Consumer Fraud Law
 
Ramona Cano v. Equifax Information Services, L.L.C.

Minneapolis, Minnesota, consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act violation theory.

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United States of America v. Jetauwn T. Griffin

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud.

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State of Oklahoma v. Billy Znne Deo

Okemah, Oklahoma, criminal defense lawyer represented the Defendant charged with secon-degree burglary and grand larcen and knowingly concealing stolen property.

¶2 On August 15, 2018, Petitioner entered a guilty plea to Second Degree Burglary in Case No. CF-2018-56 and the trial court entered an order deferring his sentencing for seven years. On December 17, 2018, Petitioner was charged

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United States of America v. Edward Constantinescu, et al.

Houston, Texas, criminal defense lawyer represented the Defendant charged with securities fraud for their involvement in a “pump and dump” scheme.

The superseding indictment alleged that defendants induced their social-media followers to purchase securities through
posts misrepresenting their trading positions and the potential price of securities, artificially inflating the secu

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State of New York v. John Doe

Buffalo, New York, criminal defense lawyer represented the Defendant charged with Attempted Murder in the Second Degree, one count of Assault in the First Degree (Class B violent felonies), one count of Criminal Possession of a Weapon in the Second Degree (Class C violent felony), and one count of Assault in the Second Degree (Class D violent felony).

On Wednesday, May 7, 2025, at approxi

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United States of America v. Avinash Singh

Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

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United States of America v. Sharon Toney‑Finch

New York criminal defense lawyer represented the Defendant charged with False Claims About Homeless Veterans.

SHARON TONEY‑FINCH, who made false public claims about assisting homeless veterans, was sentenced to 12 months and one day for a years-long scheme to defraud military veterans’ charities and falsely claiming that she was a Purple Heart recipient. TONEY-FINCH previously pled

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United States of America v. Kelly Ballinger

Portland, Maine criminal defense lawyer represented the Defendant charged with embezzling from an organization receiving federal funds and conspiring to alter money orders.

A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.

U.S. District Judge John A. Woodcock,

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United States of America v. Berk Eratay, Jerry Banks, Aron Ethridge

Burlington, Vermont criminal defense lawyer represented the Defendants charged with Murder-for-Hire.

he United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United States District Judge Christina Reiss, sentenced three men, Berk Eratay, 38, of Las Vegas, Nevada, Jerry Banks, 37, of Gardener, Montana, and Aron Ethridge, 45, o

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Virgal DRM, LLC v. Ressler Motor Company

Butte, Montana, intellectual property lawyers represented the parties in a trademark infringement dispute.

Trademark infringement is the unauthorized use of a registered or unregistered trademark on goods or services that is likely to cause consumer confusion, deception, or mistake about the source of the goods. To prove infringement, a plaintiff must show they own a valid trademark, tha

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United States of America v. Biliberto Mendez-Felipe

Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with
with visa fraud.

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United States of America v. Linda You

Richland, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit access device fraud.

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United States of America v. Jonathan Rinderknecht, a.k.a. “Jonathan Rinder,” and “Jon Rinder,”

Los Angeles, California criminal defense lawyer represented the Defendant charged with destruction of property by means of fire.

A former Pacific Palisades resident now living in Florida has been arrested on a federal criminal complaint charging him with maliciously starting what eventually became the Palisades Fire of January 2025, one of the most destructive wildfires in Los Angeles his

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United States of America v. Gary Wilds

St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay res

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United States of America v. Gary Wilds

St. Loui, Missouri criminal defense lawyer represented the Defendant charged with

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat

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United States of America v. Phuong Van Dao

Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and marking false statement.

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United States of America v. Cherie Campion

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering

Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed documents reflect that Campion, through her temporary staffing agency based in Manitowoc,

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United States of America v. Cherie Campion

Milwaukee, WI criminal defense lawyer represented the Defendant charged with two counts of money laundering

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed document

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Craig Kimmel v. iHeartmedia, Inc.

San Antonio, Texas, consumer law lawyers represented the Plaintiff who sued on a Restrictions of Use of Telephone Equipment violation theory.

The "Restrictions of Use of Telephone Equipment act" likely refers to the Telephone Consumer Protection Act (TCPA), a U.S. federal law that restricts the use of automated dialing systems, prerecorded voice messages, artificial voices, and text messa

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Cayla Vick v. Credit One Bank, NA, et al.

San Antonio, Texas consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act violation.

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Tillie Fentress v. Hospira Worldwide, Inc., et al.

New Orleans, Louisiana, personal injury lawyer represented the Plaintiff who sued on a product liability theory.

Hospira, a pharmaceutical company now owned by Pfizer, has been a defendant in numerous lawsuits, including product liability and securities fraud cases.

Fentanyl product liability: The company issued a recall for lots of Fentanyl Citrate Injection in 2020 due to

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United States of America v. Nya Irving, also known as Nya Carter

Hattiesburg, MS criminal defense lawyer represented the Defendant charged with SNAP Benefits Fraud

A Canton woman pleaded guilty last week to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement their grocery budget so they can afford nutritious food.

According to court documents and statements made in court, Nya Irvin

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United States of America v. Neil K. Anand

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud.

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United States of America v. Timothy Omo-Taiga

Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

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United States of America v. Lashaumba O. Randolph

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. §§ 1343 and 2, and use of fire in the commission of that fraud, in violation of
18 U.S.C. §§ 844(h)(1) and 2.1.

During a bench trial, witnesses identified the Camaro as a stolen vehicle that Randoph claimed to own and had insured. Specifically, a police o

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AK Morlan
Kent Morlan, Esq.
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