Detroit, Michigan employment law lawyer represented the Plaintiff who sued the Defendant on a Family and Medical Leave Act violation theory.

"The Family and Medical Leave Act (FMLA) is a federal law in the United States that entitles eligible employees to take unpaid, job-protected leave for certain family and medical reasons. Here's a breakdown of the key points:

Eligibility:More...   $0 (12-06-2023 - MI)

San Diego, California criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns for two taxpayers for the calendar year 2015.

Beginning as early as July 2014 and continuing through at least April 2020, Alvin Pates, from San Diego, admitted that he used the names, social security numbers, and credit of the straw borrowers to... More...   $0 (12-04-2023 - Ca)

Washington, DC criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and bank fraud, and five additional counts of bank fraud.

James Trankle, age 55, of Churchton, Maryland, was found guilty on May 15, 2023, following a jury trial in the U.S. District Court for the District of Columbia. According to evidence presented in court, from 2013 to 2018 Trankl... More...   $0 (12-04-2023 - DC)

New York City, New York personal injury lawyers represented the Plaintiffs who sued the Defendant on tort theories.

Alex Baldwin allegedly harmed the Plaintiffs by chastising them on social media over the January 6, 2021, insurreciton at the U.S. Capitol Building.

Rylee McCollum and 12 other Marines were killed in a suicide bombing at the Kabul airport in the last days of the U.S... More...   $0 (11-30-2023 - NY)

Newport News, Virginia social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security Benefits by HHS.


Plaintiff Ashley S. (“Plaintiff') filed this action pursuant to 42 U.S.C. § 405(g), seeking judicial review of the final decision of Defendant Kilolo Kijakazi, the Acting Commissioner of the Social Security Administ... More...   $0 (11-28-2023 - VA)

Bangor, Maine criminal defense lawyer represented the Defendant charged with wire fraud and making false statements to a mortgage lending business.

Between November 2020 and April 2021, Carol Bragdon, 50, provided false statements and representations to a residential mortgage lender for the purpose of obtaining a U.S. Department of Veterans Affairs (VA) backed loan. She used Google email ... More...   $0 (11-20-2023 - ME)

New York City, New York employment law lawyers represented the Plaintiff who sued the Defendants Fair Labor Standards Act violations Theories.

Plaintiff Graham Chase Robinson initiated this action on October 3, 2019 by filing a complaint against Canal Productions, Inc. and Robert De Niro, asserting various claims, including claims for gender discrimination and retaliation under federal a... More...   $0 (11-10-2023 - NY)

New Haven, Connecticu criminal defense lawyer represented the Defendant charged with fraud and tax offenses stemming from an embezzlement scheme.

Erin Sullivan, age 53, of Cheshire, Connecticut, was employed as the office manager for a family-owned construction business, identified in court documents in “Company A,” based in Orange. Beginning at least as early as 2016, Sullivan made... More...   $0 (10-31-2023 - CT)

Portland, Maine criminal defense lawyer represented the Defendant charged with conspiring to violate federal firearms laws.

In January 2020, Antoine Montrond, age 23, and a co-conspirator used a straw purchaser to buy two firearms from a store in Kittery. The purchaser falsely indicated they were the true purchaser of the firearms when in fact they were buying them for Montrond and his co... More...   $0 (10-31-2023 - ME)

Burlington, Vermont criminal defense lawyer represented the Defendant charged with interstate transportation of a stolen check.

Nicholas Melanson, age 41, of Manchester, New Hampshire, admitted to traveling from New Hampshire, where he lived and worked, to the residence of an elderly woman in Windsor, Vermont on five occasions between May 11 and May 19, 2022. Melanson was directed to tra... More...   $0 (10-31-2023 - VT)

Lexington, North Carolina criminal defense lawyers represented the Defendants charged with murder.

¶ 1 In the early morning hours of 2 August 2015, a Davidson County 911 operator received a call regarding an incident at 160 Panther Creek Court. The caller, Thomas Martens (Tom), reported that his son-in-law, Jason Corbett (Jason), "got in a fight" with his daughter, Molly Martens Corbett ... More...   $0 (10-30-2023 - NC)

Evansville, Indiana criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a felon, receiving stolen U.S. government property, and possession of child sexual abuse material.

From 1966 through 2004, Timothy Guy, age 76, of Martin County, Indiana, was employed as an explosive’s handler at the Crane Army Ammunition Activity. While working a... More...   $0 (10-26-2023 - IN)

Charleston, West Virginia personal injury lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.


On June 10, 2021, David Lee Bumgarner was charged in a single count indictment as a Felon in Possession of a Firearm, in violation of 18 U.S.C §§ 922(g)(1) and 924(a)(2). He filed a motion to suppress evidence on September 22, 2021, and the Court he... More...   $0 (10-24-2023 - WV)

San Francisco, California personal injury lawyer represented the Plaintiff who sued the Defendant on a fraud theory.

"California fraud law is a complex and ever-evolving area of law, but it is generally defined as the intentional deception of another person for the purpose of gaining an unfair advantage or causing harm. Fraud can be committed in a variety of ways, including but not limit... More...   $1 (10-19-2023 - CA)

West Palm Beach, Florida civil rights lawyers represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act violation theory.

Defendant apparently owns the Holiday Inn - Boca Raton North.

This case was one of many similar cases filed against various hotel owners in Florida.

"The Americans with Disabilities Act (ADA) is a civil rights law that pro... More...   $1 (10-10-2023 - FL)

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Making False Statement During the Purchase of a Firearm.

On September 3, 2020, Erika LaRae Williams, age 52, of Tempe, purchased a Taurus G3 pistol from AZESB, LLC. (dba Mo Money Pawn), a Federal Firearms Licensee (FFL), in Phoenix. Ms. Williams purchased this firearm for her son, Essa Williams, only five mon... More...   $0 (10-06-2023 - AZ)

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with:
USING FALSE CHECK TO OBTAIN PROPERTY/MONEY AFC - ST GUILTY PLEA-FELONY

CM:SIGLER-PFEFFER-DEFT APPEARS IN CUSTODY WITHOUT ATTY. DEFT ARRESTED ON WARRANT, ADVISED OF RIGHTS AND CRT APPT ATTY. DEFT ACKNOWLEDGES RECEIPT OF INFO AND WAIVES READING. COPY OF NAME AND INFO CORRECT. BOND SET BY WARRANT IN T... More...   $0 (10-05-2023 - OK)

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with bank fraud, in violation of Title 18, United States Code, Section 1344.

Marialuwisa A. Prado, age 26, a Wisconsin resident, and Jimmy A. Walker, age 30, a resident of Missouri. In May 2022, while Prado was working for a private mail-sorting business in Brookfield, Wisconsin, she stole mail that contained ... More...   $0 (10-05-2023 - WI)

Roanoke, Virginia criminal defense lawyer represented the Defendant charged with possessing an illegal sawed off shotgun.

in March 2023, a National Park Ranger saw a black Toyota Scion parked across two parking spaces at the Roanoke River Trail on the Blue Ridge Parkway. During a welfare check on the sole occupant of the vehicle, the Ranger could smell the odor of marijuana coming from ... More...   $0 (10-03-2023 - VA)

New York City, New York criminal defense lawyer represented the Defendant charged for his role in fraudulent business email compromise scams that targeted thousands of victims around the world, including in the United States.

Collectively, the scams attempted to defraud victims of over $3.5 million, resulting in over $2.5 million in actual losses to victims. On June 29, 2023, ANUEBUNWA ... More...   $0 (10-02-2023 - NY)

Houston, Texas criminal defense lawyers represented the Defendants charged with participting in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Muhammad Anis, 55, Nishant Patel, 41, Harjeet Singh... More...   $0 (10-02-2023 - tX)

Nashville, Tennessee civil litigation lawyers represented the Defendant accused of violating the False Claims Act by submitting to the Government false and invalid patient diagnosis codes to artificially inflate the payments CIGNA received for providing insurance coverage to its Medicare Advantage plan members.

The Government’s Complaint alleged that the invalid diagnosis codes were b... More...   $37000000 (09-29-2023 - TN)