Consumer Credit Law
 
United States of America v. Charles Vernon Roberts

Beaumont, Texas criminal defense lawyer represented the Defendant charged with possession of 15 or more unauthorized devices and aggravated identity theft

Port Arthur man sentenced to federal prison in connection with stolen mail



... More...   $0 (11-20-2024 - TX)

United States of America v. Raynaldo Riviera Ortiz Jr.

Dallas, TX criminal defense lawyer represented the Defendant charged with Tampering with IV Bags

Dallas Anesthesiologist Convicted of Tampering with IV Bags Sentenced to 190 Years in Prison



A Dallas anesthesiologist injected dangerous... More...   $0 (11-20-2024 - TX)

United States of America v. Jason Toland

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

... More...   $0 (11-19-2024 - CA)

Michael Desparios v. Timmons International, LLC


Baton Rouge, Louisiana personal injury lawyer represented the Plaintiff.



On April 4, 2016, Michael DesParois purchased a 2009 Caterpillar International Truck with over 340,000 miles on the odometer, along with a third-party engine warranty, from Timmons International, LLC in Baton Rouge for approximately $34,452.00.[1] At that time, Timmons bought, sold, leased, and ren... More...   $0 (11-15-2024 - LA)

United States of America v. Irfan Gill

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Telemarketing Fraud

Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud



U.S. Attorney for the Western District of Michigan Mark Tott... More...   $0 (11-15-2024 - MI)

State of Florida v. Desmond Murray


Bartow, Florida criminal defense lawyer represented the Defendant charged with first-degree murder and child abuse.



In 2007, law enforcement arrested Murray. The State later charged him with first-degree murder and child abuse. In 2008, Murray entered a no contest plea to manslaughter in exchange for a ten-year prison sentence, followed by five years'
probation. The... More...   $0 (11-15-2024 - FL)

State of Florida v. Edsel A. Brown


Palatka, Florida criminal defense lawyer represented the Defendant charged with violating probation.



Defendant was sentenced on February 1, 2023[,] for violations of probation in the above numbered cases. This Court reviewed the recording of that proceeding. Judge Dawn Nichols accepted Defendant's admission to violating his community control, revoked his supervision, an... More...   $0 (11-15-2024 - FL)

The People of the State of California v. Christian Matias Hernandez


San Bernardino, California criminal defense lawyer represented the Defendant charged with possession of a "firearm and ammunition by a felon, in violation of Penal Code sections 29800, subdivision (a)(1), and 30305, subdivision (a)(1).


In November 2023, the People filed an information charging Hernandez with one count of possession of a firearm by a felon and one count of po... More...   $0 (11-15-2024 - CA)

David Hayes v. Kraft Heinz Co., et al.


Chicago, Illinois consumer law lawyers are representing consumers of Kraft Heinz Mac and Cheese claiming its advertising that claims the produce contains no artificial preservatives.



Plaintiffs David Hayes, Kamilah Galbreth, and Taylor Ambroisno (“Plaintiffs”)
sued the Kraft Heinz Company and Kraft Heinz Ingredients Corporation
(“Defendants,” or “Kraft... More...   $0 (11-15-2024 - IL)

United States of America v. Bret Anthony Vallo

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Domestic Violence

U.S. Attorney's Office Secures Sentencing for Domestic Violence Case



After receiving credit for 13 months previously served in Tr... More...   $0 (11-14-2024 - NM)

United States of America v. Heather Darrey

Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000

Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000



U.S. District Judge Steven D. Merryda... More...   $0 (11-14-2024 - FL)

United States of America v. Brandon Scott Grimble

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with impersonating an elderly man to steal his federal benefits and commit fraud

Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years

... More...   $0 (11-13-2024 - NC)

United States of America v. Stephanie Pratt

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $500,000 from her Employer

Former Keene Woman Sentenced to Prison for Stealing Almost $500,000 from her Employer



A former Keene woma... More...   $0 (11-13-2024 - NM)

United States of America v. Rhawnie Marcellais

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with child abuse, assault with a dangerous weapon, and malicious mischief

Belcourt woman sentenced to federal prison for child abuse, assault with a dangerous weapon, and malicious mischief

More...   $0 (11-13-2024 - ND)

United States of America v. Ignacio Leyva-Frayre


Dallas, Texas criminal defense lawyer represented the Defendant charged with felony reentry of the United States.



Ignacio Leyva-Frayre (“Appellant”) pled guilty to three separate instances of driving while intoxicated (“DWI”) in December 2004, May 2014, and May 2021. In Texas, the third DWI is a felony. Tx. Penal Code § 49.09(b)(2).
Appellant, who is a citi... More...   $0 (11-13-2024 - TX)

United States of America v. Mitchell C. Simpson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud

Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme



Mitchell C. Simpson, who stole $3 million from companies that pr... More...   $0 (11-12-2024 - GA)

United States of America v. Toddorius Goodwin

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Check Fraud Scheme

Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah



Toddorius Goodwin, 34, of Atlanta, Georgia, ... More...   $0 (11-12-2024 - UT)

State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server

Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and
Courtney Driskell represented Defendants charged with:

Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,... More...   $0 (11-12-2024 - OK)

Winston Tyler Hecely v. Fluor Corporation, et al.


Columbia, South Carolina personal injury lawyer represented the Plaintiff who sued on negligence theories.


The plaintiff, Specialist Winston Tyler Hencely, is a former soldier in the U.S. Army. In 2016, Hencely was stationed at Bagram Airfield, formerly the largest U.S. military base in Afghanistan, as part of Operation Freedom’s Sentinel.
The defendant, Fluor Corporat... More...   $0 (11-12-2024 - SC)

United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu,

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly

Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly

More...   $0 (11-05-2024 - FL)

United States of America v. Leonard Glenn Francis

San Diego, California criminal defense lawyer represented the Defendant charged with Massive Bribery, Fraud and Disappearance

Leonard Glenn Francis Sentenced to 15 Years in Prison for Massive Bribery, Fraud and Disappearance



Leonard ... More...   $0 (11-05-2024 - CA)

United States of America v. Kavon Kerrick Robinson, Anthony Hilaire

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Dark Web Identity Theft and Retail Fraud Conspiracy

Two Sentenced in Dark Web Identity Theft and Retail Fraud Conspiracy


Two New York men were sentenced... More...   $0 (11-04-2024 - NC)

United States of America v. Dominique Lamar Campbell

Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

... More...   $0 (11-01-2024 - AL)

United States of America v. Kolade Akinwale Ojelade

Dallas, Texas criminal defense lawyer represented the Defendant charged with Real Estate Phishing / Spoofing Scheme

Nigerian Man Sentenced to 26+ Years in Real Estate Phishing / Spoofing Scheme



A Nigerian man was sentenced today to mo... More...   $0 (11-01-2024 - TX)

United States of America v. Eli Schamovic

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering

Ocean County Man Sentenced to Two Years in Prison for Money Laundering



An Ocean County, New Jersey, man was sentenced to 24 months in p... More...   $0 (10-31-2024 - NJ)

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