Interference With Economic Relation Law
 
United States of America v. Michael Akame Ngwese Ay Makoge

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.

Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss... More...   $0 (03-02-2024 - MD)

Miguel Mendez v. Fed Ex Freight East, et al.

Ann Arbor, Michigan insurance law lawyer represented the Plaintiff who sued the Defendants on bad faith breach of insurance contract theories.

The Michigan Insurance Policyholder Bill of Rights provides:

Sec. 500.3074. (1) An insurer shall exercise good faith and fair dealing in the investigation, adjustment, evaluation, and payment of a claim to which this chapter applies.
<... More...
   $1 (03-01-2024 - MI)

UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH

San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.




The panel affirmed in part and reversed in part the
conviction, after a jury t... More...
   $0 (02-28-2024 - CA)

State of Oregon v. Christina Gale Dixon

Oregon City, Oregon criminal defense lawyer represented the Defendant charged with custodial interference and criminal mistreatment for refusing doctor’s orders and interfering with her care.

Christina Dixon, age 39, tried to treat her daughter's liver cancer with CBD oil.

Doctors wanted to remove the cancerous tumor. Instead, prosecutors claim Dixon ignored a state order to b... More...
   $0 (02-27-2024 - OR)

Valerie DeVille v. Metropolitan Property and Casualty Insurance Co.

Lynchburg, Virginia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

A. No person shall commit or perform with such frequency as to indicate a general business practice any of the following:

1. Misrepresenting pertinent facts or insurance policy provisions relating to coverages at issue;

2. Failing to acknowledge... More...
   $0 (02-26-2024 - VA)

United States of America v. Amir Williams

Wilmington, North Carolina Criminal Defense lawyer represented the Defendant charged with Raleigh Armed Robberies.


Man Involved in Raleigh Armed Robberies Sentenced to More Than 19 Years in Federal Prison



Amir Williams, age 25, of Newark, New Jersey was sentenced... More...
   $0 (02-16-2024 - NC)

Christine Edwards v. Indivior, Inc., et al.

Portland, Maine personal injury lawyer represented the Plaintiff who sued on a product liability theory.

Indivior is a global pharmaceutical company working to help change patients’ lives by pioneering life-transforming treatment for substance use disorders and other serious mental illnesses.

"Product liability" means liability for damages because of any personal injury, death... More...
   $0 (02-15-2024 - ME)

Charles Conklin v. State Farm Insurance Company

Spokane, Washington insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

The following are hereby defined as unfair methods of competition and unfair or deceptive acts or practices of the insurer in the business of insurance, specifically applicable to the settlement of claims:
(1) Misrepresenting pertinent facts or insurance pol... More...
   $1 (02-13-2024 - WA)

United States of America v. Michael James DeFrees

Portland, Oregon criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds.




A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison for fraudulen... More...
   $0 (02-11-2024 - OR)

United States of America v. Anthony Mastroianni Jr

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Investment Fraud and Fraudulent CARES Act Loans.




A Monmouth County, New Jersey, man was sentenced today to 45 months for defrauding 14 victims of more than $1.2 million and fraudu... More...
   $0 (02-09-2024 - NJ)

United States of America v. Khadijah X. Chapman; Daniel C. Labrum and Eric J. O’Neil

Boise, Idaho criminal defense lawyer represented the Defendants charged with a COVID-19 Relief Fraud Scheme.


Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme



Three defendants were sentenced for fraudulently obtaining and misusing Paycheck Protec... More...
   $0 (02-08-2024 - ID)

United States of America v. Martiza Morales Hermoso

Miami, Florida criminal defense lawyer represented the Defendant charged with being using COVID-19 funds to gamble and launder money.



A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in ... More...
   $0 (02-07-2024 - FL)

State of Kansas v. Cardell Turner

On August 14, 2018, Alberto Alfaro and Enrique Umana Somoza were
outside a home in Wichita trying to jump start Alfaro's truck. Cardell Turner pulled up
beside them in his car, pointed a gun in the direction of Somoza and Alfaro, and pulled
the trigger. The gun did not fire. Turner drove away, and no one was harmed. The State
charged Turner with two counts of attempted first-d... More...
   $0 (02-02-2024 - KS)

United States of America v. Russell Emmett Gibbs

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Carjacking and Brandishing a Firearm.




A Jackson man was sentenced to 121 months in federal prison for carjacking and brandishing a firearm in relation to a crime of violence.More...
   $0 (01-31-2024 - MS)

United States of America v. Skyla Kay Cavanaugh

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Accessory After the Fact, False Statements and Retaliation Against a Witness.




Skyla Kay Cavanaugh, age 23 of St. Michael, ND, was sentenced to three years in federal prison, three years supervised release and $300.00 in ... More...
   $0 (01-30-2024 - ND)

United States of America v. Yohauris Rodriguez

New York, New York criminal defense lawyer represented the Defendant charged with Unemployment Benefits Fraud.




YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to pro... More...
   $0 (01-30-2024 - NY)

United States of America v. Daniel Olivar

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a COVID Fraud Scheme.




Daniel Olivar, 44, was sentenced to six months in prison, to be followed by three years of supervised release with the first six months to be served in h... More...
   $0 (01-30-2024 - MA)

United States of America v. Sandybell Fierro

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering Related to COVID-19 Relief.



On April 5, 2021, Sandybell Fierro, 23, submitted a materially false application to the Small Business Administration (SBA), to obtain an Economic Injury Disaster Loan... More...
   $0 (01-30-2024 - KY)

Beverly Kies v. Chevrolet of Homewood, Inc.

Chicago, Illinois civil rights lawyer represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act violation theory.

The Congress found that—
(1) physical or mental disabilities in no way diminish a person’s right to fully participate in all aspects of society, yet many people with physical or mental disabilities have been precluded from doing so because ... More...
   $1 (01-25-2024 - IL)

STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH

From 1998 to 2009, Alavina Florreich was the nanny for
Alex and his siblings. Florreich is a Tongan immigrant, and Alex
and his siblings were the homeschooled children of a Jewish
rabbi.
¶3 When Alex was eight years old, Florreich was watching a
movie with Alex and his younger siblings one day when Alex
began giving her a shoulder massage. While doing so, Alex
s... More...
   $0 (01-24-2024 - UT)

STATE OF UTAH v. DEREK RANDALL JONES

During the weekend of June 26 to 27, 2015, five-year-old
B.B. slept over at the home of Forbush, who is his uncle. About
three weeks later, B.B. was showering with his father (Father), as
was apparently their occasional practice, when B.B. asked why his
uncircumcised penis looked different from Father’s circumcised
penis. Father replied that B.B. didn’t need to worry b... More...
   $0 (01-24-2024 - UT)

United States of America v. Michael Villarroel

San Diego, California Criminal Defense Lawyer represented the Defendant charged with Perpetrating a $2 Million Insurance Fraud Scheme



.Dr. Michael Villarroel, who at the time of his crimes was a doctor in the U.S. Navy, was sentenced in federal court today to one year and one day in custody after admitt... More...
   $0 (01-24-2024 - CA)

United States of America v. Justin Lee Washington

Columbia, South Carolina Criminal Defense Lawyer represented the Defendant charged with Possession of Stolen Firearms and Possession of a Firearm in Relation to a Drug Trafficking Offense.



On Oct. 22, 2022, deputies of the Richland County Sheriff’s Department executed a search warrant at Washington’s re... More...
   $0 (01-21-2024 - NC)

Henry Beverly v. Abbott Laboratories

Chicago, Illinois employment law lawyers represented the Plaintiff who sued the Defendant on a Family and Medical Leave Act violation theory.

The FMLA entitles eligible employees of covered employers to take unpaid, job-protected leave for specified family and medical reasons with continuation of group health insurance coverage under the same terms and conditions as if the employee had n... More...
   $0 (01-20-2024 - IL)

State of Kansas v. KYLE TREVOR FLACK

Ottawa, Kansas, criminal defense lawyer presented the Defendant charged with first-degree murder, second-degree murder and felony possession of a firearm.

In 2013, Andrew Stout and two friends, including Steven White, lived at Stout's
house in rural Franklin County. Flack, another friend of Stout's, occasionally spent time
there. Flack brought a shotgun with him everywhere, usua... More...
   $0 (01-19-2024 - KS)

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