Consumer Fraud Law
 
United States of America v. Jennifer Michele Helm

Missoula, Montana criminal defense lawyer represented the Defendant charged with fraud scheme.


Whitefish interior designer sentenced to more than four years in prison, ordered to pay more than $900,000 restitution for fraud scheme.



A Whitefish interior designer wh... More...
   $0 (03-15-2024 - MT)

United States of America v. James Dwyer

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Defrauding His Employer.




Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison

Stole More Than $3.4 Million Over the Course of Five Years

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   $0 (03-15-2024 - WI)

United States of America v. Jennifer Michele Helm

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


Whitefish interior designer sentenced to more than four years in prison, ordered to pay more than $900,000 restitution for fraud scheme



The defendant, Jennifer Miche... More...
   $0 (03-15-2024 - )

United States of America v. Darren Wade Tronson

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Firearms and Drug Traffickingn.


Last Conspirator Sentenced in Firearms and Drug Trafficking Conspiracy Case


Darren Wade Tronson, age 59, of Buxton, North Dakota, was sentenced to one y... More...
   $0 (03-14-2024 - )

United States of America v. NAREK MARUTYAN; SARO MOURADIAN

Manhattan, New York criminal defense lawyer represented the Defendant charged with .


Leader Of “Pure Armenian Blood” Sentenced To Six Years In Prison For Racketeering And Multimillion-Dollar Fraud




Damian Williams, the United States Attorney for the So... More...
   $0 (03-14-2024 - NY)

United States of America v. Sakiru Olanrewaju Ambali

Tacoma, Washington criminal defense lawyer represented the Defendant charged with fraud on COVID relief programs.


Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs



A 45-year-old Nigerian citizen who defraud... More...
   $0 (03-14-2024 - WA)

United States of America v. Robert W. Walton, Jr.

Columbus, Ohio criminal defense lawyer represented the Defendant charged with investment fraud.

Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors



A Southwest Ohio man was sent... More...
   $0 (03-14-2024 - OH)

United States of America v. Gregory J. Gerber

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Illegally Dispensing Drugs .

Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients



Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced to prison by U.S. Dis... More...
   $0 (03-14-2024 - OH)

United States of America v. Ja’kevious Ri’shaad Vickers

Miami, Florida criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy .

Leader of Belle Glade Based Bank Fraud Conspiracy Sentenced to Federal Prison



Ja’kevious Ri’shaad Vickers, the leader of a bank fraud conspiracy, was sentenced... More...
   $0 (03-14-2024 - Fl)

United States of America v. Arian Anthony Bailey

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL).


Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Comm... More...   $0 (03-14-2024 - )

United States of America v. Robert W. Walton, Jr.

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a investment fraud scheme


Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors



A Southwest Ohio man was sentenced to 24 m... More...
   $0 (03-14-2024 - OH)

United States of America v. Gregory J. Gerber

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Illegally Dispensing Drugs to Patients.


Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients



Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced... More...
   $0 (03-14-2024 - OH)

United States of America v. Jeffrey Robert Owen

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.

Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Launderi... More...   $0 (03-13-2024 - KY)

United States of America v. Marcario Emmitt Martin

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking.


Felon Sentenced to Serve 20 Years in Federal Prison for Child Sex Trafficking




MARCARIO EMMITT MARTIN, 36, of Oklahoma City, was sentenced to serve 2... More...
   $0 (03-13-2024 - OK)

United States of America v. Jairo Tomas Santos

Oakland, California criminal defense lawyer represented the Defendant charged with Embezzling More Than $1.1 Million.


Former Law Firm Office Manager Sentenced To 3 Years In Prison For Embezzling More Than $1.1 Million From San Francisco Law Firm



Jairo Tomas Santo... More...
   $0 (03-13-2024 - CA)

United States of America v. Paul Hendler

Burlington, Vermont criminal defense lawyer represented the Defendant charged with a Federal Forgery Charge.


Paul Hendler Imprisoned on Federal Forgery Charge



Paul Hendler, 52, of Burlington, was sentenced to a total of 36 months of imprisonment following his gu... More...
   $0 (03-12-2024 - VT)

United States of America v. Diamond Davies

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
a COVID-19 Pandemic Loan Scheme.


Government Lost over $600,000



A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO... More...
   $0 (03-12-2024 - IA)

United States of America v. Anthony Craig Myrick

Jackson, MS criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Aggravated Identity Theft.


Jackson Man Sentenced to 26 Months in Federal Prison for Conspiracy to Commit Bank Fraud and Aggravated Identity Theft



A Jac... More...
   $0 (03-12-2024 - MS)

Tracey Bokkes v. Sun Life Assurance Company of Canada

Minneapolis, Minnesota insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.

604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.

For purposes of this section, the following terms have the meanings given them.

(a) "Insurance policy" means a written agreement between an insured and an insurer t... More...
   $1 (03-11-2024 - MN)

United States of America v. Travis Gober

Sacramento, California criminal defense lawyer represented the Defendant charged with being a Submitting Fraudulent Claims.


Former Fresno Sleep Clinic Owner Sentenced to 19 Months in Prison for Submitting Nearly $1 Million in Fraudulent Claims for Sleep Studies to Medicare

More...
   $0 (03-11-2024 - CA)

United States of America v. Anthony Duane Bell Sr.; Anthony Duane Bell Jr.

San Diego, California criminal defense lawyer represented the Defendant charged with a Medicare Scheme.


Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme



Anthony Duane Bell Sr. and his son, Anthony Duane Bell Jr., were sentenced in fed... More...
   $0 (03-11-2024 - CA)

United States of America v. Syretta Scherer

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Romance Fraud Schemes.

Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes



A Georgia woman who played a key role in... More...
   $0 (03-11-2024 - RI)

United States of America v. Jennifer Stocker

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Pandemic Fraud.


New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud



he United States Attorney for the District of Vermont stated that Jennifer Stocker, 46, of New... More...
   $0 (03-11-2024 - VT)

Joanna Quarles Matlock v. Metropolitan Life Insurance Company, et al.

Paducah, Kentucky insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.

This case was filed in the Christian Circuit Court, 22-CI-00820, and was removed to federal court.

"Insurers are required to honor the terms of the insurance policy and handle claims fairly and timely. However, many insurance companies will use tactics designed to d... More...
   $1 (03-08-2024 - KY)

United States of America v. Joseph Modile

Houston, Texas criminal defense lawyer represented the Defendant charged with money laundering schemes.


California man sentenced for multimillion-dollar fraud and money laundering schemes



A 45-year-old Nigerian national has been ordered to federal prison for hi... More...
   $0 (03-08-2024 - TX)

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