Workers Compensation Law
 
STATE OF OHIO -vs- MICHAEL MASSUCCI

Toledo, OH - Criminal defense attorney represented Michael Massucci with the striking a road worker on U.S. Route 24, killing the victim instantly murder charge.



{¶2} This case arose on August 29, 2018, around 4:00 p.m., when appellant
struck a road worker on U.S. Route 24, killing the victim instantly.
The crash: Al... More...
   $0 (01-19-2021 - OH)

Caitlyn Metz v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Caitlyn Metz with first-degree felony murder, aggravated child abuse, and aggravated child neglect charges.




The victim in this case was Petitioner’s twenty-three-month-old son. CoDefendant was indicted for aggravated child abuse; first degree felony murder committed... More...
   $0 (01-16-2021 - TN)

United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton

Cleveland, Ohio Controlled Substance Act Violation lawyer represented Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton who were alleged to have improperly dispensed opioids and other controlled substances.

The government alleged that Shaffer Pharmacy, its pharmacist owner Thomas Tadsen, and pharmacist Wilson Bunton repeatedly dispensed opioids and other controlled substances in violation... More...
   $0 (01-15-2021 - OH)

United States of America v. Meyya Meyyappan

New York City, New York making false statement charged criminal defense lawyer represented Meyya Meyyapappan, who was charged with making false statements to the FBI, NASA OIG, and the USAO.

“Meyya Meyyappan held a trusted position at NASA, with access to valuable intellectual property. In violation of the terms of his employment and relevant laws and regulations, Meyyappan failed t... More...
   $0 (01-14-2021 - NY)

Arsenio Robinson v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Arsenio Robinson with moving for a judgment of acquittal or, in the alternative, a new trial.


On July 9, 2015, Robinson, a Greenville Police Department police officer, met his
friends at a car wash in Belzoni, Mississippi, in Humphreys County. While at the car wash,
Robi... More...
   $0 (01-13-2021 - MS)

United States of America v. The Boeing Company

Dallas, TX - Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion

The Boeing Company (Boeing) has entered into an agreement with the Department of Justice to resolve a criminal charge related to a conspiracy to defraud the Federal Aviation Administration’s Aircraft Evaluation Group (FAA AEG) in connection with the FAA AEG’s evaluation of Boeing’s 737 MAX ... More...
   $0 (01-08-2021 - TX)

Michael Mark Martin, Richard Scott Martin, Jeffrey Webb Martin, Individually and on Behalf of Network Operator Services, Inc., a Texas Corporation v. Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin

Texarkana, Texas - Shareholder dispute attorney represented Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin with appealing the dismissal of their individual and derivative claims against Network Operator Services, Inc..



NOS is a family-owned, Texas corporation. Its bylaws describe it as a close corporation,
and t... More...
   $0 (01-05-2021 - TX)

United States of America v. Timothy Moon and Zion Market

San Diego, CA - Hiring Undocumented Workers Criminal Defense Lawyer represented Zion Market and its former general manager, Timothy Moon, were charged with knowingly hiring undocumented employees who were not authorized to work in the United States.


In the court-filed plea agreement, Zion Market admitted that between 2011 and 2019, about half of the market’s 100-person work force w... More...
   $0 (01-04-2021 - CA)

United States of America v. Michael Brian Cotter, Global Digital Concierge Pte. Ltd., Tech Live Connect Pte. Ltd, Sensei Ventures Incorporated and NE Labs Inc., KeviSoft LLC

Miami, FL Computer Fraud Lawyer

The United States of America claimed that Michael Brian Cotter, 59, of Glendale, California, and four companies Singapore registered Global Digital Concierge Pte. Ltd., formerly known as Tech Live Connect Pte. Ltd., Nevada registered companies Sensei Ventures Incorporated and NE Labs Inc., New York registered KeviSoft LLC fraudulently sold technical-sup... More...
   $0 (12-31-2020 - FL)

United States of America v. Ronald S. Repass

Greenbelt, Maryland disability fraud criminal defense lawyer represented defendant charged with making false statements or fraud to obtain federal employees disability compensation.

Ronald S. Repass, age 57, of Poolesville, Maryland, was charged of making false statements or fraud to obtain federal employees disability compensation. Repass admitted that he falsely claimed that he was... More...
   $0 (12-25-2020 - MD)

The State of Texas v. Raymond Soto

San Antonio, Texas - Criminal defense attorney represented Raymond Soto with a Poss of a Controlled Substance charge.



The following undisputed facts were developed at the suppression hearing through the
testimony of the responding officer and admission of his bodycam video. On June 27, 2017, the
apartment manager of a ... More...
   $0 (12-23-2020 - TX)

Texas Health and Human Services Commission v. Dimitria Pope and Shannon Pickett

Austin, TX - Employee-side labor and employment attorney represented Dimitria Pope and Shannon Pickett with filing suit against appellant Texas Health and Human Services Commission (HHSC) under the Texas Whistleblower Act.




Pope and Pickett were employed by HHSC as the Director and Associateployment
Director, respectiv... More...
   $0 (12-20-2020 - TX)

United States of America v. Ruben Andre Garcia

San Diego, CA - Sex trafficking charge criminal defense lawyer represented defendant, Ruben Andre Garcia, a/k/a Jonathan, who was charged with conspiring with with the owners of the adult websites GirlsDoPorn and GirlsDoToys to fraudulently coerce young women to appear in sex videos.

Garcia admitted to engaging in a Conspiracy to Commit Sex Trafficking by Force, Fraud and Coercion, and S... More...
   $0 (12-19-2020 - CA)

Jason Ryan Jackson v. The State of Texas

Houston, Texas - Criminal defense atty represented defendant Jason Ryan Jackson with a Indecent Exposure charge.



While standing in a checkout line at a store, Jackson allegedly exposed his
penis in front of a minor child, later identified as E.M., who was eleven years old at
the time. Jackson was arrested an... More...
   $0 (12-15-2020 - TX)

Franoise Brougher v. Pinterest, Inc.

San Francisco, California civil rights employment discrimination lawyer represented Franoise Brougher who sued Pinterest claiming she was discriminated against because of her sex.

"Pinterest has always been about aspiration. It is a platform for sharing beautiful images, curating galleries of an idealized world. Users can reimagine their home, their garden, their meals, their clothes, th... More...
   $22500000 (12-15-2020 - CA)

United States of America v. Jeffrey Richie and Wendy Richie

Dallas, Texas embezzlement criminal defense lawyers represented defendants charged with a $15 million retirement plan embezzlement scheme.

Vantage Benefits Administrators co-owner Wendy Richie, 59, pleaded guilty in June to two counts of theft from an employee benefit plan and one count of aggravated identity theft.

Her husband, Vantage co-owner Jeffrey Richie, 55, pleaded guil... More...
   $0 (12-04-2020 - TX)

United States of America v. Sarah Geddes Holmes

Greenbelt, Maryland embezzlement criminal defense lawyer represented defendant, Sarah Geddes Holmes, age 65, who was charged with embezzlement from a labor organization and bank fraud. Holmes, who was the Secretary-Treasurer of the International Association of Machinists and Aerospace Workers, Local Lodge 24, admitted that she embezzled $294,585.18 from the union.

Between May 2015 and J... More...
   $0 (12-04-2020 - MD)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. 1983, a States determination that a health care provider is not qualified within the meaning of 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Courts decision in OBannon v. To... More...   $0 (11-25-2020 - TX)

State of Oklahoma v. Dulier, Madilyn Jean

Norman, OK - Gross injury criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: ABGEN, *** amended to acts resulting in gross injury Misdemeanor****domest a&b by strangulation, in violation of 21 O.S. 644
Date of Offense: 05/15/2020
Party Name Disposition Information
Dulier, Madilyn Jean Disposed: CONVICTION, 11/24/2020. Guilty Plea
Co... More...
   $0 (11-24-2020 - OK)

United States of America v. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

State of Louisiana v. Joseph Alexander

Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.




In 2017, the defendant, Joseph Alexander, was elected as the mayor of
... More...
   $0 (11-21-2020 - LA)

United States of America v. Sherry Turner-Seila

Athens, Georgia criminal defense lawyer represented defendant charged with aggravated identity theft.

Sherry Turner-Seila, 52, of Panama City Beach, Florida, formerly of Watkinsville, Georgia, was sentenced by U.S. District Judge C. Ashley Royal to 24 months in prison after she previously pleaded guilty to one count of aggravated identity theft. In addition, Turner-Seila was ordered to pa... More...
   $0 (11-21-2020 - GA)

Andy Martinez v. Coca-Cola Refreshments, USA, Inc.

New York, New York car wreck plaintiff personal injury lawyer represented Andy Martinez who sued Coca-Cola and its driver on personal injury, auto negligence and respondeat superior theories.

In an action to recover damages for personal injuries, the defendants Coca-Cola Refreshments USA, Inc., and Alejandro DeJesus appeal from an order of the Supreme Court, Kings County (Loren Baily-Schi... More...
   $150000 (11-18-2020 - NY)

United States of America v. Keyira Gable and Brittany White

New Orleans, Louisiana credit card conspiracy criminal defense lawyer represented Keyira Gable and Brittany White, who was charged by the United States of America with participation in a years-long credit card fraud conspiracy.

GABLE and WHITE were the second and third defendants to be sentenced in this seven-defendant conspiracy case. According to court documents, GABLE, WHITE, and the... More...
   $0 (11-17-2020 - LA)

United States of America v. Joseph Patrick Watterson

Providence, Rhode Island social security disability fraud criminal defense lawyer represented defendant charged with lying about being disabled.

Joseph Patrick Watterson, 52, of Newport, concealed on OWCP forms the fact that he owned and was engaging in physical activities at his martial arts business, Two Swords Brazilian Jiu Jitsu. Later, after admitting that he was self-employed, he co... More...
   $0 (11-12-2020 - RI)

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