North Carolina Employment Law
<h2> <center> United States of America v. Jessica Latoya Staten </h2> </center>
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Jessica Latoya Staten, 41, engaged in a scheme to prepare and file hundreds of false and fraudulent federal inco... More...
$ (07-03-2026 - NC)<H2> United States of America v. Wynn A.D. Charlebois
Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with orchestrating a Ponzi scheme that caused millions of dollars in losses. from 2015 to 2022, Charlebois used companies he owned and controlled, including WC Private, Wilcox Hybrid, Damon Investments, and others, to perpetrate a multi-million-dollar fraudulent investment scheme. Charlebois used his past emplo... More...
$ (01-14-2026 - NC)<H2> United States of America v. Yolanda Baker
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with fraud. Yolanda Baker, age 51, defauded the North Carolina Department of Commerce, Division of Employment Security (NCDES) by submitting false pandemic unemployment benefits (UI) applications intended for more than $365,000 in federal benefits. From in or about May 2020 to June 2021, Yolanda Baker carr... More...
$ (12-23-2025 - NC)Patrick Alston v. AY Logistics, Inc., et al.
Charlotte, North Carolina pro se Plaintiff unsuccessfully attempted to presented himself without the help of a lawyer on prosecuring claims brought pursuant to Title VII of the Civil Rights Act of 1964, 42<br> U.S.C. §§ 2000e to 2000e-17, and the Age Discrimination in Employment Act, 29 U.S.C.<br> §§ 621 to 634.* ... More...
$0 (09-22-2025 - NC)<h1> United States of America v. Bruce Howard Marko </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Charlotte man wa... More...
$0 (04-30-2025 - NC)Jeannie Roberts Icenhour v. Jeffrey David Icenhour
Lenoir, North Carolina family law divorce lawyers represented parties in a dissolution of marriage action involving alimony.<br> <br> Plaintiff and Defendant were married on 20 June 1987, separated on 23 April 2011, and divorced on 4 June 2014. The parties entered into a consent judgment on 10 January 2012 which resolved all issues, including spousal support and equitable distribution of the parti... More...
$0 (04-16-2025 - NC)<h1> United States of America v. Tyreek Rasheed Exum </h1></h1>
<font color="red"><b><h2><center> New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> TYREEK RASHEED EXUM, 26, was ch... More...
$0 (03-07-2025 - NC)<h1> United States of America v. Peter Anthony Thomas </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina<br> criminal defense lawyer represented the Defendant charged with Tax Offense </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Businessman Is Sentenced To Prison For Tax Offense </h2></center></b></b> </h2></center></b><br> <center><h2><font<br> <br> Peter Anthony Thomas, 63, formerly of Charlo... More...
$0 (12-19-2024 - NC)Samuel T. Whatley, II v. T-Mobile USA, Inc. >h
Charleston, South Carolina pro se Plaintiff sued on a wrongful termination theory.<br> <br> Defendant moved to compel arbitration pursuant to the employment agreement between Plaintiff and Defendant.... More...
$0 (12-19-2024 - NC)<h1> United States of America v. Peter Anthony Thomas </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with a Tax Offense </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Businessman Is Sentenced To Prison For Tax Offense</h2></center></b></b> </h2></center></b><br> <br> Peter Anthony Thomas, 63, formerly of Charlotte and now a resident of ... More...
$0 (12-19-2024 - NC)Dwaye Miller v. Redgoose, L.L.C. d/b/a Nerds to Go and Philip Carter
<h2><br> Raleigh, North Carolina employment law lawyer represented the Plaintiff on fraud, computer trespass, tortious interference with contract and UDTP theories.<br> </h2><br> <br> <br> This case involved a twist on a familiar fact pattern in this Court involving a dispute between an employer and its former employee. Here, the company asked the employee-following his resignation-to assist with ... More...
$0 (11-26-2024 - NC)Tammy Dale v. Social Security Administration </center
<h2><br> Fayetteville, North Carolina social security DIWC/DIWW disability benefits lawyer.<br> </h2><br> <br> <br> <br> Most Social Security disability claims are initially processed through a network of local Social Security Administration (SSA) field offices and State agencies (usually called Disability Determination Services or DDSs). Subsequent appeals of unfavorable determinations may be dec... More...
$0 (08-12-2024 - NC)<h1> United States of America v. James Christopher Robinson </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Tax And Credit Card Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Hickory, N.C. Business Owner Is Sentenced To Prison For Tax And Credit Card Fraud</h2></center></b></b> </h2></center></b><br> <br> James Christopher Robinson, 52, of G... More...
$0 (07-23-2024 - NC)<h1> United States of America v. Felicia Moore Jones
<font color="red"><b><h2><center> Raleigh, N.C. criminal defense lawyer represented the Defendant charged with Conspiring to Defraud Medicaid </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New Hanover County Social Worker Sentenced to Prison for Conspiring to Defraud Medicaid </h2></center></b></b> </h2></center></b><br> <br> Felicia Moore Jones, 52, was sent... More...
$0 (06-17-2024 - NC)Leonard W. Houston v. United States of America
Wilmington, North Carolina personal injury lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act negligence theory.<br> <br> The Federal Tort Claims Act:<br> <br> A United States law that permits citizens to sue the federal government for certain torts (civil wrongs) committed by its employees.<br> It's a significant exception to the sovereign immunity princi... More...
$0 (01-03-2024 - NC)Emily Bartell v. Grifols Shared Services NA, Inc.
Raleigh, North Carolina civil rights lawyers represented the Plaintiff who sued the Defendants on Americans with Disabilities Act violation theories.<br> <br> Grifols is a leading global healthcare company that develops plasma-derived medicines and other innovative biopharmaceutical solutions that enable millions ...<br> <br> "Title I of the Americans with Disabilities Act (ADA) prohibits discrimi... More...
$1 (11-22-2023 - NC)Anthony Rogers v. Candle Science, Inc., et al.
Greensboro, North Carolina employment law lawyers represented the Plaintiff of sued the Defendants on civil rights violation job discrimination under 42 U.S.C. 2000e.<br> <br> Title VII of the Civil Rights Act of 1964 is a federal law that prohibits employment discrimination based on race, color, religion, sex, and national origin. It was enacted in 1964 and has been amended several times since th... More...
$0 (11-22-2023 - NC)Hayden Scott Rose v. Presque Isle Villas Condominium Homeowners Association, Inc.
Charlotte, North Carolina consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories under 15 U.S.C. 1681, which provides:<br> <br> (a) Accuracy and fairness of credit reportingThe Congress makes the following findings:<br> (1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly im... More...
$0 (11-03-2023 - NC)Shirbartis Alston v. OM of Raleigh, Inc.
Raleigh, North Carolina employment law lawyer represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation.<br> <br> "The Fair Labor Standards Act (FLSA) is a federal law that sets minimum wage, overtime pay, recordkeeping, and child labor standards for full-time and part-time workers in the private sector and in federal, state, and local governments.<br> <br> Key Provi... More...
$0 (11-03-2023 - NC)State of North Carolina v. Joseph Lamont Abbitt
Winston-Salem, North Carolina criminal defense lawyer represented the Defendant charged with two counts of rape.<br> <br> The State of North Carolina accused Joseph Abbitt, age 31, of breaking into the home of two young girls, ages 13 and 16, and raping them in 1991.<br> <br> The girls told investigators that the attacker looked like Joseph Abbitt, a man who previously lived in the neighborhood.<b... More...
$0 (12-31-1995 - NC)Jameelah Hayes v. American Association of State Highway Transportation Officials
Raleigh, North Carolina civil rights lawyers represented the Plaintiff who sued the Defendant on a job discrimination race theory.<br> <br> "Job discrimination based on race is illegal in the United States. It is a form of employment discrimination that occurs when an employer treats an applicant or employee differently because of their race. This can include discrimination in hiring, promotion, p... More...
$0 (09-13-2023 - NC)Brant Varney v. Sizemore, Inc.
Raleigh, North Carolina civil rights lawyer represented the Plaintiff who sued the Defendant on a employment discrimination theory.<br> <br> "Employment discrimination law is a body of law that prohibits employers from discriminating against employees on the basis of certain protected characteristics, such as race, color, religion, sex (including gender identity and sexual orientation), national o... More...
$1 (09-01-2023 - NC)Robert O. Coley v. Trawler Cahterine Lane, Inc.
Wilmington, North Carolina personal injury lawyer represented Plaintiff who sued Defendant on a Jones Act theory under 46 U.S.C. 688. which provides:<br> <br> Recovery for injury to or death of seaman<br> (a) Application of railway employee statutes; jurisdiction<br> <br> Any seaman who shall suffer personal injury in the course of his employment may, at his election, maintain an action for damage... More...
$1 (04-13-2023 - NC)In the Matter of J.C.J. and J.R.J.
Washington, North Carolina family law lawyers represented the parents of twin boys in a parental termination proceeding.<br> <br> <br> Respondent-mother Courtney J. and respondent-father Jeremy J. appeal from orders entered by the trial court terminating their parental rights in their twin sons J.C.J. and J.R.J.[1] After careful consideration of the parents' challenges to the trial<br> <br> 1<br> ... More...
$0 (07-15-2022 - NC)United States of America v. James Rice and Susan Rice
Greensboro, North Carolina criminal defense lawyers represent Defendants charged with tax evasion and conspiracy to defraud the United States.<br> <br> James Rice, an orthopedic surgeon, and his wife Susan Rice, who worked for his medical practice, conspired to defraud the IRS, evaded payment of taxes, failed to pay over employment taxes and failed to file tax returns. In total, the Rices did not... More...
$0 (01-30-2022 - nc)David L. Duvall v. Novant Health, Inc.
Charlotte, NC: Employment law lawyer represented Plaintiff, who sued Defendant on a civil rights job discrimination (race) theory under 42 U.S.C. 2000e claiming that he his employment with Defendant was terminated because he was white and it wanted to diversify many of its top leadership positions.<br> <br> Novant Health claimed that Duvall was fired because he had poor leadership skills, and that... More...
$10000000 (10-27-2021 - NC)United States of America v. James Edwin Rice and Susan Rice
Greensboro, NC: Criminal defense lawyer represented defendants charged with conspiring to defraud the IRS and other federal employment tax and income tax violations.<br> <br> From 1992 through the present, James Edwin Rice, M.D. was an orthopedic surgeon who owned and operated Sandhills Orthopaedic, a medical practice located in Pinehurst, North Carolina. His wife, Susan Rice, worked at Sandhills ... More...
$0 (09-20-2021 - NC)Marty Ring v. U.S. Industrial Piping, Inc.
Greensboro, NC - Job discrimination employment lawyer represented Plaintiff, Marty Ring, who sued U.S. Industrial Piping, Inc. on a civil rights employment discrimination theory under 42 U.S.C. 2000e.... More...
$1 (03-18-2021 - NC)United States of America v. Aleksandr Musienko
Charlotte, NC - Money laundering charge criminal defense lawyer represented Defendant, Aleksandr Musienko, 38, of Odessa, Ukraine, partnered with Eastern European computer hackers to obtain over $3 million from U.S. victims' bank accounts and launder the stolen funds from U.S. bank accounts overseas. Musienko's partners in the scheme hacked and stole information from victims in the United States a... More...
$0 (02-12-2021 - NC)United States of America v. Joseph Ransome
Charlotte, North Carolina wire fraud charge criminal defense lawyer represented Defendant, Joseph Ransome, 51, of Indian Trail, N.C., who was charged with wire fraud. <br> <br> The Coronavirus Aid, Relief and Economic Security (CARES) Act is a federal law enacted March 29, 2020, designed to provide emergency financial assistance, including expanded UI benefits, to millions of Americans suffering ... More...
$0 (02-04-2021 - NC)United States of America v. Derrick Devon King
Raleigh, North Carolina bank fraud criminal defense lawyer represented defendant, Derrick Devon King, who was charged with conspiring to commit bank fraud and possession of a firearm in furtherance of a drug trafficking crime.<br> <br> According to court documents, from May 2015 through June 2017, King and others used synthetic identities to obtain credit cards and finance automobile purchases. K... More...
$0 (12-04-2020 - NC)United States of America v. Rebecca Adams
Greensboro, North Carolina failure to pay employment taxes criminal defense lawyer represented Rebeccca Adams.<br> <br> According to documents and information provided to the court, Rebecca Adams, 57, and her daughter Elizabeth Wood, 40, operated temporary staffing businesses in Greensboro under the names A & R Staffing Solutions Inc., Wood Executive Services Inc., and Adams Staffing Enterprises I... More...
$0 (10-14-2020 - NC)United States of America v. Elizabeth Wood and Rebecca Adams
Greensboro, NC - The United States of America charged Elizabeth Wood, age 40, and Rebecca Adams, age 57, with failing to pay employment taxes.<br> <br> According to documents and information provided to the court, Defendants operated a temporary staffing businesses in Greensboro under the names A & R Staffing Solutions, Inc., Wood Executive Services Inc., and Adams Staffing Enterprises Inc. Wood a... More...
$0 (07-24-2020 - NC)United States of America v. David Burley
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center> <br> <br> Raleigh, NC - The United States of America charged David Burley with fraudulently obtaining f... More...
$0 (04-14-2020 - NC)Justin Haynes v. Arty Ayers and Mohawk ESV, Inc.
Raleigh, NC - Justin Haynes sued Arty Ayers and Mohawk ESV, Inc. civil rights employment discrimination theories.<br> <br> ... More...
$0 (11-13-2019 - NC)Stephen A. Lewis v. MacLean-Fogg Company
<center><br> <h1><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">MoreLaw Legal Marketing Services</a><br> <font Color="Red">A Better Way To Market Your Services On The Internet<br> Call: 918-582-6422 Today!<br> </font><br> </h1><br> </center><br> Charlotte, NC - Stephen A. Lewis sued MacLean-Fogg Company on a civil rights job discriminati... More...
$0 (10-23-2019 - NC)United States of America v. Terra Ferguson
<center><br> <img width="300" src="http://www.ncmp.uscourts.gov/sites/ncmp/files/styles/gallery_slider_full/public/WinstonSalemOffice.jpg?itok=xUfFM-3e"><br> </center><br> Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud<br> <br> A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.<br> <br> According t... More...
$0 (09-24-2019 - NC)United States of America v. Wanda Skillington Greene, Amanda (Mandy) Louise Stone, John Eugene Creighton, and Michael Gene Greene
<center><br> <img width="300" src="http://cdn.loc.gov/service/pnp/highsm/25700/25711v.jpg"><br> </center><br> Asheville, NC - Former Buncombe County Manager, Three Former County Employees, And A County Contractor Are Sentenced To Prison For Embezzling Public Funds <br> <br> Former Buncombe County Manager, Wanda Greene, three former County employees, and a County contractor involved in embezzlement... More...
$0 (09-03-2019 - NC)United States of America v. Terra Ferguson
<center><br> <img width="300" src="http://www.ncmp.uscourts.gov/sites/ncmp/files/styles/gallery_slider_full/public/WinstonSalemOffice.jpg?itok=xUfFM-3e"><br> </center><br> Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud<br> <br> A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.<br> <br> According t... More...
$0 (09-03-2019 - NC)Glenn Warren Turner v. Sunstates Security, LLC
<center><br> <h1><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">MoreLaw Legal Marketing Services</a><br> <font Color="Red">Cost Effective Legal Professional Marketing Services<br> Call: 888-354-4592 Today!<br> </font><br> </h1><br> </center><br> Raleigh, NC - Glenn Warren Turner sued Sunstates Security, LLC on a civil rights employment d... More...
$0 (07-22-2019 - NC)