Consumer Fraud Law
 
Jowanna Hudson v. The Boppy Company, LLC

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... More...
   $0 (07-01-2025 - CO)

United States of America v. Kenneth Loving, Jr.

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with bank fraud and conspiracy to commit bank fraud. ... More...   $0 (07-01-2025 - IL)

United States ex rel. Martin Flanagan v. Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America

Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory.

Martin Flanagan brought this qui tam suit against Fresenius Medical Care Holdings, Inc. ("Fresenius"), under the False Claims Act ("FCA"), 31 U.S.C. § 3729, alleging a fraudulent kickback scheme related to referrals to Fresenius-operated dialysis clinics. The district court dismissed... More...
   $0 (07-01-2025 - MA)

United States of America v. Richard Evans

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with filing false claims to BPD for overtime pay and his participation in a scheme to submit such claims and wire fraud.

Evans entered BPD's police academy in 1983 and was promoted to the rank of Captain on January 20, 2010. Captain is the highest-ranking position within the BPD that can be achieved without b... More...
   $0 (07-01-2025 - MA)

United States of America v. DORU ADAMESC, a/k/a “Petru Golban”

New Orleans, sta criminal defense lawyer represented the Defendant charged with

Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud



Doru Adamesc, and a co-conspirator, purchased items at retail establishments so that they could ... More...
   $0 (07-01-2025 - LA)

United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion



Criminal charges against four de... More...
   $0 (07-01-2025 - LA)

United States of America v. William Gilchrist

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion



WILLIAM GILCHRIST (“GILCH... More...
   $0 (07-01-2025 - LA)

United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




... More...
   $0 (06-30-2025 - LA)

United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





Sponsored By
MoreLaw Suites
... More...
   $0 (06-30-2025 - TX)

United States of America v. Darnell William King

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud





Sponsored By
MoreLaw Suites
... More...
   $0 (06-27-2025 - NC)

United States of America v. Khemall Jokhoo, also known as Kenny Jokhoo, also known as Kevin Smith, also known as Kevin Day, also known as Mike Lee

Minneapolis, Minnesota criminal defence lawyer represented the Defendant charged with bank fraud, wire fruad, and mail fraud.

Khemall Jokhoo carried out a fraudulent debt-collection scheme, a jury convicted him of aggravated identity
theft, impersonating a federal officer or employee, and bank, mail, and wire fraud. ... More...
   $0 (06-27-2025 - TX)

United States of America v. J.T. Myore

Rapid City, South Dakota criminal defense lawyer represnted the Defendant charged with carjacking amd bramdosjomg a foredar, during a crime of violence.

* * *

Federal robbery and aiding and abetting laws, as defined under 18 U.S.C. § 2, hold individuals liable for the crimes of others if they assist in or encourage the commission of a federal offense. Essentially, anyone who aid... More...
   $0 (06-27-2025 - SD)

United States of America v. John “Jack” Griffin

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Evasion

Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion





Sponsored By
MoreLaw SuitesMore...
   $0 (06-26-2025 - PA)

United States of America v. MD Munsur Ali

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud

Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses




Sponsored By
MoreL... More...
   $0 (06-26-2025 - PA)

Veronica Gardner, et al. v. Flagstar Bank, FSB

Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories.

Veronica Gardner had a checking account with Flagstar Bank, FSB for several years. At issue here are two types of charges Flagstar billed Gardner during that period: (1) an overdraft fee for completed transactions that exceeded her available balance upon the transaction’s ... More...
   $0 (06-26-2025 - MI)

United States of America v. Richard G. Maike, G. Barnes, and Faraday Hossenpour

Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud.

The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the scheme, nearly all of whom lost money. After a 25-day trial, a jury convicted Richard Maike, ... More...
   $0 (06-26-2025 - KY)

United States of America v. Prit Patel

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Conspiracy to Commit Wire Fraud

* * *

8 U.S.C. § 1349, titled "Attempt and Conspiracy," makes it a federal crime to attempt or conspire to commit any offense under Chapter 63 of Title 18 of the U.S. Code, which includes wire fraud. This means that even if a wire fraud scheme is not fully s... More...
   $0 (06-26-2025 - OK)

Cheryl Butler v. Jennifer M. Collins, et al.

Dallas, Texas employment law lawyers represented the Plaintiff on a civil rights job discrimination claim.

Southern Methodist University (“SMU”) previously employed Plaintiff-Appellant Cheryl Butler as a non-tenured law professor at the SMU Dedman School of Law. After being denied tenure in 2016 and leaving the law school in 2017, Butler sued SMU and a number of its administrators and... More...
   $0 (06-25-2025 - TX)

United States of America v. Ted Albin

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

From approximately 2016 through April 2021, Ted Albin operated Grapevine Professional Services (“Grapevine”), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment (“DME”), including back braces, knee braces, wrist braces... More...
   $0 (06-24-2025 - NY)

United States of America v. Jason Franklin, a/k/a “Freak”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering

Gang Member Sentenced to 28 Years in Prison for Racketeering





Sponsored By
More...
   $0 (06-23-2025 - NJ)

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

* * *

Key Elements of Wire Fraud:

1. Scheme to Defraud:
.

The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific ... More...
   $0 (06-23-2025 - NJ)

United States of America v. Andrew Johnson

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

* * *

Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme... More...
   $0 (06-23-2025 - NJ)

John Doe et al. v. AT&T

Dallas, Texas consumer law lawyers represented customers who claimed that their personal information was accessed as a result of a data breach in 2024 that exposed personal information belonging to tens of millions of the telecom company’s customers.

"One of the incidents resulted in the illegal downloading of about 109 million customer accounts at the U.S. wireless company. AT&T disclo... More...
   $0 (06-23-2025 - TX)

United States of America v. Jean Morose Viliena

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien

Honduran National Sentenced to Six Months in Prison for Illegal Reentry





Sponsored By
More...
   $0 (06-23-2025 - MA)

Karen Morales-Posada, et al. v. Cultural Care, Inc.

Boston, Massachusetts labor law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory.

e complaint alleges that Cultural Care violated the plaintiffs' rights under the Fair Labor Standards Act (FLSA)
and various state wage and hour laws by failing to pay them legal wages for their work as au pairs. It also alleges violations of state deceptive trade practi... More...
   $0 (06-20-2025 - MA)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher