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United States of America v. Anthony Lynch
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Raleigh, North Carolina fraud charge criminal defense lawyer represented the Defendant.
Anthony Lynch, age 35, from New Bern, pled guilty to one count of mail fraud for falsely claiming to be the landlord of properties in Craven, Pamlico and Onslow Counties with renters who were unable to pay rent due to the COVID-19 pandemic. Lynch submitted 25 applications to the North Ca
More... $0 (10-23-2024 - NC)
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United States of America v. Giuseppina "Josephine" Leone
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Philadelphia, Pennsylvania PPP and RRF loan fraud criminal defense lawyer represented the Defendant.
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud.
Giuseppina "Josephine: Leone, age 62, of North Wales, Pennsylvania was charged by indictment on May 16, 2024, with three counts of wire fraud for making f
More... $0 (10-22-2024 - PA)
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State of Oklahoma v. D.W.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with violation of a protective order in violation of 22 O.S. 6:
A. Except as otherwise provided by this section, any person who:
1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order and is in violation of such protective order, upon convi
More... $0 (08-06-2024 - OK)
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State of Oklahoma v. R.D.J.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with violation of a protective order in violation of 22 O.S. 60.6.
A. Except as otherwise provided by this section, any person who:
1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order and is in violation of such protective order, upon conviction, shall
More... $0 (03-11-2024 - OK)
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Rachel Adamian v. Jennifer M. Balash, M.D., et al.
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Chicago, Illinois personal injury medical malpractice lawyers represented the Plaintiffs.
This case arises from the alleged negligent medical care and treatment provided at TRE Medical's clinic and then at Good Samaritan Hospital before and during Dylan's birth, care that allegedly resulted in injuries to him. According to the complaint, Rachael went to TRE Medical on t
More... $0 (10-17-2024 - DE)
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James Morrison v. United States et al.
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Billings, Montana lawyer represented the Plaintiff who sued on medical malpractice theory.
Morrison's claims relate to medical treatment he did or did not receive in November, 2021 and associated events. Morrison sought treatment at the Indian Health Services. (Doc 5 at 2.) He was then transferred to Billings Clinic, who then treated him improperly. (Doc. 5 at 3.) He wa
More... $0 (10-18-2024 - MT)
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State of Indiana v. Marcus Jermaine Rozier
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LaGrange, Indiana resisting law enforcement charge criminal defense lawyer represented the Defendant.
[¶4] On January 14, 2022, LaGrange Police Department Officer Eric Patterson observed Paul Bennet, Jr. get into the back of a minivan being operated by Rozier. Rozier then pulled out onto a street in front of several vehicles in disregard of their right of way. Officer
More... $0 (10-16-2024 - IN)
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State of Indiana v. Jonathan Dean Russell
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Vernon, Indiana possession of methamphetamine and paraphrenalia criminal Defense lawyer represented the Defendant.
[¶2] In the early hours of February 28, 2023, Jennings County Deputy Sheriff Johnathan Amis was in his patrol car with his canine partner, Dino, when Russell, driving his brother's Ford Focus, turned onto the street ahead of him. Deputy Amis noticed Russell
More... $0 (10-16-2024 - IN)
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Jordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.
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Providence, Rhode Island, personal injury intentional infliction of emotional distress lawyer represented the Plaintiff.
The plaintiff, Michael Nissensohn, M.D., began working for UMG as a gastroenterologist in 2003. His employment was governed by a Physician Employment Agreement with UMG. Pursuant to the agreement, plaintiff was "employed on a full-time basis acti
More... $0 (10-16-2024 - RI)
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In re: Adoption of: S.V.C., a minor appeal of: J.J.C., Father, et al.
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Greenburg, Pennsylvania family law adoption lawyers represented the parties.
"J.J.C. (Father) appeals from the orphans' court's orders terminating his parental rights to his three minor daughters, S.V.C. (born in August 2013), L.O.C. (born in October 2015), and A.M.C. (born in February 2018) (collectively, Children).
