New York Consumer Fraud Law
 

United States of America v. Carl J. DiVeglia III

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...    $0 (08-22-2024 - NY)

United States of America v. Anthony Riccardi

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...    $0 (08-20-2024 - NY)

George Santos v. James C. Kimmel, American Broadcasting Company, Inc.


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...    $0 (08-23-2024 - NY)

United States of America v. Konrad Bicher

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...    $0 (07-22-2024 - NY)

Jeffrey Baikowitz v. Bluejay Management, LLC, et al.


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...    $1 (08-09-2024 - NY)

United States of America v. Vinoth Ponmaran

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...    $0 (07-31-2024 - NY)

United States of America v. Scott Solomon

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...    $0 (07-25-2024 - NY)

United States of America v. Konrad Bicher

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...    $0 (07-22-2024 - NY)

United States of America v. Edward Noykhovich


Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud, money laundering, and tax fraud.



... More...    $0 (07-19-2024 - NY)

United States of America v. Andrew Lloyd


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...    $0 (07-19-2024 - NY)

United States of America v. Vitaly Fargesen; Igor Palatnik

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...    $0 (07-10-2024 - NY)

United States of America v. Sung Kook (Bill) Hwang


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...    $0 (07-10-2024 - NY)

Marc Stadtmauer v. Comenity Capital Bank


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...    $1 (07-08-2024 - NY)

United States of America v. Boris Aminov

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...    $0 (04-17-2024 - NY)

United States of America v. Jeromy Pittmann


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...    $0 (07-03-2024 - NY)

United States of America v. Shydequan C. Wynn

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...    $0 (06-24-2024 - NY)

United States of America v. Adedayo John

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...    $0 (06-25-2024 - NY)

United States of America v. Alexander Guilkarov, et al.


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...    $0 (06-24-2024 - NY)

United States of America v. Peter Khaim and Arkadiy Khaimov


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...    $0 (06-24-2024 - NY)

United States of America v. Peter Khaimov, et al.

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...    $0 (06-20-2024 - NY)

United States of America v. Lamor Whitehead

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...    $0 (06-17-2024 - NY)

United States of America v. Lamor Whitehead

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...    $0 (06-17-2024 - NY)

United States of America v. Mukhiddin Kadirov

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...    $0 (06-13-2024 - NY)

United States of America v. Mukhiddin Kadirov

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...    $0 (06-13-2024 - NY)

United States of America v. Omar Khan

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...    $0 (06-10-2024 - NY)

United States of America v. Bradley Pierre

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 History

More...    $0 (06-03-2024 - NY)

United States of America v. Jean Fremont

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...    $0 (05-30-2024 - NY)

United States of America v. Lars Winkelbauer

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...    $0 (05-30-2024 - NY)

United States of America v. Sean O’Sullivan


Syracuse, New York criminal defense lawyer Sarah M. Sacks and Bennett M. Epstein represented the Defendant charged with Crimes Involving Fort Drum Contracts... More...    $0 (05-22-2024 - NY)

United States of America v. Douglas Arntsen

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...    $0 (05-21-2024 - NY)

United States of America v. Qawon Allen

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


More...    $0 (05-20-2024 - NY)

United States of America v. Lawrence Billimek

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...    $0 (05-20-2024 - NY)

United States of America v. Surage Roshan Perera

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...    $0 (04-30-2024 - NY)

United States of America v. Quandel Smothers

Brooklyn, NY criminal defense lawyer Peter J. Guadagnino represented the Defendant charged with Racketeering Conspiracy and Firearms Offenses


Leader of Brooklyn-Based Elite ... More...    $0 (05-09-2024 - NY)

United States of America v. Vladislav Kotlyar

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...    $0 (05-17-2024 - NY)

United States of America v. Shamoon Rafiq

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...    $0 (05-17-2024 - NY)

United States of America v. Abdelrahman Ahmed-Elkilani

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...    $0 (05-16-2024 - NY)

United States of America v. Deborah Budhraj; Adesh Budhraj

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...    $0 (05-15-2024 - NY)

United States of America v. Gary J. Confredo

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...    $0 (05-14-2024 - NY)

United States of America v. Gary Confredo

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...    $0 (05-14-2024 - NY)

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