Labor Relation Law
 
United States of America v. Prayshana Washington

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulently receiving more than $800,000 in Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits

Houston Woman Sentenced for $800,000 Covid Fraud Scheme

More...   $0 (01-22-2025 - MO)

United States of America v. Ayinda Harper and Aqudre Quailes

Scranton, Pennsylvania criminal defense lawyers represented the Defendants charged with being a felons in possession of a firearms.

Defendants were indicted for felony possession of a firearm.

The District Court acknowledged that Quailes and Harper “may have violated the conditions of [their] state parole by possessing the firearm,” but it reasoned that this “does not prove... More...   $0 (01-22-2025 - PA)

United States of America v. Markell Young, Octavius Ferguson, Jordan Powell, Monterio Ross,Bakari Lenon

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Racketeering and Firearms Crimes

Five Members of the Hoover Criminal Gang Sentenced for Racketeering and Firearms Crimes




Markell Young, 33, was th... More...   $0 (01-19-2025 - )

United States of America v. Thomas Raymond Phillips, III

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with First Degree Murder in Indian Country

Fort Towson Resident Sentenced For Murder



Thomas Raymond Phillips, III, age 36, of Fort Towson, Oklahoma, was indic... More...   $0 (01-17-2025 - OK)

United States of America v. Devon Jones

Reno, Nevada criminal defense lawyer represented the Defendant charged with Armed Bank Robberies

Sacramento Man Sentenced To 15 Years In Prison For Armed Bank Robberies



Devon Jones, 32, pleaded guilty to one-count each of interference... More...   $0 (01-17-2025 - NV)

K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More...   $0 (01-17-2025 - IL)

United States of America v. Dakota Briscoe

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with two counts of attempted carjacking, one count of carjacking, and the possession and use of a firearm during and in relation to a crime of violence.

U.S. Attorney’s Office Secures 25-Year Sentence fo... More...   $0 (01-16-2025 - NM)

Carlos E. Clark v. Jacqueline Clark, et al.

Miami, Florida family law lawyers represented the parties in a divorce.

In this intrafamily dispute, the former husband challenges a nonfinal order granting intervention and requiring him to transfer his interest in the former marital residence to his son after the trial court imposed a constructive trust over the property. On appeal, he contends the trial court misconstrued the terms of... More...   $0 (01-15-2025 - FL)

United States of America v. PharmaLogic Holdings Corporation

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations



PharmaLogic Holdings Corporation, a... More...   $0 (01-13-2025 - MD)

United States of America v. Dariusz Pietron

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax and Mail Fraud

Owner of Construction Companies Sentenced to Prison for Tax and Mail Fraud



A Hopkinton man was charge for defrauding the Internal... More...   $0 (01-13-2025 - MA)

United States of America v. Darrion Young

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges

New Orleans Man Sentenced to Drug and Firearm Charges



DARRION YOUNG, age 40, of New Orleans, Louisiana was sentenced by U.S... More...   $0 (01-10-2025 - LA)

United States of America v. thuy Tien Luong

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with forced labor in violation of 18 U.S.C. 1589.

The Government named Luong in a one-count Superseding Indictment filed in the Western District of North Carolina in December 2020. The indictment charged Luong with forced labor in violation of 18 U.S.C. § 1589. It alleged that she obtained the labor or se... More...   $0 (01-10-2025 - NC)

United States of America v. John Villegas a/k/a “Kirby”

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Robbing Victims Who Advertised Goods on Internet Marketplaces

Hartford Man Sentenced to 13 Years in Federal Prison for Robbing Victims Who Advertised Goods on Internet Marketplaces

More...   $0 (01-08-2025 - CT)

United States of America v. Belinda Jo Juarez

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Tax Evasion and Embezzlement of Employee Health Care Premiums

Boerne CEO Sentenced to Three Years in Federal Prison for Tax Evasion and Embezzlement of Employee Health Care Premiums

... More...   $0 (01-08-2025 - )

United States of America v. Devon Newsome

Albany, NY criminal defense lawyer represented the Defendant charged with Illegal Transfer of Firearms

Georgia Man Sentenced for Illegal Transfer of Firearms



Devon Newsome, age 32, of Forrest Park, Georgia, was charged with unlawfully transferring firearms ... More...   $0 (01-06-2025 - NY)

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... More...   $0 (01-06-2025 - AL)

United States of America v. Devon Newsome

Albany, New York criminal defense lawyer represented the Defendant charged with Illegal Transfer of Firearms

Georgia Man Sentenced for Illegal Transfer of Firearms



Devon Newsome, age 32, of Forrest Park, Georgia, wa... More...   $0 (01-06-2025 - NY)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.

Operations Manager Pleads Guilty to Kickback Scheme Bids



A New York ope... More...   $0 (01-03-2025 - MA)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors

Operations Manager Pleads Guilty to Kickback Scheme



A New York operations manager p... More...   $0 (01-03-2025 - MA)

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... More...   $0 (01-03-2025 - VT)

United States of America v. Deon Cannon

Washington, D.C. criminal defense lawyer represented the Defendant charged with shooting at a father and his 6-year-old son on Labor Day weekend in 2021

Man Who Shot at a Father and His 6-Year-Old Child Gets 24 Year Prison Term

<... More...   $0 (01-03-2025 - DC)

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... More...   $0 (01-02-2025 - VT)

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... More...   $0 (01-02-2025 - VT)

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


More...   $0 (12-28-2024 - NC)

State of Louisiana v. Tierre O. Ramsey

Amite City, Louisiana criminal defense lawyer represented the Defendant charged with drug possession.

The defendant, Tierre O. Ramsey, was charged by bill of information with possession of fentanyl or carfentanil with an aggregate weight of two grams or more but less than twenty-eight grams (count one), in violation of La. R.S. 40:967(C)(4)(b); possession of methamphetamine with an aggreg... More...   $0 (12-27-2024 - LA)

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AK Morlan
Kent Morlan, Esq.
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