MoreLaw
Legal News for
Fairfax, Virginia
Fairfax County

Click here submit your case for free publication on morelaw.com

 
United States of America v. Dr. Jasser Thiara
Alexandria, Virginia criminal defense lawyer represented the Defendant charged with corruptly obstructing the IRS by underreporting his income and filing false tax returns in connection with his medical practice. Dr. Jasser Thiara owned and operated an obstetrics medical practice, doing business as Mid-Atlantic Ob-Gyn, and another doctor’s office specializing in pain management called ...
More...
( 12-18-2023 - VA)

United States of America v. Rayan Sharaf
Alexandria, Virginia criminal defense lawyer represented the Defendant charged with defrauding three cryptocurrency trading platforms of more than $300,000. Between 2021 and 2022, Rayan Sharaf, 55, ran a novel cryptocurrency fraud scheme. As part of the scheme, Sharaf moved funds from his individual bank accounts to accounts at cryptocurrency trading platforms. After purchasing cryptocurr...
More...
( 11-22-2023 - VA)

United States of America v. Lawrence Appiah-Osei
Alexandria, Virginia criminal defense lawyer represented the Defendant charged with with preparation of fraudulent tax returns. ...
More...
( 11-03-2023 - VA)

Ronald Kosmahl v. Nationwide Credit Corporation
Alexandria, Virginia consumer credit lawyer represented the Plaintiff who sued the Defendant on Fair Debt Collection Act violation....
More...
( 11-03-2023 - VA)

Michael D. Guynn v. Toyota Motor Credit Corporation
Alexandria, Virginia consumer credit lawyer represented Plaintiff who sued Defendant on Fair Debt Collection Practices Act violation theory. This case was initially filed in the Circuit Court of Stafford County, CL22003225-00, and was removed by the Defendant to federal court because the issue related to the claim of the rights claimed presented a federal question....
More...
( 08-24-2023 - VA)

United States of America v. Anthony Benton
Alexandria, Virginia criminal defense lawyer represented Defendant charged with production and receipt of child porn. Anthony Benton, 21, formerly of Manassas, came to the attention of law enforcement when he bought child sexual abuse material, including videos depicting the sexual abuse of children who appear to be as young as 5 years old, over Telegram. Law enforcement executed a search...
More...
( 08-16-2023 - VA)

United States of America v. Shai Cohen
Alexandria, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud and to commit offenses against the United States, bringing aliens to the United States for financial gain, encouraging and inducing aliens to unlawfully come to, enter and reside in the United States for financial gain, harboring illegal aliens and money laundering. Shai Cohen, 39, all...
More...
( 08-04-2023 - VA)

Amani Haddad and Matthew Lepnev v. U.S. Citizenship and Immigration Services
Alexandria, Virginia immigration law lawyer represented Plaintiff who sued Defendant seeking judicial review of an agency action....
More...
( 08-03-2023 - VA)

Ima Ukor v. George Mason University
Alexandria, Virginia civil rights lawyers represented Plaintiff who sued Defendant on a job discrimination theory. ...
More...
( 08-03-2023 - VA)

United States ex rel. Vogel v. OMNI Business Systems, Inc., et al.
Alexandria, Virginia commercial litigation lawyers represented Defendant accused of violated the False Claims Act by fraudulently misrepresenting the country of origin for over a dozen toner products manufactured by HP, Inc., and offering them for sale, as Trade Agreements Act (TAA) compliant, through a General Services Administration (GSA) Multiple Award Schedule (MAS) contract and an Air Force B...
More...
( 06-29-2023 - VA)

Garrett Hoffman v. Bear Chase Brewing Company, LLC
Alexandria, Virginia employment law lawyers represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory. "The Fair Labor Standards Act (FLSA) is a federal law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting full-time and part-time workers in the private sector and in federal, state, and local governments. ...
More...
( 06-05-2023 - VA)

United States of America v. Bennie Earl Magee
Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. According to court documents, from approximately April 2020 to March 2021, Bennie Earl Magee, 54, falsified payroll records, created fake IRS business tax returns, and submitted to lender...
More...
( 05-26-2023 - VA)

Coalition for T.J. v. Fairfax County School Board, et al.
Alexandria, Virginia civil rights lawyers represented Plaintiff who sued Defendants claiming that he was discriminated against because he was Asian American in violation of his Fourteenth Amendment's Equal Protection Claims when he made application for adminssion to Thomas Jefferson High School of Science and Technology in Fairfax County, Virginia. The Court concluded that the Defendant's...
More...
( 05-23-2023 - VA)

Nicki Burgess, et al. v. Aetna Health, Inc., et al.
Alexandria, Virginia employment law lawyer represented Plaintiff who sued Defendants on E.R.I.S.A. violation theories. This case was filed in the Circuit Court of Stafford County, Virginia, CL22-1140 and was removed to federal court by Defendants. "The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily establ...
More...
( 04-21-2023 - VA)

Travis Hobley v. Equifax Information Services, LLC, et al.
Alexandria, Virginia consumer credit lawyers represented Plaintiff who sued Defendants on Fair Credit Reporting Act violation theories. "The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, use, and disclosure of consumer credit information. The FCRA was enacted in 1970 to protect consumers from inaccurate and unfair credit reporting practices. The...
More...
( 04-13-2023 - VA)

Gamze Tembel v. United States Citizenship and Immigration Services, et al.
Alexandria, Virginia immigration lawyer represented Plaintiff seeking review under the Administrative Procedure Act o administrative ruling. Federal Courthouse - Alexandria, Virginia ...
More...
( 03-03-2023 - VA)

Mohammed Al-Kadiri v. NE Virginia Emergency Physicians, LLC
Alexandria, Virginia employment law lawyers represented Plaintiff, who sued Defendant on a job discrimination (age) theory. Federal Courthouse - Fairfax, Virginia ...
More...
( 02-17-2023 - VA)

Lavanya Viswanathan Iyer v. United States Citizenship and Immigration Services
Alexandria, Virginia immigration law lawyer represented Plaintiff, who sued Defendant on a Judicial Review of Agency Action theory. Federal Courthouse - Alexandria, Virginia ...
More...
( 02-17-2023 - VA)

Jane Doe v. Michael O. Barbazette, et al.
Alexandria, Virginia personal injury lawyers represented Plaintiff, who sued Defendants on "Trafficking Victims Protection Reauthorization Act violation theories. Federal Courthouse - Alexandria,...
More...
( 02-17-2023 - VA)

United States of America v. Thanh Rudin and Seir Havana
Alexandria, Virginia criminal defense lawyer represented Defendants charged with conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. ...
More...
( 02-17-2023 - VA)

Nasra Osman v. Youngs Healthcare, Inc.
Fairfax, Virginia employment law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory. Federal Courthouse - Fairfax, Virginia ...
More...
( 02-15-2023 - va)

Mohammed Al-Kadiri v. NE Virginia Emergency Physicians, LLC
Alexandria, Virginia civil rights lawyer represented Plaintiff who sued Defendant on an age discrimination. Federal Courthouse - Alexandria, Virginia ...
More...
( 02-03-2023 - VA)

United States of America v. Christopher William Kuehner
Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in a child exploitation enterprise. MoreLaw Legal News For Alexandria Christopher William Kuehner, 38, of Bremerton, was a prominen...
More...
( 01-25-2023 - VA)

Jwa E. Chariery v. C.O. Riddick
Alexandria, Virginia civil litigation lawyer represented Plaintiff, who sued Defendants on prison civil rights violation theories under 42 U.S.C. 1983. MoreLaw Legal News For Alexandria Federal and state laws govern the ...
More...
( 01-13-2023 - VA)

United States of America v. Erlinda Ramos-Bobadilla
Alexandria, Virginia criminal defense lawyer represented Defendant charged with engaging in large-scale cocaine trafficking. MoreLaw Legal News For Alexandria From 2006 until 2015, Erlinda Ramos-Bobadilla, ...
More...
( 12-22-2022 - VA)

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: