Consumer Fraud Law
 
United States of America v. Manuel Mauro Chavez

Charlotte, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit wire and mail fraud and money laundering.




MoreLaw Legal News For Charlotte





Manuel Mauro Chavez, ... More...
   $0 (01-11-2023 - NC)

United States of America v. Seneca Birchmore

Cincinnati, Ohio criminal defense lawyer represented Defendant charged with defrauding dozens of victims in the Cincinnati and Dayton are




MoreLaw Legal News For Cincinnati





Seneca Birchmore, 45, of Cincinnati, a... More...
   $0 (01-10-2023 - OH)

United States of America v. Nikhil Wahi

New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.




MoreLaw Legal News For New York City





Beginning in approximately October 2020, NIKHIL WAHI ... More...
   $0 (01-10-2023 - NY)

United States of America v. Dara Buck, a/k/a Dara Butler

Savannah, Georgia criminal defense lawyer represented Defendant charged with fraud.




MoreLaw Legal News For Savannah





A U.S. Army soldier stationed at Fort Stewart was indicted for leading a prolific fraud schem... More...
   $0 (01-09-2023 - GA)

United States of America v. Lori E. Deveny

Portland, Oregon criminal defense lawyer represented Defendant charged with fraud.

Lori E. Deveny, 57, was sentenced to 101 months in federal prison and three years’ supervised release. Deveny was also ordered to pay more than $4.5 million in restitution to her victims.

“It’s hard to overstate the extraordinary impact Ms. Deveny’s crimes had on the many innocent and vulne... More...
   $0 (01-09-2023 - OK)

United States of America v. Kambiz Youabian

Los Angeles, California criminal defense lawyer represented Defendant charged with running a nearly $6 million scheme in which he knowingly sold used skin-tightening medical devices that were deliberately misbranded as new, as well as counterfeit devices that he claimed were to be used with fat-reducing laser machines.




More...   $0 (01-09-2023 - CA)

United States of America v. Robert Fichidzhyan

San Diego, California criminal defense lawyer represented Defendant charged with stealing financial information of unwitting victims at gas pumps throughout Southern California. 




MoreLaw Legal News For San Diego




More...
   $0 (01-09-2023 - CA)

United States of America v. United States of America v. Mendota Land Co., Sweetwood Farm Co. LLC, Sweetwood Farm Inc., Seasholtz Co. LLC, and John Seasholtz

Fresno, California civil litigation lawyers represented Defendants accused of violation the False Claims Act.




MoreLaw Legal News For Fresno





Four California agricultural companies and their owner have agreed t... More...
   $0 (01-09-2023 - CA)

United States of America v. Jaire Chance and Robert Day

Philadelphia, Pennsylvania civil litigation lawyer represented Defendant charged with violating the the False Claims Act by improperly seeking Pandemic Unemployment Assistance (PUA) benefits when they were employed by the United States Postal Service. 




MoreLaw Legal Ne... More...   $0 (01-06-2023 - PA)

United States of America v. Charles Richard Burgess

Tacoma, Washington criminal defense lawyer represented Defendant charged with mail fraud.

An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail fraud in connection with his scheme to defraud investors, including friends and family members, out of more than $4 million, announced U.S. Attorney... More...
   $0 (01-06-2023 - WA)

United States of America v. Joann Thomas

Seattle, Washington criminal defense lawyer represented Defendant charged with multiple federal felonies connected to a scheme to steal tax dollars intended for flood control.

The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle to three years in prison and three years of supervised release for multipl... More...
   $0 (01-06-2023 - WA)

United States of America v. Jaykumar Patel

Tampa, Florida criminal defense lawyer represented Defendant charged with bank fraud conspiracy.




MoreLaw Legal News For Tampa





Jaykumar Patel, 33, worked in Florida moving criminal proceeds for an India-based... More...
   $0 (01-06-2023 - FL)

United States of America v. Jeffrey G. Tauth, M.D.

