Workers Compensation Law
 
United States of America v. Jeffrey Richie and Wendy Richie

Dallas, Texas embezzlement criminal defense lawyers represented defendants charged with a $15 million retirement plan embezzlement scheme.

Vantage Benefits Administrators co-owner Wendy Richie, 59, pleaded guilty in June to two counts of theft from an employee benefit plan and one count of aggravated identity theft.

Her husband, Vantage co-owner Jeffrey Richie, 55, pleaded guil... More...
   $0 (12-04-2020 - TX)

United States of America v. Sarah Geddes Holmes

Greenbelt, Maryland embezzlement criminal defense lawyer represented defendant, Sarah Geddes Holmes, age 65, who was charged with embezzlement from a labor organization and bank fraud. Holmes, who was the Secretary-Treasurer of the International Association of Machinists and Aerospace Workers, Local Lodge 24, admitted that she embezzled $294,585.18 from the union.

Between May 2015 and J... More...
   $0 (12-04-2020 - MD)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

State of Oklahoma v. Dulier, Madilyn Jean

Norman, OK - Gross injury criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: ABGEN, *** amended to acts resulting in gross injury Misdemeanor****domest a&b by strangulation, in violation of 21 O.S. 644
Date of Offense: 05/15/2020
Party Name Disposition Information
Dulier, Madilyn Jean Disposed: CONVICTION, 11/24/2020. Guilty Plea
Co... More...
   $0 (11-24-2020 - OK)

United States of America v. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

State of Louisiana v. Joseph Alexander

Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.




In 2017, the defendant, Joseph Alexander, was elected as the mayor of
... More...
   $0 (11-21-2020 - LA)

United States of America v. Sherry Turner-Seila

Athens, Georgia criminal defense lawyer represented defendant charged with aggravated identity theft.

Sherry Turner-Seila, 52, of Panama City Beach, Florida, formerly of Watkinsville, Georgia, was sentenced by U.S. District Judge C. Ashley Royal to 24 months in prison after she previously pleaded guilty to one count of aggravated identity theft. In addition, Turner-Seila was ordered to pa... More...
   $0 (11-21-2020 - GA)

Andy Martinez v. Coca-Cola Refreshments, USA, Inc.

New York, New York car wreck plaintiff personal injury lawyer represented Andy Martinez who sued Coca-Cola and its driver on personal injury, auto negligence and respondeat superior theories.

In an action to recover damages for personal injuries, the defendants Coca-Cola Refreshments USA, Inc., and Alejandro DeJesus appeal from an order of the Supreme Court, Kings County (Loren Baily-Schi... More...
   $150000 (11-18-2020 - NY)

United States of America v. Keyira Gable and Brittany White

New Orleans, Louisiana credit card conspiracy criminal defense lawyer represented Keyira Gable and Brittany White, who was charged by the United States of America with participation in a years-long credit card fraud conspiracy.

GABLE and WHITE were the second and third defendants to be sentenced in this seven-defendant conspiracy case. According to court documents, GABLE, WHITE, and the... More...
   $0 (11-17-2020 - LA)

United States of America v. Joseph Patrick Watterson

Providence, Rhode Island social security disability fraud criminal defense lawyer represented defendant charged with lying about being disabled.

Joseph Patrick Watterson, 52, of Newport, concealed on OWCP forms the fact that he owned and was engaging in physical activities at his martial arts business, Two Swords Brazilian Jiu Jitsu. Later, after admitting that he was self-employed, he co... More...
   $0 (11-12-2020 - RI)

United States of America v. Sebastian Ahmed

Miami, Florida health and wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five co... More...
   $0 (11-11-2020 - FL)

United States of America v. Joon, LLC, d/b/a AJIN, USA

Montgomery, Alabama criminal OSHA violation lawyer represented defendant manufacturing company charged with responsibility for the worker death.

JOON LLC, d/b/a AJIN USA (Ajin), an auto-parts manufacturing company, was charged with wrongdoing related to the death of a machinery operator.

Regina Elsea, who was 20 years old, worked at Ajin’s Cusseta, Alabama, facility. On June 18,... More...
   $0 (11-11-2020 - AL)

United States of America v. Lawrence J. Gerrans

San Francisco, California wire fraud and money laundering charge criminal defense lawyer represented Lawrence J. Gerrans with wire fraud, money laundering, and related charges.