The factual history of this case began with the [
More... $0 (08-20-2024 - PA)
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United States of America v. Ejembi Onah
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud
Ithaca Man Sentenced to Serve 24 Months in Federal Prison for Pandemic Loan Fraud
Ejembi Onah, age 61, of Ithaca, New York, was sen
More... $0 (10-10-2024 - NY)
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United States of America v. Luz Paulino
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and $2.1 Million COVID Relief Fraud
Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud
More... $0 (10-11-2024 - MA)
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United States of America v. Michelle Ann Gilson
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New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Offense
Guilford Business Owner Sentenced to Prison for Tax Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ
More... $0 (10-09-2024 - CT)
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Kelly Crisel v. BookTix, Inc.
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White Plains, New York consumer law fraud lawyer represented the Plaintiff.
Plaintiff allged that BookTix, a virtual box office for local community performances, conceals processing fees until the final moments of checkout, in violation of New York’s “all-in pricing” mandate, alleged a fraud class action.
"BookTix aims to provide the highest quality event tick
More... $0 (10-11-2024 - NY)
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Jamie Blalack v. AP of South Florida, LLC, et al.
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Tulsa, Oklahoma Telephone Consumer Protection Act violation consumer law lawyers represented the Plaintiff.
The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that regulates telemarketing calls and other practices. The TCPA prohibits certain practices, including:
Using automatic dialing systems (ATDS) or artificial or prerecorded voices (
More... $0 (10-09-2024 - OK)
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United States of America v. Michalle Ann Gilaon
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Offense
Guilford Business Owner Sentenced to Prison for Tax Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut
More... $0 (10-09-2024 - CT)
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State of Oklahoma v. MCS
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1.
Count as Filed: VPO, VIOLATION OF PROTECTIVE ORDER, in violation of 22 O.S. 60.6(A)
Date of Offense: 09/21/2023
SHUMARD, MARCUS CHAD
Disposed: CONVICTION, 09/30/2024. Guilty Plea
Count as Disposed: VIOLATION OF PROTECTIVE ORDER(VPO)
Violation of 22 O.S. 60.6
More... $0 (09-30-2024 - OK)
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United States of America v. Kambiz Eghbali, a/k/a Cameron Eghbali
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran
Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran
More... $0 (10-08-2024 - DC)
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United States of America v. Michael Fullerton; Tiffany Fullerton
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Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme.
Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud
Michael Fullerton, 51, and Tiffany Full
More... $0 (10-04-2024 - TX)
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Steven Busbee v. ServiceToday!
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Fort Worth, Texas Telephone Consumer Protection Act violation lawyer represented the Plaintiff.
The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that regulates telemarketing practices and protects consumers from unwanted calls:
Prohibits certain practices
The TCPA prohibits the use of automatic dialing systems (ATDS), artificia
More... $0 (10-04-2024 - TX)
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United States of America v. Jonathan Henry
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1
More... $0 (10-01-2024 - MD)
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United States of America v. Sedrick Williams, Jr.
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Jacksonville, Florida criminal defense lawyer represented the Defendant charged with possession with the intent to distribute 5 grams or more of methamphetamine
Jacksonville Armed Drug Trafficker Sentenced To More Than 8 Years In Federal Prison After High-Speed Chase
More... $0 (10-02-2024 - FL)
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United States of America v. Anthony M. Alford
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making a hoax telephone call that led to an IRS employee being detained and the IRS office on Pershing Road being locked down.
‘Swatting’ Phone Call Targeted IRS Employee, Led to Lockdown<
More... $0 (10-01-2024 - MO)
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United States of America v. Troy Michael Hays
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Yakima, Washington criminal defense lawyer represented the Defendant charged with Unlawful Possession of a Machine Gun
Walla Walla Man Who Attempted to Flee from Police Sentenced for Unlawful Possession of a Machine Gun
Troy Michael H
More... $0 (09-25-2024 - WA)
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United States of America v. Christopher Markham
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
Former Social Security Administration Employee Sentenced for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes<
More... $0 (09-26-2024 - i)
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