Workers Compensation Law
 
United States of America v. Bobbie Anson Pease

Tacoma, Washington criminal defense lawyer represented Defendant charged with second degree murder and being a felon in possession of a firearm.

Bobbie Anson Pease, age 52, admited that in September 2018, he used a baseball bat and gun to murder a 34-year-old woman on federal land, part of Joint Base Lewis-McChord (JBLM).

According to the plea agreement, Pease was sharing a ho... More...
   $0 (07-30-2021 - WA)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. GILBERT MANNING

Milwaukee, WI - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute marijuana and distribution of marijuana charges.



Manning pleaded guilty in 2013 to conspiracy to distribute
and possess with intent to distribute marijuana, see 21 U.S.C.
§ 841(a)(1), (b)(... More...
   $0 (07-26-2021 - WI)

Jeanette Flores v. Social Security Administration

Abilene, Texas disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW denied by HHS.

The SSA uses its ‘grid rules’ to determine how likely applicants are to be retrained for different employment that accommodates their disabilities. The grid consists of the following criteria:

Age
Educational background
Curre... More...
   $0 (07-26-2021 - tx)

JoAnn Mercado Gaffney v. Social Security Administration

Dallas, Texas disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW denied by HHS.

The SSA uses its ‘grid rules’ to determine how likely applicants are to be retrained for different employment that accommodates their disabilities. The grid consists of the following criteria:

Age
Educational background
Curren... More...
   $1 (07-23-2021 - TX)

Gary Armitage v. BNSF Railway Company

Fort Worth, Texas civil rights lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act employment violation theory.

The claims made and defenses asserted by the parties are not available.

Title I of the Americans with Disabilities Act of 1990 prohibits private employers with 15 or more employees, State and local governments, employment agencies and ... More...
   $0 (07-23-2021 - TX)

Angelina Jolie v. William Bradley Pitt

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...
   $0 (07-23-2021 - CA)

United States of America v. Black and White Towing Inc.

Los Angeles, California civil litigation lawyer represented Defendant accused of wrongfully illegally auctioning off an active-duty U.S. Marine’s car, in violation of the Servicemembers Civil Relief Act (SCRA).

The SCRA is a federal law that provides a variety of financial and housing protections to members of the U.S. military. The law prohibits a towing company from auctioning off a... More...
   $27000 (07-21-2021 - CA)

United States of America v. John Paul Cook

Asheville, North Carolina criminal defense lawyer represented Defendant charged with defrauding the U.S. Department of Veterans Affairs (the VA) by receiving nearly $1 million in veteran benefits based on fraudulent claims of service-connected disabilities.

According to the criminal indictment, filed plea documents and admissions made in court, John Paul Cook, age 57, enlisted in the Un... More...
   $0 (07-20-2021 - NC)

United States and the State of California ex rel. Martin Mansukhani v. Prime Healthcare Services, Inc., et al.

Los Angeles, California civil litigation lawyers represented Defendants charged with violations of the False Claims Act and the California False Claims Act.

Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware

One of the largest hospital systems i... More...
   $0 (07-19-2021 - CA)

United States of America v. Ge Songtao

Jacksonville, Florida criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

A Chinese national was indicted for conspiring to submit false export information through the federal government’s Automated Export System and to export maritime raiding craft and engines to China fraudulently, and attempting to export that equipment fraudulently in ... More...
   $0 (07-17-2021 - FL)

United States of America v. Nizar Farhat

Los Angeles, California criminal defense lawyer represented Defendant who was charged with bribery.

Nizar Farhat, 63, of Palm Desert, was charged with one count of being a public official who received an illegal gratuity and one count of being a public official who received compensation from a private party for government services.

Farhat is a former construction manage... More...
   $0 (07-16-2021 - CA)

United States of America v. Jennings Ryan Staley

San Diego, California criminal defense lawyer represented Defendant charged with mail fraud, importation contrary to law and aggravated identity theft.

Jennings Ryan Staley, a physician who attempted to profit from the pandemic by marketing a “miracle cure” for COVID-19, pleaded guilty in federal court, admitting that he tried to smuggle hydroxychloroquine into the United States to se... More...
   $0 (07-16-2021 - CA)

United States of America v. Cherie Anne Washburn

Roanoke, Virginia criminal defense lawyer represented Defendant charged with wire fraud and making false statements.

A former Lynchburg attorney, who specialized in elder law and estate planning, was indicted for wire fraud and making false statements.

Cherie Anne Washburn, 45, engaged in a scheme to defraud and obtain money or property by fraudulent pretenses, representations or... More...
   $0 (07-14-2021 - VA)

United States of America v. Steven Michael Braithwaite and Nebraska Railcar Cleaning Services LLC (NRCS)

Omaha, Nebraska criminal defense lawyers represented Defendants, Steven Michael Braithwaite and Nebraska Railcar Cleaning Services LLC charged with conspiracy, violation of safety standards causing death, resource conservation and recovery act knowing endangerment, and falsification of records.

Nebraska Railcar Cleaning Services LLC (NRCS), its president and owner, Steven Michael Braithw... More...
   $0 (07-13-2021 - NE)

Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III with a Aggravated Assault charge.



testified that Appellant Ervin Edward Kingsbury III, also known as
Irving Edward Kingsbury III, had threatened to kill her while he held a knife in each
of his hands... More...
   $0 (07-11-2021 - TX)

United States of America v. Dennis Alexander Barahoma

Jacksonville, Florida conspiracy to commit wire fraud charge criminal defense lawyer represented Defendant, Dennis Alexander Barahona, age 38, from Chelsea, Massachusetts with conspiracy to commit wire fraud and conspiracy to commit tax fraud.

Barahona had pleaded guilty on March 29, 2021. Barahona’s co-defendant, Gregorio Jose Fuentes-Zelaya, was sentenced on May 10, 2021, to 33 month... More...
   $0 (07-11-2021 - FL)

United States of America v. Christopher A. Montalbano and Gus Anthony Montalbano

Birmingham, Alabama criminal defense lawyers represented defendants charged with bank fraud.

A father and son were arrested and charged in a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and heavy equipment, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special ... More...
   $0 (07-09-2021 - AL)

United States of America v. Sam Sarkis Solakyan

San Diego, California fraud charge criminal defense lawyer represented Defendant, Sam Sarkis Solakyan, 40, of Glendale, was indicted for conspiracy to commit honest services mail fraud and health care fraud, and 11 counts of honest services mail fraud.

Solakyan was the CEO of several medical-imaging companies, including the Glendale-based Vital Imaging Inc., and San Diego MRI Institute. ... More...
   $0 (07-09-2021 - CA)

United States of America v. Avanos Medical, Inc.

Dallas, Texas: The United States of America accused Avanos Medical, Inc. of fraudulently misbranding of MicroCool surgical gowns sold to the government.

A criminal information filed by Plaintiff charged Avanos with one count of introducing misbranded surgical gowns into interstate commerce with the intent to defraud and mislead. According to court filings, Avanos falsely labeled the gown... More...
   $0 (07-09-2021 - TX)

Harry Holley, II v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Harry Holley, II with a Continuous Sexual Abuse of Young Child or Children charge.



Appellant Harry Holley II was in his late thirties in April 2018 when he
admitted that he had sexually abused the then-11-year-old complainant, M.R., and
admitted that her accusat... More...
   $0 (07-08-2021 - TX)

United States of America v. Mathew Reck

New Orleans, Louisiana conspiracy to defraud the US charge criminal defense lawyer represented Defendant, Mathew Reck, of St. Tammany Parish, conspired to defraud the IRS by underreporting his own and others’ individual incomes. With respect to his personal returns, Reck directed his co-conspirator accountant in emails to “get really creative with the 2012 taxes” and to “crush” his 2013 ... More...   $0 (07-08-2021 - LA)

Queen Watson and Jacqueline West v. PatientMatters, LLC

Little Rock, Arkansas employment lawyer represented Plaintiffs, who sued Defendant on a Fair Labor Standards Act failure to pay overtime compensation theory.... More...   $0 (07-07-2021 - AR)

United States of America v. Richard D. McLaughlin

Boston, Massachusetts tax fraud charge criminal defense lawyer represented Defendant accused of paying employees under-the-table payroll wages, workers compensation insurance carriers and the state unemployment benefits program of more than $1.6 million.

Richard D. McLaughlin, 61, of Quincy, pleaded guilty to five counts of filing false tax returns and three counts of mail fraud.
More...
   $0 (07-03-2021 - MA)

United States of America v. Brandi Hawkins

Detroit, Michigan insurance fraud indictment criminal defense lawyer represent Defendant, Brandi Hawkins, 40, charged for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds earmarked for unemployment assistance during the COVID19 pandemic.

Brandi Hawkins was a contract employee for the State of... More...
   $0 (07-02-2021 - MI)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: