Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud
California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars

Chicago, Illinois consumer credit lawyers represented the Plaintiff on a Fair Debt Collection Practices Act violation theory.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns
Seattle real estate owner convicted at trial for tax fraud scheme

San Diego, California criminal defense lawyer represented the Defendants charged with Importation of a Controlled Substance, Bringing in Aliens for Financial Gain and Aiding and Abetting, Deported Alien Found in the U.S.
U.S. Attorney’s Office Filed 95 Border-Related Cases This Week

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” financially for the

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud
San Diego Securities Attorney Sentenced to Prison for Fraud

Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.

The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can

Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud.

From the 1990s through the 2010s, Patrice Runner ran a mass-mailing enterprise that used false and misleading advertising to sell purportedly supernatural objects and psychic services.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with - 2 -
AFRAME, Circuit Judge. A jury convicted Thiago de Souza with wire fraud and aggravated identity theft.

The case arose from a scheme to defraud rideshare and food delivery companies and, to further that
scheme, steal or misappropriate the identities of third parties.

Prado was born

Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft
Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Aiding and Abetting Fraudulent Transactions
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

Great Falls, Montana insurance law lawyer represented the Plaintiff on a bad faith breach of contract claim.

In Montana, insurance bad faith occurs when an insurance company fails to uphold its contractual obligations and deal fairly with its policyholders. This includes actions like wrongly denying claims, unreasonably delaying payments, failing to investigate properly, or offering lowba

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes

Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. 1343 provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or televisi

Missoula, Montana criminal defense lawyer represented the Defendant charged with cyber stalking.

18 U.S. Code § 2261 - Interstate domestic violence 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 ju

San Antonio, Texas criminal defense lawyer represented the Defendants charged with one count of fraud or misuse of an immigration document. The two defend
Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases

Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.

A grand jury charged Mr. Philossaint with (1) conspiracy to
commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)
two counts of conspiracy to commit money laundering, in viola-
tion of 18 U.S.C. § 1956(h); and

Charleston, South Carolina personal injury class action lawyers represented the Plaintiff wo sued on breach of warranty and unjust enrichment theories

There was a national recall of newborn lounger pillows in 2021 after eight infant deaths revealed safety risks from this product.

Hudson filed a putative class action lawsuit against Boppy in the United States District Court for t

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr.

Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of health care fraud.
United States Files False Claim Act Complaint Against Delaware Medical Provider

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of Health Care Fraud
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations