Unemployment Benefit Law
United States of America v. Onkur Lal

Alexandria, Virginia health care fraud conspiracy criminal defense lawyer represented Onkur Lal, who was charged by the United States of America with conspiracy to commit health care fraud that resulted in losses of over $3.5 million.

According to court documents, Onkur Lal, 29, worked in various roles at MedEx Pharmacy, MedEx Health Pharmacy, and Royal Care Pharmacy, which were all owned... More...
   $0 (10-24-2020 - VA)

United States of America v. Sharmistha Barai

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan was also found guil... More...
   $0 (10-23-2020 - CA)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

Darrin Banks v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Darrin Banks charged with murder and battery.

[2] On March 28, 2019, an argument occurred between Jasmine Webster, her sister
Jada, and Daleah Banks. Jasmine and Jada planned to fight, and around
midnight, they arrived at a location with their entourages. Renee R... More...
   $0 (10-20-2020 - IN)

United States of America v. Yuriy Sergeyevich Andrienko, et al.

Pittsburgh, Pennsylvania conspiracy, wire fraud, identity theft, damage to computers criminal defense lawyers.

On Oct. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelli... More...
   $0 (10-19-2020 - PA)

Kyle Richard Freemon v. State of Tennessee

Murfreesboro, TN - Criminal defense lawyer represented defendant Kyle Richard Freemon for post-conviction relief.

I. Facts and Background
This case originates from allegations that the Petitioner had sexual contact with the
victim, to whom he was related and over whom he held a position of trust. On March 6,
2018, the ... More...
   $0 (10-19-2020 - TN)

Brandon Harris v. State of Tennessee

Memphis, Tennessee - Criminal defense lawyer represented defendant Brandon Harris charged with especially aggravated robbery, reckless endangerment, and three counts of assault.

This appeal stems from the shooting and robbery of Antoine Hawkins, and the
related assaults of Michael Reynolds, Johnnie Morgan, and Antonio Hawkins. A jury
... More...
   $0 (10-17-2020 - TN)

Justin Booker v. State of Mississippi

Clarksdale, MS - Criminal defense lawyer represented defendant Justin Booker charged with capital murder involving a robbery.

On the evening of December 26, 2013, Davis Goon was shot and killed during a
robbery outside his small grocery store in Clarksdale, Mississippi. A grand jury returned a
two-count indictment, charging Booker, C... More...
   $0 (10-17-2020 - MS)

United States of America v. Robert S. Smith

San Francisco, California tax evasion claim defense lawyer represented defendant was sued by the United States of America with engaging in a illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.

Robert F. Smith, the Chairman and Chief Executive Officer of a San Francisco based private equity company, entered into a No... More...
   $0 (10-17-2020 - CA)

United States of America v. Michelle L. McKinney

Rockford, Illinois wire fraud criminal defense lawyer represented Michelle L. McKinney, age 43, who was charged with wire fraud.

According to a written plea agreement, between June 2013 and September 2016, while employed as an account manager by a roofing company that operated a cloud-based construction management program, McKinney schemed to defraud her employer and obtain money and prop... More...
   $0 (10-16-2020 - IL)

State of Missouri vs. Brenda Thurmond

Potosi, MO - Criminal defense lawyer represented defendant Brenda Thurmond charged with possession of a controlled substance.

Viewing the evidence in the light most favorable to the jury’s verdict, State v. Gilmore,
537 S.W.3d 342, 344 (Mo. banc 2018), on December 18, 2015, police officers arrived at
Thurmond’s residence with an arr... More...
   $0 (10-16-2020 - MO)

State of Missouri v. John A. Golden

Troy , MO - Criminal defense lawyer represented defendant John A. Golden charged with felony stealing.

In 2014, Golden was charged with appropriating batteries and a battery charger
worth at least $500 in violation of section 570.030. Golden pleaded guilty as charged;
imposition of sentence was suspended; and he was placed on probatio... More...
   $0 (10-16-2020 - MO)


Pine Bluff, AR - Criminal defense lawyer represented defendant Dertavious Cain charged with one count of possession of cocaine with intent to deliver, and one count of possession of marijuana with intent to deliver..

This case was tried on November 21, 2019. Tamica Oswalt testified that she was employed by the Pine Bluff Police Department Violen... More...
   $0 (10-15-2020 - AR)

United States of America v. Michael Allen Worley

Baton Rouge, Louisiana bank and wire fraud charged criminal defense lawyer represented Michael Allen Worley.

The United States of America charged Michael Allen Worley, age 60, of Baton Rouge, Louisiana, with bank fraud and wire fraud.

According to admissions made as part of his guilty plea, Worley executed schemes to defraud both banks and private equity firms by submitting mu... More...
   $0 (10-15-2020 - LA)

United States of America v. David Clarke

Charlotte, North Carolina wire fraud criminal defense lawyer who represented David Clark, age 30.

David Clarke and Jeremy Johnson were initially indicted on June 19, 2020, on bank and wire fraud conspiracy and aggravated identity theft charges, for orchestrating a scheme in which they used stolen personal information of identity theft victims to obtain fraudulent bank loans. On October 7... More...
   $0 (10-14-2020 - NC)


Wyandotte, KS - Criminal defense lawyer represented Ronell Williams charged with two counts of premeditated first degree murder .

STANDRIDGE, J.: Ronell Williams committed a very serious, violent crime when
he was 14 years old and, as a result, was convicted of two counts of premeditated firstdegree murder arising from the death of two victims. He... More...
   $0 (10-13-2020 - KS)

United States of America v. Joseph Falcone

Central Islip, New York criminal defense lawyer represented defendant charged with wire fraud.

Joseph Falcone, age 60, who formerly operated a wine and liquor distribution business known as 3G’S VINO LLC, was with wire fraud in connection with his scheme to defraud investors.

“Falcone’s victims were reeled in by his “Shark Tank” pitch, but with sentence, the defendant became sq... More...
   $0 (10-12-2020 - NY)

Randal Williams v. The State of Texas

Caldwell, TX- Criminal defense lawyer represented defendant charged with Poss of Marihuana.

In his first issue, Williams contends that his guilty plea was involuntary because
trial counsel provided ineffective assistance of counsel by failing to inform him of the
consequences of his plea—namely, that there were possible Fourth Amendme... More...
   $0 (10-11-2020 - TX)

Eric Dwight Hendrix v. The State of Texas

Groesbeck, Texas - Criminal defense lawyer represented defendant charged with Aggravated Assault.

We review a trial court’s decision to admit or exclude evidence under an abuse-ofdiscretion standard. Henley v. State, 493 S.W.3d 77, 82-83 (Tex. Crim. App. 2016). A trial
court abuses its discretion when its decision falls outside the zone... More...
   $0 (10-11-2020 - TX)

United States of America v. Robert Bailey

Pocatello, Idaho bribery crime criminal defense lawyer represented defendant.

Robert Bailey, 63, of Centreville, Virginia, was charged with paying a bribe to a public official.

According to court records, in 2001, Bailey purchased L-1, a construction management and operations company located in Chantilly, Virginia. In 2008, Bailey became a business acquaintance of an FBI employee... More...
   $0 (10-10-2020 - ID)

United States of America v. Wayne Jerome Houston

Tacoma, Washington criminal defense lawyer represented defendant charged with social security representative fraud.

Wayne Jerome Houston, 61, of Port Ludlow, Washington, owned and operated Cross Point Services LLC, a guardianship organization for disabled and vulnerable adults. Over the last seven years HOUSTON raided the accounts of 21 different clients.

“This was not only a f... More...
   $0 (10-10-2020 - WA)

George Kristopher Neville v. The State of Texas

Waco, TX - Criminal Defense Attorney, Assault

Neville was an officer with the Waco Police Department. He was part of the streetcrimes unit and rode with a partner. He and his partner provided backup to another
street-crimes unit that was attempting to stop a suspect in a vehicle. By the time Neville
and his partner arrived on the scene, the suspect was in custody and handcuffed. W... More...
   $0 (10-09-2020 - TX)

United States of America v. Islamic Revolutionary Guard Corps (IRGC)

San Francisco, California criminal defense lawyer represent defendant charged with engaging in an international disinformation campaign.

The United States has seized 92 domain names that were unlawfully used by Iran’s Islamic Revolutionary Guard Corps (IRGC) to engage in a global disinformation campaign. According to the seizure documents, four of the domains purported to be genuine news... More...
   $0 (10-09-2020 - CA)

Clark Middleton, Jr. v. State of Indiana

Jeffersonville, IN - Criminal Defense Attorney, dealing in cocaine and dealing in methamphetamine

In 2018, Middleton sold a confidential informant crack cocaine at a public
housing complex in Jeffersonville. As a result, in Cause No. 10C02-1907-F4-
048 (“Cause No. 48”), the State charged Middleton with dealing in cocaine, a
Level 4 felony; possession of cocaine, a Level 6 fel... More...
   $0 (10-08-2020 - IN)

United States of America v. Dr. Lorraine De Blanche

Little Rock, Arkansas obstruction of justice criminal defense lawyer represented defendant charged with obstruction of justice.

Patient complaints and a surge in claims for durable medical equipment (DME) and compounded prescription drugs triggered investigations into telemedicine fraud targeting federal insurers, including TRICARE, CHAMPVA, and Medicare. This prompted federal inves... More...
   $0 (10-07-2020 - AR)

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