities fraud manipulative and deceptive devices and wire fraud. Matthew Melton was extradited from the United Kingdom to face securities fraud and wire fraud charges. The charges in the Indictment arise from an alleged scheme by MELTON to raise millions of dollars in investor money by falsely representi $ (12-23-2025 - ny) |
| Commonwealth of Massachusetts v. Hedweens Quetant |
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Dedham, Massachusetts, criminal defense lawyer represented the Defendant, Hedweens Quetant, 21, charged with manslaughter. Witnesses told Massachusetts State Police that they saw the 2019 Honda Civic driven by the defendant crash into the 2018 Chevrolet Tahoe driven by the victim on I-93 North near Exit 6 in Braintree. Quetant was driving with his headlights off at a speed in excess of 100 $ (07-10-2025 - MA) |
| United States of America v. Halee Ann Mehlbauer |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with fraudulently obtained approximately $177,030 in COVID-19 Paycheck Protection Program (PPP) Loans, along with her codefendant, Timothy Lopez, which they did not qualify for. She was also sentenced to two years’ supervised release and ordered by the court to pay $177,030 in restitution, of which $48,507 is to be $ (12-23-2025 - UT) |
| Shawn Martin v. Honest Air Care and Home Services LLC, et a.l |
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Phoenix, Arizona, employment law lawyers represented the Plaintiff on a theory. AI Overview Fair Labor Standards Act (FLSA) violations involve employers failing to meet minimum wage, overtime, recordkeeping, and child labor standards, common examples including off-the-clock work, improper tip handling, misclassifying workers, and not paying correct overtime or minimum wages, leading to b $1 (12-19-2025 - AZ) |
| Cheryl Lane, et al. v. Stericycle |
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Chicago, Illinois, employment law lawyers represented the Plaintiffs who sued on Equal Pay Act violation theories Stericycle sells waste-disposal services to healthcare organizations and commercial businesses. Its sales department includes two divisions: a national division, serving corporate entities including pharmacies; and a hospital division, serving hospitals and integrated delivery netw $ (12-23-2025 - IL) |
| State of Oklahoma v. Phillip Smith |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with Knowingly Concealing Stolen Property and Assault with a Dangerous Weapon. Phillip Smith is accused for shooting at utility workers with a BB gun and possession of stolen property. $ (12-26-2025 - OK) |
| United States of America v. Michael W. Honaker |
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Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and Theft of Government Property. Michael W. Honaker, 55, of Windham, Ohio, was sentenced to 31 months in prison by U.S. District Judge David A. Ruiz, after he pleaded guilty in December 2024 to wire fraud and theft of government property. He was also ordered to serve three years of supervised release and pay $ (12-19-2025 - OH) |
| United States of America v. Michael W. Honaker |
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Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and theft of government property. Michael W. Honaker, 55, of Windham, Ohio, was sentenced to 31 months in prison by U.S. District Judge David A. Ruiz, after he pleaded guilty in December 2024 to wire fraud and theft of government property. He was also ordered to serve three years of supervised release and pay $ (12-19-2025 - OK) |
| Rita Escobar v. LYFT, Inc. |
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Alexandria, Virginia, personal injury lawyer represented the Plaintiff who sued on a negligence theory. A.I. Google: Virginia auto negligence law is defined by a strict contributory negligence rule, meaning if you're even 1% at fault for an accident, you're barred from recovering any damages, making it crucial to avoid admitting fault and gather extensive evidence to prove the other driver's $ (12-22-2025 - va) |
| State of North Carolina v. Cheyenne D. Woods |
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Lumberton, North Carolina criminal defense lawyer represents the Defendant charged withf first-degree murder, discharging a weapon into occupied property, robbery with a dangerous weapon, possession of a firearm by a felon, possession of a stolen firearm, assault with a deadly weapon with intent to kill, robbery with a dangerous weapon, second-degree kidnapping, and malicious conduct of a prison $ (12-19-2025 - NC) |
| United States of America v. Mohammed Zafaranchi, aka ‘Mike’ |
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Seattle, Washington, criminal defense lawyer represented the Defendant charged with operating a web of boiler-room-type call centers that defrauded 1,000 distressed homeowners facing foreclosure. Mohammed Zafaranchi, 43, aka ‘Mike’ was convicted following a week-long trial of all twelve federal charges he faced: conspiracy to commit wire fraud, five counts of wire fraud, five counts of mo $ (12-18-2025 - WA) |
| United States of America v. Juan Carlos Aguilar Gomez, Rebecca Massey and Goldner Capital Management, LLC |
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Joplin, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to impede the EPA, a related state agency, and OHSA, and violate the Clean Air Act regarding the removal of asbestos-containing materials. Juan Carlos Aguilar Gomez, 45, a citizen of Honduras, residing in Lawrence, N.Y., who was previously charged by criminal complaint on Aug. 1, 2025, with one count of $ (12-17-2025 - MO) |
| United States of America v. Jason L. Hemingway |
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Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio $ (12-17-2025 - MO) |
| United States of America v. Robert Brooke |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with one count of Hobbs Act extortion. A federal jury in Brooklyn convicted Robert Brooke of one count of Hobbs Act extortion. From at least November 2019 to January 2020, the defendant violently extorted the owners of a demolition company of thousands of dollars, purportedly to satisfy a disputed debt. The verdict $ (12-12-2025 - NY) |
| United States of America v. Vincenzo Minutolo |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 relief funds. Nn March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES A $ (12-11-2025 - ct) |
| United States of America v. Eduardo "Eddie" Ruben Lopez |
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Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with conspiracy to fix the wages of home healthcare nurses. Eduardo "Eddie" Lopez of Las Vegas was accused of defrauding pruchasers to home home health care. “American workers are the bedrock of President Trump’s administration,” said Attorney General Pamela Bondi. “We will continue to tirelessly fight for t $ (12-09-2025 - NV) |
| Artrelle Fowler v. DoorDash Essentials, LLC d/b/a DoorDash |
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St. Louis, Missouri, employment law lawyer represented the Plaintiff who sued on a job discrimination civil rights violation theory. AI Overview U.S. civil rights job discrimination laws, primarily Title VII of the Civil Rights Act of 1964, make it illegal for employers (with 15+ employees) to discriminate in hiring, firing, pay, promotions, or any job aspect based on race, color, religio $ (12-08-2025 - MO) |
| Rebecca Skala, etc. v. Comfort Systesm USA, Inc. |
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Batesville, Arkansas personal injury lawyer represented the Plaintiff on wrongful death auto negligence claims. |
| Teresa Daniel v. Marty Robertson and Brenda Robertson |
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Cullman, Alabama, personal injury lawyer represented the Plaintiff who sued the defendants on breach of contract and unjust enrichment theories. |
| Freddie Brewer, et al. v. Alliance Coal, LLC, et al. |
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Pikeville, Kentucky employment law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act violation theory. |
| Manuel Soriano v. Rasa FLoors & Carpet Cleaning, L.L.C. |
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Austin, Texas, employment law lawyers represented the Plaintiff on a denial of overtime compensation required by the Falir Labor Standards Act. |
| William Henry Jamerson v. City of Tulsa, et al. |
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Tulsa, Oklahoma personal injury lawyer represented the Plaintiff was charged with first-degree rape in 1991. |
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