United States of America v. DORU ADAMESC, a/k/a “Petru Golban” |
Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud Sponsored By MoreLaw Suites 624 South Denver, Suite 300 One Blo... More... $0 (07-01-2025 - LA) |
United States of America v. Cody Hulbert, Britney McCoy |
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD ... More... $0 (06-30-2025 - LA) |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites ... More... $0 (06-30-2025 - TX) |
United States of America v. Darnell William King |
Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud Sponsored By MoreLaw Suites ... More... $0 (06-27-2025 - NC) |
United States of America v. Tre Joseph Connor |
Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery by force or violence, felony possession of a firearm, and felony transportation of a firearm. |
Veronica Gardner, et al. v. Flagstar Bank, FSB |
Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories. |
Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud. |
John Doe et al. v. AT&T |
Dallas, Texas consumer law lawyers represented customers who claimed that their personal information was accessed as a result of a data breach in 2024 that exposed personal information belonging to tens of millions of the telecom company’s customers. |
Karen Morales-Posada, et al. v. Cultural Care, Inc. |
Boston, Massachusetts labor law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory. |
Mamdou Bah, et al. v. Enterprise Rent-A-Car Company of Boston, LLC, et al. |
Boston, Massachusetts labor law lawyers represented a class of plaintiff suing on a Fair Labor Standards Act violation theory. |
Mysha Jacara Reynold v. Equifax Information Services LLC, et al. |
Tampa, Florida consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act Violation theory. |
Gabrielle Fuentes v. TrueAccord Corp. |
Tampa, Florida consumer credit lawyers represented the Plaintiff who sued on a Fair Debt Collection Act violation theory in the Twelfth Judicial Circuit, Sarasota County Court, 2025 SC 003458, which was removed to federal county by the Defendant. |
Nikki McKay v. Halsted Financial Services, LLC |
Fort Myers, Florida consumer credit lawyers represented the Plaintiff on a Fair Debt Collection Act violation theory. |
Lyudmila Ladunskiy and Peter Ladunskiy v. Anderson & Associates Credit Services, L.L.C. |
Seattle, Washington consumer credit lawyers represented the Plaintiffs on a Fair Debt Collection Act violation theory. |
United States of America v. Derk Aut |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft. |
Travis Alan Barris, et al. v. Wells Fargo Bank |
Austin, Texas consumer credit lawyer represented the Plaintiff on a foreclosure law theory. |
Foster A. Parnell v. Equifax Information Services, LLC |
Austin, Texas consumer law lawyers presented the Plaintiff who sued on a Fair Credit Reporting Act violation theory. |
Mary Reyes v. Equifax Information Services, L.L.C., et al. |
Sherman, Texas consumer law lawyers represented the Plaintiff who sued the Defendants on Fari Credit Reporting Act violation theories. |
Oluwakemi Adewol v. TGINESES, LLC |
Baltimore, Maryland consumer law lawyer represented the Plaintiff who sued on a Maryland Consumer Protection Act violation fraud theory. |
United States of America v. Antonietta Nguyen |
Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company A federal jury yesterday con... More... $0 (06-13-2025 - CA) |
The State of Ohio v. Clinkscale |
Columbus, Ohio criminal defense lawyer represented the Defendant charged with armed robbery. |
United States of America v. Irene Michelle Fike |
Lexington, Kentucky criminal defense lawyers represented the Defend charged with fraud. |
Aidan Sanchez v. Checkers Drive-In Restaurants, Inc. |
Fort Lauderdale, Florida consumer law lawyers represented the Plaintiff on a Telephone Consumer Protection Act (TCPA) violation theory. |
Dalia S. Alkayyali v. I.Q. Data International, Inc. |
West Palm Beach, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory. |
United States of America v. Eulice Emerson Alvey, a/k/a Trey |
Jefferson County man sentenced to federal prison, ordered to pay over $2 million in restitution for bank fraud conspiracy A Nome, Texas ma... More... $0 (06-05-2025 - TX) |
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