New York Independent Contractor Law
<H2> United States of America v. Do Hyeong Kwon
New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr... More...
$ (12-12-2025 - NY)State of New York v. Joseph M. Folvarcik
Buffalo, New York, criminal defense lawyer represented the Defendant charged with sexual misconduct (Class "A" misdemeanor).<br> <br> On the evening of Sunday, January 21, 2024, the defendant, while working as an independent livery driver, transported the victim from a bar in the Town in Orchard Park to his residence in the City of Buffalo. The defendant, who was not known to the victim, engaged i... More...
$0 (10-09-2025 - NY)<h1> United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan </h1></h1>
<font color="red"><b><h2><center> New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud, </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme</h2></center></b></b></center></><br> </font/color="re... More...
$0 (08-07-2025 - NY)<h1> United States of America v. Hector Colon </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Bribery And Extortion Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses</h2></center></b></b> </h2></center></b><br> <br> HEC... More...
$0 (05-06-2025 - NY)<h1> United States of America v. Arie Rangott </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation</h2></center></... More...
$0 (03-18-2025 - NY)<h1> United States of America v. Juan Mercado </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Accepting More Than $300,000 In Bribes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former NYCHA Superintendent Sentenced To 48 Months In Prison For Accepting More Than $300,000 In Bribes</h2></center></b></b> </h2></center></b><br> <br> JUAN MERCA... More...
$0 (01-31-2025 - NY)Meserole Hub, LLC v. Solomon Rosenzweig, et al.
Brooklyn, New York breach of contract lawyers represented the parties in a breach of contract and negligence case.<br> <br> In December 2014, Builders Assistance Corp., on behalf of the plaintiff, entered into a contract with the defendant Solomon Rosenzweig, PE, P.C. (hereinafter SRPE), by which SRPE was to provide engineering services to the plaintiff in connection with the development of certai... More...
$0 (01-15-2025 - NY)<h1> United States of America v. Do Hyeong Kwon </h1>
<font color="red"><b><h2><center> New York, NY criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Daniel M. Gitne... More...
$0 (01-02-2025 - NY)<h1> United States of America v. Martin Handler </h1>
<font color="red"><b><h2><center> New York, NY criminal defense lawyer represented the Defendant charged with Fraud OnFederal Head Start Program And Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion</h2></center></b></b> </h2></center></b><br> <br> MARTIN HANDLE... More...
$0 (10-02-2024 - NY)Trevor Whittingham v. Mark Tress, a/k/a Moishe Tress, et al.
<h2><br> New York City, New York business litigation lawyers represented the parties on a breach of contract case.<br> </h2><br> <br> <br> Trevor Whittingham ("Plaintiff†or "Whittinghamâ€) initially brought this action along with former plaintiffs 2201 7th Avenue Realty LLC ("2201 LLCâ€) and Global Investment Strategies Trust ("Globalâ€). (Compl. ¶ 1; see also Doc. 7, Aug. 1... More...
$0 (07-01-2024 - NY)<h1> United States of America v. Mukhiddin Kadirov </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds</h2></center></b></b> ... More...
$0 (06-13-2024 - NY)<h1> United States of America v. Mukhiddin Kadirov </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds</h2></center></b></b> </h2></center></b><br> <br> Damian William... More...
$0 (06-13-2024 - NY)<h1> United States of America v. Sean O’Sullivan </h1>
<font color="red"><b><h2><center> <br> Syracuse, New York criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Sarah&l=Sacks&i=146814&z=10013" target="_new">Sarah M. Sacks</a> and <a href="http://www.morelaw.com/lawyers/atty.asp?f=Bennett&l=Epstein&i=99652&z=10013" target="_new">Bennett M. Epstein</a> represented the Defendant charged with Crimes Involving Fort Drum Contracts... More...
$0 (05-22-2024 - NY)The People of the State of New York v. Farod Mosley
Albany, New York, criminal defense lawyer represented the Defendant charged with assault with a dangerous weapon.<br> <br> The case revolves around the issue of when a non-eyewitness can testify to a jury that the defendant is the person depicted in a photo or video. The incident in question occurred on June 10, 2015, when a man was captured on police cameras in Syracuse firing three shots into a ... More...
$0 (04-24-2024 - NY)<h1> United States of America v. Timothy Blackman </h1>
<b><h2><center><font color="red"><i> Syracuse, New York criminal defense lawyer represented the Defendant charged with Tax Fraud.</b></h2></center></i></font color="red"></i><br> <br> <br> Timothy Blackman, age 53, of Daniel Island, South Carolina, was sentenced in federal court in Utica to 24 months in prison after previously pleading guilty to filing a false federal income tax return. United Sta... More...
$0 (02-15-2024 - NY)Bertha Hernandez v. The Wonderful Company, LLC and POM Wonderful, LLC
New York City, New York personal injury lawyer represented the Plaintiff who sued the Defendants on product liability theories.<br> <br> Defendants manufacture and sell POM Wonderful® 100% Pomegranate Juice drink ("the Productâ€) at mass market retailers and grocery stores throughout the United States. Doc. 24 (First Amended Class Action Complaint ("FACâ€) ¶¶ 4, 22. Hernandez allege... More...
$0 (12-29-2023 - NY)Delorees A. Wright v. Greyhound Lines, Inc.
Brooklyn, New York personal injury lawyer represented the Plaintiff who sued the Defendant on auto negligence theories.<br> <br> This case was initially filed in a New York Supreme Court and was removed to federal court by the Defendants.<br> <br> Federal court jurisdiction in the United States is a complex topic that defines when a lawsuit can be filed in federal court. Here's an overview of key ... More...
$0 (12-15-2023 - NY)United States of America v. James Cromitie, Onta Willaims, David Williams, and Laguerre Payen
New York City, New York criminal defense lawyers represented Defendants charged with conspiracy to commit murdeer, use of certain weapons of mass destruction, terrorism, and protection of officers and employees of the United. States<br> <br> James Cromitie, Onta Willaims, David Williams, and Laguerre Payen were all charged with engaging in a conspiracy to commit terrorist act.<br> <br> <br> In Oct... More...
$0 (07-28-2023 - NY)United States of America v. Ilona Dzhamgarova and Arthur Arcadian
New York City, New York criminal defense lawyers represented Defendants charged or their roles in an immigration fraud conspiracy. DZHAMGAROVA, a leader of the scheme and an immigration lawyer, was sentenced to two years in prison, and ARCADIAN, also an attorney, was sentenced to six months in prison. <br> <br> U.S. Attorney Damian Williams said: "Out of her Brighton Beach law office, Dzhamga... More...
$0 (05-31-2023 - NY)United States of America v. James Cahill, et al.
New York City, New York criminal defense lawyer represented Defendant charged with accepting bribes and illegal cash payments from a non-union construction contractor ("Employer-1â€) while serving as a union officer. <br> <br> Union officers CHRISTOPHER KRAFT, PATRICK HILL, MATTHEW NORTON, WILLIAM BRIAN WANGERMAN, KEVIN MCCARRON, JEREMY SHEERAN, a/k/a "Max,†ANDREW MCKEON, ROBERT EGAN,... More...
$0 (05-18-2023 - NY)Sia Ngeba c. ADAPT Community Network, f/k/a United Cerebral Palsy of New York City, et al.
New York City, New York civil rights lawyer represented Plaintiff who sued Defendant on a Americans with Disability Act violation theory.<br> <br> "The Americans with Disabilities Act (ADA) is a civil rights law that prohibits discrimination based on disability. The law applies to all public and private places that are open to the general public, including businesses, schools, and government agenc... More...
$0 (05-12-2023 - NY)John Walter Lillico v. Roswell Park Comprehensive Cancer Center
Buffalo, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans With Disabilities Act violation theory under 42 U.S.C. 12101, et seq.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Buffalo_Fed.jpg" alt="Federal Courthouse - Buffalo, New York"><br> <P><br> Federal Courthouse - Buffalo, New York<b... More...
$0 (02-28-2023 - NY)Eugene Volokh, et al. v. Letitia James
New York, New York civil rights lawyer represented Plaintiffs, who sued the Defendant claiming that New York's Hateful Conduct Law violated the First Amendment of the United States Constitution.<br> <table><br> <h1><br> <center><br> <P><br> <img width="200" src="http://www.morelawtv.com/wp-content/uploads/2020/08/New_York_NY_Old_FED.jpg" alt="Federal Courthouse - New York City, New York "><br> <P>... More...
$0 (02-21-2023 - NY)Theda Jackson-Mau v. Walgreen Co.
Brooklyn, New York civil litigation lawyers represented Plaintiff, who sued Defendant on a fraud and Truth-In-Lending theories.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/newyork/news/brooklyn/" target="_new">MoreLaw Legal News For Brooklyn</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> Plaintiff Theda Jackson-Mau brought this action a... More...
$0 (01-25-2023 - NY)Poeople of the State of New York v. Vincent H. Jenkins
Although defendant was the subject of suggestive pretrial identification procedures, the court properly permitted the complainant to identify the defendant at trial as there was an independent basis for the identification. The complainant had ample time to view the defendant (see, People v. Washington, 111 A.D.2d 418, 489 N.Y.S.2d 380, lv denied 66 N.Y.2d 768, 497 N.Y.S.2d 1043, 488 N.E.2d 129; Pe... More...
$0 (07-10-1987 - NY)United States of America v. Danske Bank A/S
New York City, New York criminal law lawyers represented Defendant charged with bank fraud.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/newyork/news/newyork/" target="_new">MoreLaw Legal News For New York</a><br> </font><br> </center><br> </h1><br> </table><br> Danske Bank defrauded U.S. banks regarding Danske Bank Estonia's customers and anti-money laundering... More...
$0 (12-13-2022 - NY)State of New York v. The Trump Corporation and The Trump Payroll Corporation
New York City, New York criminal law lawyers represented Defendants charged with seventeen counts of conspiracy to commit tax fraud by falsifying business records.<br> <br> Two Trump companies were accused of conspiring to defraud the State of New York out of taxes.<br> <br> The State alleged that the Trump Organization paid personal expenses of top executives including former chief financial offi... More...
$0 (12-06-2022 - NY)Johnny Hincapie v. City of New York, et al.
On September 2, 1990, Brian Watkins, a tourist from Utah, was stabbed to death on a New York City subway platform. In the immediate aftermath of the attack, officers from both the New York Police Department ("NYPDâ€) and Transit Police Department ("Transit PDâ€) interviewed and arrested a host of witnesses and suspects. Several suspects were prosecuted, convicted, and sentenced to length... More...
$0 (07-21-2022 - NY)<H2> United States of America v. Industrial Equipment and Supply Company, LLC (IESC), Mark Nystoriak and Sandra Nystoriak </H2>
Albany, New York civil litigation lawyers represented Defendants accused of violating the False Claims Act.<br> <br> Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a... More...
$0 (10-31-2022 - NY)United States of America v. Adedayo Ilori
New York, New York criminal law lawyer represented Defendant charged with engaging in a fraudulent scheme to obtain more than $10 million in government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic. <br> <br> From at least in or about August 2020 through at least in or about October 2021, Adedayo ILORI and his co-defendant, Chris Recamier, engaged in... More...
$0 (11-01-2022 - ny)United States of America v. Meta Platforms, Inc. f/k/a Facebook, Inc.
New York City, New York civil litigation lawyers represented Defendant charged with engaging in discriminatory advertising in violation of the Fair Housing Act (FHA). <br> <br> The parties entered into an agreement resolving a lawsuit filed in the U.S. District Court for the Southern District of New York alleging that Meta's housing advertising system discriminated against Facebook users based on ... More...
