Consumer Fraud Law
 
State of Oklahoma v. Jillian Kizer

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Food Stamp Fraud

Count # 1. Count as Filed: WELF, FOOD STAMP FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 01/30/2017
Party Name Disposition Information
KIZER, JILLIAN Disposed: DEFERRED, 06/15/2022. Guilty Plea
Count as Disposed: FOOD STAMP FRAUD(WELF)
Violati... More...
   $0 (07-15-2022 - OK)

Brooke Pace v. Cameron Richardson

Marion, Indiana family law lawyers represented the parties in a paternity, custody and visitation dispute.


[¶1] Brooke Pace ("Mother") became involved in a romantic relationship with Camron Richardson ("Father") in late 2018. Mother gave birth to S.L.R. ("Child") on May 19, 2019. Mother and Father executed a paternity affidavit on the date Child was born, establishing Father as Chil... More...
   $0 (07-05-2022 - IN)

United States of America v. Megan Hess

Grand Junction, Colorado criminal defense lawyer represented defendant charged with mail fraud and illegal transportation of hazardous materials.

Beginning in 2010 and continuing into 2018, Megan Hess, age 45, of Montrose, devised and executed a scheme to steal the bodies or body parts of hundreds of victims, and then sold those remains to victims purchasing the remains for scientific, me... More...
   $0 (07-05-2022 - CO)

FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM

Pierre, South Dakota - Real Estate lawyer represented defendants and
appellants with appealing foreclosure of their real estate and replevin of their business.


For summary judgment purposes, we must view the facts most
favorably to the Inghrams. These facts show that FNB has a local br... More...
   $0 (07-05-2022 - SD)

NORTHLAND CAPTIAL v. ROBINSON

Pierre, South Dakota - Agricultural Law lawyer represented Plaintiff and Appellee with filing suit for non payment for grain bin monitoring equipment.


Robinson purchased grain bin monitoring equipment for his farm in
Spink County from American Edge Grain, Inc. on May 8, 2017. The purchase w... More...
   $0 (07-05-2022 - SD)

United States of America v. Joseph Smith

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

In February 2022, the Joseph Smith, age 57, formerly of Fishkill, New York, the owner of New York Bagel Enterprises Inc., (New York Bagel), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this sche... More...
   $0 (07-05-2022 - PA)

J & L LANDS, LP v. JERRY W. NEZAT

Helena, Montana - Real Estate lawyer represented Defendant and Appellant with appeals from the orders awarding a portion of the proceeds from the sale of his homestead property.



Nezat and his late wife Dixie Nezat were married for 45 years. Dixie died in
October 2008. The couple owned a... More...
   $0 (07-04-2022 - MT)

Kevin Harris v. Kashi Sales, LLC

Rockford, Illinois consumer law lawyers represented Plaintiff, who sued Defendant on a fraud theory.


Kashi manufactures, labels, markets, and sells Mixed Berry Soft Baked Breakfast Bars. They are packaged in a predominately purple box with the image of a breakfast bar with a purple-colored jam down the center. The words “Mixed Berry” appear approximately four times larger than ... More...
   $0 (07-01-2022 - IL)

First Cash, Inc. f/k/a First Cash Financial Services, Inc. v. Chadborne T. Sharpe

Fort Worth, Texas consumer law lawyers represented Defendant sued by Plaintiff to compel arbitration.


Plaintiff First Cash Inc. filed a Motion for Summary Judgment requesting the Court to compel arbitration of this case. ECF No. 37. Defendant Chadborne Sharpe filed a Motion for Summary Judgment seeking to invalidate the relevant arbitration clauses. ECF No. 42. The dispute underlying... More...
   $0 (07-01-2022 - TX)

Cynthia Chlarson v. EK Real Estate Services of NY, LLC, et al.

San Antonio, Texas consumer law lawyers represented Plaintiff, who sued Defenants on truth in lending act violations.


Before the Court are (1) the Motion to Compel Arbitration filed by Defendants EK Real Estate Services of NY, LLC, EasyKnock, Inc., and LendingOne, LLC, Dkt. No. 14, and (2) the Motion to Strike the Declaration of Barry Feierstein filed by Plaintiff Cynthia Chlarson, D... More...
   $0 (07-01-2022 - TX)

United States of America v. Linda Morrow

Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud.

Linda Morrow, 70, formerly of Rancho Mirage, was accused of conspiring to commit health care fraud with her former husband.

Morrow, who has been in federal custody since July 2019, pleaded guilty on February 4 to one count of conspiracy to commit he... More...
   $0 (07-01-2022 - CA)

United States of America v. Susana Rivera

New York City, New York criminal defense lawyer represented defendant charged with wire fraud in connection with her embezzlement of more than $630,000 from her former employer.

In October 2019, Susana Rivera was hired as the Director of Accounting and Human Resources at the victim company, a family owned kitchen design and remodeling business in Mamaroneck, Bedford and Greenwich, Conne... More...
   $0 (07-01-2022 - NY)

United States of America v. Sabrina Taylor

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud.

A 40-year-old Tacoma woman pleaded guilty to one count of wire fraud for a scheme to defraud various friends and acquaintances. Sabrina Taylor admitted to lying about her health, employment status, and her education to steal more than $600,000 from people who had offered to help her.

Start... More...
   $0 (07-01-2022 - WA)

United States of America v. Reliance Medical Systems, LLC, et al.

Los Angeles, California qui tam lawyers represented the plaintiff, who sued defendant for violating the False Claims Act.

Reliance Medical Systems LLC, a distributor of spinal implant devices headquartered in Bountiful, Utah, its owners, Bret Berry and Adam Pike, and two of their physician-owned distributorships have agreed to pay $1 million to resolve a lawsuit against them alleging that... More...
   $0 (07-01-2022 - CA)

United States of America v. Grant Devillez

Providence, Rhode Island criminal defense lawyer represented defendant charged with wire fraud.

Grant Devillez, 38, of Dayville, Conn., an An accounts payable clerk who misappropriated more than $300,000 belonging to a Providence small business for his own personal use .

At the time of his guilty plea, Mr. Devillez admitted that, from at least February 2016 through July 2018, he... More...
   $0 (06-30-2022 - RI)

United States of America v. Pierre Rogers and Joshua Leavitt

Concord, New Hampshire criminal defense lawyer represented Defendant charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.

Roger Leavitt, age 43, of Irvine, California and Josh Leavit, age 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.
More...
   $0 (06-30-2022 - NH)

United States of America v. Michael Angelo Padron

San Antonio, Texas criminal defense lawyer represented defendant charged with running a scheme to defraud the United States.

Michael Angelo Padron, along with co-conspirators Michael Wibracht and Ruben Villarreal, conspired to defraud the United States to obtain valuable government contracts under programs administered by the Small Business Administration (SBA). The evidence showed that ... More...
   $0 (06-30-2022 - TX)

United States of America v. Ali Mugalli Hassan and Mugalli Ahmed Hassan

Oakland, California criminal defense lawyer represented defendant charged with conspiracy to commit government benefits fraud.

Ali Mugalli Hassan, 32, of Alameda, and Mugalli Ahmed Hassan, 50, also of Alameda, were charged on March 14, 2019, in a multiple count superseding indictment along with another family member, co-defendant Ahmed Ahmed Hasan Dharahan, 41, of Oakland. The superseding... More...
   $0 (06-30-2022 - CA)

United States of America v. Brandon Lamont Bell

Valdosta, Georgia criminal defense lawyer represented defendant charged with his role in a check cashing scheme targeting Publix grocery stores in Georgia, Florida and Alabama was remanded to federal custody today.

Brandon Lamont Bell, 37, pleaded guilty to possession of counterfeit and unauthorized devices on June 23. Bell faces a maximum of ten years in prison to be followed by three y... More...
   $0 (06-30-2022 - GA)

United States of America v. David Newland, James Dolan, David Lausman and Mario Herrera

San Diego, California criminal defense lawyers represented defendants charged with accepting bribes.

Former U.S. Navy Captains David Newland, James Dolan and David Lausman and former Commander Mario Herrera – all of whom once served in the Navy’s Seventh Fleet - were convicted on all counts by a federal jury today of accepting bribes from foreign defense contractor Leonard Francis. T... More...
   $0 (06-30-2022 - CA)

United States of America v. Claudio Juarez

Nashville, Tennessee criminal defense lawyer represented defendant charged with conspiracy to file fraudulent federal income tax returns.

Claudio Juarez, 40, was arrested at his residence in Bowling Green, Kentucky and transported to the Middle District of Tennessee.

Juarez and others were charged in 2016 with conspiracy to file false claims against the United States, wire frau... More...
   $0 (06-29-2022 - TN)

Nick Melvin v. Troy University, et al.

Montgomery, Alabama civil rights lawyers represented Plaintiff, who sued Defendants claiming due process, equal protection and free speech violations.


Plaintiff Nick Melvin brought this lawsuit against defendants Troy University and three of its current or former employees--Luke Ritter, Scout Blum, and Jack Hawkins, Jr.--in their individual capacities,[1] asserting the federal claims... More...
   $0 (06-29-2022 - AL)

United States of America v. Brett Sabado

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit fraud.

Brett Sabado has been sentenced for his role in a scheme to defraud Tricare and Medicare by submitting fraudulent claims for compound medications and durable medical equipment (DME). Sabado also agreed to pay $950,000 as part of an “ability to pay” civil settlement in order to resol... More...
   $0 (06-29-2022 - GA)

United States of America v. Carlos Rafael Saez Dorta, Veronica Ramos Hernandez,Michael Burrowes, Dianelis Garcia Alvarez, Deandre Mitchell Gabriel

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud.

Carlos Rafael Saez Dorta, age 42, (clinic owner) was sentenced to 135 months in prison following a jury trial, three years’ supervised release, and ordered to pay $4,434,069 in restitution;
Veronica Ramos Hernandez, age 35, (clinic owner) was sentenced to 135 months in prison followi... More...
   $0 (06-29-2022 - FL)

United States of America v. Milton Boutte

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to defraud the United States and conspiracy to commit wire fraud. Boutte will remain on conditions of release pending sentencing.

Milton Boutte, age 77, of Mariarty, New Mexico, and three other men were charged by indictment with exploiting the now defunct Big Crow Program Office at Kirtland Air ... More...
   $0 (06-29-2022 - NM)

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