Consumer Fraud Law |
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United States of America v. Timothy Omo-Taiga
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Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
More... $0 (10-02-2025 - PA)
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United States of America v. Lashaumba O. Randolph
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. §§ 1343 and 2, and use of fire in the commission of that fraud, in violation of
18 U.S.C. §§ 844(h)(1) and 2.1.
During a bench trial, witnesses identified the Camaro as a stolen vehicle that Randoph claimed to own and had insured. Specifically, a police o
More... $0 (10-02-2025 - PA)
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United States of America v. Sharon Toney‑finch
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New York, New York criminal defense lawyer represented the Defendant charged with defrauding military veterans’ charities and falsely claiming that she was a Purple Heart recipient.
“Sharon Toney-Finch falsely claimed to be a Purple Heart recipient and used her foundation to defraud donors and others induced by that lie,” said U.S. Attorney Jay Clayton. “Let today’s sentence
More... $0 (09-30-2025 - NY)
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United States of America v. Kelly Ballinger
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Portland, Maine criminal defense lawyer represented the Defendant charged with Embezzlement
A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.
U.S. District Judge John A. Woodcock, Jr. sentenced Kelly Ballinger, 59, to 60 months in prison to be followed by three
More... $0 (09-30-2025 - ME)
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United States of America v. Aaron Deutsch
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White Plains, New York, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud.
More... $0 (10-01-2025 - NY)
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United States of America v. David Cornejo Fernandez
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Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers
A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.
According to court documents, David Co
More... $0 (09-30-2025 - FL)
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United States of America v. Tochuwku Albert Nnebocha
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Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme.
Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings.
More... $0 (09-30-2025 - FL)
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Jennean Mason v. US Bank Trust Company, N.A.
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Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.
The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage.
More... $0 (09-30-2025 - NH)
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Tom Daley, et al. v. Toyota Motor North America, Inc.
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Burlington, Vermont consumer law lawyers represented the Plaintiff on a fraud theory.
This was a class action lawsuit against Defendant Toyota Motor North America, Inc. ("Toyota" or "Defendant") by Plaintiffs on behalf of themselves and a class of current and former owners and lessees of model year 2022-2024 Toyota Tundra and Toyota Tundra hybrid vehicles (the "Class Vehicles" or "Vehicl
More... $1 (09-30-2025 - VT)
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John Conti, et al. v. Citizens Bank, N.A.
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Providence, Rhode Island, consumer law lawyers represented the Plaintiff who sued on banking law violations.
Rhode Island General Laws
section 19-9-2(a) requires all banks operating within the state to
pay mortgage borrowers interest on the funds they deposit into
mortgage-escrow accounts. See R.I. Gen. Laws § 19-9-2(a). In
July 2021, John Conti, representing a putative c
More... $0 (09-29-2025 - RI)
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Zoe Ajjahnon v. Amerilife of North Carolina, L.L.C.
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Orlando, Florida, personal injury lawyer represented the Plaintiff on a Racketeer Influenced and Corrupt
Organizations Act, 18 U.S.C. §§ 1961-1968 (RICO Claim).
Ajjahnon obtained her Florida insurance license in August 2021. A month later, she interviewed with Amerilife, a company
that recruits and supports independent insurance agents by providing them with training, tools, an
More... $0 (09-29-2025 - FL)
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United States of America v. Jade Price
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South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
Jade Price, 29 years old, of Winfield, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to wire fraud, announced Acting United States Attorney M. Scott Proctor.
According to documents in the case, Price falsely claimed gross income for a
More... $0 (09-29-2025 - IN)
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United States of America v. Carlos A Lopez, Barrett R. Howell
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New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with Unauthorized Disposal of Government Records
Acting United States Attorney Michael M. Simpson announced today the filing of a bill of information in the United States District Court for the Northern District of Texas, Fort Worth Division, charging former federal prosecutor CARLOS A. LOPEZ (“LOPEZ”),
More... $0 (09-26-2025 - LA)
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United States of America v. Kamal Khalid, Fnu Shahrukh
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Baltimore, Maryland criminal defense lawyer represented the Defendants charged with conspiracy and conspiracy and securities fraud and odometer rollback scheme.
Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemmi
More... $0 (09-28-2025 - MD)
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United States of America v. Crandall Speights
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Wilmington, Delaware criminal defense lawyer represented the Defendant charged with filing false claims on government benefit programs
U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course
More... $0 (09-27-2025 - )
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Judah Rosenwald, et al. v. Kimberly-Clark Corporation
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San Francisco, California, consumer law lawyers represented the Plaintiffs on class action theory.
Plaintiffs allege that they purchased Kleenex Germ Removal Wet Wipes. They sued Kimberly-Clark in August
2022, claiming that the wipes’ labels misled them into believing that the wipes contained germicides, not just soaps, and would kill germs, not just wipe them away. The district cou
More... $0 (09-25-2025 - CA)
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United States of America v. Richard Burk
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Williamsport, PA criminal defense lawyer represented the Defendant charged with Wire Fraud
Richard Burke, age 76, of Milan, Pennsylvania, plead guilty to wire fraud.
From April 2005 until March 7, 2022, Burke withdrew $350,634.23 of his deceased mother’s Social Security Retirement, Survivors and Disability (RSDI) benefits and Veterans Affairs death pension benefit pa
More... $0 (09-26-2025 - PA)
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United States of America v. Andrew Do
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Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks
An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne
More... $0 (09-25-2025 - NJ)
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Anushka Bubey, et al. v. Department of Homeland Security
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Chicago, Illinois, immigration lawyers represented the Plaintiffs seeking review of adverse administrative decisions made by HHS.
Five citizens of India, who came to the United States as students with F-1 visas, returned home for short periods and sought reentry. Officials at the air- ports where they arrived revoked their visas. The officials ordered expedited removal with respect to fou
More... $0 (09-26-2025 - IL)
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United States of America v. Joseph Osei, a/k/a/ “Kyngjo,”
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Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.
Joseph Osei, a/k/a/ “Kyngjo,” age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-relat
More... $0 (09-25-2025 - NY)
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United States of America, et al. v. Amazon, Inc.
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Seattle, Washington, commercial litigation lawyers represented Amazon accused of consumer fraud and abuse.
The Federal Trade Commission (FTC) and the states and territories of New York,
Connecticut, Pennsylvania, Delaware, Maine, Maryland, Massachusetts, Michigan, Minnesota,
Nevada, New Hampshire, New Jersey, New Mexico, Oklahoma, Oregon, Puerto Rico, Rhode
Island, Vermont, an
More... $2500000000 (09-25-2025 - wa)
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United States of America v. Michael Palleschi
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New York, New York criminal defense lawyer represented the Defendant charged with Accounting Fraud
United States Attorney for the Southern District of New York, Jay Clayton, announced that MICHAEL PALLESCHI, the former chairman and Chief Executive Officer of FTE Networks, Inc. (“FTE”), was sentenced today to 12 years in prison by U.S. District Judge Colleen McMahon for leading a year
More... $0 (09-25-2025 - NY)
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United States of America v. Allen Brown
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Augusta, GA criminal defense lawyer represented the Defendant charged with wire fraud conspiracy
On September 25, 2025, a Richmond County man who operated a “ghost” tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS.
Allen Brown, 41, of Augusta, Georgia, was sentenced to 46 months in prison
More... $0 (09-25-2025 - GA)
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United States of America v. Juan Francisco Ramirez
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Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy
The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s failur
More... $0 (09-24-2025 - FL)
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United States of America v. Dr. Samuel R. Chacon
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Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs
An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.
According to court
More... $0 (09-24-2025 - NV)
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