MoreLaw
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United States of America v. Julio Alvarado
New York, New York criminal defense lawyer represented Defendant charged with leading a sprawling scheme to defraud Medicaid of millions of dollars through the billing of fraudulent transportation claims. From August 2017 to February 2020, KJ Transportation C Services Inc. (“KJ”) was paid more than $20 million for providing transportation services for Medicaid enrollees in the New Y... More... ( 03-29-2023 - NY) |
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United States of America v. Sady Ribeiro
New York, New York criminal defense lawyer represented Defendant charged with health care fraud. Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents. The fraud... More... ( 03-27-2023 - NY) |
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Joseph Katz and Chays Katz v. Cheskel Laudau, et al.
White Plains, New York personal injury lawyer represented Plaintiffs who sued Defendants on racketeering theories. 18 U.S.C. 1962 provides: (a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within... More... ( 03-24-2023 - NY) |
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Rory Brown v. Chief Fire Prevention & Mechanical Corp.
White Plains, New York employment law lawyer represented Plaintiffs who sued Defendants on Fair Labor Standards Act violation theories. 29 U.S.C. 207 provides: (a) Employees engaged in interstate commerce; additional applicability to employees pursuant to subsequent amendatory provisions (1) Except as otherwise provided in this section, no employer shall employ any of his emp... More... ( 03-24-2023 - NY) |
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Edwina Rance, et al. v. Jefferson Village Condominium No. 3
White Plains, New York civil rights represented Plaintiff who sued Defendants on Fair Housing Act violation theories. 42 U.S.C. 2601, et seq. provides: It is the policy of the United States to provide, within constitutional limitations, for fair housing throughout the United States. ... More... ( 03-24-2023 - NY) |
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Cai Bao Li v. United States Department of Justice
New York City, New York immigration lawyer represented Plaintiff who sued Merrick Garland, Attorney General of the United States Department of Justice, et al. on an Administrative Procedure Act violation theory.... More... ( 03-24-2023 - NY) |
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Yunus Bickici v. Amica Mutual Insurance Company
New York City, New York personal injury lawyer represented Plaintiff who sued Defendant on an auto negligence theory.... More... ( 03-24-2023 - NY) |
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Roberto Joseph v. Watch Guard 24/7, LLC
New York, New York employment law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory under 29 U.S.C. 201. The Fair Labor Standards Act establishes minimum wage, overtime pay, and record keeping requirements affecting Federal Government contract employees. ... More... ( 03-24-2023 - NY) |
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Kamiyah Bizzell, et al. v. The City of New York
New York City, New York civil rights lawyer represented Plaintiffs who sued Defendant for violating their Constitutional rights.... More... ( 03-24-2023 - NY) |
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Mairoby Hernandez v. K&N's Foods, LLC
New York, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory.... More... ( 03-24-2023 - NY) |
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Emelike Nwosuocha v. Donald McKinely Glover, II
New York, New York intellectual property lawyer represented Plaintiff who sued Defendant on a copyright infringement theory.... More... ( 03-24-2023 - NY) |
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Laura A. Garcia v. Social Security Administration
New York, New York social security disability lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS.... More... ( 03-24-2023 - NY) |
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Brian La Belle v. Barclays Capital, Inc.
New York, New York civil rights lawyer represented Plaintiff who sued Defendant seeking protection against retaliation in fraud cases. ... More... ( 03-24-2023 - NY) |
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United States of America v. Christopher Thomas
Albany, New York criminal defense lawyer represented charged with 16 counts of sex trafficking. Federal Courthouse - Albany, New York ... More... ( 03-24-2023 - NY) |
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United States of America v. Amit Bhardwaj
New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer. ... More... ( 03-22-2023 - NY) |
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United States of America v. Djonibeck Rahmankulov
New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business. ... More... ( 03-17-2023 - NY) |
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United States of America v. Sayfullo Habibullaevic Saipov
New York, New York criminal defense lawyer represented Defendant charged with committing a 2017 attack for ISIS that killed eight on a New York bike path. ... More... ( 03-15-2023 - NY) |
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United States of America v. Steven A. St. Lucia and Union Foot Solutions, LLC
Albany, New York civil litigation lawyer represented Defendant accused of violating the False Claims Act. Federal Courthouse - Albany, New York ... More... ( 03-14-2023 - NY) |
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United States of America v. Brian Quinones
Brooklyn, New York criminal defense lawyer represented Defendant charged with sexually exploiting a child. Federal Courthouse - King County Courthouse - Brooklyn, New York ... More... ( 03-14-2023 - NY) |
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United States of America v. Sayfullo Saipov
New York, New York criminal defense lawyer represented Defendant who was charged with carrying out a terrorist attack on October 31, 2017, in the name of the Islamic State of Iraq and al-Sham (“ISIS”), in which SAIPOV used a truck to murder eight victims and injure many more on a bike path in lower Manhattan. ... More... ( 03-13-2023 - NY) |
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United States of America v. Joseph Bella
Buffalo, New York criminal defense lawyer represented Defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud. Federal Courthouse -... More... ( 03-10-2023 - NY) |
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United States of America v. Darin Peterson and Anthony Mitchell
White Plains, New York criminal defense lawyers represented Defendants charged with sexual exploitation of children. Federal Court -White Plains, New York ... More... ( 03-10-2023 - NY) |
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Kevin Yan Luis v. The Yankee Candle Company, Inc.
New York, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory. ... More... ( 03-10-2023 - NY) |
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Bartosz Gorzko v. BJ's Wholesale Club, Inc.
New York, New York personal injury lawyer represented Plaintiff who sued defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of Defendant's failure to use due care. ... More... ( 03-10-2023 - NY) |
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Moussa Gueye v. A. Duie Pyle, Inc., et al.
New York, New York personal injury lawyer represented Plaintiff who sued defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of Defendant's failure to use due care. ... More... ( 03-10-2023 - NY) |