New York Labor Relation Law
<h2> <center> United States of America v. Nicole Daedone </h2> <center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to fore labor. Nicole Daedone, the founder and former Chief Executive Officer of OneTaste, Inc. (OneTaste), a sexual wellness education company founded in San Francisco, California, was accused of engaing in a conspiracy to force labor. “This case exposed a decade-long scheme in which the defend... More...
$ (03-31-2026 - NY)United States of America v. Aly Kaba
Albany, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. In late 2020, Aly Kaba, age 30, of New Rochelle, New York, conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insuranc... More...
$ (03-02-2026 - 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> United States of America v. Robert Brooke
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with one count of Hobbs Act extortion. A federal jury in Brooklyn convicted Robert Brooke of one count of Hobbs Act extortion. From at least November 2019 to January 2020, the defendant violently extorted the owners of a demolition company of thousands of dollars, purportedly to satisfy a disputed debt. The verdict... More...
$ (12-12-2025 - NY)<H2> Hilario Rojas Ortega v. Healthy Choice Markets IV, LLC, et al.
White Plains, New York, employment law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act theory.... More...
$1 (12-03-2025 - NY)State of New York v. Davean Reyes, et al.
Bronx, New York, criminal defense lawyer represented the Defendant charged with murder.<br> <br> Bronx District Attorney Darcel D. Clark announced Monday, Oct. 6, that 10 people have been variously charged with murder, attempted murder, and weapons charges for a series of retaliatory shootings surrounding Labor Day weekend that left four people dead and seven wounded.<br> <br> <br> <br> "A total ... More...
$0 (10-31-2025 - NY)Veronica SanMiguel v. Meryl Y. Grimaldi, & c., et al.
Bronx, New York, personal injury lawyer represented the Plaintiff who used on a medical malpractice theory.<br> <br> Plaintiff Veronica SanMiguel was admitted to defendant St. Barnabas Hospital (St. Barnabas) on July 1, 2012, after she did not go into labor by her due date. She came under the care of defendant Dr. Meryl Y. Grimaldi who, along with St. Barnabas's nursing staff, induced labor. On t... More...
$0 (10-30-2025 - NY)Mercy Castillo v. El San Juan City Island on 5th Ave. L.L.C., et al.
New York, New York, employment law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.<br> <br> ... More...
$0 (10-10-2025 - NY)Habacue Apolinar Beltran v. Imamura, Inc. d/b/a Yakitori Sun-Chan
New York, New York, employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.... More...
$0 (10-01-2025 - NY)<h1> United States of America v. Joseph Osei, a/k/a/ “Kyngjo,†</h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.<br> <br> Joseph Osei, a/k/a/ "Kyngjo,†age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-rel... More...
$0 (09-25-2025 - NY)<h1> United States of America v. Wilkins Estrella, Charlene Marte </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><cent... 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)United States of America v. Isabella Pollok
New York City, New York criminal defense lawyer represented the Defendant charged with:<br> <br> Defendant was was found guilty of, inter alia, racketeering conspiracy, extortion, sex trafficking, forced labor, money laundering, tax evasion, and committing a violent crime in aid of a racketeering enterprise. <br> ... More...
$0 (06-03-2025 - NY)<h1> United States of America v. Devon Newsome </h1>
<font color="red"><b><h2><center> Albany, NY criminal defense lawyer represented the Defendant charged with Illegal Transfer of Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Man Sentenced for Illegal Transfer of Firearms</h2></center></b></b><br> <br> Devon Newsome, age 32, of Forrest Park, Georgia, was charged with unlawfully transferring firearms ... More...
$0 (01-06-2025 - NY)<h1> United States of America v. Devon Newsome </h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with Illegal Transfer of Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Man Sentenced for Illegal Transfer of Firearms </h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Devon Newsome, age 32, of Forrest Park, Georgia, wa... More...
$0 (01-06-2025 - 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)United States of America v. Wul Isaac Chol
<h2><br> Buffalo, New York use of unaurthorized access devices with intent to defraud criminal defense lawyer represented the Defendant.<br> <p><br> Buffalo man sentenced for buying stolen data from Genesis Market.<br> <P><br> Wul Isaac Chol, age 27, of Buffalo, New York used 15 or more unauthorized access devices with intent to defraud.<br> <br> Genesis Market is an online marketplace whose opera... More...
$0 (10-22-2024 - NY)<h1> United States of America v. Brandon Bartley </h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with Drug and Firearms Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Sentenced to 180 Months for Drug and Firearms Offenses</h2></center></b></b> </h2></center></b><br> <br> Brandon Bartley, age 26, of Laurel, Maryland, was indicted ... More...
$0 (09-24-2024 - NY)Ann Teng v. AstraZeneca Pharmaceuticals, L.P. </center
<h2><br> Central Islip, New York personal injury product liability lawyer represented the Plaintiff.<br> </h2><br> <h2><br> Central Islip, New York job discrimination civil rights lawyer represented the Plaintiff.<br> </h2> <br> <br> It shall be an unlawful employment practice for a labor organization—<br> (1) to exclude or to expel from its membership, or otherwise to discriminate against,... More...
$1 (08-09-2024 - NY)Jack Argila v. Mach Group, Inc., et al.
<h2><br> Brooklyn, New York labor law lawyer represented the Plaintiffs who sued on E.R.I.S.A. Employment Retirement law violation theory. <br> </h2><br> <br> The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.... More...
