Consumer Credit Law

United States of America v. Danielle Painter

Boise, Idaho criminal defense lawyer represented the Defendant charged with Stealing Over $196,000 from the City of New Plymouth
Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth

Daniel... More... $0 (05-02-2025 - ID)

United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme
California man pleads guilty to wire fraud for $1 million fraud scheme

A 43-year-old Laguna Niguel, California man pleaded gui... More... $0 (05-02-2025 - WA)

United States of America v. Daniel Paulino

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing $313,000 from City
Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City

The former ... More... $0 (05-01-2025 - MO)

United States of America v. Christina Moles, a/k/a Tina Lashley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution.
Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More... $0 (05-01-2025 - in)

United States of America v. Valerie Joseph

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with $1.4 Million Embezzlement and Identity Theft
South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T

U.S. Distr... More... $0 (04-30-2025 - MD)

United States of America v. Billy Ray Thomas, Jr.

Beaumont, Texas criminal defense lawyer represented the Defendant charged with bank fraud
Former credit union employee sentenced for bank fraud conspiracy

A Winnie man has been sentenced to federal prison for bank fraud conspiracy in ... More... $0 (04-29-2025 - TX)

Reubin E. Lacaze v. Wade Courley, et al.

Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff who claimed he was discriminated against because of his race.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to repres... More... $0 (04-28-2025 - OK)

United States of America v. Terrell Maurice Mars

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Bank Robbery
Mesa Man Arrested for Bank Robbery

Terrell Maurice Mars, 47, of Mesa, Arizona, was arrested on April 18, 2025, and charged by criminal co... More... $0 (04-25-2025 - AZ)

United States of America v. Jason Cook, Conrad DeMarce

Pierre, SD criminal defense lawyer represented the Defendant charged with Credit Union Robbery in Eagle Butte, South Dakota
Two North Dakota Men Charged with Credit Union Robbery in Eagle Butte, South Dakota

A federal grand jury indict... More... $0 (04-25-2025 - SD)

United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme

Marc H. Silverman, Acting United States A... More... $0 (04-24-2025 - CT)

United States of America v. Tony’s Auto Center

San Diego, California criminal defense lawyer represented the Defendant charged with Illegally Auctioning a Servicemember’s Car During Deployment
Chula Vista Towing Company Agrees to Settle Allegations That It Illegally Auctioned a Servicemember’s Car During Deployment

<... More... $0 (04-23-2025 - CA)

Gerald Silver v. City of Albuquerque

Albuquerque, New Mexico consumer law lawyer represented the Plaintiff who sued the Defendant on Telephone Consuer Protection Act violation theory.

In 2022, Gerald Silver brought a putative class action against the City of Albuquerque alleging that the City violated the Telephone Consumer Protection Act the “TCPA”), 47 U.S.C. § 227 et seq., when it made pre-recorded phone calls 2
... More... $0 (04-23-2025 - NM)

State of Oklahoma v. L.C.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Unauthorized use of a credit card in violation of 21 O.S. 1550.1-1550.42

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you hav... More... $0 (04-23-2025 - OK)

United States of America v. David Zanders

Washington, D.C. criminal defense lawyer represented the Defendant charged with kidnapping and a subsequent carjacking
Kidnapping Carjacker Sentenced to 180-Months in Federal Prison

David Zanders, 23, of the District of Columbia, was... More... $0 (04-21-2025 - DC)

United States of America v. Tai Jauna Jones

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam
Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

More... $0 (04-21-2025 - PA)

Joseph Ebu v. U.S. Citizenship and Immigration Service, et al.

Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue.

Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent
naturalization and removal proceedings. Believing that the pending removal proceedings took
priority over his naturalization application, defendant United States Citizenship and Immigration
Services (USCIS)... More... $0 (04-16-2025 - KY)

United States of America v. Christopher Flanagan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records
Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

More... $0 (04-11-2025 - MA)

Jeffery M. Stamler v. Leah M. Stamler

Tampa, Florida family law lawyers represented the parties in a dissolution of marriage with children.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help.

The parties... More... $0 (04-11-2025 - Fl)

United States of America v. Marcus Asay and Antonio Gastelum

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial

Fresno... More... $0 (04-10-2025 - CA)

United States of America v. Roger Dean Peters

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud
Iowa Man Sentenced for Bank Fraud

An Iowa man was sentenced for bank fraud.

Roger Dean Peters, 71, was sentenced by U.S. Distri... More... $0 (04-09-2025 - MO)

United States of America v. Badetito O. Obafem

Springfield, Missouri criminal defense lawyer represented the Defendant charged with $300,000 Romance Fraud Scheme
Georgia Man Sentenced for $300,000 Romance Fraud Scheme

A Geo... More... $0 (04-09-2025 - MO)

United States of America v. Loralie LaBroad

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with tampering with morphine at a local rehabilitation facility.
Former Traveling Nurse Sentenced to Prison for Tampering with Morphine

A former traveling nurse ... More... $0 (04-04-2025 - MA)

United States of America v. John O’Brien

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme
Irish National Charged in Multi-State Home Repair Fraud Scheme

An Irish national residing illegally in the United... More... $0 (04-03-2025 - RI)

United States of America v. Charles Antonio Clippard, Michael Joseph Knox, Gabriel Brunson, Sierra Fletcher

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Civil Rights Crimes Targeting Hispanics
Four South Carolina Defendants Sentenced for Civil Rights Crimes Targeting Hispanics

Three South Carolina m... More... $0 (04-03-2025 - SC)

State of Oklahoma v. ElRoy Dwayne Beverly, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29'.

MoreLaw Downtown Tulsa Office Suites

624 South Denver, Suite 300
One ... More... $0 (04-01-2025 - OK)

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Boise, Idaho criminal defense lawyer represented the Defendant charged with Stealing Over $196,000 from the City of New Plymouth Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme California man pleads guilty to wire fraud for $1 million fraud scheme

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing $313,000 from City Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with $1.4 Million Embezzlement and Identity Theft South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T

Beaumont, Texas criminal defense lawyer represented the Defendant charged with bank fraud Former credit union employee sentenced for bank fraud conspiracy

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Bank Robbery Mesa Man Arrested for Bank Robbery

Pierre, SD criminal defense lawyer represented the Defendant charged with Credit Union Robbery in Eagle Butte, South Dakota Two North Dakota Men Charged with Credit Union Robbery in Eagle Butte, South Dakota

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme

San Diego, California criminal defense lawyer represented the Defendant charged with Illegally Auctioning a Servicemember’s Car During Deployment Chula Vista Towing Company Agrees to Settle Allegations That It Illegally Auctioned a Servicemember’s Car During Deployment

Washington, D.C. criminal defense lawyer represented the Defendant charged with kidnapping and a subsequent carjacking Kidnapping Carjacker Sentenced to 180-Months in Federal Prison

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud Iowa Man Sentenced for Bank Fraud

Springfield, Missouri criminal defense lawyer represented the Defendant charged with $300,000 Romance Fraud Scheme Georgia Man Sentenced for $300,000 Romance Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with tampering with morphine at a local rehabilitation facility. Former Traveling Nurse Sentenced to Prison for Tampering with Morphine

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme Irish National Charged in Multi-State Home Repair Fraud Scheme

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Civil Rights Crimes Targeting Hispanics Four South Carolina Defendants Sentenced for Civil Rights Crimes Targeting Hispanics