Consumer Fraud Law
 
United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers

Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers <... More...   $0 (03-17-2025 - CA)

United States of America v. Sorin-Miguel Ghiorghe

Los Angeles, California criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Public Assistance Benefits via Identity Theft

Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity T... More...   $0 (03-17-2025 - CA)

United States of America v. Corie M. Boyer

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with four counts of wire fraud and two counts of money laundering.

Former Bookkeeper Accused of Embezzling At Least $400,000 From Church



A former parish se... More...   $0 (03-14-2025 - AZ)

United States of America v. Shafi Abbas

Louisville, KY criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and money laundering

Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million

... More...   $0 (03-14-2025 - KY)

United States of America v. Royce Gillham

Miami, Florida criminal defense lawyer represented the Defendant charged with Biofuel Fraud Conspiracy

Florida Man Sentenced for Biofuel Fraud Conspiracy



The General Manager of a company that produces and sells renewable fuel and fuel ... More...   $0 (03-13-2025 - FL)

United States of America v. Jose Vicente Badillo

San Francisco, California criminal defense lawyer represented the Defendant charged with Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area

San Francisco Tow Company Operator Indicted In Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area

... More...   $0 (03-13-2025 - CA)

United States of America v. Nicholas Price

Columbus, Ohio criminal defense lawyer represented the Defendant charged with $1.4M fraud scheme

Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme



Nicholas Price, 45, of Marysville, defrauded three electr... More...   $0 (03-13-2025 - OH)

United States of America v. Kenny Lee Howard

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $6.2M Unemployment Insurance Fraud

Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison



Kenny Lee Howard, 32, of Southfie... More...   $0 (03-13-2025 - MI)

United States of America v. Kevin Carney

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Investors in $2 Million Green Energy Scheme

Ohio Man Sentenced to Prison for Defrauding Investors in $2 Million Green Energy Scheme



A ... More...   $0 (03-12-2025 - PA)

United States of America v. Christy Myers

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling Quarter of a Million Dollars from Employer Over Five-Year Period

Oakmont Woman Sentenced to Prison for Embezzling Quarter of a Million Dollars from Employer Over Five-Year Period

More...   $0 (03-12-2025 - PA)

State of Oklahoma v. Carlos Barrios Perez

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
PROCURING FOR PROSTITUTION

21 O.S. 1081:
Any person who shall procure any other person for prostitution, or who, by promise, threats, violence or by any device or scheme shall cause, induce, persuade or encourage another person to become a prostitute; or shall procure a place as inmate in a house of pr... More...   $0 (03-11-2025 - OK)

United States of America v. Jose Gregorio Sosa Cardona

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Suburban Chicago Businessman Indicted on Immigration Fraud Charges



A suburban Chicago businessman has been indicted on federal fraud cha... More...   $0 (03-11-2025 - IL)

United States of America v. Nooruddin Bhai Nasruddin

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Large-Scale Phone Scams

Illegal Alien Sentenced for Large-Scale Phone Scams



Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where ... More...   $0 (03-10-2025 - MS)

United States of America v. Jorge Echeverri

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with theft of government property, false statements, passport fraud, social security misuse, and false statement of citizenship.

Maryland Man Indicted for Theft of Government Property and Passport Fraud

<... More...   $0 (03-10-2025 - MD)

Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc.

Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.

Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to... More...   $0 (03-10-2025 - NJ)

United States of America v. Frank Lassen Garay

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

<... More...   $0 (03-10-2025 - IN)

United States of America v. Richard Louis Crosby III

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Social Security number fraud as part of scheme to obtain jobs at law firms

Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law ... More...   $0 (03-10-2025 - OH)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering



U.S. District ... More...   $0 (03-07-2025 - MD)

Tera B. Lau v. Adewale Olude

DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories.

Tera Lau sued Adewale Olude, the process server her husband had used in connection with the couple's family-law dispute. In her complaint, Lau asserted causes of action for defamation, fraud, fraudulent billing... More...   $0 (03-07-2025 - FL)

United States of America v. Tyreek Rasheed Exum

New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme

Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme



TYREEK RASHEED EXUM, 26, was ch... More...   $0 (03-07-2025 - NC)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering



Matthew C. Browndorf, 54... More...   $0 (03-07-2025 - MD)

United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits

New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore...   $0 (03-07-2025 - NJ)

United States of America v. Brian Logan

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

More...   $0 (03-06-2025 - KY)

United States of America v. Scott Newcombe

Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud

Medical Billing Company Owner Sentenced for Health Care Fraud



Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of... More...   $0 (03-06-2025 - NY)

United States of America v. Mi Ok Song Bruining

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scheme to Defraud Federal, State, and Private Health Care Insurers

Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

... More...   $0 (03-05-2025 - RI)

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