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United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


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   $0 (07-15-2025 - NM)

United States of America v. Steven T. Loo

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns

Seattle real estate owner convicted at trial for tax fraud scheme


More...   $0 (07-14-2025 - WA)

United States of America v. Patrick Hilkah McManus

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

The Government bears the burden of proving, by a preponderance of the evidence, that a defendant possessed a firearm in connection with another felony offense. See United States v. Kobito, 994 F.3d 696, 701 (4th Cir. 2021). “This burden simply require the trier of fa... More...
   $0 (07-11-2025 - NC)

United States of America v. Lev Aslan Dermen

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr. ... More...
   $0 (07-09-2025 - UT)

Patrick W. George v. Social Security Administration

Great Falls, Montana social security disability lawyer represented the Plaintiff seeking review of the denial by HHS for hsi application for Social Security: DIWC/DIWW benefits.

The terms DIWC and DIWW do not directly correspond to specific laws or programs within the Social Security system. However, they are related to Social Security Disability Insurance (SSDI) and potentially refer to ... More...
   $0 (07-08-2025 - MT)

Nancy Stark v. Reliance Standard Life Insurance

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on behalf of her mother on a wrongful denial of E.R.I.S.A. benefits.

Congress enacted the Employee Retirement Income Security Act (“ERISA”) to protect employee-benefit-plan participants and their beneficiaries by authorizing civil suits for ERISA violations. Here, Defendant Reliance Standard Life Insuranc... More...
   $0 (07-08-2025 - ok)

Lawrence Anderson v. Boyne USA, Inc.

Butte, Montana business litigation lawyers represented the parties in an antitrust dispute.

In this lawsuit, several current unit owners in the Condo-Hotels (the “Plaintiffs”) sued Boyne claiming that the requirement contained in Condo-Hotel Declarations that unit owners wishing to rent their units must hire Boyne as their exclusive rental manager is illegal and unenforceable. Plainti... More...
   $0 (07-07-2025 - MT)

United States of America v. Damani Brown

Rochester, New York criminal defense lawyer represented the Defendant charged with conspiracy, aggravated identity theft, access device fraud and conspiracy to commit access device fraud, computer fraud and conspiracy to commit computer fraud, and bank fraud and conspiracy to commit bank fraud

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   $0 (07-07-2025 - NY)

United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme

Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits


More...   $0 (07-07-2025 - GA)

United States of America v. Steve Randall Howe

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud

Denver Man Charged with 27 Counts in Connection with CARES Act Fraud





Sponsor... More...   $0 (07-07-2025 - CO)

United States of America v. Gary E. Matthews and Monte J. Brannan

Peoria, Illinois criminal defense lawyers represented the Defendants charged with fraud and money laundering.

Gary Matthews and Monte Brannan collaborated on a project to redevelop and revitalize a landmark hotel in Peoria, Illinois. The project was ambitious, complex, and required Matthews and Brannan to arrange financing. But instead of satisfying their obligations to lenders, Matthews ... More...
   $0 (07-07-2025 - IL)

United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


More...   $0 (07-06-2025 - ND)

Kurt Alexander v. Sterlin Proctor, et al.

Baltimore, Maryland personal injury lawyer represented the Plaintiff on a 42 U.S.C. 1983 civil rights violation claim.

In the spring of 2021, Plaintiff Kurt Alexander (“Alexander”) worked as a law enforcement officer for Federal Protective Services (“FPS”), an arm of the Department of Homeland Security (“DHS”), and lived in private military housing at Joint Base Andrews in Mar... More...
   $0 (07-03-2025 - MD)

Steven Rand, & .A.V. v. The State of New Hampshire

Brentwood, New Hampshire civil litigation lawyers represented the Plaintiff seeking ) ruling that the administration of the Statewide Education Property Tax (SWEPT) violates Part II, Article 5 of the State Constitution. See RSA 76:3 (2012); RSA 76:8 (Supp. 2024).

