Consumer Fraud Law
 
United States of America v. Randy Miller, Chad Miller

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Sports Park Bondholders

Father And Son Executives Charged With Defrauding Sports Park Bondholders



RANDY MILLER, former Chairman and President ... More...   $0 (04-02-2025 - NY)

United States of America v. Jimmy smith

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Operating Sweepstakes Scam

Georgia Man Charged with Operating Sweepstakes Scam



Marc H. Silverman, Acting United States Attorney for the District of ... More...   $0 (04-01-2025 - CT)

United States of America v. Matthew Acquah

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Utah Credit Unions

Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions



Matthew Acquah, 24, of Lo... More...   $0 (04-01-2025 - UT)

United States of America v. Jyoteshna Karan, Praveen Singh

Fresno, California criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Real Estate Short Sale Fraud

Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud


... More...   $0 (04-01-2025 - CA)

United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts of wire fraud

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that hous... More...   $0 (04-01-2025 - MO)

United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with embezzling about $690,000

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that houses adult... More...   $0 (04-01-2025 - MO)

United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March... More...   $0 (04-01-2025 - TN)

First American Trustee Servicing Solutions, LLC, et al. v. Dennis Baham

Las Vegas, Nevada consumer credit lawyer represented the Defendant in a foreclosure action.

Baham's home was foreclosed on in February 2020 after several unsuccessful foreclosure mediation proceedings. Following the foreclosure, Baham was unsuccessful in challenging the foreclosure proceedings in several lawsuits both in Nevada state court and federal court. In the underlying case, Baham... More...   $0 (03-28-2025 - NV)

United States of America v. Mustafa Ayoub Diab

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding

Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

More...   $0 (03-28-2025 - OH)

United States of America v. Michael Wayne Galvan

Houston, Texas criminal defense lawyer represented the Defendant charged with defrauding investors of millions in material scheme

Victoria contractor imprisoned for defrauding investors of millions in material scheme



A 62-year-old man ... More...   $0 (03-28-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St... More...   $0 (03-27-2025 - TX)

United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant

Waco, Texas criminal defense lawyer represented the Defendants charged with Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

<... More...   $0 (03-27-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

More...   $0 (03-27-2025 - TX)

United States of America v. Kristin Turney

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement

South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme


Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More...   $0 (03-27-2025 - NC)

United States of America v. Hector Claveria

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes

New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes



A New York man wa... More...   $0 (03-27-2025 - NJ)

United States of America v. The Prometheus Group

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations



The United Sta... More...   $0 (03-26-2025 - MI)

United States of America v. Mary B. Katicich

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Charges

Marrero Bookkeeper Sentenced for Fraud and Tax Charges



Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (... More...   $0 (03-26-2025 - LA)

United States of America v. Joseph LaForte

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

More...   $0 (03-26-2025 - PA)

United States of America v. Patty Merlo

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Punxsutawney Woman Sentenced for Social Security Fraud

Punxsutawney Woman Sentenced for Social Security Fraud Firearms



Patty Merlo, a resident of ... More...   $0 (03-26-2025 - PA)

United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud



The Chief Executive Officer of Dana Group Associates, who is also... More...   $0 (03-26-2025 - MA)

United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars

Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars



Marc H. Silverman, Act... More...   $0 (03-26-2025 - CT)

United States of America v. Dennis Odoom

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft.

Fraud Conspiracy Leader Sentenced



A Johnston man, identified in court documents as t... More...   $0 (03-25-2025 - RI)

United States of America v. Zhiqiang Huang; Chaoming Lin; Huixing Yu; Tianlong Chen

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with possession of approximately 5,000 gifts cards; possessing more than fifteen counterfeit and unauthorized access devices

Federal Grand Jury Indicts Four Chinese Nationals for Possessing Counterfeit Access D... More...   $0 (03-21-2025 - KY)

United States of America v. Sharhonda Law

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns



Acting United States Attorney Alexander C. Van... More...   $0 (03-21-2025 - LA)

Ladonna King v. Pfizer, Inc., Inc.

Tulsa, Oklahoma, personal injury lawyer represented the Plaintiff who sued the defendant on Health Care/Pharmaceutical Personal Injury Product Liability theory.

In Oklahoma, product liability claims can be based on negligence, strict liability, or breach of warranty, with strict liability holding manufacturers, sellers, or distributors liable for injuries caused by defective products, reg... More...   $0 (03-20-2025 - OK)

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