| Equal Protection Law |
| |
|
United States of America v. Blade Bai; Bowen Hu; Tairan Shi
|
|
Los Angeles, California criminal defense lawyer represented the Defendants charged with Laundering Gift Cards.
Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams
An El Mo... More... $0 (03-26-2024 - CA)
|
|
State of Oklahoma v. C.L.L.
|
|
Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with embezzlement between $2,500 and $15,000 in violation of 21 O.S. 1451, which provides:
A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the frau... More... $0 (03-26-2024 - OK)
|
|
Estate of Clayton D. Elston, et al. v. Drisco, LLC, et al.
|
|
Kansas City, Kansas personal injury truck wreck lawyers represented the Plaintiffs who sued on auto negligence and wrongful death theories.
Kansas follows the comparative negligence rule. This rule means that if you are found to have contributed to causing the accident in which you were injured, your compensation will be reduced by your percentage of fault.
Drisco L.L.C. is a pri... More... $1 (03-25-2024 - KS)
|
|
Ronald Pour, Sr. v. Liberty Mutual Insurance Company
|
|
Minneapolis, Minnesota insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.
604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.
For purposes of this section, the following terms have the meanings given them.
(a) "Insurance policy" means a written agreement between an insured and an insurer that obligates... More... $0 (03-24-2024 - MN)
|
|
United States of America v. Terrence L. Pounds
|
|
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud .
Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. Dis... More... $0 (03-23-2024 - OH)
|
|
United States of America v. Scott Rhodes
|
|
Missoula, Montana criminal defense lawyer represented the Defendant charged with violating Title 47 U.S.C. 227 - Restrictions of Use of Telephone Equipment
Federal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocalls <... More...
$0 (03-22-2024 - DC)
|
|
United States of America v. Isaiah Augustine Bob
|
|
Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Second-Degree Murder.
Navajo Nation Man Sentenced to Prison for Second-Degree Murder
A federal judge sentenced a man to federal prison for the December 2020 mur... More... $0 (03-22-2024 - NM)
|
|
United States of America v. Karen Chapon
|
|
Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme.
Defendant Ordered to Pay Nearly $600,000 in Restitution
A Las Vegas woman was sentenced 30 months in prison to be followed by three years o... More... $0 (03-22-2024 - NV)
|
|
United States of America v. Lynn Schofield
|
|
New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster Assistance .
Laplace Resident Sentenced to Twelve Months for Preparing and Submitting... More...
$0 (03-21-2024 - LA)
|
|
Ginnie Welsh-Hayes v. Unum Life Insurance Company of America
|
|
Tucson, Arizona insurance law lawyer represented the Plaintiff who sued on an E.R.I.S.A.-Employee Benefits law theory.
The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.
... More... $0 (03-21-2024 - AZ)
|
|
United States of America v. Antonio Lynn Fluker, Jr.
|
|
Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud.
Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud
Antonio Lynn Fluker, Jr., 36, of ... More... $0 (03-21-2024 - )
|
|
United States of America v. Jacobie Travinski Johnson
|
|
Tyler, Texas criminal defense lawyer represented the Defendant charged with bankruptcy-related fraud.
Collin County man sentenced for bankruptcy-related fraud
A McKinney man was sentenced for bankruptcy-related fraud in the Eastern District of T... More... $0 (03-20-2024 - TX)
|
|
United States of America v. Arthur Cornwall; Sean Williams
|
|
Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.
Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency
Earli... More... $0 (03-20-2024 - NY)
|
|
United States of America v. Terrence L. Pounds
|
|
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud.
Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison after earlier pleading guilty t... More...
$0 (03-20-2024 - OH)
|
|
United States of America v. Jason Hemans
|
|
Miami, Florida criminal defense lawyer represented the Defendant charged with Transporting Child Pornography.
North Lauderdale Man Who Transported Child Pornography Sentenced to 15 Years in Prison
A North Lauderdale man, who is a registered sex... More... $0 (03-19-2024 - FL)
|
|
State of Oklahoma v. Teresa Gail Mathis
|
|
Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with embezzlement by employee in violation of 21 O.S.C. 1451, which provides:
A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to approp... More... $0 (03-18-2024 - OK)
|
|
United States of America v. Kemar Clarke Jr.
|
|
Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding.
Defendant also received kickback from another fraudulent loan applicant
An Atlanta man who provided ... More... $0 (03-18-2024 - GA)
|
|
United States of America v. Kemar Clarke Jr.
|
|
Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding .
Atlanta man sentenced to prison for fraudulently obtaining COVID-19 small-business relief funding
An Atlanta man who... More...
$0 (03-18-2024 - FL)
|
|
United States of America v. Christopher S. Housley
|
|
Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Money Laundering and Importing, Processing, And Distributing Opioids .
Las Vegas Man Sentenced To Eight Years In Prison For Money Laundering and Importing, Processing, And Distributing Opioids <... More...
$0 (03-18-2024 - NV)
|
|
United States of America v. Xavier Drew
|
|
Denver, Colorado criminal defense lawyer represented the Defendant charged with Distribution of Firearms, Fentanyl and Methamphetamine.
Traffickers Sentenced to Federal Prison for their Roles in the Distribution of Firearms, Fentanyl and Methamphetamine in Colorado
... More...
$0 (03-17-2024 - CO)
|
|
United States of America v. NAREK MARUTYAN; SARO MOURADIAN
|
|
Manhattan, New York criminal defense lawyer represented the Defendant charged with .
Leader Of “Pure Armenian Blood” Sentenced To Six Years In Prison For Racketeering And Multimillion-Dollar Fraud
Damian Williams, the United States Attorney for the So... More...
$0 (03-14-2024 - NY)
|
|
United States of America v. Arian Anthony Bailey
|
|
Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL).
Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Comm... More... $0 (03-14-2024 - )
|
|
United States of America v. Eugene McLaurin
|
|
Chicago, Illinois criminal defense lawyer represented the Defendant charged with being a Shooting Federal Agents in Chicago.
Man Sentenced to 27 Years in Prison for Shooting Federal Agents in Chicago
A man has been sentenced to 27 years in prison for shooting two... More... $0 (03-13-2024 - IL)
|
|
United States of America v. Alba Ordoñez-Ordoñez
|
|
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiring to transport and distribute fentanyl disguised as oxycodone pills and methamphetamine.
Drug Traffickers Sentenced for Importing Fentanyl and Methamphetamine from Mexico to Metro-Atlanta More... $0 (03-12-2024 - GA)
|
|
United States of America v. Diamond Davies
|
|
Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
a COVID-19 Pandemic Loan Scheme.
Government Lost over $600,000
A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO... More... $0 (03-12-2024 - IA)
|
Next Page
|