$0 (06-21-2022 - NY)United States of America v. Adam McFadden
Rochester, New York criminal defense attorney represented defendant charged with wire fraud and filing false tax returns.<br> <br> Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud and filing a false tax return.<br> <br> Assistant U.S. Attorney Richard A. Resnick, who handled the case, stated that McFadden was the Executive Director for Quad A for Kids between 2004 and 2014. ... More...
$0 (02-15-2022 - NY)Bryan Fernandez, et al. v. HR Parking, Inc., et al.
New York, New York employment law lawyers represented Plaintiffs, who sued Defendant on a Fair Labor Standards Act violation theory.<br> <br> 29 U.S.C. §202. Congressional finding and declaration of policy<br> <br> (a) The Congress finds that the existence, in industries engaged in commerce or in the production of goods for commerce, of labor conditions detrimental to the maintenance of the min... More...
$0 (01-03-2022 - ny)Yanet Vargas v. Social Security Administration
New York, New York SSID social security disability lawyer represented Plaintiff seeking review of the denial of Plaintiff's application for benefits by HHS.<br> <br> 41 U.S.C. §1381 provides: For the purpose of establishing a national program to provide supplemental security income to individuals who have attained age 65 or are blind or disabled, there are authorized to be appropriated sums su... More...
$0 (01-25-2022 - NY)United States of America ex rel. Allen Timothy Yu v. Grifols USA, LLC, et al.
New York, New York whistleblower lawyers represented the Plaintiff, who sued Defendant on a qui tam theory claiming that Defendant defrauded the United States of America.<br> <br> "Grifols is a global company that since 1909 has enhanced the health and well-being of people around the world. Our four divisions - Bioscience, Diagnostic, Hospital, and Bio Supplies - develop, produce, and market innov... More...
$0 (01-05-2022 - NY)United States of America v. James Capers
<center><h2><font color="red"> New York, New York - Criminal defense lawyer represented defendant with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act ("RICOâ€), conspiracy to distribute narcotics, and murder through the use of a firearm during a crime of violence or drug trafficking crime charges. </h2></font></b></i></center><br> <br> At trial, Capers explicitly... More...
$0 (12-31-2021 - NY)United States of America v. Christian Burrus
<center><h2><font color="red"><center> New York, NY - Criminal defense lawyer represented defendant charged with felon in possession of a firearm. </h2></font></b></i></center><br> <br> On July 23, 2018, Officer Hess of the Penn Hills Police Department was on a <br> routine traffic patrol in a high-crime area of Penn Hills, Pennsylvania. He checked the <br> license plate number of a blue Nissan M... More...
$0 (12-02-2021 - NY)United States of America v. Toye Tutis a/k/a "AHMAD", a/k/a "MAHD", a/k/a "SANTANA"
<center><h2><font color="red"><center> New York, NY - Criminal defense lawyer represented defendant charged with drug possession and distribution and money laundering. </h2></font></b></i></center><br> <br> Tutis first argues that the District Court erred in denying his motions to suppress <br> evidence from a roving wiretap because the affidavit supporting the wiretap order did not <br> provide p... More...
$0 (12-02-2021 - NY)United States of America v. Gary Basralian
<center><h2><font color="red"><center> New York, NY - Criminal defense lawyer represented defendant charged with wire and investment advisor fraud. </h2></font></b></i></center><br> <br> For 28 years Basralian worked as a registered broker, providing investment <br> advisement services to clients for a securities firm that served as national broker-dealer <br> for independent financial advisors. B... More...
$0 (12-01-2021 - NY)United States of America v. Darryl Petlock
<center><h2><font color="red"><center> New York, NY - Criminal defense lawyer represented defendant charge with <br> drug-trafficking, firearms and aggravated manslaughter. </h2></font></b></i></center><br> Petlock first argues that the District Court erred in granting his request to proceed <br> pro se at the revocation hearing. A person on supervised release may waive his right to <br> counsel i... More...
$0 (12-01-2021 - NY)