Defendant was found guilty, after a two-week trial in January 2020. Evidence at trial showed that Gerrans, 50, of San Anselmo, Calif., was the president and chief executive officer of San Rafael-based medical devi... More...
   $0 (11-09-2020 - CA)

United States of America v. Mark A. Filippone

Newark, New Jersey criminal defense lawyer represented defendant charged with making illegal kickbacks.

Doctor Mark A. Filippone, age 71, a Bergen County, New Jersey, doctor was charged with participating in a conspiracy to violate the federal anti-kickback statute.

Beginning in May 2016, Filippone participated in a kickback conspiracy scheme to obtain millions of dollars in heal... More...
   $0 (11-02-2020 - NJ)

United States of America v. Rakesh Kumar

Brooklyn, New York criminal defense lawyer represented defendant charged with mail fraud.

Rakesh Kumar, the owner of Orba Construction Company (Orba), a public school construction company, was charged with conspiracy to commit mail fraud for orchestrating a scheme to defraud the New York City School Construction Authority (SCA) by failing to pay the prevailing wage to Orba’s construction ... More...
   $0 (11-02-2020 - NY)

United States of America v. Gustavo L. Vila

New York, New York criminal defense lawyer represented disbarred lawyer charged with stealing government funds.

According to the Complaint, the Information, and other statements made in open court:

In the wake of the September 11 terrorist attacks, Congress created the VCF to provide compensation with federal government funds to any individual who suffered physical harm or was ki... More...
   $0 (11-02-2020 - NY)

United States of America v. Sebastian Ahmed

Miami, Florida white collar criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five counts of h... More...
   $0 (10-31-2020 - FL)

United States of America v. Kristina Coleman

Corcord, New Hampshire drug possession criminal defense lawyer represented Kristina Coleman, age 40, who was charged with tampering with consumer products and unlawfully obtaining controlled substances.

According to court documents and statements made in court, Coleman worked as a pharmacy technician for a retail pharmacy chain in Nashua. In January 2019, she agreed to deliver two presc... More...
   $0 (10-30-2020 - NH)

United States of America v. Baoke Zhang

Seattle, Washington wire fraud criminal defense lawyer represented defendant charged scheme to defraud several COVID-19 relief programs.

Baoke Zhang, 35, of Issaquah, Washington, pleaded guilty to one count of wire fraud as part of his guilty plea, Zhang admitted that he carried out a scheme to defraud several different government and private COVID-19 relief programs intended to assist th... More...
   $0 (10-29-2020 - WA)

United States of America v. Satish Kartan

Sacramento, California slave labor criminal defense lawyer represented defendant accused with forcing people to work involuntarily.

Satish Kartan, 46, currently residing in Sacramento, was forcing three victims for work involuntarily.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced lab... More...
   $0 (10-29-2020 - CA)

David C. Morgan v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant David C. Morgan charged with Driving While Intoxicated.



A. The Collision and Arrest
Mailman Dang Dan Do was delivering mail on February 12, 2018, at roughly
8:00 p.m., when Morgan struck Do’s mail van with his SUV. The collision caused
Do’s van to st... More...
   $0 (10-27-2020 - TX)

Michael Dewey Sirratt v. The State of Texas

Galveston TX - Criminal defense lawyer represented defendant Michael Dewey Sirratt charged with aggravated assault of a family member and aggravated assault.


Tarina Belue and appellant met in 2013 and were married in 2014. Their
relationship was characterized by copious alcohol and drug use by both individuals.
Belue had to stop drinking ... More...
   $0 (10-23-2020 - TX)

United States of America v. Sharmistha Barai

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan was also found guil... More...
   $0 (10-23-2020 - CA)

United States ex rel. Shoe v. San Diego Christian College

Columbia, South Carolina False Claims Act lawyer.

Title IV of the Higher Education Act (HEA) prohibits any institution of higher education that receives federal student aid from compensating student recruiters with a commission, bonus, or other incentive payment based on the recruiters’ success in securing student enrollment. The incentive compensation ban protects students against admis... More...
   $0 (10-19-2020 - )

Kendrick Bass a/k/a Ken Bass v. State of Mississippi

Tunica, MS - Criminal defense lawyer represented defendant Kendrick Bass charged with one count of statutory rape of a child under the age of fourteen and one count of fondling.




¶2. After allegations that thirteen-year-old Jane1 was raped, twenty-year-old Bass was
arrested on September 15, 2016. On February 7, 2017, Bass was indi... More...
   $0 (10-17-2020 - MS)

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