Pennsylvania Loss of Consortium Law
 

United States of America v. Evan R. Wechsler

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Bank Fraud


Maryland Resident Sentenced To 40 Months’ Imprisonment For Bank Fraud




he United States Attorney’s Office for the Middle D... More...    $0 (06-28-2024 - PA)

United States of America v. Estifany Herrera-Cedano and Johnnny Israel Ramos-Castillo

Philadelphia, Pennsylvania criminal defense lawyers R. Emmett Madden for Estifany Herrera-Cedano, and Kathryn Coviello Cacciamani for Johnny Israel Ram... More...    $0 (05-21-2024 - PA)

United States of America v. Ammar Jali

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Crimes

Domino’s Pizza Franchisee Sentenced to a Year and a Day in Prison, Ordered to Pay $2.5 Million to IRS for Tax Crimes



Ammar Jali, ... More...    $0 (05-20-2024 - PA)

United States of America v. Agostino Perna

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations

New Jersey Businessman Sentenced to Six Months’ Imprisonment for Tax Violations



United States Attorney Jacqueline C. Romero announc... More...    $0 (04-25-2024 - PA)

United States of America v. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



Donna Fecondo, 63, of Garnet Valley, PA, was s... More...    $0 (03-22-2024 - PA)

United States of America v. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



United States Attorney Jacqueline C. Romero ann... More...    $0 (03-22-2024 - PA)

United States of America v. Constance Stobert

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with being a Embezzlement and Filing False Tax Returns.




A resident of Connoquenessing, Pennsylvania, was sentenced in federal court on January 30, 2024, to 51 months in prison and... More...    $0 (01-31-2024 - PA)

United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Fraud.


Defendants Concealed More than $8 Million in Sales and Paid Employees “Off the Books” for Over a Decade



U.S. Attorney Jacqueline C. Romero announced that tw... More...    $0 (01-29-2024 - PA)

United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with for Tax Fraud.



Defendants Concealed More than $8 Million in Sales and Paid Employees “Off the Books” for Over a Decade



U.S. Attorney Jacqueline C. Romero announce... More...    $0 (01-24-2024 - PA)

Dubbs Dred, Inc. v. Auto-Owers Insurance Company

Pittsburgh, Pennsylvania insurance law lawyers represented the Plaintiff who sued the Defendant on beach of contract and Statutory Bad Faith theories.


Dubbs Dred avers it owns a golf course located within Butler County, Pennsylvania and it maintains an insurance policy through Auto-Owners. (ECF No. 10 at ¶ 7). On October 21, 2021, Dubbs Dred alleges a severe windstorm, including a t... More...    $0 (12-08-2023 - PA)

In re Heritage Valley Health System, Inc., data security cases

Pittsburgh, Pennsylvania personal injury lawyers represented the Plaintiff who sued Defendants.

"Negligent failure to protect patient or customer computer data law, also known as data breach law, is a type of tort law that protects individuals from the unauthorized access, use, or disclosure of their personal information. This can include medical records, credit card information, Social S... More...    $0 (11-16-2023 - PA)

Alex N. Perhosky v. State Farm Mutual Automobile Insurance Company

Pittsburgh, Pennsylvania insurance law lawyer represented the Plaintiff who sued the Defendant on a breach of insurance contract theory.

On July 3, 2018, Plaintiff Kameka Walters was involved in an automobile accident driving a vehicle that was insured by Defendant State Farm Mutual Automobile Insurance Company (“State Farm”). Compl., ¶¶ 4, 18, ECF No. 1-2. The driver of the other v... More...    $0 (10-04-2023 - PA)

Hasker Booker and Monica Washington Booker v. USAA General Indemnity Company

Philadelphia, Pennsylvania insurance law lawyer represented the Plaintiffs who sued the Defendant on bad faith breach of insurance contract theories.

This is an action for uninsured motorist benefits. Plaintiff sued for benefits for himself and his wife, further claiming that his insurer acted in bad faith in denying him benefits.

* * *

Here, USAA represents that Plainti... More...    $0 (09-22-2023 - PA)

Jacob Padilla and Amy Castillo v. Teresa Djapa

Allentown, Pennsylvania personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory.

"Pennsylvania personal injury law is a complex area of law that governs the rights of people who have been injured due to the negligence of another person. The law provides for a number of remedies for victims of personal injury, including compensation for medical expenses, lost... More...    $1 (08-22-2023 - PA)

United States of America v. Robert Bowers

Pittsburgh, Pennsylvania criminal defense lawyers represented Defendant charged killing 11 congregants at the Tree of Life Synagogue in Pittsburgh, critically wounding two others, and injuring five responding police officers in October 2018.