Nashville, Tennessee civil litigation lawyers represented Defendant charged with violating the False Claims Act.




MoreLaw Legal News For Nashville





Jeffrey G. Tauth, M.D., 60, of Hot Springs, Arkansas, a card... More...
   $0 (01-06-2023 - TN)

United States of America v. Jennifer Shah

New York, New York criminal law lawyer represented Defendant charged with wire fraud.




MoreLaw Legal News For New York City





Jennifer Shat, a cast member on the Real Housewives of Salt Lake City was accused of defrauding ... More...
   $0 (01-06-2023 - NY)

United States of America v. Jeffrey G. Tauth, M.D.

Nashville, Tennessee civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting claims for payment to the Medicare Program for the medically unnecessary placement of cardiac stents.

Jeffrey G. Tauth, M.D., 60, of Hot Springs, Arkansas, is a cardiologist who treated patients at Hot Springs National Park Hospital Holdings, LLC d/b/a National Park ... More...
   $0 (01-05-2023 - TN)

Courtney Kunysz v. Merck & Co., Inc.

Charlotte, North Carolina personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant. This case apparently related to Gardasil which is an HPV caccine for use in the preventio... More...   $0 (01-05-2023 - )

United States of America v. Xiaoqing Zheng

Onondaga, New York criminal defense lawyer represented Defendant charged with conspiracy to commit economic espionage in violation of 18 U.S.C. 1831.




MoreLaw Legal News For Syracuse





Xiaoqing Zheng, 59, of Nisk... More...
   $0 (01-04-2023 - NY)

United States of America v. William Rick Singer

Boston, Massachusetts criminal defense lawyer represented Defendant charged with racketeering and money laundering.

William Rick Singer, age 62, cooperated with the government's investigation of the nationwide college admissions cheating scheme.

Dozens of individuals involved in a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of stude... More...
   $0 (01-04-2023 - MA)

United States of America v. Cooper Morgenthau

New York City, New York criminal defense lawyer represented Defendant charged with wire fraud.




MoreLaw Legal News For New York City





Cooper Morgenthau, the former chief financial officer of two special purpose a... More...
   $0 (01-03-2023 - NY)

United States of America v. Barbara Chalmers

Sherman, Texas criminal defense lawyer represented Defendant charged with embezzlement.




MoreLaw Legal News For Sherman





Barbara Chalmers, 74, of Lewisville, admitted that starting in at least 2012, she abused her ... More...
   $0 (12-29-2022 - TX)

United States of America v. Bladimir Moreno

Tampa, Florida criminal defense lawyer represented Defendant charged with racketeering.




MoreLaw Legal News For Tampa





Bladimir Moreno, 55, was charged with engaging in racketeering and a forced labor conspiracy th... More...
   $0 (12-29-2022 - FL)

Christopher Lazazzaro v. The Hershey Company

Central Islip, New York personal injury lawyers represented Plaintiff in a class action case based on a fraud theory claiming more than $5 million in damages and/or injuries from lead and cadmium filled dark chocolate sold by The Hersey Company.




MoreLaw Legal News For Central... More...   $0 (12-29-2022 - NY)

United States of America v. Dennis W. Haggerty

Chicago, Illinois criminal defense lawyer represented Defendant charged with swindling millions from a hospital that paid him for scarce personal protective equipment in the early weeks of the Covid-19 pandemic.




MoreLaw Legal News For Chicago


More...   $0 (12-28-2022 - IL)

United States of America v. Jonathan Nyce

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with fraud and the interstate shipment of misbranded animal drugs.




MoreLaw Legal News For Philadelphia





Jonathan Nyce, ... More...
   $0 (12-28-2022 - PA)

United States of America v. Michael Capps

Wichita, Kansas criminal law lawyer represented Defendant charged with multiple counts of false statements to a bank to obtain PPP loans.




MoreLaw Legal News For Wichita





Michael Capps, 44, of Wichita, was accused... More...
   $0 (12-23-2022 - KS)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: