New York Consumer Fraud Law
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United States of America v. Carl J. DiVeglia III
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Insurance Fraud Scheme
Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme
As part of h... More...
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(08-22-2024 - NY)
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United States of America v. Anthony Riccardi
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New York City, New York criminal defense lawyer represented the Defendant charged with Stealing Client Healthcare Funds And Defraud Lenders
Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders<... More...
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(08-20-2024 - NY)
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George Santos v. James C. Kimmel, American Broadcasting Company, Inc.
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New York, New York personal injury lawyers represented the Plaintiff on copyright infringement, fraudulent inducement, breach of contract, and unjust infringement.
George Santos is a public figure and former member of the United States House of Representatives. In May 2023, Santos was indicted on federal charges of, inter alia, wire fraud in connection with a fraud... More...
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(08-23-2024 - NY)
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United States of America v. Konrad Bicher
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New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme More...
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(07-22-2024 - NY)
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Jeffrey Baikowitz v. Bluejay Management, LLC, et al.
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Central Islip, New York securities fraud lawyer represented the Plaintiff.
"Bluejay’s mission is to seize opportunity in the ever-changing real estate market. We are highly selective and conduct thorough due diligence to identify quality properties that will create value by maintaining superior residual income over time. Our team of talented professionals stay abreast... More...
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(08-09-2024 - NY)
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United States of America v. Vinoth Ponmaran
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New York City, New York criminal defense lawyer represented the Defendant charged with Tech Support Fraud Scheme
Leader Of Tech Support Fraud Scheme Sentenced To Seven Years In Prison
“Vinoth Ponmaran was a leader of a sophistic... More...
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(07-31-2024 - NY)
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United States of America v. Scott Solomon
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Albany, New York criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud
Albany Man Sentenced to Prison for Pandemic Relief Fraud
Scott Solomon, age 38, of Albany, admitted that in 2020, he fraudulently app... More...
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(07-25-2024 - NY)
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United States of America v. Konrad Bicher
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New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme More...
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(07-22-2024 - NY)
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United States of America v. Edward Noykhovich
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud, money laundering, and tax fraud.
... More...
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(07-19-2024 - NY)
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United States of America v. Andrew Lloyd
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New York City, New York criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.
Wire fraud is a type of fraud that involves the use of some form of telecommunications or the internet. These can include a phone call, a fax, an email, a text, or social media messaging, among many other for... More...
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(07-19-2024 - NY)
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United States of America v. Vitaly Fargesen; Igor Palatnik
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New York City City, New York criminal defense lawyer represented the Defendant charged with Defraud Investors In Hemp Company
Two New Jersey Men Sentenced For Scheme To Defraud Investors In Hemp Company
Damian Williams, the United St... More...
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(07-10-2024 - NY)
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United States of America v. Sung Kook (Bill) Hwang
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New York City, New York criminal defense lawyers represented the defendant charged with:
8:1962-7480.F RACKETEERING CONSPIRACY
(1)
18:1962-7480.F RACKETEERING CONSPIRACY
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s)
15:78I.F... More...
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(07-10-2024 - NY)
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Marc Stadtmauer v. Comenity Capital Bank
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New York City, New York consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory under 15 U.S.c. 1681.
The Congress makes the following findings:
(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, an... More...
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(07-08-2024 - NY)
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United States of America v. Boris Aminov
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New York City, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme
Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison
Damian Williams, the United State... More...
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(04-17-2024 - NY)
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United States of America v. Jeromy Pittmann
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with fraud.
Defendant Jeromy Pittman is charged with four offenses related to an alleged scheme to receive payments for writing fraudulent letters of recommendation for Afghan nationals seeking Special Immigrant Visas. See doc. no. 24 (indictment). Presently before the court is Pittman... More...
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(07-03-2024 - NY)
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United States of America v. Shydequan C. Wynn
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Rochester, New York criminal defense lawyer represented the Defendant charged with a stolen check scheme
Rochester man sentenced for his role in stolen check scheme involving hundreds of victims
Shydequan C. Wynn, 31, of Rochester, ... More...
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(06-24-2024 - NY)
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United States of America v. Adedayo John
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New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering And Bank Fraud
Leader Of Money Laundering And Bank Fraud Ring Sentenced To Seven Years In Prison
ADEDAYO JOHN was sentenced to s... More...
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(06-25-2024 - NY)
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United States of America v. Alexander Guilkarov, et al.
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New York, New York criminal defense lawyers represented the Defendants charged with insurance fraud.
New York and New Jersey No-Fault insurance laws require a driver’s automobile insurance company to pay automobile insurance claims automatically for certain types of motor vehicle accidents, provided that the claim is legitimate ... More...
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(06-24-2024 - NY)
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United States of America v. Peter Khaim and Arkadiy Khaimov
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care and wire fraud.
Peter Khaim and Arkadiy Khaimov engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they, and... More...
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(06-24-2024 - NY)
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United States of America v. Peter Khaimov, et al.
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New York City, New York criminal defense lawyer represented the Defendant charged with No-Fault Insurance Fraud
No-Fault Insurance Fraud
New York and New Jersey No-Fault insurance laws require a driver’s automobile insurance compa... More...
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(06-20-2024 - NY)
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United States of America v. Lamor Whitehead
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New York City, New York criminal defense lawyer represented the Defendant charged with Fraud, Extortion, And False Statements
Lamor Whitehead, Brooklyn Church Leader, Sentenced To Nine Years In Prison For Fraud, Extortion, And False Statements More...
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(06-17-2024 - NY)
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United States of America v. Lamor Whitehead
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New York City, New York criminal defense lawyer represented the Defendant charged with Fraud, Extortion, And False Statements
Lamor Whitehead, Brooklyn Church Leader, Sentenced To Nine Years In Prison For Fraud, Extortion, And False Statements More...
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(06-17-2024 - NY)
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United States of America v. Mukhiddin Kadirov
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New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds ... More...
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(06-13-2024 - NY)
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United States of America v. Mukhiddin Kadirov
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New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
Damian William... More...
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(06-13-2024 - NY)
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United States of America v. Omar Khan
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New York City, New York criminal defense lawyer represented the Defendant charged with a Wine Fraud Scheme
International Businessman Sentenced To Two Years In Prison In Connection With Wine Fraud Scheme
From in or about 2015 through... More...
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(06-10-2024 - NY)
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United States of America v. Bradley Pierre
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New York, New York criminal defense lawyer represented the Defendant charged with Leading One Of The Largest No-Fault Insurance Frauds In New York History
New Jersey Man Sentenced To 10 Years In Prison For Leading One Of The Largest No-Fault Insurance Frauds In New York HistoryMore...
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(06-03-2024 - NY)
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United States of America v. Jean Fremont
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Three Shootings in 2020 and Related Firearms Offenses
Gangster Disciple Leader Sentenced to 35 Years In Prison for Three Shootings in 2020 and Related Firearms Offenses More...
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(05-30-2024 - NY)
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United States of America v. Lars Winkelbauer
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New York City, New York criminal defense lawyers Carrie Heather Cohen and Sheryl Janet George represented the Defendant charged with an Defrauding His Employer<... More...
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(05-30-2024 - NY)
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United States of America v. Sean O’Sullivan
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Syracuse, New York criminal defense lawyer Sarah M. Sacks and Bennett M. Epstein represented the Defendant charged with Crimes Involving Fort Drum Contracts... More...
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(05-22-2024 - NY)
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United States of America v. Douglas Arntsen
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New York City, NY criminal defense lawyer Aaron M. Rubin represented the Defendant charged with a COVID-19 Relief Loan Fraud Scheme
Disbarred Attorney Sentenced To Nine Years In Prison For CO... More...
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(05-21-2024 - NY)
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United States of America v. Qawon Allen
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Brooklyn, New Yor, criminal defense lawyer represented the Defendant charged with Violent Crimes in Two Separate Cases
Final Elite Assassin Milla Gang Member Sentenced to More Than 18 Years in Prison for Violent Crimes in Two Separate Cases
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(05-20-2024 - NY)
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United States of America v. Lawrence Billimek
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New York City NY criminal defense lawyer represented the Defendant charged with a Multimillion-Dollar Insider Trading Ring
Former Insider At TIAA-CREF Sentenced To 70 Months In Prison For Involvement In Multimillion-Dollar Insider Trading Ring More...
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(05-20-2024 - NY)
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United States of America v. Surage Roshan Perera
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Brooklyn NY criminal defense lawyer represented the Defendant charged with a Multi-Million Dollar Securities Fraud Scheme
Queens Investment Advisor Sentenced to 78 Months In Prison for Multi-Million Dollar Securities Fraud Scheme
<... More...
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(04-30-2024 - NY)
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United States of America v. Quandel Smothers
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Brooklyn, NY criminal defense lawyer Peter J. Guadagnino represented the Defendant charged with Racketeering Conspiracy and Firearms Offenses
Leader of Brooklyn-Based Elite ... More...
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(05-09-2024 - NY)
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United States of America v. Vladislav Kotlyar
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Brooklyn, New York criminal defense lawyer Richard D. Collins represented the Defendant charged with a Baby Formula Scheme
Staten Island Man Sentenced to 33 Months in Prison for $1.9 Mil... More...
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(05-17-2024 - NY)
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United States of America v. Shamoon Rafiq
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New York City, NY criminal defense lawyer Florian Miedel represented the Defendant charged with Pre-IPO Stock Scheme
Singapore Resident Sentenced To 57 Months In Prison For Soliciting Mil... More...
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(05-17-2024 - NY)
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United States of America v. Abdelrahman Ahmed-Elkilani
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Camden, New Jersey criminal defense lawyer Patrick A. Mullin represented the Defendant charged with Scheme to Defraud Former Employer in New Jersey
Egyptian National Sentenced to 18... More...
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(05-16-2024 - NY)
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United States of America v. Deborah Budhraj; Adesh Budhraj
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Syracuse, New York criminal defense lawyer Benjamin W. Hill represented the Defendants charged with Defrauding COVID-19 Relief Programs
Former Schenectady Nightclub Owners Sentenced f... More...
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(05-15-2024 - NY)
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United States of America v. Gary J. Confredo
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Central Islip, New York criminal defense lawyer Joshua D. Kirshner represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3... More...
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(05-14-2024 - NY)
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United States of America v. Gary Confredo
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme
Earlier in federal court in Central Islip, Gary Confredo, also known as... More...
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(05-14-2024 - NY)
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