In 2022, the plaintiffs, individuals and entities owning real property in New Hampshire, brought this case. They seek, among ot... More...
   $0 (06-30-2025 - NH)

Jamie Cunningham v. Cobb County, Georgia, et al.

Savannah, Georgia personal injury lawyer represented the Plaintiff who claimed that he civil rights were violation through the use of excessive force.

* * *

In July 2020, Jamie Cunningham burglarized a car dealership in Cobb County, Georgia, and fled the scene. Cobb County police officers chased after him and used physical force to handcuff and arrest him. Following his arrest, C... More...
   $0 (06-30-2025 - GA)

United States of America v. Darnell William King

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud





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   $0 (06-27-2025 - NC)

United States of America v. Richard G. Maike, G. Barnes, and Faraday Hossenpour

Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud.

The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the scheme, nearly all of whom lost money. After a 25-day trial, a jury convicted Richard Maike, ... More...
   $0 (06-26-2025 - KY)

Gerald Novak; Adam Wenzel v. William L. Federspiel

Bay City, Michigan personal injury lawyers presented the Plaintiff who sued on civil rights violation theories claiming hey own fourteen firearmsseized in a criminal investigation that ended years ago.

Sheriff William Federspiel refused to turn the firearms over to Novak and Wenzel because he contends they have not proven that they own them. So they sued Federspiel under 42 U.S.C. § 1983... More...
   $0 (06-26-2025 - MI)

Terrence M. Wyles v. Allen Zachary Sussman; Loeb & Loeb, L.L.P.

Denver, Colorado personal injury lawyer represented the Plaintiff on a malicious prosecution theory.

The parties do not dispute that in both Colorado and California, a claim for malicious prosecution requires the plaintiff to establish that the previous action, which was allegedly prosecuted maliciously (here the suit against Wyles by West Hills), ended in his favor. See Hewitt v. Rice, 1... More...
   $0 (06-23-2025 - CO)

United States of America v. Jason Franklin, a/k/a “Freak”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering

Gang Member Sentenced to 28 Years in Prison for Racketeering





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   $0 (06-23-2025 - NJ)

Ana Guardado v. City and County of Denver, d/b/a Denver International Airport

Denver, Colorado personal injury lawyer represented the Plaintiff who sued on a premises liability theory.

The Plaintiff alleged that on August 8, 2021, she tripped on a floor mat while moving through a Transportation Security Administration (“TSA”) Security Screening Checkpoint (“SSCP”) at the Denver International Airport (“DIA”) and experienced significant injuries. Her init... More...
   $0 (06-18-2025 - CO)

United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

* * *

18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found... More...
   $0 (06-18-2025 - MA)

Garvin L. Thomas, et al. v. Richard Montgomery, et al.

Nashville, Tennessee civil rights lawyer represented the Plaintiff claiming due process violations.

In their class-action complaint against the members of Tennessee’s Board of Parole, plaintiffs allege that Tennessee’s use of a computer test to determine parole eligibility violated their constitutional right to due process. The district court found that plaintiffs failed to state a pl... More...
   $0 (06-16-2025 - TN)

United States of America v. Donta Montrice Olvier

Charlotte, North Carolina criminal defense lawyer presented the Defendant sentenced following the revocation of
his supervised release.

Donta Montrice Oliver appeals the sentence imposed following the revocation of
his supervised release, claiming that his sentence is procedurally unreasonable because the
district court failed to explain its reasons for imposing a term of sup... More...
   $0 (06-13-2025 - NC)

Tracy W. Penland v. Metropolitan Life Insurance Company

Anderson, South Carolina insurance lawyer lawyer represented the Plaintiff seeking restoration of long-term disability benefits.

Penland stopped working in August 2015 following complications from colon surgery and various other conditions. He pplied for long-term disability benefits from his employer, and in February 2016, those benefits were approved. Under the terms of his employer’s... More...
   $0 (06-13-2025 - SC)

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AK Morlan
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