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United States of America v. Brian Loren, Ryan Loren and Kayla Loren
Detroit, Michigan criminal defense lawyer represented Defendant charged with engaging in a fraudulent scheme to steal money from the Section 8 program of the U.S. Department of Housing and Urban Development (HUD). MoreLaw Legal News For Detroit ...
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( 01-30-2023 - MI)

Marteze Haliburton v. City of Ferndale
Detroit, Michigan personal injury lawyers represented Plaintiff, who sued defendant on a civil rights violation theory. MoreLaw Legal News For Detroit After being pulled over for speeding on Eight Mile Road in...
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( 01-27-2023 - MI)

United States of America v. Travis Timmons
Detroit, Michigan criminal defense lawyer represented Defendant charged with sexual exploitation of children. MoreLaw Legal News For Detroit Travis Timmons, 33, of Gibraltar, Michigan, was with using his cellu...
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( 01-26-2023 - MI)

Polina Milman v. Fieger & Feiger, P.C., et al.
Detroit, Michigan civil rights lawyer represented Plaintiff who sued Defendant on a Family and Medical Leave Act violation theory. MoreLaw Legal News For Detroit In March 2020, Fieger & Fieger, P.C., terminated Polina Milman immediately after she ma...
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( 01-25-2023 - MI)

United States of America v. Suzan Berro
Detroit, Michigan criminal defense lawyer represented Defendant charged with wire fraud and wire fraud, related to her participation in a multi-year scheme to obtain more than $65 million from numerous pharmaceutical co-pay assistance programs. MoreLaw Legal News For Detroit...
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( 01-17-2023 - MI)

United States of America v. Anthony John-Hamernik Girard
Detroit, Michigan criminal defense lawyer represented Defendant charged with being a registered sex offender in possession of pornography. MoreLaw Legal News For Detroit Anthony John-Hamernik Girard, 32, of De...
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( 01-04-2023 - MI)

Zachary Wilson v. Melvin J. Fleck v. Routeteam Holdings, Inc. d/b/a Route Team Inc., et al.
Detroit, Michigan personal injury lawyer represented Plaintiff, who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Fleck. MoreLaw Legal News For Detroit ...
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( 01-03-2023 - MI)

United States of America v. Kenneth Pilon
Detroit, Michigan criminal law lawyer represented Defendant charged with willfully intimidating and attempting to intimidate citizens from engaging in lawful speech and protests in support of Black Lives Matter. Pilon will be sentenced on March 23, 2023. MoreLaw Legal News For De...
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( 12-13-2022 - MI)

United States of America v. Terrell Dwayne Mason
Detroit, Michigan criminal law lawyer represented Defendant charged with orchestrating an 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. MoreLaw Lega...
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( 12-05-2022 - MI)

United States of America v. Yigal Ziv
Detroit, Michigan criminal law lawyer represented Defendant charged with willful failing to collect and pay over employment taxes on behalf of his employees. Yigal Ziv owned and operated Multinational Technologies, Inc. (MTI), a software developer based in Walled Lake. Ziv was responsible for filing MTI’s quarterly employment tax returns and collecting and paying to the IRS payroll taxe...
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( 11-29-2022 - MI)

United States of America v. Nikolas Boris Mariani
Detroit, Michigan criminal law lawyer represented Defendant charged with coercing and enticing a minor to engage in illegal sexual activity and for receiving child pornography, announced United States Attorney Dawn N. Ison. Nikolas Boris Mariani, 21, of Royal Oak, Michigan, that in the fall of 2020 he coerced and induced a 14-year-old minor that he met over Snapchat to engage in unlawful...
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( 11-16-2022 - MI)

Jennifer Kromrei v. UNUM Life Insurance Company of America
Detroit, Michigan insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming that Defendant wrongfully denied Plaintiff employment benefits Plaintiff was entitled to under E.R.I.S.A., 29 U.S.C. 1132....
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( 11-09-2022 - MI)

United States of America v. Adam Taylor Wright
Detroit, Michigan criminal law lawyer represented Defendant charged with second degree murder in violation of 18 U.S. Code § 1111, which provides: (a) Murder is the unlawful killing of a human being with malice aforethought. Every murder perpetrated by poison, lying in wait, or any other kind of willful, deliberate, malicious, and premeditated killing; or committed in the perpetration of...
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( 10-12-2022 - MI)

United States of America v. Roque Carranza-Alvarado
Detroit, Michigan criminal law lawyer represented Defendant charged with possession and transportation of 286 pounds of methamphetamine, 60 pounds of Fentanyl, and 60 pounds of cocaine hidden in a truck carrying a load of wine. Roque Carranza-Alvarado, age 28, from Dallas pleaded guilty in March 2022 to three counts of possession with intent to distribute controlled substances. Court re...
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( 09-28-2022 - MI)

United States of America v. Rynell Roberts
Detroit, Michigan criminal law lawyer represented Defendant charged with stealing the identities of ten people to commit bank fraud. Raynell Roberts, age 39, from Redford, Michigan robbed four banks. Roberts was previously convicted of four bank robberies back in 2008. During all of the bank robberies, Roberts threatened tellers with a firearm, even firing a pistol inside the bank durin...
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( 09-20-2022 - MI)

United States of America v. Dr. Kenneth Mitchell
Detroit, Michigan criminal law lawyer represented Defendant charged with defrauding Medicare by billing for services under another doctor’s name after Medicare revoked his privileges to participate in the program. The defendant, Dr. Kenneth Mitchell, 60, of Oakland County, Michigan, was also charged for falsification of records designed to prevent detection of this fraud and aggravated ...
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( 09-17-2022 - MI)

Jimmie Nathaniel Sawyer, Jr. v. Social Security Administration
Detroit, Michigan social security disability lawyer represented Plaintiff seeking review of the denial of his application for benefits by HHS....
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( 09-14-2022 - MI)

United States of America v. Dr. Tete Oniango
Detroit, Michigan criminal lawyer represented Defendant charged with conspiring to distribute and distributing over 12,000 powerful opioid pills. Dr. Tete Oniango pled guilty to conspiring with patient recruiters and others to distribute prescription opioid pills in violation of his medical and DEA licenses. Dr. Oniango unlawfully prescribed 12,500 hydrocodone pills, a powerful, Schedule...
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( 09-12-2022 - MI)

United States of America v. Diesel Ops, LLC and Orion Diesel, LLC
Detroit, Michigan civil litigation lawyers represented Defendant accused of manufacturing, selling and installing aftermarket parts known as "defeat devices" designed to disable or bypass vehicle emission controls on motor vehicles. The U.S. District Court in the Eastern District of Michigan awarded a default judgment, granting the proposed $10 million civil penalty against Diesel Ops LLC...
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( 09-01-2022 - MI)

United States of America v. Mary Cheatham
Detroit, Michigan criminal lawyer represented Defendant charged with tampering with vials and syringes of liquid painkiller at the Detroit hospital where she worked. Mary Cheatham, 42, of Ypsilanti, Michigan, a registered nurse who previously was employed in the critical care unit at a hospital in Detroit, Michigan, removed vials and syringes of injectable hydromorphone from the medicatio...
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( 08-30-2022 - MI)

People of the State of Michigan v. Donnevan Lee Coppernoll
Detroit, Michigan criminal lawyer represented Defendant charged with drug possession. The testimony at the preliminary examination established the following facts. On July 29, 2020, Police Officer Anthony Williams, who had been employed with the Detroit Police Department for about four years at the time, observed a vehicle apparently speeding on a residential street near Joy and Long...
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( 08-25-2022 - MI)

United States of America v. Chaz Duane Shields
Detroit, Michigan criminal lawyer represented Defendant charged with wire and mail fraud. Chaz Duane Shields, age 34, beginning at least as early as May 2020 and continuing through at least July 2021, Shields and others agreed to commit wire fraud. Specifically, Shields and his coconspirators submitted more than 240 fraudulent unemployment insurance claims to more than 20 states and terr...
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( 08-24-2022 - MI)

United States of America v. Tiffany Lipkovitch
Detroit, Michigan criminal defense lawyer represented Defendant charged with conspiring to distribute fentanyl-laced heroin. Tiffany Lipkovitch, 47, of Grosse Pointe, was charged with conspiring to distribute controlled substances. Lipkovitch was a detective with the Highland Park Police Department, where she had been a police officer since 2011. Federal agents recorded numerous calls an...
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( 07-19-2022 - MI)

United States of America v. Kenneth Hartley
Detroit, Michigan criminal defense lawyer represented defendant charged with sexual exploitation of children and possession of child pornography. Kenneth Hartley, age 53, admitted that in 2010 he pretended to be a teenage female on the Skype internet messaging platform and tricked a male minor born in 1995 into providing sexually explicit images of himself to Hartley. As part of his plea ...
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( 07-13-2022 - MI)

United States of America v. Bethann Kierezak
Detroit, Michigan criminal defense lawyer represented defendant charged with COVID-19 vaccination fraud. Bethann Kierczak, 37, of Southgate pleaded guilty and admitted to stealing or embezzling authentic Covid-19 Vaccination Record Cards from the VA hospital—along with vaccine lot numbers necessary to make the cards appear legitimate—and then reselling those cards and information to i...
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( 06-17-2022 - MI)

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