Independent Contractor Law
 
United States of America v. Timothy Blackman




Former New York Business Owner Pleads Guilty to Tax Fraud

Previously Convicted of Tax Evasion in 2004

A former Auburn, New York, business owner pleaded guilty to filing a false tax return.

As alleged in court documents, Timothy Blackman, 48, was a se... More...
   $0 (10-19-2019 - NY)

Dr. Mark Conliffe, ex rel. United States of America v. Osteo Relief Institutes (ORIs), et al.





Lexington, KY - Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

Seven fo... More...
   $0 (10-19-2019 - MN)

STATE OF OHIO -vs- JASON LAUBACHER

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The relevant facts and procedural history are as follows:
{¶4} On October 23, 2017, the Canton Police D... More...
   $0 (10-17-2019 - OH)

Tulare Pediatric Health Care Center v. State Department of Health Care Services

Because California participates in the federal Medicaid
program, California must pay federally qualified health centers
for their services to Medicaid beneficiaries. (42 U.S.C. §
1396a(bb)(4).) The question is how much California must pay the
counties and their clinics for providing this care. The answer is
“100 percent” of the cost of a defined list of services. (42 U.S.C. §More...
   $0 (10-17-2019 - CA)

STATE OF OHIO -vs- MICHAEL SHANE SHUSTER

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In 2013, a jury convicted Shuster of four counts of gross sexual imposition,
in violation of Ohio Revise... More...
   $0 (10-16-2019 - OH)

STATE OF OHIO -vs- NATHAN MEYER

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This case arose on January ... More...
   $0 (10-16-2019 - OH)

STATE OF OHIO -vs- MICHAEL J. TURNBULL

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In the months leading up to October 22, 2018, Leslie Anne Fields-Turnbull
called the police because Turnb... More...
   $0 (10-16-2019 - OH)

Solomon Oduyale v. California State Board of Pharmacy

In July 2013, the Executive Officer of the California State Board of Pharmacy (the
Board) filed an accusation against pharmacist Solomon Oduyale, citing 20 charges for
discipline and seeking revocation of his pharmacist license. By August 2016, Oduyale
had successfully challenged all but nine of the charges for discipline against him. The
Board then ordered Oduyale's pharmacist lic... More...
   $0 (10-16-2019 - CA)

STATE OF OHIO vs. CHAD KISTER

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Call: ... More...   $0 (10-14-2019 - OH)

BRADLEY STALLMAN vs. MIDWEST BUILDINGS AND SUPPLY CO., et al.


If you need a Workmans Comp Attorney in Ohio, call at 888-354-4529.



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Appellant filed a complaint against Appellee Midwest Buildings
... More...
   $0 (10-14-2019 - OH)

United States of America v. Donna H. Woods




Dallas, TX - Dallas Charter School CEO involved in Contractor Kickback Scheme Found Guilty

A Dallas charter school CEO was convicted for her role in a corruption scandal Friday evening, following an investigation by the FBI Dallas Field Off... More...
   $0 (10-14-2019 - TX)

Ron Koenig v. Warner Unified School District

The Government Code requires a contract between an employee and a school
district to provide that, if the contract is terminated, the maximum cash settlement the
employee may receive is an amount equal to the monthly salary of the employee
multiplied by the number of months left on the unexpired term of the contract, up to a
maximum of 18 months. (Gov. Code, §§ 53260, subd. (a); 5... More...
   $0 (10-14-2019 - CA)

STATE OF OHIO v. THOMAS J. SPENCER

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The Pickaway County grand jury indicted Spencer on two counts of
forgery and two counts of receiving stol... More...
   $0 (10-13-2019 - OH)

United States of America v. Frank Roberto Chatburn Ripalda




Miami, FL - Miami-based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations

A financial advisor based in Miami, Florida, pleaded guilty to a money laundering conspiracy for his role in using the U.S.... More...
   $0 (10-12-2019 - FL)

United States of America v. Brandon Becker




New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme
Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses

BRANDON BECKER, the for... More...
   $0 (10-12-2019 - NY)

STATE OF OHIO vs. DENNIS WAYNE LECHNER

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Appellant was charged with one count of felonious assault in violation
of R.C. 2903.11 on August 25, 2017... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO vs. ZACHARY WOLF

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Shortly after an Athens County grand jury returned an indictment that charged
appellant with violating fi... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO v. MOHAMMED MOIDUDDIN

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   $0 (10-11-2019 - OH)

United States of America v. John McCurdy a/k/a John McCurdy-Walker




Athens, GA - "ThePedoMan" Sentenced To Prison For Possession Of Child Porn

A Walton County, Georgia man, known as “ThePedoMan” on child pornography websites, was sentenced in federal court to 41 months in prison, announced Charles “Charlie” Peeler, the U.S. Attorney for the Mid... More...
   $0 (10-11-2019 - GA)

Elise Sharon v. Peter J. Porter

Attorney defendant Peter J. Porter represented plaintiff Elise Sharon in a
lawsuit resulting in a 2008 default judgment entered in favor of Sharon. In October 2015,
a judgment debtor wrote to Sharon, claiming the judgment was void. In November 2015,
Sharon’s new attorney correctly opined that the judgment was indeed void. In September
2016, the debtor filed a motion to vacate the j... More...
   $0 (10-11-2019 - CA)

JACK L. NEAL v. MATTHEW B. TREGLIA, SHERIFF, ET AL.

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Turn Your Litigation Succe... More...   $0 (10-10-2019 - OH)

Jessica Ferra v. Loews Hollywood Hotel, LLC

Does “regular rate of compensation” for calculating meal
or rest break premium payments mean the same thing as
“regular rate of pay” for calculating overtime premium payments,
and does facially neutral “rounding” of employee work time
systematically undercompensate Jessica Ferra and a class of
employees of Loews Hollywood Hotel, LLC (Loews)? We agree
with the trial court th... More...
   $0 (10-10-2019 - CA)

STATE OF OHIO v. PAUL F. MILLER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





This case stems from allegations that Miller sexually abused his
granddaughter, C.C., from 2013 through 2... More...
   $0 (10-09-2019 - OH)

STATE OF OHIO v. GERRICK ANTHONY SHELDON

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





This case stems from the August 12-13, 2017 foiled plan of Sheldon to
have his minor son, G.E.S., start a... More...
   $0 (10-09-2019 - OH)

STATE OF OHIO v. TIMOTHY COOK, JR

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On December 6, 2018... More...
   $0 (10-09-2019 - OH)

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