MoreLaw
Legal News for
Atlanta, Georgia
Fulton County

Click here submit your case for free publication on morelaw.com

 
United States of America v. Micah K. Baisden, et al.
Atlanta, Georgia criminal defense lawyers represented Defendants charged with bank fraud. MoreLaw Legal News For Atlanta Eleven men, eight from the metropolitan Atlanta-area, and three from South Carolina, have...
More...
( 01-19-2023 - GA)

Landcastler Acquisition Corp. v. Renasant Bank
Atlanta, Georgia civil litigation lawyer represented Plaintiff, which sued Defendant on a “D’Oench doctrine” theory. MoreLaw Legal News For Atlanta This case arises out of the insolvency of the Crescent B...
More...
( 01-12-2023 - GA)

United States of America v. Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D., P.C.
Atlanta, Georgia criminal defense lawyer represented Defendant charged with violating the False Claims Act. MoreLaw Legal News For Atlanta Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. (“Pandya Pr...
More...
( 01-09-2023 - GA)

United States of America v. Mohammed Ajmal
Rome, Georgia criminal defense lawyer represented Defendant charged with making and subscribing to a false tax return. MoreLaw Legal News For Atlanta Mohammed Ajmal, a Cartersville businessman, failed to report...
More...
( 12-15-2022 - GA)

Tiana Hill v. Clayton County, et al.
Atlanta, Georgia personal injury lawyer represented Plaintiff, who sued Defendants on civil rights violation theories. MoreLaw Legal News For Atlanta Beginning in September 2019, the Plaintiff, Tiana Hill, alleged that she w...
More...
( 12-09-2022 - GA)

Blessing N. Johnson v. Uber Technologies (GA) Inc., et al.
Atlanta, Georgia personal injury lawyer represented Plaintiff, who sued Defendant on a negligence infliction of emotional distress theory. Blessing N. Johnson filed an action against the defendants, Uber Technologies (GA), Inc. and Kendra Monique Clark, for negligent infliction of emotional distress and intentional infliction of emotional distress." Johnson v. Uber Techs. (GA) (Ga. App. 2...
More...
( 12-09-2022 - GA)

United States of America v. Shelitha Robertson
Atlanta, Georgia criminal law lawyers represented Defendants charged with engaging in a scheme to defraud the Paycheck Protection Program (PPP), a federal stimulus program authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. MoreLaw Legal News For ...
More...
( 12-06-2022 - GA)

United States of America v. Hubert Nathans
Atlanta, Georgia criminal law lawyer represented Defendant charged with selling fake drugs resulting in death. In the fall of 2017, the Roswell Police Department began an investigation after reports that Hubert Nathans was distributing opioids that had led to overdoses. Law enforcement eventually confirmed that Nathans was distributing fake Roxicodone pills containing fentanyl and that E...
More...
( 11-22-2022 - GA)

United States of America v. Todd and Julie Crhisley
Atlanta, Georgia criminal law lawyers represented Defendants charged with bank and tax fraud. “Over the course of a decade, the Todd and Julie Chrisley defrauded banks out of tens of millions of dollars while evading payment of their federal income taxes” said U.S. Attorney Ryan K. Buchanan. “Their lengthy sentences reflect the magnitude of their criminal scheme and should serve as ...
More...
( 11-21-2022 - GA)

Erica Rosa Perez v. Kevin Wayne Cockerill and Royal Logistics, Inc.
Atlanta, Georgia personal injury truck wreck lawyer represented Plaintiffs who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the failure to exercise due care in the operation of a motor vehicle. This case was initially filed in the State Court of Henry County, STSV2022000677, and was removed to fede...
More...
( 11-10-2022 - GA)

United States of America v. Thomas Addaquay
Atlanta, Georgia criminal law lawyer represented Defendant charged with tax refund fraud scheme, including conspiracy to commit wire fraud, wire fraud, money laundering conspiracy, and money laundering. “Thomas Addaquay and his co-defendants used the personal information of taxpayers to enrich themselves,” said U.S. Attorney Ryan K. Buchanan. “Many of Addaquay’s victims testified...
More...
( 11-07-2022 - GA)

United States of America v. Sharon Barnes Sutton
Atlanta, Georgia criminal law lawyer represented Defendant charged with extortion. From about May 2014 to August 2014, Sharon Barnes Sutton, 63, of Stone Mountain, Georgia, demanded monthly payments of $500 from a subcontractor, later increasing her demand to $1,000 per month. The subcontractor made the first $500 payment in June 2014 at a restaurant in Decatur and the second $500 cash pa...
More...
( 11-03-2022 - GA)

United States of America v. Victor Hill
Atlanta, Georgia criminal law lawyer represented Defendant charged with multiple counts of violating 18 U.S.C. 242, which provides: Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the deprivation of any rights, privileges, or immunities secured or protected by the C...
More...
( 10-28-2022 - GA)

Nekisha Marshall and John Miller v. Agustin Lazo-Garcia and Luisa Emilia Diaz Hernandez
Atlanta, Georgia personal injury truck wreck lawyer represented Plaintiffs who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the failure to exercise due care in the operation of a motor vehicle. ...
More...
( 10-24-2022 - GA)

United States of America v. Jo Ann Macrina
Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting bribes from an Atlanta contractor in exchange for steering city business worth millions of dollars to the contractor's company in violation of 18 .S.C. 666, which provides: (a) Whoever, if the circumstance described in subsection (b) of this section exists— (1) being an agent of an organization, o...
More...
( 10-14-2022 - GA)

United States of America v. Elvis Eghosa Ogiekpolor
Atlanta, Georgia criminal law lawyer represented Defendant charged with money laundering. Elvis Eghosa Ogiekpolor and his co-conspirators were part of a broader international network of online fraudsters and money launderers who wreaked havoc and devastation on unsuspecting individuals and businesses. Defendant opened and directed others to open at least 50 fraudulent business bank accoun...
More...
( 10-03-2022 - GA)

United States of America v. Elvis Eghosa Ogiekpolor
Atlanta, Georgia criminal law lawyer represented Defendant charged with money laundering and conspiracy to commit money laundering. Beginning in at least October 2018 and continuing until August 2020, Elvis Eghosa Ogiekpolor directed at least eight so-called “money mules” – including six who testified against him at trial – to open more than 50 fraudulent business bank accounts in...
More...
( 10-03-2022 - GA)

Christopher Morgan v. MARTA
Atlanta, Georgia personal injury lawyer represented Plaintiff who sued Defendant on an auto negligence theory. Christopher Morgan, then 21, was driving his 2006 Suzuki motorcycle to work on Panthersville Road when he is injured in a motor vehicle accident caused by a MARTA employee. ...
More...
( 09-30-2022 - GA)

United States of America v. Travis Crosby
Atlanta, Georgia criminal law lawyer represented Defendant charged with fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Travis Crosby, 32, of Wellford, conspired to submit a PPP loan application on behalf of Crosby’s company, Fai...
More...
( 09-22-2022 - GA)

United States of America v. Shenita Daniel and Wayne A. Lowe, Jr.
Atlanta, Georgia criminal law lawyer represented Defendant charged with identity theft. Shenita Daniel and Wayne A. Lowe, Jr., were indicted for allegedly using numerous stolen identities to fraudulently claim Unemployment Insurance (“UI”) benefits under fictitious employer accounts registered with the Georgia Department of Labor. The scheme resulted in the fraudulent payment of more ...
More...
( 09-14-2022 - GA)

United States of America v. Mitzi L. Bicker
Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting approximately $3 million in bribe money to influence government contracts, money laundering, lying to the City of Atlanta to maintain her salary and cabinet-level position, and failing to disclose more than $600,000 in income on her federal tax return. “For years, Mitzi Bickers masterminded a sophisticate...
More...
( 09-08-2022 - GA)

Tina Carusillo v. Metro Atlanta Recovery Residences (MARR)
Atlanta, Georgia personal injury lawyers represented Plaintiff, who sued Defendant on a wrongful death negligence theory. Tinas Carusilla, the mother of Nick Carusillo, sued Metro Atlanta Recovery Residences (MARR) on a negligence theory claiming that the drug and alcohol treatment center failed to exercise due care when it discharged him abruptly in 2017. Nick Carusillo was kill...
More...
( 09-08-2022 - GA)

Monteria Najuda Robinson v. William Sauls, et at.
Atlanta, Georgia civil litigation lawyer represented Plaintiff, who sued Defendants on 42 U.S.C. 1983 Civil Rights Act violation theories. This case arises out of the shooting death of Jamarion Robinson. It requires us to decide whether video evidence creates a genuine dispute of material fact concerning whether law enforcement officers used excessive force while trying to arrest Mr. Robi...
More...
( 08-30-2022 - GA)

United States of America v. De'roek Banks
Atlanta, Georgia criminal lawyer represented Defendant charged with fraud. De’reek Banks was accused of operating a scheme that caused approximately $48,000,000 in outstanding federal student loans to be fraudulently discharged by exploiting a program intended for disabled military veterans. Banks illegally pocketed about $891,000 in payments from more than 500 student loan borrowers. ...
More...
( 08-23-2022 - GA)

West, et al. v. Bowser, et al.
Atlanta, Georgia personal injury lawyer represented Plaintiffs who sued Defendant on wrongful death theories. In West v. Bowser, 360 Ga.App. 103 (860 S.E.2d 904) (2021), we reversed the trial court's order compelling arbitration in a wrongful death action filed by Jobe West, individually and as executor of the estate of Ronald West, and Kelly Blottenberger as the surviving children o...
More...
( 08-19-2022 - GA)

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: