Workers Compensation Law
 
United States of America v. Steven R. Brandenburg

Milwaukee, Wisconsin tampering with consumer products charge criminal defense lawyer represented Defendant, Steven R. Brandenburg, 46, of Grafton, who was charged with two counts of attempting to tamper with consumer products with reckless disregard for the risk that another person would be placed in danger of death or bodily injury. According to court documents, Brandenburg purposefully removed a

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United States of America v. Arunkumar Singal

Seattle, Washington fraud charge criminal defense lawyer represented Defendant, Arunkumar Singal, age 42, who, as a former manager of a Snoqualmie, Washington medical device company, defraud his employer of nearly $800,000 in used equipment sales. At the sentencing hearing U.S. District Judge Richard A. Jones told Singal, “You put everything at risk for one thing: to add to your wealth….. Yo

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Salina Savage, er al. United States of America v. CH2M Hill Plateau Remediation Company

Spokane, WA: CH2M Hill Plateau Remediation Company (CHPRC), a prime contractor at the Department of Energy’s Hanford Site, has agreed to pay $3,038,270 million to resolve allegations that CHPRC violated the False Claims Act by submitting false and fraudulent small business subcontract reports.

In 2008, CHPRC, a Washington subsidiary of CH2M Hill Companies Ltd., which is headquartered in

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United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Blunton

Toledo, Ohio pharmacy and two of its pharmacists to pay a $375,000 civil penalty and imposed restrictions related to the dispensing of opioids and other controlled substances.

Pursuant to an agreed consent judgment and permanent injunction, the court enjoined Shaffer Pharmacy, along with pharmacist-owner Thomas Tadsen and pharmacist Wilson Bunton, from dispensing certain opioid prescripti

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STATE OF OHIO v. MARQUAVIUS D. SHURELDS

Lima, OH - Criminal defense attorney represented Marquavius Shurelds with two counts of kidnapping and one count of aggravated robbery charges.



{¶2} On December 2, 2018, around 8:15 pm, D.W. was driving her vehicle
with her infant son inside to visit her son’s father, A.W., in order to pick up some Case No. 1-20-35

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STATE OF OHIO v. JENSEN LEWIS

Lima, OH - Criminal defense attorney represented Jensen Lewis with a pandering sexually oriented matter involving a minor charge.



On June 3, 2020, the Marion County Grand Jury returned a one-count
indictment against Lewis alleging that she committed the offense of Count One,
pandering sexually oriented matter involvin

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STATE OF OHIO v. JAMES A. JOHNSON, III

Lima, OH - Criminal defense attorney represented James A. Johnson with one count of aggravated charge.



On October 10, 2017, Johnson was driving southbound on U.S. Route
68. Doc. 26. At the same time, David Deskins (“Deskins”) was driving a school
bus northbound on the same roadway. Doc. 26. At 1:50 P.M., Johnson

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United States of America v. Cloudgen, L.L.C.

Houston, Texas conspiracy to commit H-1B visa fraud criminal defense lawyer represented Defendant, Cloudgen, L.L.C.

Cloudgen LLC is a consulting and strategic solutions company located on South Dairy Ashford Road in Houston. Through its corporate representative, Cloudgen pleaded guilty to conspiring to commit visa fraud from on or about March 2013 to December 2020. During the plea, the co

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STATE OF OHIO v. DONOVAN ASHER NICHOLAS

Springfield, OH - Criminal defense attorney represented Donovan Asher Nicholas with an aggravated murder charge.



Nicholas was convicted of aggravated murder in 2018 and raised several
assignments of error on appeal. State v. Nicholas, 2020-Ohio-3478, 155 N.E.3d 304 (2d
Dist.), appeal allowed, 161 Ohio St.3d 1439, 20

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United States of America v. Larry Nelson

San Diego, CA: The Department of Justice sued Larry Nelson claiming that he violated the Fair Housing Act lawsuit alleging that he sexually harassed female tenants while owning and managing San Diego area rental properties.

Under the consent order entered by the U.S. District Court for the Southern District of California, Nelson must pay at least $230,000 to $205,000 in damages to tenan

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United States of America v. Joshua Decker

Oklahoma City, Oklahoma criminal defense lawyer represented defendant, Joshua Decker, 37, of Bixby, Oklahoma, who was charged with stealing trade secrets from an oil and gas company.

Decker was a controller for the valve division of an oil and gas company that serves customers engaged in drilling and production. With its valve operations headquartered in Oklahoma City, the company manufa

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STATE OF OHIO vs. HAROLD WHITE

Cincinnati, Ohio - Criminal defense attorney represented Harold White with two counts of rape charges.



