| Consumer Fraud Law |
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United States of America v. Timothy S. Gilbert
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Defrauding Employer, Money Laundering, And Tax Evasion.
Former Hospital Manager Sentenced To Federal Prison For Defrauding Employer, Money Laundering, And Tax Evasion
<... More... $0 (04-03-2024 - FL)
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United States of America v. Becky Louise Sutton
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with embezzlement.
Former Paralegal for Chicago Law Firm Sentenced to Two Years in Prison for Embezzlement
A former paralegal for a Chicago law firm has been sentenced... More... $0 (04-03-2024 - IL)
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United States of America v. Yolanda Brooks
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
Former Health Insurance Coverage Supervisor Sentenced to Federal Prison for Embezzling Nearly One Million Dollars from Employer
Yolanda Brooks, 52, of ... More... $0 (04-03-2024 - IN)
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United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA
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San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
Oncology Sa... More... $0 (04-03-2024 - TX)
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United States of America v. Brenda K. Banks
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud .
Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud
Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months’ imprisonment. There is no p... More...
$0 (04-02-2024 - NE)
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United States of America v. Darrell Troy Capers
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Charleston, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud .
The Defendant Used Relief Funds to Pay for Plastic Surgery and Trade in Foreign Currency
Darrell Troy Capers, 33, of Charleston, was sentenc... More... $0 (04-02-2024 - SC)
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United States of America v. Christina Eileen Olson
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Pain Medication.
One New Mother Suffered “Horrible and Excruciating Pain” as Her Newborn Went Unfed
An Iowa nurse who stole pain medication fro... More... $0 (04-01-2024 - IA)
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United States of America v. Marius Oprea
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Los Angeles, California criminal defense lawyer represented the Defendant charged with stealing Benefits from Low-Income Families.
Romanian National Sentenced to More Than 6 Years in Prison for Leading Scheme that Stole Benefits from Low-Income Families
... More... $0 (04-01-2024 - CA)
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United States of America v. Anthony Coleman
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking.
Lynn Man Charged with Sex Trafficking Three Women
A Lynn man was charged with allegedly trafficking three women to engage in commercial sex acts... More... $0 (04-01-2024 - MA)
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United States of America v. Jaylan Amir Thomas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft.
Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states
A 27-year-old Santa Monica,... More... $0 (04-01-2024 - )
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United States of America v. David Shemtov
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud .
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme ... More... $0 (03-30-2024 - GA)
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United States of America v. Andre Jones
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Wire Fraud. .
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jon... More... $0 (03-29-2024 - OK)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
A Miami federal d... More... $0 (03-29-2024 - )
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United States of America v. JOHN MATAVA
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts A... More... $0 (03-29-2024 - CT)
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United States of America v. Joseph Robert Merry, Jr.
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Wire Fraud Related to Dog Training Business.
New Hampshire Man Sentenced to Prison and Ordered to Pay Over $1.2 Million Following Conviction for Wire Fraud Related to Dog Training Business More...
$0 (03-29-2024 - AL)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Ariel Nuñez-F... More... $0 (03-29-2024 - FL)
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United States of America v. Malcolm Andre Jones
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Tulsa, OK criminal defense lawyer represented the Defendant charged with Wire Fraud and Lying to the Court.
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentence... More... $0 (03-29-2024 - OK)
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United States of America v. Jaylan Amir Thomas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft scheme.
Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states
A 27-year-old S... More... $0 (03-29-2024 - WA)
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United States of America v. Eddy Santiago, Jr.
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Burlington, Vermont criminal defense lawyer represented the Defendants charged with Conspiracy to Launder Wire Fraud Proceeds.
Federal Jury Convicts Worcester Couple of Conspiracy to Launder Wire Fraud Proceeds
Eddy Santiago, Jr., 30, of Clif... More... $0 (03-28-2024 - )
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United States of America v. William Cole
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Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally Possessing Firearms .
Philadelphia Man Sentenced for Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally P... More...
$0 (03-28-2024 - PA)
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United States of America v. Michael Blanc
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Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans ... More...
$0 (03-28-2024 - NJ)
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United States of America v. Rohan Conrad Campbell
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Fraud.
Fugitive From Jamaica Sentenced To More Than Four Years For Aggravated Identity Theft And Fraud Involving Cellphone Scheme
Rohan... More... $0 (03-28-2024 - FL)
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Marueen A. Kirby v. USAA Insurance Agency, Inc., et al.
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Missoula, Montana insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
33-18-242. Independent cause of action -- burden of proof. (1) An insured or a third-party claimant has an independent cause of action against an insurer for actual damages caused by the insurer's violation of 33-18-201(1), (4), (5), (6), (9), or (13).... More... $1 (03-28-2024 - MT)
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Jacob Casaus, et al. v. CarMax Auto Superstores, Inc.
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Albuquerque, New Mexico consumer law lawyer represented the Plaintiff who sued on a truth in lending law theory.
This case was filed in the Second Judicial District Court, D-202-CV-23-00969, and was removed to federal court by CarMax Auto Superstores, Inc. et al.
The Truth in Lending Act, or TILA, also known as regulation Z, requires lenders to disclose information about all char... More... $0 (03-27-2024 - NM)
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United States of America v. Archie Arnold Paul
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Zion Dav... More... $0 (03-27-2024 - DC)
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