Consumer Fraud Law
 
NICOLE MARIE SWIGER v. JOEL ROSETTE, et al.

Cincinnati, Ohio - Predatory Loan lawyer represented Plaintiff-Appellee with a predatory loan claim.



Swiger alleges that she fell victim to an illegal “rent-a-tribe” scheme when she accepted a
$1200 loan at an interest rate exceeding 350% from online lender Plain Green LLC—an entity
owned by and organized... More...
   $0 (09-27-2021 - OH)

United States of America v. Align Health, Holistic Medical Center, Inc., Align Health Management, Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic

Knoxville, TN: Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc., (collectively “Align”), Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic (“Anderson Chiropractic”), their owners and a former employee agreed to pay $163,400 to resolve allegations that they knowingly and improperly billed Medicare for electro-acupuncture using peri-auricular stimulation... More...   $0 (09-26-2021 - TN)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with an allegedly committing fraud against the federal government charge.



06–08).
5After the district court initially denied the Laniers’ motion, the Laniers filed an emergency motion with
this court. No. 16-6655, 16-6657 R. 38 (Sixth Cir. 2/1... More...
   $0 (09-25-2021 - OH)

United States of America v. Timothy P. Mayer

East St. Louis, IL: Criminal defense lawyer represented defendant charged with mail fraud.

Timothy P. Mayer, 42, of Waterloo, Ill., was indicted for defrauding his former employer, Jung Truck Service (“Jung
Truck”) of Mascoutah, Ill., out of more than $600,000.

In addition to operating its own trucks and warehouse facilities, Jung Truck also provides
maintenance ser... More...
   $0 (09-24-2021 - IL)

United States of America v. Daniel Bennett

Sherman, TX: Criminal defense lawyer represented defendant charged with sex trafficking by force, fraud or coercion.

Daniel Bennett, 38, was indicted for transportation of an individual in interstate commerce, knowing they would engage in illegal sex.

“We know human trafficking is basically modern-day slavery and the victims often feel they have no way out,” said Acting U.S... More...
   $0 (09-24-2021 - TX)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.



Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment... More...
   $0 (09-24-2021 - OH)

United States of America v. Clifton Mosley


MoreLaw TV
Internet Video Legal Marketing
Call: 855-853-4800 Today!




Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi... More...
   $0 (09-23-2021 - MD)

United States of America v. John Paul Linke


MoreLaw TV
Internet Video Legal Marketing
Call: 855-853-4800 Today!




Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiracy to receive and pay kickback... More...
   $0 (09-23-2021 - VA)

United States of America v. JANKIE JACKSON (18-5676); PETER COMBS (18-6003)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with a participating in a cocaine distribution ring charge.



Jankie Jackson ran a cocaine distribution ring with customers in central and eastern
Kentucky. Peter Combs joined Jackson’s operation. The ring was eventually foiled when DEA
agents an... More...
   $0 (09-23-2021 - OH)

Francisco Ortega Garcia, individually and as surviving spouse of Patricia Guadalupe Garcia Cervantes, and as successor-in-interest to the estate; and as next friend of V.S.O.G., a minor child, versus United States of America; Mercury Marine, a division of Brunswick Corporation; Safe Boats International, L.L.C.

New Orleans, LA - Personal Injury lawyer represented Plaintiff—Appellant with a (1) negligence and wrongful death claims against the United States and (2) products liability, gross negligence, and wrongful death claims against the manufacturers of the vessel and its engines, Safe Boats and Mercury Marine charges.




... More...
   $0 (09-23-2021 - LA)

United States of America v. Pamela Kathryn Conley


MoreLaw Suites
Legal Suites and Virtual
Offices
601 South Boulder and 624 South Denver

918-582-3993 or 918-398-5678



Tulsa, OK - Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.More...
   $0 (09-22-2021 - ok)

United States of America v. Brian Bartz

Rochester, NY: Criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

Brian Bartz, 39, of Rochester, NY, was charged wire fraud and aggravated identity theft for, over a five year period,
selling and servicing policies and receiving commissions and bonuses for selling such policies. In connection with his employment, Bartz submitted appro... More...
   $0 (09-22-2021 - NY)

United States of America v. Richard Gontarek

Newark, NJ: Criminal defense lawyer represented defendant charged with illegal interstate sale of carving made of sperm whale ivory.

Richard Gontarek, 55, of Woodbridge, New Jersey, was charged with two counts of violating the Lacey Act, by selling to a buyer in Pennsylvania carvings made of sperm whale ivory that Gontarek should have known were possessed in violation of New Jersey State ... More...
   $0 (09-22-2021 - NJ)

United States of America v. Franciso (Frank) Patino, M.D.

Detroit, MI: Criminal defense lawyer represented defendant charged with health care fraud.

