Consumer Fraud Law
 
United States of America v. Evan Cutler

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

Last Defendant in Bank Fraud Conspiracy Sentenced to 44 Months in Prison



Evan Cutler, age 25, of Queensbury, New York, was sentenced to 44 mon... More...   $0 (12-20-2024 - NY)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...   $0 (12-19-2024 - NJ)

United States of America v. Jonathan Vaughan, a/k/a “Ason”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with sex trafficking and cocaine charge

Boston Man Sentenced to 15 Years in Prison for Sex Trafficking



A Boston man was sentenced for sex trafficking an... More...   $0 (12-19-2024 - MA)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

More...   $0 (12-19-2024 - MA)

United States of America v. David Kakra Mensah

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Money Laundering

Ghanaian National Sentenced to Prison for Role in Money Laundering Scheme



A Ghanaian national pleaded guilty in federal court to v... More...   $0 (12-18-2024 - TX)

United States of America v. Elvis Perez a/k/a “Pops”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Vehicle Theft

Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme



Vanessa Roberts Avery, United States Attorney fo... More...   $0 (12-18-2024 - CT)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...   $0 (12-18-2024 - RI)

United States of America v. Enorense Izevbigie, aka “Richy Izevbigie,” aka “Lord Samuel S Nujoma”

Trenton, New Jersey criminal defense lawyer represented the Defendants charged with three gunpoint robberies of check cashing locations as well as conspiring to commit robberies

Prominent Leader Of Black Axe Extradited To United States For Conspiring To Engage In Internet Scams And Money Laun... More...   $0 (12-17-2024 - )

Courtney Galloway v. Husker Auto Group, LLC

Lincoln, Nebraska employment law lawyer represented the Plaintiff on a wrongful discharge theory.

ourtney Galloway sued her employer, Husker Auto Group, LLC (Husker Auto), alleging (1) retaliation in violation of
[318 Neb. 180] the Nebraska Fair Employment Practice Act (NFEPA)[1] and (2) wrongful discharge under Nebraska's public policy exception to the at-will employment rule. Specif... More...   $0 (12-17-2024 - NE)

United States of America v. Calah Williams

Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Florida Woman Sentenced to Prison for Pandemic-Related Fraud



Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (... More...   $0 (12-17-2024 - g)

United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer

Washington, DC criminal defense lawyer represented the Defendant charged with Fraud That Caused Over $23M in Losses to Victims

Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims



... More...   $0 (12-17-2024 - )

United States of America v. Patrick McDonagh; Matthew McDonagh

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire

Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country



Two brothers from Ireland... More...   $0 (12-16-2024 - WA)

United States of America v. Matthew Ramos-Soto

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud

Connecticut Man Sentenced to Prison for Role in Grandparent Scheme



Timothy M. O’Shea, United States Attorney for the Western District of Wi... More...   $0 (12-16-2024 - WI)

United States of America v. Nurnepes Nurjanov

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Wire Fraud

Austin Man Sentenced to Federal Prison for $1.5 Million Wire Fraud Scheme



An Austin man was sentenced in federal court to 41 months in pris... More...   $0 (12-16-2024 - TX)

United States of America v. John Padilla

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud

Bank Fraud Lands Former Bank Senior Vice President in Federal Prison for 16 Months



On May 7, 2024, John Padilla, age 44, was charged by ... More...   $0 (12-13-2024 - OK)

United States of America v. Angela C. Mitchell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Embezzling from Employer

Ponchatoula Woman Sentenced to Prison for Embezzling from Employer



U.S. Attorney Duane A. Evans announced that ANGELA C. MIT... More...   $0 (12-13-2024 - )

United States of America v. Quentin Allen Jackson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme



Quentin Allen Jackson, 58, was sentence... More...   $0 (12-13-2024 - NC)

United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices

ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

<... More...   $0 (12-13-2024 - MA)

United States of America v. Robert McLane

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Defrauding Auto Dealer Employer

Robert McLane Imprisoned For Defrauding Auto Dealer Employer



The United States Attorney’s Office announced that Robert... More...   $0 (12-13-2024 - VT)

United States of America v. Christopher Texidor

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Hiring Gunmen To Protect Thousands Of Pounds Of Marijuana Trafficked Through The U.S. Mail

Harrisburg Drug Trafficker Sentenced To Over 24 Years In Prison For Hiring Gunmen To Protect Thousands Of Poun... More...   $0 (12-12-2024 - )

United States of America v. Prasad Margabandhu

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud

Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction



From March 2019 to June 2022, Prasad ... More...   $0 (12-12-2024 - PA)

United States of America v. Clinton Curry

Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with dealing in counterfeit obligations

California Man Sentenced to 5 Years in Federal Prison for Counterfeit Currency Fraud



Clinton Curry, 40, of San Francis... More...   $0 (12-12-2024 - ID)

United States of America v. Joshua Price, IV


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18 U.S.C.2261, which provides:

(a) Offenses.—
(1) Travel or conduct of offender.—
A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United Stat... More...   $0 (12-12-2024 - OK)

United States of America v. Richard Jason Mountford

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud

Former California Man Sentenced for Tax Fraud



Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence... More...   $0 (12-12-2024 - CA)

United States of America v. Nita Palma; Percy Abrams

Los Angeles, California criminal defense lawyer represented the Defendants charged with 12 counts of health care fraud and 16 counts of paying illegal kickbacks for health care referrals

Glendale Woman and Lakewood Man Found Guilty of $3.2 Million Hospice Fraud Scheme Involving Kickbacks for... More...   $0 (12-12-2024 - CA)

Next Page

Find a Lawyer
Subject:
City:
State:
 

Find a Case
Subject:
County:
State: