Lander, Wyoming, personal injury lawyer represented the Plaintiff on a e Wyoming Worker’s Compensation Act, Wyo. Stat. Ann. § 27-14-104(a) (the Act) theory. Reported by Kent Morlan Dusty Courtney sustained serious injuries during the course of his employment when his hand was caugh

Los Angeles, California, criminal defense lawyer represented the Defendant charged with fraudulently obtaining FEMA disaster relief money. Reported by Kent Morlan Joyce Turner, 56, of Rosharon, Texas, submitted a fraudulent disaster benefits application to FEMA, falsely claiming she li

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with making fraudulent loan in violation of 18 U.S.C. 1014, make a false oath and committing bribery in violation of 18 U.S.C. 152. Reported by: Kent Morlan Henry J. Schappert, 57, operated a business called

Urbana, Illinois, criminal defense lawyer represents the Defendant charged with hree counts of wire fraud for allegedly defrauding the U.S. Department of Labor and Illinois Department of Employment Security. Reported by Kent Morlan Beginning in January of 2021, Titanna Ammons’s unemp

Chicago, Illinois employment law lawyer represented the Plaintiff who sued in a civil rights violation theory. Reported by Kent Morlan Sarah Hinkes sued her employer and two other employees for several forms of discrimination that she said violated federal statutes. The matter was stay in favor arbitration.

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with failing to pay 10 years of employment taxes totaling $774,081. Reported by Kent Morlan Danny L. Nickelson Jr., 54, a Jefferson County businessman, owned General Physiotherapy, a manufacturer and distributor of massage and percussion devices used in medic

Nashville, Tennessee criminal defense lawyers represented the Defendant charged with failure to account for and pay over employment tax and failure to account for and pay over employment tax. Mari Alexander, 52, was the sole owner and president of a mental-health counseling center with multiple locations throughout Tennessee. Alexander controlled the counseling center’s financial affairs and

Corpus Christi, Texas, criminal defense lawyer represented the Defendant charged with wire fraud and impersonating an officer or employee of the United States. Twenty-nine year old, Mayra Collins, is accused of fraudulently posed as a federal agent with various agencies in 2022 and again in 2025. She had first allegedly posed as an immigration officer employed by the United States to carry o

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Leon Haynes, age 52, of Teanck, New Jersey, was accused of aiding and assisting in the preparation and presentation of false tax returns, mail fraud, and tax evasion. In response to the COVID-19 pandemic and its economic impact, Congress authorize

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of making and subscribing a false tax return. William Freeman, IV, age 46, of Tobyhanna, Pennsylvania, submitted at least 10 applications seeking pandemic stimulus funds through both the Economic Injury and Disaster Loan (EIDL) program, as well as the Paycheck Protection

New York City, New York criminal defense lawyer Peter Brill represented the Defendant charged with wire fraud. Leah Mathieu is a correction officer employed by the DOC and a member of the United States Navy Reserve. He repeatedly made false representations and provided forged documentation, including purported military orders, to the DOC falsely claiming that she was on state active duty with

Miami, Florida, criminal defense lawyers represented the Defendant charged with wire fraud, forgery, and money laundering. Jasen Bulter, age 38, of Jupiter, the owner of Independent Marine Oil Services LLC, corrupted the competitive bidding process for military fuel contracts and submitted dozens of falsified documents such as wire transfer memos and invoices to multiple U.S. warships between A

Oklahoma City, Oklahoma, criminal defense lawyer represents the Defendant charged with wire fraud, money laundering, and aggravated identity theft. From June 2021 through December 2025, MATTHEW MCLAIN VEAZEY, 36, of Oklahoma City, held himself out as an experienced and successful financial investment professional and induced friends and family to send him money by claiming he had special acce

Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with willfully evading taxes. Louis V. Greco III, 38, of Highland Mills, NY, the owner of several New Jersey companies, including, NJ Mobile Health Care LLC (“NJMHC”), an emergency medical services company that provided ambulance services out of Mahwah, New Jersey. Beginning in or around 2018, Greco caused NJMHC

Stillwater, Oklahoma, personal injury lawyer represented the Plaintiff of a Governmental Tort Claims Act negligence theory. Plaintiff/Appellee Carolyn Mariani (Mariani) was injured in a motor vehicle accident on July 25, 2011, in Payne County, Oklahoma, when her vehicle was struck by a tractor-trailer operated by an employee of Defendant/Appellant State of Oklahoma ex rel. Oklahoma State Unive

Stillwater, Oklahoma personal injury lawyers represented the Plaintiff on a false arrest theory. On November 6, 1979, Jon Harper Roberts filed a petition in the District Court of Payne County, Oklahoma. The petition alleges that at about 1:05 o'clock a.m. on June 16, 1979, Roberts was driving his automobile on a city street in Stillwater when he was stopped by Officer Cindy Waterworth and told

Augusta, Georgia, criminal Defense lawyers represented the Defendants charged with engaging in a wire fraud conspiracy. Alexander Paul Travis, 35, of Augusta, Jason Salazar, 30, of Clovis, California, and Audricus Phagnasay, 25, of Fresno, California, for engaging in a nationwide scheme that enabled North Korean workers to access U.S.-based computer networks. The Defendants were contacted b

Tulsa, Oklahoma, employment law lawyer represented the Defendant who sued on a 42 U.S.C. 2000 job discrimination theory. When he applied to be the superintendent of Tulsa’s A.B. Jewell water- treatment plant, Hua Jiang was an accomplished engineer. But the city wanted someone with leadership experience. And Jiang, a middle-aged man from China, didn’t have any. So the city hired a younger

Denver, Colorado, employment law lawyer represented the Plaintiff on a wrongful termination theory. The plaintiff is Mr. Corey Forbes, who worked for Best Buy Co., Inc. Best Buy had separate policies for attendance and Covid-19. Before Covid-19 struck, the attendance policy required employees unable to work to notify management at least one hour before their shifts. Employees would get fi

Anchorage, Alaska, criminal defense lawyer Michael Becker represented the Defendant charged with wire fraud and money laundering. Adepoju Babtunde Salako, 34, of Philadelphia, Pennsylvania, was part of a conspiracy that stole more than $5 million in funds from the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program, and 30 state unemployment programs through several

Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with unlawful employment of aliens, encouraging illegal reentry of aliens, and use of false statements in an immigration matter. Brayan Adiel Gramajo-Reyes, 31, of Guatemala, was charged with two counts of encouraging illegal entry of aliens to enter the United States, in violation of 8 U.S.C. § 1324(a)(1)(a); eight

Jefferson City, Missouri, civil litigation lawyers represented the parties in an employment case. A disciplinary proceeding was initiated against David Matusik, an employee of the Lake Ozark Fire Protection District (the District). Following a hearing, the Lake Ozark Fire Protection District Board of Directors (the Board) terminated Matusik’s employment. Matusik filed a petition for judicial

Los Angeles, California employment law lawyers represented the Defendant on failure to pay earned commissions, failure to provide meal and rest periods, waiting time penalties, and unfair competition. Robert Shane Salley sued his former employer, Outfront Media, LLC (Outfront), for 10 causes of action arising from his employment and termination. Outfront successfully moved for summary judgment.

Washington, D.C. criminal defense lawyer represented the defendant wire fraud and identity theft. Oleksandr Didenko, 29, of Kyiv, Ukraine, fraudulently inflicted systemic and deliberate financial harm on U.S. companies and American citizens to benefit not only himself, but a hostile nation state,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Divisio

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with making false statements to the Social Security Administration during its redetermination of eligibility to receive disability benefits. John Cozza, 64, of Plainfield, Vermont, stated in a March 2021 application for SSDI benefits that he had not been self-employed in 2020 or in 2021, through the date of his appl