Dr. Francis Patino, M.D., a/k/a Frank Pation, age 66, was indicted for masterminding a more than $100 million health car fraud scheme which included, attempt and conspiracy to commit fraud, health care fraud, conspiracy to defraud the United States, paying kickbacks and money laundering.

... More...
   $0 (09-22-2021 - MI)

United States of America v. Adaysha Tanner, also known as Adaysha Chark, also known as Jonathan Chark

New Orleans, LA - Criminal defense lawyer represented defendant with one count of financial aid fraud charge.



Ordinarily, if a defendant raises a sentencing error for the first time on
appeal, we review only for plain error. United States v. Diggles, 957 F.3d 551,
559 (5th Cir. 2020) (en banc), cert. denied, 20... More...
   $0 (09-22-2021 - LA)

United States of America v. Christopher Walker and Wesley Blake Barber

Brooklyn, NY: Criminal defense lawyers represented defendants charged with participating in a scheme involving the payment of bribes and kickback to obtain referrals of female patients across the United States for surgeries to remove transvaginal mesh (TVM) implants.

Christopher Walker, a licensed urogynecologist, was indited for participating in a scheme involving the payment of bribes... More...
   $0 (09-22-2021 - NY)

United States of America v. Jasiel F. Correia, II

Boston, MA: Criminal defense lawyer represented defendant charged with conspiracy to defraud and to extort money from marijuana vendors.

Jasiel F. Correia II, the former Mayor of Fall River, Mass., was charged for his involvement in a scheme to defraud investors and extorting and conspiring to extort marijuana vendors for hundreds of thousands of dollars.

In October 2018, Correia... More...
   $0 (09-22-2021 - MA)

United States of America v. Ruvim Krupkin

New York, NY: Criminal defense lawyer represented defendant doctor charged with unlawfully distributing medical uncessary drugs (oxycodone).

Ruvim Krupkin, a former New York state-licensed doctor, was indicted for conspiring to distribute medically unnecessary oxycodone unlawfully.

U.S. Attorney Audrey Strauss said: “Dr. Ruvim Krupkin wrote medically unnecessary prescription... More...
   $0 (09-21-2021 - NY)

United States of America v. Henrry Adrian Milla Campuzano

Miami, FL: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, mail fraud and extortion.

Henrry Adrian Milla Campuzano, 37, from Lima, Peru, was charged with conspiring to commit mail fraud and wire fraud through two Peruvian call centers that he owned and operated. The defendant, along with his co-conspirators, used false statements and threats to... More...
   $0 (09-21-2021 - FL)

United States of America v. Larry Black, Jr.

Birmingham, AL: Criminal defense lawyer represented defendant charged with conspiracy to defraud his former employer Chick-fil-A.

Larry James Black, Jr., 37, of Center Point, the former Director of Hospitality at Chick-fil-A Five Points, charged with conspiracy to commit wire fraud and bank fraud. Black’s co-defendant, Joshua Daniel Powell, 40, of Moody, a former manager at the same ... More...
   $0 (09-21-2021 - AL)

United States of America v. Jaimian Rashaad Sims

New Orleans, LA - Criminal defense lawyer represented defendant with sex trafficking a minor and conspiracy to sex traffic a minor charges.



Sims was a Houston-based rap artist (known as “Sauce Lean”) and
pimp who associated with a group who called themselves “The Sauce
Factory” (TSF). TSF members were a... More...
   $0 (09-21-2021 - LA)

United States of America v. Dayakar Moparty; Harcharan Singh Narang

New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.



This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More...
   $0 (09-21-2021 - LA)

United States of America v. Yusuf Adebowale Masha

New Orleans, LA - Criminal defense lawyer represented defendant with eight charges of false use of a passport, and eight charges of misuse of a passport.



At trial, John Weber testified that he was president and owner of
Software Toolbox, Inc., a software manufacturing company located in
United States Court of A... More...
   $0 (09-21-2021 - LA)

United States of America v. Gas Pipe, Incorporated; Amy Lynn, Incorporated; Gerald Shults; Amy Herrig

New Orleans, LA - Criminal defense lawyer represented defendants with one count of conspiracy to defraud the United States charge.



Appellants Gas Pipe, Inc., Amy Lynn, Inc., Gerald Shults, and Amy
Herrig owned and operated a chain of smoke shops in Texas and New
Mexico.1
Among the products on offer at Gas ... More...
   $0 (09-21-2021 - LA)

United States of America v. James Edwin Rice and Susan Rice

Greensboro, NC: Criminal defense lawyer represented defendants charged with conspiring to defraud the IRS and other federal employment tax and income tax violations.

From 1992 through the present, James Edwin Rice, M.D. was an orthopedic surgeon who owned and operated Sandhills Orthopaedic, a medical practice located in Pinehurst, North Carolina. His wife, Susan Rice, worked at Sandhills ... More...
   $0 (09-20-2021 - NC)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: