Interference With Economic Relation Law
 
United States of America v. Javon Calderon

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Armed Drug Trafficking

Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case



Javon Calderon, 21, of Holyoke, Massachusetts, p

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United States of America v. Kyle Nathan Carlisle

Montgomery, AL criminal defense lawyer represented the Defendant charged with COVID-19 Loan Scheme

Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme



Kyle Nathan Carlisle, a re

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United States of America v. Junior Barros De Oliveira

Newark, New Jersey criminal defense lawyer represented the Defendant charged withfour counts of extortionate threats involving information obtained from protected computers

Brazilian Man Charged With Making Extortionate Threats To Publicize Stolen Data Obtained By Unlawful Computer Intrusio

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United States of America v. Javon Calderon

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Armed Drug Trafficking Case

Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case



The United States Attorne

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United States of America v. Javon Calderon

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Armed Drug Trafficking

Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case



Javon Calderon, 21, of Holyo

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United States of America v. Darmani Hawkins

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud

Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud



Darmani Hawkins, 21, of Auro

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United States of America v. Damian R. Raby

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Defrauding the COVID-19 Employee Retention Credit Program

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

<

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United States of America v. Antoine Durel Reid

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl And Methamphetamine

Catawba Man Is Sentenced To 10 Years In Prison For Trafficking Fentanyl And Methamphetamine


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United States of America v. Robert Platt, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-Relief Funds

Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds


A Boston man was sentenced in federal court

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United States of America v. Stpehan M. Bullis

Raleigh, North Carolina criminal defense lawyer represented the Defendant claimed with six federal crimes,
including two counts of using a firearm during and in relation to other crimes, in violation
of 18 U.S.C. § 924(c). After Bullis had served twenty-three years in prison, the United
States Supreme Court struck down the "residual clause” of 18 U.S.C. § 924(c) as
unco

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United States of America v. Dylann Storm Roof

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with nine counts of racially motivated hate crimes resulting in death, three counts of racially motivated hate crimes involving an attempt to kill, nine counts of obstructing religion resulting in death, three counts of obstructing religion involving an attempt to kill and use of a dangerous weapon, and nine counts

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United States of America v. Francene Aretha Gayle; Schara Monique Davis

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with drug crimes, health care fraud, and COVID-19 disaster relief fraud

Former Doctor and Her Wife Sentenced for Fraud and Other Crimes



A former family pract

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United States of America v. Calah Williams

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan ("EIDL”), Paycheck Protection Program ("PPP”), and unemployment insurance

Florida Woman Sentenced to Prison for Pandemic-Related Fraud

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United States of America v. Jose Soto

Camden, New Jersey criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank robbery, two counts of bank robbery, and two counts of using and carrying a firearm during and in relation to a crime of violence.

Before opening statements, Defendant objected to the Government's introduction of photographs depicting stacks of cash that were present o

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United States of America v. Thanh Duy Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud

East Bay Man Who Claimed His Marijuana Distribution Business Was A "Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud

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United States of America v. Randy Torres

New York City, New York criminal defense lawyer represented the Defendant charged with street gang involvement.

Randy Torres, Walston Owen, and Charles Ventura appeal from judgments of the United States District Court for the Southern District of New York (Victor Marrero, J.) convicting them of offenses related to their involvement in a street
gang known as the Rollin' 30s Crips. Foll

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United States of America v. Anthony James Shearer

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges

Marshalltown Man Sentenced to 17 Years in Federal Prison for Drug and Firearm Charges



A Marshalltown man was sentenced on December

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United States of America v. Damian R. Raby

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with a multimillion-dollar scheme to defraud a COVID-19 economic relief program.

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

More...   $0 (12-17-2023 - LA)

United States of America v. Antoine Durel Reid

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl And Methamphetamine

Catawba Man Is Sentenced To 10 Years In Prison For Trafficking Fentanyl And Methamphetamine



Antoine Durel Rei

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United States of America v. Luciano Bratini Rivera; Markus Hobel

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking

Two New Castle Residents Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking Operation



Two

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United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

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Kolette Smith v. Brian Williams, Labetter County Medical Center, d/b/a Labette Health

Wichita, Kansas employment law lawyer represented the Plaintiff.

This case stems from the termination of the independent contractor
relationship between Plaintiff-Appellant, Dr. Kolette Smith, and Defendants-
Appellees, Brian Williams and Labette County Medical Center ("Labette Health”)
(collectively "Defendants”). Dr. Smith appeals from the district court's grant

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United States of America v. Calah Williams

Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Florida Woman Sentenced to Prison for Pandemic-Related Fraud



Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (

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United States of America v. Yaquasia Delcarmen

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million

Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering

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State of Oklahoma v. Randy Lance Stanley, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1531.4, which provides:

Any person who falsely personates another, and in such assumed character:

1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other

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