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United States of America v. Stamatina Bourrett a/k/a Nina Bourret
Columbia, South Carolina criminal defense lawyer represented Defendant charged with medicaid fraud. Bourret, through her company Agapi Behavior Consultants, billed Medicaid for services to treat Autism Spectrum Disorder that were either not rendered and/or a portion of the services billed to Medicaid were not provided. Stamatina Bourret a/k/a Nina Bourret, 41, of Greenville, Sou... More... ( 05-17-2023 - SC) |
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Carnell Pinckney v. Preferred Homes Services, LLC
Charleston, South Carolina civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory under 42 U.S.C. 2000e. This matter is before the Court upon Plaintiff Carnell Pinckney's (“Plaintiff” or “Pinckney”) complaint alleging race, color, and/or national origin claims of discrimination, retaliation, and hostile work environment in violation of Tit... More... ( 04-14-2023 - SC) |
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United States of America v. L&T Technology Services, Ltd., a/k/a LTTS
Columbia, South Carolina qui tam lawyers sued Defendant on a False Claims Act theory claimed that Defendant between 2014 and 2019 It underpaid visa fees owed to the United States by acquiring B-1 visas, rather than more expensive H-1B visas in violation of the False Claims Act. L&T Technology Services, LTD (“LTTS”), a company based in India, with U.S. offices in Edison New Jersey, a/k... More... ( 04-14-2023 - SC) |
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United States of America v. Darius Antonio Pugh
Columbia, South Carolina criminal defense lawyer represented Defendant charged with being a felon in possession of firearms and ammunition and one count of possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, a quantity of cocaine base (commonly known as crack cocaine), and a quantity of cocaine. On the evening... More... ( 04-03-2023 - SC) |
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JQM v. Social Security Administration
Columbia, South Carolina social security disability lawyer represented Plaintiff seeking review of the denial of his application for SSID benefits by HHS. *** ... More... ( 03-06-2023 - SC) |
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United States of America v. Dakota F. Brown
*** MoreLaw Legal News For Columbia ... More... ( 03-02-2023 - sc) |
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United States of America v. Marek Cortez Brewer, Jr.
Columbia, South Carolina criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm and ammunition and to possession of a firearm in connection with drug trafficking. ... More... ( 02-03-2023 - SC) |
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Planned Parenthood South Atlantic, et al. v. State of South Carolina, et al.
Columbia, South Carolina civil rights lawyers represented Plaintiffs, who sued Defendant claiming that the The Fetal Heartbeat and Protection from Abortion Act ("the Act") enacted by the State of South Carolina violated a a woman's constitutional right to privacy, as guaranteed in article I, section 10 of the South Carolina Constitution.* * *In 2021, the General Assembly passed the... More... ( 01-25-2023 - SC) |
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Sheila Webb v. Leon Lott, et al.
Columbia, South Carolina prisoner civil rights lawyers represented Plaintiff who sued Defendants on civil rights violation theories under 42 U.S.C. 1983. MoreLaw Legal News For Columbia This matter ... More... ( 01-17-2023 - SC) |
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United States of America v. Jonathan McKinney Rion
Columbia, South Carolina criminal defense lawyer represented Defendant charged with nticement of a minor for sexual activity and false statements to the FBI. MoreLaw Legal News For Columbia In March 2021... More... ( 01-12-2023 - SC) |
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United States of America v. Derek Taft Evans
Columbia, South Carolina criminal law lawyer represented Defendant charged with possession with intent to distribute crack cocaine and fentanyl and possessing a firearm in furtherance of drug trafficking. MoreLaw Legal News For Columbia ... More... ( 12-05-2022 - SC) |
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United States of America v. Thomas Lashort Bullock
Columbia, South Carolina criminal law lawyer represented Defendant charged with being a felon in possession of a firearm, possession with intent to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime. On September 17, 2021, deputies with the Richland County Sheriff's Department initiated a traffic stop on Bullock’s vehicle. However, ... More... ( 11-04-2022 - SC) |
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United States of America v. Rodney Ellis
Columbia, South Carolina criminal law lawyer represented Defendant charged with defrauding a non-profit. While serving as the Financial Officer for Sumter Behavioral Health Services (SBHS), a 501c3 non-profit, Rodney Ellis, age 71, of Sumper, South Carolina defrauded the non-profit out of more than $800,000 over eight years. His scheme was to divert funds from SBHS banking accounts to his... More... ( 09-23-2022 - SC) |
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United States of America v. Crystal Deveaux
Columbia, South Carolina criminal lawyer represented Defendant charged with theft of Government Funds totaling over $258,000.00. Evidence presented to the Court showed Crystal Deveaux, age 61, of Eastover, South Carolina, unlawfully obtained Social Security Retirement Insurance Benefits (RIB) on behalf of her deceased grandmother, which she used for her own personal benefit from June 2001... More... ( 09-12-2022 - SC) |
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United States of America v. Scott A. Kohn
Columbia, South Carolina criminal lawyer represented Defendant charged with being a ringleader of a nationwide Ponzi scheme that exploited military veterans in desperate financial straits and targeted elderly investors seeking a safe retirement investment. Scott A. Kohn, 68, of Newport, California, ran a corporation called Future Income Payments LLC (FIP), formerly known as Pensions, Ann... More... ( 08-18-2022 - SC) |
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Debra Pace v. Social Security Administration
Columbia, South Carolina social security disability lawyer represented Plaintiff, seeking review of the denial of her application for benefits by HHS.... More... ( 08-14-2022 - SC) |
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Justice 360 v. Bryan P. Stirling
Columbia, South Carolina civil rights lawyers represented Plaintiff, which sued Defendants claiming that they violated the First Amendment. Justice 360 offers post-conviction representation to South Carolina’s death-row inmates. In the case before us, it brings no claims on behalf of those clients, and none of them is a party. Instead, Justice 360 acts solely on its own behalf. ... More... ( 08-03-2022 - SC) |
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United States of America v. Archie Arsenio Caldwell
Columbia, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine, crack cocaine, methamphetamine, fentanyl, and marijuana. He also plead guilty to distributing crack cocaine and money laundering. Evidence presented to the Court showed that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a g... More... ( 07-21-2022 - SC) |
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United States of America v. David Cortez Marshall
Columbia, South Carolina criminal defense lawyer represented defendant charged with fraud. Former Orangeburg School District Employee David Cortez Marshall was indicted for defrauding the Orangeburg County School District of over $550,000. “Fraud of any nature is illegal and wrong, but fraud against a public school – in the middle of a pandemic – is unconscionable,” said... More... ( 06-10-2022 - SC) |
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Jerry King v. Honda Trading, et al.
Plaintiff has submitted an Application to Proceed Without Prepayment of Fees and Affidavit (Form AO 240), which is construed as a motion for leave to proceed in forma pauperis. See 28 U.S.C. § 1915. A review of the motion reveals that Plaintiff should be relieved of the obligation to prepay the full filing fee. Plaintiff's motion for leave to proceed in forma pauperis is granted, subject to the c... More... ( 06-03-2022 - SC) |
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Jane Doe and John Doe, et al. v. Allen Large
Columbia, South Caroline personal injury lawyers represented multiple Plaintiffs, who sued Defendants on civil rights violation theories. The Plaintiffs accused former Horry County Police Detective Allen Law of sexual assault. Large died in 2018. This case was initially filed in the Horry County Court of Common Pleas, 2016-CP-26-02389, and was removed to federal court by... More... ( 05-09-2022 - SC) |
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United States of America v. Quinae Shamyra Stephens
Florence, South Carolina criminal defense lawyer represented defendant charged with identity theft and fraud. Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was indicted for her involvement in a multi-state identity theft and fraud ring she was running with her son, she pleaded guilty to a wire and bank fraud conspiracy. “Identity theft is a crime that impacts every Am... More... ( 04-13-2022 - SC) |
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United States of America v. Quinae Shamyra Stephens
Florence, South Carolina criminal defense lawyer represented Defendant charged with multi-state identity theft and fraud. Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was indicted on multiple charges relating to a multi-state identity theft and fraud ring she was running with her son, who previously pled guilty to a wire and bank fraud conspiracy. “Identity theft is ... More... ( 04-13-2022 - SC) |
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Ana Landaverde v. Jeremy S. Robinson and First Coast Logistics of Alabama, LLC
Columbia, South Carolina personal injury truck wreck lawyer represented Plaintiff, who sued Defendant on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employee. ... More... ( 11-22-2021 - SC) |
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Sumter School District v. JUUL Labs, Inc., et al.
Columbia, South Carolina personal injury lawyers represented Plaintiff, which sued Defendants on product liability theories theories claiming to have suffered more than $75,000 in damages as a direct result of a defective product manufactured and/or sold by Defendant. "Juul Labs is on a mission to transition the world’s billion adult smokers away from combustible cigarettes, eliminate ... More... ( 11-16-2021 - SC) |