MoreLaw
|
|
United States of America v. Scott Gammon
Central Islip, New York criminal defense lawyer represented Defendant charged with participating in a scheme to mail fraudulent prize notices that tricked consumers into paying fees for falsely promised cash prizes. MoreLaw Legal News For Brooklyn ... More... ( 01-19-2023 - NY) |
|
Loren Morgan v. Colvin Motor Parts of Long Island, Inc.
Central Islip, New York employment law lawyer represented Plaintiff, who sued Defendant on a job discrimination (age) theory under 29 U.S.C. 621. MoreLaw Legal News For Central Islip "The Age Discriminatio... More... ( 01-12-2023 - NY) |
|
Samantha Aragona v. Kourosh Ashourzadeh, D.O., P.C. d/b/a Caring Pediatric Associates
Central Islip, New York employment law lawyer represented Plaintiff, who sued Defendant for violating the Fair Labor Standards Act by failing to pay overtime compensation as required by 29 U.S.C. 201. MoreLaw Legal News For Central Islip ... More... ( 01-11-2023 - NY) |
|
Christopher Lazazzaro v. The Hershey Company
Central Islip, New York personal injury lawyers represented Plaintiff in a class action case based on a fraud theory claiming more than $5 million in damages and/or injuries from lead and cadmium filled dark chocolate sold by The Hersey Company. MoreLaw Legal News For Central... More... ( 12-29-2022 - NY) |
|
United States of America v. Kevin Rizo
Central Islip, New York criminal defense lawyer represented Defendant charged with for sexually exploiting a minor. MoreLaw Legal News For Central Islip Kevin Rizo, age 33, from Flushing, New York, al... More... ( 12-20-2022 - NY) |
|
United States of America v. Sharon Gardner
Central Islip, New York criminal law lawyer represented Defendant charged with conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme. Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her p... More... ( 11-29-2022 - NY) |
|
Gwendolyn Wiggins v. Target Corporation
Central Islip, New York personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. The elements of a personal injury claim are: (1) Failure on the part of the Defendant to exercise due care, (2) damages and/or injuries caused to Plaintiff, and (3) a di... More... ( 11-23-2022 - NY) |
|
United States of America v. Lorraine Pilitz, a/k/a Lorraine Christi, a/k/a Lorraine Storms
Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service (IRS), and filing false tax returns. “For years the defendant (Lorraine Pilitz, age 64) thought she could get away with hiding substantial amounts of cash and income, impeding the Internal Revenue Service, and ch... More... ( 11-10-2022 - NY) |
|
United States of America v. John Drago
Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions and payroll tax evasion. “John Drago, age 58, operated his check cashing business as a haven for tax cheats like himself, concealing over $9.5 million from the federal government,” stated United States Attorney Peace. “Today’s sentence demonstrates that si... More... ( 10-21-2022 - NY) |
|
United States of America v. Edward E. Bohm
Central Islip, New York criminal lawyer represented Defendant charged with fraud. Edward E. Bohm, age 44, from Smithtown, New York, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, New York, was accused of diverting of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to f... More... ( 09-01-2022 - NY) |
|
Stacy Fasone and Paul B. Fasone v. JM & AM Realty Holdings, LLC, et al.
Central Islip, New York personal injury lawyers represented Plaintiffs, who sued Defendants on negligence theories claiming to have suffered more than $75,000 as a direct result of an accident. This case was file in the Supreme Court/Nassau County, 603786/2017, and was removed to federal court by the Defendants.... More... ( 07-12-2022 - NY) |
|
Shoshana Gaash v. Batyr Malsagov and Arpi Transport, Inc.
Central Islip, New York personal injury truck wreck lawyer represented Plaintiff, who sued defendant on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a car truck wreck. This case was filed in the Supreme Court, Nassau County, 605085/21, and was removed to federal court by the Defendants.... More... ( 07-12-2022 - NY) |
|
United States of America v. Lidia DelCarmen-Ridriguqez
Central Islip, New York criminal defense lawyer represented defendant charged with aiding and abetting the use of a firearm, which caused the death of 15-year-old. Lidia DelCarmen-Rodriguez, an associate of the Leeward Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to aiding and abetting the use of a firearm... More... ( 06-30-2022 - NY) |
|
United States of America v. Arkadiy Khaimov
Central Islip, New York criminal defense lawyer represented defendant charged with fraud. Arkadiy Khaimo was indiced for defrauding a pharmaceutical manufacturer of approximately $7.2 million by submitting fraudulent claims under the manufacturer’s Co-pay Coupon Program. “Khaimov selfishly stole from a program that was intended to reduce the cost of a medication to uninsured indiv... More... ( 05-27-2022 - NY) |
|
United States of America v. Sean Novis and Gary Denkberg
Central Islip, New York criminal defense lawyers represented defendants charged with conspiracy to commit mail fraud, mail fraud, wire fraud, fraudulent use of fictitious names and aiding and abetting other mail fraud schemes. In August 2020, Sean Novis, age 51, and Gary Denkberg, age 58, were charged with operating mass mailing fraud schemes that tricked thousands of victims, many of wh... More... ( 05-18-2022 - NY) |
|
United States of America v. Leniz Escobar
Central Islip, New York criminal defense lawyer represented defendant charged with three counts of first-degree murder and racketeering. Leniz Excobar, a/k/a Diablita an associate of the Leeward Locos Salvatruchas (“Leeward”) and Brentwood Locos Salvatruchas (“Brentwood”) cliques of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization. Escobar was c... More... ( 04-12-2022 - NY) |
|
United States of America v. Ibrahim Aksakal
Central Islip, New York criminal defense lawyer represented defendant charged with conspiring to commit health care and wire fraud in connection with a so-called “birth tourism” scheme that Ibrahim Aksakal operated in Suffolk County between approximately 2017 and 2020. The scheme facilitated pregnant Turkish women fraudulently entering the United States using tourist and business visas to giv... More... ( 03-12-2022 - NY) |
|
Jun Yan v. Libo Zhou
Central Islip, New York personal injury lawyer represented Plaintiff, who sued defendant on an Assault Libel & Slander claiming to have suffered more than $75,000 in injuries and/or damages as a direct result. The claims made and defenses asserted are not available for this case.... More... ( 01-26-2022 - NY) |
|
United States of America v. Alexis Hernandez
Central Islip, New York criminal defense attorney represented defendant charged with racketeering. Alexis Hernandez, an associate of the Guanacos Li’l Cycos Salvatruchas (“Guanacos”) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty in federal court in Central Islip to racketeering charges in connection with his participati... More... ( 12-17-2021 - NY) |
|
United States of America v. Ajay Sharma
Central Islip, New York criminal defense attorney represented defendant charged with conspiracy to commit wire fraud as part of a large-scale telemarketing scheme. Ajay Sharma, a citizen of India, was engaging in a conspiracy to commit wire fraud as part of a large-scale telemarketing scheme. Breon Peace, United States Attorney for the Eastern District of New York, and Thomas ... More... ( 12-17-2021 - NY) |
|
United States of America v. Tameshwar Ammar
Central Islip, NY: Criminal defense lawyer represented defendant charged with illegally distributing oxycodone. Tameshwar Ammar, age 53, a former medical doctor in Roslyn, New York, was indicted for conspiring to illegally distribute oxycodone. In June 2020, Ammar relinquished his license to practice medicine. In July 2020, Ammar pleaded guilty to the charge. Jacquelyn M. Ka... More... ( 10-12-2021 - NY) |
|
United States of America v. John Drago
Central Islip, NY: Illegal structuring of financial transactions and payroll tax evasion criminal defense lawyer represented Defendant, John Drago, age 57, the former owner/operator of several check cashing businesses on Long Island, pleaded guilty to illegally structuring financial transactions and payroll tax evasion. The proceeding took place before United States District Judge Gary R. Brown. ... More... ( 09-12-2021 - NY) |
|
John Benjamin Silverstein v. Massapequa Union Free School District
Central Islip, New York labor and employment lawyer represented plaintiff, who sued defendant on a Fair Labor Standards Act violation theory. 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. Covered nonexempt workers are entitled ... More... ( 08-04-2021 - NY) |
|
Eugene Scafidi v. Midland Credit Management, Inc.
Central Islip, New York consumer credit lawyer represented Plaintiff, who sued defendant on a Fair Debt Collection Act violation theory. 15 U.S.C. 1692 provides: (a) Abusive practices There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of personal ... More... ( 08-04-2021 - NY) |
|
Daliz Radcliffe v. Capio Partners, LLC and CF Medical, LLC
Central Islip, New York consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act, 15 U.S.C. 1692, violation theory. 15 U.S.C. §1692. Congressional findings and declaration of purpose (a) Abusive practices There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive deb... More... ( 08-04-2021 - NY) |