{¶3} A.R. and K.R. are half-sisters who share a mother, Ashley. At the time
of these offenses, A.R. was seven years old and K.R. was four years old. Ashley also
has a child with White’s stepson, Robert Hull (“Hul

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State of Tennessee v. Kelly Brooke Frye

Knoxville, TN - Criminal defense attorney represented Kelly Brooke Frye with one count of making a false report charge.



1 The Honorable R. Jerry Beck presided over this case until his retirement.

The Sullivan County Grand Jury charged the defendant, her mother, Rebecca
Arrington, and her husband, Andy Frye, via

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O'Neal Johnson v. State of Tennessee

Jackson, TN - Criminal defense attorney represented O’Neal Johnson with attempt to commit first degree murder and for felony reckless endangerment charges.



We have summarized the factual background from the direct appeal opinion as
follows:
On December 3, 2007, Petitioner heard that his fiancée was having an affair

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STATE OF OKLAHOMA, Plaintiff, v. MICHAEL AARON FORD, Defendant.

Stilwell, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: ABDOM, DOMESTIC ASSAULT AND BATTERY IN PRESENCE OF A MINOR (2ND OR SUBSEQUENT), in violation of 21 O.S. 644(G)
Date of Offense: 02/07/2021
Party Name Disposition Information
FORD, MICHAEL AARON Disposed: DEFERRED, 05/26/2021. Guilty Plea
Count as Disposed: D

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Richard Usselman v. Total Refrigeration Service, Inc., et al.

Little Rock, Arkansas labor and employment lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act denial of overtime compensation theory under 29 U.S.C. 201.

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Clemel Penn v. Motion Industries, Inc.

Little Rock, Arkansas labor and employment lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act failure to pay overtime compensation.

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United States of America v. Phillip Hill

Little Rock, Arkansas attempted trafficking in access device charge criminal defense lawyer represented Defendant, Phillip Hill, age 35, who was charged with stealing personal information from veterans and VA employees.

In the fall of 2017, federal agents learned that Hill, who worked at the North Little Rock VA Medical Center, had access to veterans’ and current VA employees’ pers

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State of Oklahoma v. HAMILTON, ADRIAN DUANE

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 10/13/2020
Party Name Disposition Information
HAMILTON, ADRIAN DUANE Disposed: DEFERRED, 05/18/2021. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF A VEHICLE(LA3)
Violation of

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United States of America v. Gary Hunsche

East St. Louis, Illinois failure to pay payroll taxes charge criminal defense lawyer represented Defendant, Gary Hunsche, 54, who ws charged with failing to pay millions in federal taxes when he was serving as the owner-operator of a Troy-based staffing company called Unique Personnel Consultants.

“Business owners have a responsibility to withhold federal income taxes for their employe

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Sarah Johnson v. North Texas Dancers, LLC, d/b/a Bombshells' Topless

Dallas, Texas labor and employment lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act violation theory under 15 U.S.C. 201, et seq. which provides:

(a) The Congress finds that the existence, in industries engaged in commerce or in the production of goods for commerce, of labor conditions detrimental to the maintenance of the minimum standard of living necessary

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United States of America v. James T. Keefe

Buffalo, New York conspiracy to possess with intent to distribute oxycodone, hydrocodone, and amphetamine charge criminal defense lawyer represented Defendant.

James T. Keefe, 40, of Florida, was convicted of conspiring to possess with intent to distribute, and distributing, oxycodone, hydrocodone, and amphetamine.

“This case highlights the powerful grip of addiction,” stated

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State of New Mexico v. Kenneth J. Pierre

Santa Fe, NM - Criminal defense attorney represented Defendant on reckless child abuse resulting in great bodily harm charge.



Defendant resided with Ashley, with whom he was in an intimate relationship;
5 the couple’s young daughter; and J.A., Ashley’s seven-month-old son. After learning
6 Ashley had spoken with J

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United States of America v. Roger Osterhoudt

Binghamton, New York criminal defense lawyer represented Defendant charged with negligently releasing asbestos and thereby exposing victims to an increased risk of death or serious bodily injury.

Roger Osterhoudt, 58, of Saugerties, New York, was charged with a Clean Air Act violation.

"Operators of asbestos demolition and renovation projects are responsible for how this dangero

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Carlos Joel Grajeda Jimenez v. Construction Enterprises, Inc.

Tulsa, Oklahoma labor and employment law lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act denial of overtime compensation theory.

More...   $0 (05-19-2021 - OK)

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AK Morlan
Kent Morlan, Esq.
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