$0 (07-19-2024 - NY)Margarito Perez-Bustamante, et al. v. Catskill Barbecue, LLC, et al.
<h2><br> Brooklyn, New York employment Law lawyer represented the Plaintiffs who sued on Fair Labor Standards Act violation theries.<br> </h2><br> <br> The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments.<br> <br> ... More...
$1 (07-19-2024 - NY)Xioachun GAO v. Savour Sichuan, Inc.
<k2><br> <center><br> New York City, New York labor law lawyer represented the Plaintiff on a Fair Labor Standards Act violation theory.<br> </h2><br> </center><br> <br> From July 17 through July 19, 2023, the Court conducted a three-day bench trial for Plaintiff Xiaochun Gao's claims under the Fair Labor Standards Act ("FLSAâ€), 29 U.S.C. §§ 201-219, and the New York Labor Law ("NYLLâ... More...
$0 (07-19-2024 - NY)Demitrus Cooper v. Fire & Ice Trucking Corporation
<h2><br> Brooklyn, New York labor law lawyer represented the Plaintiff who sued o a Fair Labor Standards Act violation theory.<br> </h2><br> <br> The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments.... More...
$0 (07-09-2024 - NY)Roger Briton and Michael Gonzalez v. Hill & Son Pest Management, Inc.
<h2><br> Brooklyn, New York labor law lawyer represented the Plaintiff who sued on a Fair Labor Stndards Act violation theory.<br> </h2><br> <br> 29 U.S.C. 201: The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments.<br> <br> ... More...
$1 (07-09-2024 - NY)Troy Flack v. Sands Point Golf Club, Inc.
<h2><br> Central Islip, New York labor lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.<br> </h2><br> <br> The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments.<br> ... More...
$1 (07-09-2024 - NY)David Melendez v. Rockaway Maintenance Partners Corporation
<h2><br> New York City, New York employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.<br> </h2><br> <br> The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments.<br> <br> <br> <br> ... More...
$0 (07-08-2024 - 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. 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. 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. CHANETTE LEWIS </h1>
<b><h2><center><font color="red"><i> New York, New York criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme And Fraud On NYCHA.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> Damian Williams, the United States Attorney for the Southern District of New York, announced that CHANETTE LEWIS was sentenced today to... More...
$0 (02-08-2024 - 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)<h1> United States of America v. Kennth Wynder, Jr. and Andrew Brown </h1>
<b><h2><center><font color="red"><i>New York City, New York criminal defense lawyer represented the Defendant charged with Defrauding Union's Annuity Fund.</b></h2></center></i></font color="red"></i><br> <br> KENNETH WYNDER Jr., a former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association ("LEEBAâ€), a labor union for law enforcement officers empl... More...
$0 (01-17-2024 - NY)<h1> United States of America v. Errol Murray </h1>
<b><h2><center><font color="red"><i>Albany, New York Criminal Defense Lawyer represented the Defendant charged for Unemployment Insurance Fraud</b></h2></center></i></font color="red"></i><br> <br> Errol Murray, age 22, of Yonkers, New York was sentenced to 12 months in prison for engaging in a fraudulent scheme to obtain nearly $70,000 in unemployment insurance benefits, including benefits funded... More...
$0 (01-17-2024 - NY)Joshua B. Kritz v. FuboTV, Inc.
New York City, New York employment law lawyer represented the Plaintiff who sued the Defendant on a Family and Medical Leave Act violation theory.<br> <br> FuboTV sells access to life sports and TV without cable.<br> <br> The Family and Medical Leave Act (FMLA) is a United States federal law that requires employers to provide eligible employees with up to 12 weeks of unpaid, job-protected leave pe... More...
$0 (11-29-2023 - NY)Claudia Lobo Puerto v. Happy Life Home Health Agency Inc., et al.
New York, New York employment law lawyer represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act failure to pay Minimum wage overtime compensation.<br> <br> Happy Life Home Health Agency Inc. offers home care services to clients who pay privately or have private insurance coverage. <br> <br> The Fair Labor Standards Act (FLSA) is a federal law that sets the minimum wage for ... More...
$1 (11-29-2023 - NY)Royce Bevel v. Ace Natural, Inc.
New York City, New York employment law lawyer represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act theory.<br> <br> "The Fair Labor Standards Act (FLSA) is a federal law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting full-time and part-time workers in the private sector and in federal, state, and local governments. It was ... More...
$1 (11-21-2023 - 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. Wendell Giles
Albany, New York criminal defense lawyer represented the Defendant charged with engaging in a fraudulent scheme to obtain more than $800,000 in unemployment insurance benefits by abusing his position with the NYSDOL.<br> <br> Wendell Giles, age 53, of Albany, admitted that he and another former NYSDOL employee, Carl J. DiVeglia III, abused their state computer systems access to create and approve... More...
$0 (11-09-2023 - NY)Barbara Delo v. Paul Taylor Dance Foundation, Inc.
New York, New York employment law lawyer represented the Plaintiff who sued the Defendants on Fair Labor Standards Act prohibited act violations.<br> <br> "Section 215(a)(1) of the Fair Labor Standards Act (FLSA) prohibits employers from engaging in any of the following prohibited acts:<br> <br> (a) To violate any provision of section 206 or section 207 of this title, or any order or regulation ma... More...
$0 (11-09-2023 - NY)