On June 16, after three weeks of hearing evidence, the jury found Bowers guilty on 63 counts, including hate crimes resulting in death and obstructi... More...    $0 (08-02-2023 - PA)

United States of America v. William Merlino

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with selling misbranded drugs online and obstruction of justice.

The chemical 2,4-Dinitrophenol (“DNP”) has a variety of industrial and commercial uses, such as herbicides, dyes, and wood preservatives. In the 1930s, before federal law required drugs to be proven safe before they were marketed, DNP was u... More...    $0 (06-02-2023 - PA)

United States of America v. Jonathan Olivetti

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with wire fraud in connection with a scheme to obtain COVID-19 pandemic relief money he was not entitled to receive, mail fraud and tax evasion.

Between June 18, 2020 and February 2021, Jonathan Olivetti, age 43, of Philadelphia, a licensed attorney, applied for two Paycheck Protection Program (PPP) loans and tw... More...    $0 (05-16-2023 - PA)

Rebecca Nelson v. State Farm Fire & Casualty

Pittsburgh, Pennsylvania insurance Law lawyers represented Plaintiff who sued Defendant on a bad faith breach of contract theory.


Plaintiff currently resides, and at all relevant times resided, at 186 Chartiers Avenue, Pittsburgh, PA 15205 (the “Property”). Resp. to Concise Statement (“Resp.”) ¶ 1, ECF No. 65. At all relevant times, Plaintiff maintained a policy of homeowner... More...    $0 (05-03-2023 - PA)

Jason Chaga v. Windham Professionals, Inc.

Philadelphia, Pennsylvania consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692.





Federal Courthouse - Philadelphia, Pennsylvania


Federal Courthouse - Philade... More...    $0 (03-02-2023 - PA)

United States of America v. Victor Clayton

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with causing minors to engage in commericial sex.




MoreLaw Legal News For Philadelphia






         Defendant ... More...    $0 (01-13-2023 - PA)

United States of America v. Amy Lynn Snow

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with theft of governments funds.

Amy Lynn Snow, age 54, from Butler, Pennsylvania, from August 2013 through September 2017, falsely reported to the Social Security Administration that her spouse was not a member of her household knowing that his status as a member of the household and his income would affect her en... More...    $0 (11-09-2022 - PA)

Duane Andrew Fuoss v. United States of America

Pittsburgh, Pennsylvania personal injury car wreck lawyer represented Plaintiff, who sued Defendant on a Federal Tort Claims Act (28 U.S.C. 2671) auto negligence theory claiming that an employee of the United States government employee's negligence in operating a motor vehicle.

These elements of a claimed for personal injuries suffered in a car wreck in Pennsylvania are duty, breach, caus... More...    $1 (10-03-2022 - Pa)

United States of America v. Donna Laansma

Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with embezzling over $1.8 million from her former employer, and for failing to report these fraudulently obtained earnings to the IRS.

In February 2022, the Donna Laansma, age 38, of Fairless Hills, Pennsylvania was charged by Information with wire fraud and tax evasion in connection with this scheme. At the ti... More...    $0 (10-11-2022 - PA)

United States of America v. Yu Xue, a/k/a Joyce

Philadelphia, Pennsylvania criminal law lawyer represented defendant charged with Defendant charged with theft of trade secrets.

Defendant Yu Xue was formerly a scientist at
pharmaceutical company GlaxoSmithKline (“GSK”). While
still employed at GSK, Xue formed a pharmaceutical company
with defendant Tao Li and others and proceeded to steal a
number of GSK documents co... More...    $0 (08-02-2022 - PA)

United States of America v. Scott Lykens

Williamsport, Pennsylvania criminal defense lawyer represented defendant charged with willful failure to pay over taxes.

Scott Lykens, age 44, of State College, Pennsylvania, pleaded guilty in December 2021, to failure to pay over employment taxes. Lykens was the owner of a medical billing company, Keystone Medical Management Systems, doing business in Centre County, Pennsylvania. From 2... More...    $0 (04-22-2022 - PA)

United States of America v. Frances Marie Eddings and Jude Denis

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with accessing a computer without permission for for pecuniary gain from a non-profit charity organization.

In September 2019, Frances Marie Eddings, 68, of Orlando, FL, and Jude Denis, 54, of Wyncote, PA, were charged with one count of conspiracy, three counts of unauthorized access to a computer, and aidin... More...    $0 (04-12-2022 - PA)

United States of America v. Rao Desu

Philadelphia, PA - Criminal defense lawyer represented defendant with a tax fraud charge.



For several years, Desu co-owned Heights Pharmacy
with Darshna Desai. Desai managed the pharmacy’s operations. Each day, Desai would collect the pharmacy’s cash earnings and deposit only a small porti... More...    $0 (01-22-2022 - PA)

United States of America v. Stacey Shaw

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with embezzlement from a federal credit union and willful failure to file tax returns.

Stacey Shaw, 48, of Salem, Ohio, pleaded guilty.

According to information presented to the court, Shaw was the President and CEO of the International Brotherhood of Electrical Workers, Local Union 712, Federal Credit... More...    $0 (01-21-2022 - PA)

United States of America v. James Davis

Philadelphia, PA - Criminal defense lawyer represented defendant with honest services wire fraud and conspiracy charges.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach published pr... More...    $0 (12-31-2021 - PA)

United States of America v. Caesar DiCrecchio

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of money laundering conspiracy, one count of aggravated identity theft, and four counts of tax evasion, all of which allegedly caused more than $7.8 million in losses to the wholesale produce business in South Philadelphia.
More...    $0 (11-23-2021 - PA)

United States of America v. James Davis

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charges.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach... More...    $0 (10-19-2021 - PA)

United States of America v. Dean Rossi

Philadelphia, PA - Criminal defense lawyer represented defendant with defrauding three federally insured banks into loaning him approximately $4.15 million.



Though we write only for the parties, Rossi raises a sufficiency of the evidence
claim and sentencing challenges that require us to explain the facts in some det... More...    $0 (10-19-2021 - PA)

United States of America v. Michael Cole

Philadelphia, PA - Criminal defense lawyer represented defendant with possession with intent to distribute a mixture and substance containing a detectable amount of cocaine and cocaine base charge. He now appeals the District Court’s order denying his motion for compassionate release.



In 2016, Cole pled guilty to posses... More...    $0 (10-19-2021 - PA)

United States of America v. Matthew Gershkoff

Scranton, PA: Conspiracy to commit wire fraud criminal defense lawyer represented Defendant, Matthew Gershkoff, age 64, who was charged with for conspiring to commit wire fraud, and for aggravated identity theft offenses.

Gershkoff was convicted of preparing false invoices for nonexistent automobile repairs at multiple automobile repair shops located in Rhode Island and in Massachusett... More...    $0 (09-02-2021 - PA)

United States of America v. JOEL ADAM DICKSON

Philadelphia, PA - Criminal defense lawyer represented defendant with possession of a firearm and ammunition by a convicted felon charge.



CERTIFICATION ORDER:
I. Question Certified
The United States Court of Appeals for the Fourth Circuit, exercising the privilege
afforded by the Maryland Uniform Certificat... More...    $0 (08-26-2021 - PA)

United States of America v. JAMES EUGENE ROUGHT

Philadelphia, PA - Criminal defense lawyer represented defendant with a possession of fentanyl with intent to distribute resulting in death and serious bodily injury charge.



Defendant James Eugene Rought sold fentanyl to Dana
Carichner, who provided some to Cara Giberson. Both
overdosed. Giberson was revived w... More...    $0 (08-24-2021 - PA)

United States of America v. Thomas Whitten

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion.

Thomas Whitten, age 71, of Greensburg, PA, pleaded guilty before United States District Judge William S. Stickman.

In connection with the guilty plea, the ... More...    $0 (07-23-2021 - PA)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...    $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. JAMES E. HOCKER

Philadelphia, PA - Criminal defense lawyer represented defendant with a securities fraud charge.



For years, Hocker worked as a licensed insurance agent. Broadening his services,
he began soliciting contributions to “investment vehicles.” (App. at 76.) Except he did not
hold any licenses in the securities industry.... More...    $0 (07-19-2021 - PA)

United States of America v. Kathy Billote

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with aiding an assisting in the filing of false tax returns.

Kathy Billotte, age 60, of Frenchville, Clearfield County, Pennsylvania, was charged with aiding and assisting in the preparation or filing of a false income tax return and criminal contempt and false statement to the government.

According to... More...    $0 (05-13-2021 - PA)

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