Fayetteville, AR: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees. ... More...   $1 (09-17-2021 - )

Little Rock, AR: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the White County Circuit Court, 73CV-20-00105, and was removed to federal court by the Defe... More...   $1 (08-16-2021 - AR)

Milwaukee, WI: Personal injury lawyer represented The Estate of Catherine Stroud, that sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Circuit Court of Washington County, Wisconsin, 2020CV000213, and was removed to feder... More...   $0 (02-10-2021 - WI)

Chicago, IL: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Circuit Court of Will County, 2020L000044, and was removed to federal court by the Defenda... More...   $1 (08-23-2021 - IL)

Chicago, IL: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Circuit Court of Will County, 20 L 237, and was removed to federal court by the Defendant.... More...   $1 (08-20-2021 - IL)

Urbana, IL: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the 21st Judicial Circuit at Kankakee, IL, 17-L-1, and was removed to federal court by the Defe... More...   $1 (08-06-2021 - IL)

East St. Louis, IL: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Madison County, 18-L-1638, and was removed to federal court by the Defendant.... More...   $1 (08-26-2021 - IL)

Hammond, IN: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $900,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees. ... More...   $1 (08-31-2021 - IN)

Terre Haute, IN: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Vigo County Superior Court 6, 84D06-1910-CT-007963, and was removed to federal court by... More...   $1 (08-25-2021 - IN)

Madison, WI: Criminal defense lawyer represented Defendant charged with mail fraud and money laundering.

Kenneth Zipperer, Wausau, Wisconsin, was charged for mail fraud and one count of money laundering.

On November 18, 2020, a federal grand jury sitting in Madison, Wisconsin returned a 26-count indictment against Zipperer charging him with five counts of mail fraud, ten count... More...   $0 (09-16-2021 - WI)

Milwaukee, WI: Criminal defense lawyer represented Defendant charged with possession of child pornography.

On November 13, 2020, Alexander P. Bebris, a former career law enforcement officer, was sentenced to 60 months of imprisonment following a conviction in the Eastern District of Wisconsin for distribution of child pornography. He was allowed to remain free pending the outcome of his ... More...   $0 (09-16-2021 - WI)

East St. Louis, IL: Criminal defense lawyer represented Defendant charged with manufacturing counterfeit money.

Counterfeit bills manufactured by Jared Sapp, 29, were recovered in Madison, St. Clair, and Effingham counties, and as far away as Colorado. Sapp’s counterfeiting dates back to at least 2016. A number of businesses in Effingham, Illinois reported in 2017 and 2018 that they ha... More...   $0 (09-16-2021 - IL)

Springfield, IL: Criminal defense lawyer represented Defendant charged with bank fraud.

Wayne H. Kruger, 73, of Litchfield, Illinois, was charged for defrauding several banks in Central Illinois.

Kruger pleaded guilty to three counts of bank fraud on February 22, 2021. According to court documents, Kruger admitted that beginning in December 2010 and continuing through about May 2... More...   $0 (09-16-2021 - IL)

Chicago, IL: Criminal defense lawyer represented Defendant charged with carjacking and firearm felony.

Michael C. Pearson, age 19, forcibly took a 2006 Buick Lucerne from two victims in the Uptown neighborhood of Chicago. During the carjacking, Pearson fired a pistol in the direction of a passenger of the vehicle.

“Carjackers have terrorized the city of Chicago and its surrou... More...   $0 (09-16-2021 - IL)

Hammond, IN: Criminal defense lawyer represented Defendant charged with possessing with intent to distribute cocaine and possessing a firearm in furtherance of a drug trafficking crime.


Between May and December 2019 in Hammond, Indiana, Salvado Alvin, age 26, sold multiple ounces of cocaine and three firearms to a confidential informant. Law enforcement then executed a search warra... More...   $0 (09-16-2021 - IN)

Indianapolis, IN: Criminal defense lawyer represented Defendant charged with felony firearm possession.

Jalen Howard, 29 was indicted in August of 2019 for felon in
possession of a firearm.

In June 2019, officers with the Indianapolis Metropolitan Police
Department responded to several different calls of gunshots around 16ᵗʰ Street and
Tacoma Avenue... More...   $0 (09-09-2021 - IN)

Greenbelt, MD: Criminal defense lawyer represented Defendant charged with conspiracy to advertise child pornography.

Eric Eoin Marques, 36, of Dublin, Ireland, pleaded guilty on Feb. 6, 2020 to conspiracy to advertise child pornography. According to court documents, between July 24, 2008 and July 29, 2013, Marques operated a free anonymous hosting service located on the dark web, an area ... More...   $0 (09-16-2021 - MD)

Miami, FL: Criminal defense lawyer represented Defendant charged with fraud involving the distribution of illegal products falsely labeled as dietary supplements.

Anthony ”Joey” Ventrella, 43, of Boynton Beach, joined several alleged co-conspirators in committing mail and wire fraud, as well as defrauding the U.S. Food and Drug Administration (FDA) by using dishonest methods to preven... More...   $0 (09-16-2021 - FL)

Norfolk, VA: Criminal defense lawyer represented Defendant charged counterfeiting fraudulent coupons.

“These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 million in losses to victims across the country,” said Raj Parekh, Acting U.S. Attorney for the Eastern Dist... More...   $0 (09-16-2021 - VA)

Seattle, WA: Criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and intentional damage to a protected computer.

Muhammad Fahd, a citizen of Pakistan and Grenada, was indicted for his leadership role in a seven-year scheme to unlawfully unlock nearly 2 million phones to defraud AT&T Inc. (AT&T), inflicting more than $200 million in losses.

... More...   $0 (09-16-2021 - WA)

Port Huron, MI: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Wayne County Circuit Court, 19-004692-NO, and was removed to federal court by the Defenda... More...   $1 (09-16-2021 - MI)

Marquette, MI: Personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees. ... More...   $0 (09-16-2021 - )

Anderson, SC: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Oconee County Court of Common Pleas, 2020-CP-37-00709, and was removed to federal court by... More...   $1 (08-23-2021 - SC)

Anderson, SC: Personal injury lawyer represented Plaintiff, who sued Defendant on a breach of insurance contract theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of breach of the contract by Defendant.... More...   $0 (08-10-2021 - SC)

Nashville, TN: Civil litigation class action lawyers represented Plaintiffs, who sued Defendants on a breach of contract theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the breach.... More...   $1 (08-09-2021 - TN)

Chattanooga, TN: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Circuit Court of McMinn County, 19-CV-368, and was removed to federal court by the Def... More...   $0 (08-20-2021 - TN)

Chattanooga, TN: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees in the operation of one of Defendant's store.

This case was initially filed in the Circuit Court for Marion County, 22021, and wa... More...   $0 (08-27-2021 - TN)

Knoxville, TN: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

James Waylon Howell, 39, currently of Knoxville, Tennessee, was charged with one count of wire fraud and one count of money laundering.

As part of the written plea agreement, Howell waived an indictment by a Federal Grand Jury and agreed to plead guilty to one count of wire ... More...   $0 (09-16-2021 - TN)

Nashville, TN: Criminal defense lawyer represented Defendant charged with conspiracy to defraud two hospital management companies.

Tyrone Floyd Berry, 46, of Lawrenceburg, Tennessee, and Aaron James Hill, 43, of Fairview, Tennessee, were charged with to one count of conspiracy to commit wire fraud, and two counts of wire fraud.

Hill worked as a human resource coordinator at Co... More...   $0 (09-16-2021 - TN)

Memphis, TN: Criminal defense lawyer represented Defendant charged with felony possession of a firearm.

has pleaded guilty to On December 15, 2018, Memphis Police Officers responded to an aggravated assault on Jones Road. The victim informed law enforcement of the recent assault by Kelvin Seymour, 36. Further, the victim stated that Seymour borrowed her car and refused to return it. Upon ... More...   $0 (09-09-2021 - TN)

Louisville, KY: Criminal defense lawyer represented Defendant charged with attempting to extort money from the University of Louisville.

According to court documents, after Dino Gaudio, 64, of Mooresville, North Carolina, was informed his employment contract as an assistant men’s basketball coach would not be renewed, he attempted to extort money from the University of Louisville. Spec... More...   $0 (09-16-2021 - KY)

Lexington, KY: Criminal defense lawyer represented Defendant charged with r conspiracy to commit wire fraud, in furtherance of a crop insurance fraud scheme.

Michael McNew, age 51, was a crop insurance adjuster until 2012, when he became a crop insurance agent. According to his plea agreement, in his role as an adjuster, he agreed with agricultural producers to inflate or fabricate the ... More...   $0 (09-16-2021 - KY)

Columbus, OH: Criminal defense lawyer represented Defendant charged with bank fraud.

In January 2020, while on pretrial release, O’Kelly applied for employment at another bank and once again falsely represented a Social Security number as his own.

Once employed at the banks, O’Kelly accessed and obtained the banking information of multiple customers to initiate unauthorized p... More...   $0 (09-16-2021 - OH)

Detroit, MI: Criminal defense lawyer represented Defendant charged with wire fraud, embezzlement and stealing funds from a charitable organization.

In March 2012, John R. Lynch, age 56, became the CFO of the Holy Cross organization, and in January 2015 he became its CEO. Holy Cross was established in 1948 when Boysville of Michigan was incorporated under the auspices of the Roman Catholic... More...   $0 (09-16-2021 - MI)

Grand Rapids, MI: Criminal defense lawyer represented Defendant charged with sexual assaults against a young child.

Alexander Scott Yossett, 28, of South Bend, Indiana, was charged for committing sexual assaults against a young child

Yossett pled guilty on May 26, 2021, to Abusive Sexual Contact with a Child Under 12 Years. He admitted that he had repeatedly sexually ... More...   $0 (09-16-2021 - MI)

Tampa, FL: False Claims Act lawyers represented Plaintiff, who sued Defendant charging violating the False Claims Act by performing medically unnecessary ablations and vein stent procedures.

From Jan. 1, 2013 to Dec. 31, 2019, Dr. Pal knowingly submitted false claims to federal health care programs for medically unnecessary ablations and vein stent procedures. The government alleged that... More...   $0 (09-15-2021 - FL)

Asheville, NC: Personal injury lawyer represented Plaintiffs, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Buncombe County Superior Court, 20CV02046, and was removed to federal court by the Defendant.... More...   $1 (09-15-2021 - NC)

Winston-Salem, NC: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.

This case was initially filed in the Forsyth County Superior Court, 20 CVS 4288, and was removed to federal court by the Defen... More...   $0 (09-15-2021 - NC)

Fayetteville, NC: Personal injury lawyer represented Plaintiffs, who sued Defendant on negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the Defendant's employee or employees failure to exercise due care.

This case was initially filed in the North Carolina Superior Court in Cumberland County, 19-cvs-3589, and was removed to fe... More...   $0 (09-15-2021 - )

New Orleans, LA: Conspiracy to pass altered U.S. Postal money orders, passing altered U.S. Postal money orders and possessing stolen U.S. government property criminal defense lawyer represented Defendant, Antoine Merchant, age 32., who with a co-defendant who has already plead guilty, Anthony Smalls, travelled from New York to Louisiana in October of 2019 to cash stolen U.S. Postal money orders th... More...   $0 (09-14-2021 - LA)

Shreveport, LA: Possession of drugs with intent to distribute criminal defense lawyer represented Thomas Shane Benefield, age 46.

In early 2020, law enforcement agents began an investigation into the drug trafficking activities of Benefield and his co-conspirators. Agents learned that they were traveling to the Dallas/Ft. Worth area to purchase large quantities of methamphetamine and brin... More...   $0 (09-09-2021 - LA)

Tyler, TX: Elder wire fraud criminal defense lawyer represented Defendant, Monica Ruiz, age 45, who enlisted a variety of false and fraudulent pretenses, representations, and promises in a scheme to defraud an elderly victim from Bullard, Texas. Among the various misrepresentations Ruiz made in order to obtain money from the victim were the following:

- That Ruiz had been in a coma;
... More...   $0 (09-15-2021 - TX)

Houston, TX: Conspiracy to commit mail fraud criminal defense lawyers represented Defendant, Waseem Maknojiya, age 37, who between April and October 2019, Waseem Nazir Ahmed Maknojiya was involved in a telemarketing scheme via Indian call centers to extort money from victims in the United States. Maknojiya acted as a runner in these schemes, using aliases and fake identification documents to pick ... More...   $0 (09-13-2021 - TX)