New York Interference With Economic Relation Law
<h2> <center> United States of America v. Jamar Jackson </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. On June 29 2020, Jamar Jackson and his co-conspirators submitted a fraudulent application for an Economic Injury Disaster Loan (EIDL) through the Small Business Administration for a business that he supposedly owned. The defendant and his co-conspirators knew that the EIDL applica... More...
$ (04-21-2026 - NY)United States of America v. Nomma Zarubina
New York City, New York, criminal defense lawyer represented the Defendant charged with making false statements to the FBI relating to her relationship with the Federal Security Service of the Russian Federation (“FSB”), and to naturalization fraud for lying about her involvement in prostitution-related offenses. Nomma Zarubina, age 35, was trying to cultivate relationships with American l... More...
$ (03-01-2026 - NY)United States of America v. Jun Wang
Syracuse, New York criminal defense lawyer represented the Defendant charged with conspiracy to launder monetary InstrumentsJun Wang, age 63, a Chinese national and lawful permanent resident of the United States, redeemed $2,285,039.81 in gift cards originally purchased by defrauded victims throughout the United States (including in the Northern District of New York). Wang, who received the gift ... More...
$ (02-22-2026 - NY)<H2> United States of America v. Ahmar Garcia, aka "OB" and Raheem Patterson, aka "Rah Rah"
New York City, New York, criminal defense lawyer represented the Defendant charged with murder. AHMAR GARCIA, a/k/a “OB,” and RAHEEM PATTERSON, a/k/a “Rah Rah,” with committing the murder of sixteen-year-old Nisayah Sanchez on September 29, 2021, as a result of a gang war that plagued the city throughout that year that cost the lives of multiple young men and boys throughout the Bronx. ... More...
$ (12-13-2025 - NY)<H2> The United States of America, et al. v. Marymount Manhattan College
New York City, New York commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by falsely certifying that it was eligible for a Paycheck Protection Program (“PPP”) loan. The PPP, administered by the SBA, was created to assist small businesses nationwide adversely impacted by the COVID-19 pandemic. Nonprofit 501(c)(3) organizations such as MMC were ... More...
$ (12-19-2025 - NY)<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)United States of America v. Leslie Mangual
White Plains, New York, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence.... More...
$0 (10-10-2025 - NY)<h1> United States of America v. Niranjan Mittal </h1></h1>
<font color="red"><b><h2><center>Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery </font/color="red"></b></center></i></i><b><center></i><b> </b><br> A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme. </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><cent... More...
$0 (08-20-2025 - 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)United States of America v. Victor J. Orena, et al.
Brooklyn, New York criminal defense lawyer represented the Defendant charged with felony carrying a firearm.<br> <br> This case arose from Victor J. Orena's indictment for his role in the "Colombo Family Warâ€â€”a power struggle between two factions of an organized crime family that led to a spate of assassinations and other violent crimes. In 1992 after a trial, the jury found Orena gui... More...
$0 (08-01-2025 - NY)<h1> United States of America v. Hormoz Mansouri </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Amherst businessman sentenced for COVID fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br>... More...
$0 (07-18-2025 - NY)<h1> United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr. </h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation</h2></center></b></b></center></><br> </font/color="red"></b></center></i></... More...
$0 (07-18-2025 - NY)V.O.S. Selections, Inc., et al. v. The United States of America
New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.<br> <br> A. The Constitution<br> While "Congress . . . may not transfer to another branch powers which are strictly and<br> exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and<br> enforce the laws.†Gund... More...
$0 (05-28-2025 - NY)Joseph Angello v. Lilia Angelo
Albany, New York family law lawyers represented the parties in a dissolution of marriage (divorce) action.<br> <br> Plaintiff (hereinafter the husband) and defendant (hereinafter the wife) were married in 1989 and have one adult child. The husband commenced this divorce action in 2016 upon the ground of irretrievable breakdown in the marriage, prompting the wife to answer and counterclaim for div... More...
$0 (04-10-2025 - NY)<h1> United States of America v. Quashawn Pettiford </h1></h1>
<font color="red"><b><h2><center> Syracuse, New York criminal defense lawyer represented the Defendant charged with Federal Robbery Offense </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Syracuse Man Sentenced for Federal Robbery Offense</h2></center></b></b> </h2></center></b><br> <br> Quashawn Pettiford, age 34, of Syracuse, was sentenced to 71 months in federal... More...
$0 (03-24-2025 - NY)<h1> United States of America v. Michael Habib </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Transporting Methamphetamine And Cocaine On Behalf Of The Wolfpack Alliance </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Canadian Drug Traffickers Sentenced To Prison For Transporting Methamphetamine And Cocaine On Behalf Of The Wolfpack Alliance</h2>... More...
$0 (02-21-2025 - 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)United States of America v. Randy Torres
New York City, New York criminal defense lawyer represented the Defendant charged with street gang involvement.<br> <br> Randy Torres, Walston Owen, and Charles Ventura appeal from judgments of the United States District Court for the Southern District of New York (Victor Marrero, J.) convicting them of offenses related to their involvement in a street<br> gang known as the Rollin' 30s Crips. Foll... More...
$0 (12-23-2024 - NY)<h1> United States of America v. Ejembi Onah </h1>
<font color="red"><b><h2><center> Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Ithaca Man Sentenced to Serve 24 Months in Federal Prison for Pandemic Loan Fraud</h2></center></b></b> </h2></center></b><br> <br> Ejembi Onah, age 61, of Ithaca, New York, was sen... More...
$0 (10-10-2024 - NY)United States of America v. Say-Quan Pollack
<h2><br> Brooklyn, New York criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence.<br> </h2>... More...
$0 (08-13-2024 - NY)<h1> United States of America v. Konrad Bicher </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Self-Proclaimed "Wolf Of Airbnb†Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme </h2></center></b></b> </h2></center>... More...
$0 (07-22-2024 - 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)<h1> United States of America v. Douglas Arntsen </h1>
<font color="red"><b><h2><center> New York City, NY criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Aaron&l=Rubin&i=132636&z=10005" target="_new">Aaron M. Rubin</a> represented the Defendant charged with a COVID-19 Relief Loan Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Disbarred Attorney Sentenced To Nine Years In Prison For CO... More...
$0 (05-21-2024 - NY)<h1> United States of America v. Abdelrahman Ahmed-Elkilani </h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Patrick&l=Mullin&i=146771&z=10111" target="_new">Patrick A. Mullin</a> represented the Defendant charged with Scheme to Defraud Former Employer in New Jersey </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Egyptian National Sentenced to 18... More...
$0 (05-16-2024 - NY)<h1> United States of America v. Deborah Budhraj; Adesh Budhraj </h1>
<font color="red"><b><h2><center> Syracuse, New York criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Benjamin&l=Hill&i=107765&z=12207" target="_new">Benjamin W. Hill</a> represented the Defendants charged with Defrauding COVID-19 Relief Programs </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b>Former Schenectady Nightclub Owners Sentenced f... More...
$0 (05-15-2024 - NY)<h1> United States of America v. James Okolo </h1>
<font color="red"><b><h2><center> <br> Buffalo, New York criminal defense lawyer represented the Defendant charged with COVID-19 fraud </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> New Jersey man sentenced for COVID-19 fraud </h2></center><br> James Okolo, 61, of West Orange, New Jersey, who was convicted of conspiracy to commit wire fraud, was sentenced to... More...
$0 (02-27-2024 - NY)<h1> United States of America v. DARREN SMITH </h1>
<font color="red"><b><h2><center><i>New York City, New York criminal defense lawyer represented the Defendant charged with Assaulting An FBI Task Force Officer And Related Firearm Offenses.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> The Defendant, While Holding a Gun, Led Law Enforcement on a Brazen Chase Through Downtown Yonkers in Broad Daylight and Fired Five Rounds... More...
$0 (04-02-2024 - NY)<h1> United States of America v. Yezenia Castillo </h1>
<font color="red"><b><h2><center><i> Newark, New Jersey criminal defense lawyer represented the Defendant charged witha Fraud Scheme that Targeted over 100 Non-Profit Victims .</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Ins... More...
$0 (03-21-2024 - NY)<h1> United States of America v. Arthur Cornwall; Sean Williams </h1>
<font color="red"><b><h2><center><i>Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency </h2></center></i></font color="red"><br> <br> Earli... More...
$0 (03-20-2024 - NY)<h1> United States of America v. Yohauris Rodriguez </h1>
<b><h2><center><font color="red"><i> New York, New York criminal defense lawyer represented the Defendant charged with Unemployment Benefits Fraud.</b></h2></center></i></font color="red"></i><br> <br> <br> YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to pro... More...
$0 (01-30-2024 - NY)United States of America v. Mohammed Islam DBA Total Body Nutrition, LLC, TBN Labs, LLC, and Loud Muscle Science, LLC
<h3><center>New York City, New York criminal defense lawyer represented New York and Delaware Companies from Manufacturing and Distributing Adulterated and Misbranded Dietary Supplements </h3></center><br> <br> <br> Breon Peace, United States Attorney for the Eastern District of New York, Brian M. Boynton, Principal Deputy Assistant Attorney General of the Justice Department's Civil Division, and... More...
$0 (01-01-2024 - 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)Hodges M. Sneed v. YRC, Inc., et al.
Syracuse, New York personal injury truck wreck lawyers represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> This case was filed in the State of New York Supreme Court: County of Onondag, 000053/2023, and was removed to the ffederal court by the Defendants.<br> <br> "New York negligence law can be summarized by five key elements:<br> <br> 1. Duty of Care:<br> <br>... More...
$1 (12-08-2023 - NY)Veta Gooden v. City Carting, Inc.
White Plains, New York personal injury lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> "New York personal injury law protects individuals who have suffered physical, emotional, or financial harm due to the negligence or intentional wrongdoing of another person or entity. This can encompass a wide range of situations, from car accidents and slip-and-fa... More...
$1 (12-13-2023 - NY)State of New York v. Antron McCray, Kevin Richardson, Yusef Salaam, Raymond Santana, and Korey Wise
Yusef Salaam, Antron McCray, Raymond Santana, Kevin Richardson, and Kharey Wise, "The Five," were arrested in April 1989 and charged with rape, assault and attempted murder of Patricia Meili, a woman brutally attacked on April 19, 1989 while jogging in Central Park. The local and national press covered their prosecution, and the cases against them generated significant media attention. The matter... More...
$0 (06-30-1990 - NY)United States of America v. Miguel Garcia
Brooklyn, New York criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence in violation of 18 U.S.C. 1951(a) and drug distribution in violation of 21 U.S.C. 841. ... More...
$0 (11-09-2023 - NY)Lucia Dor-Brutus v. FMS New York Services, LLC, d/b/a Fresenius Kidney Care
White Plaintiffs, New York civil rights lawyer represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act - Employment Discrimination theory.<br> <br> "The Americans with Disabilities Act (ADA) is a federal law that prohibits discrimination against individuals with disabilities in all areas of public life, including employment. Under the ADA, an employer cannot discrimi... More...
$0 (11-09-2023 - NY)United States of America v. Feast American Diners LLC and Dawood “David†Beshay
Albany, New York qui tam lawyers represented restaurant own who violated the False Claims Act.<br> <br> Feast American Diners LLC and Dawood "David†Beshay, the corporate owner and managing member of multiple Denny's restaurants throughout Arizona and New York, including locations in Syracuse, Auburn, Camillus, Cicero, and Watertown, will pay $2 million to resolve allegations that Beshay fal... More...
$0 (11-01-2023 - NY)United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
on April 6, 2018, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Kerimov as a Specially Designated National (SDN) under IEEPA in connection with its finding that the actions of the Government of the Russian Federation in Ukraine constituted an unusual and extraordinary threat to the national security and foreign policy of the United States. In imposing sanction... More...
$0 (10-23-2023 - NY)United States of America v. Ejembi Onah
Syracuse, New York criminal defense lawyer represented the Defendant charged with two counts of wire fraud and three counts of transacting in criminally derived property for fraudulently obtaining two Paycheck Program (PPP) loans during the pandemic, receiving over $140,000 in loan proceeds, and spending those proceeds, among other things, in three separate transactions each exceeding $10,000.<br... More...
$0 (10-11-2023 - NY)