Baltimore, Maryland consumer law lawyer represented the Plaintiff who sued on a Maryland Consumer Protection Act violation fraud theory.

The Plaintiff claimed that the word "natural" in TGin's packaging was deception because its vitamin products contain synthetic ingredients including Red No. 30 and Citric Acid.
... More...   $0 (06-13-2025 - MD)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of
fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding
and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341.

In 2003, Novis owned and operated a direc... More...   $0 (06-12-2025 - NY)

Lexington, Kentucky criminal defense lawyers represented the Defend charged with fraud.

From 2016 to 2021, Fike worked at an accounting firm, where she performed bookkeeping tasks for one of the firm’s clients, J.M. and J.M.’s family. When Fike left the firm in 2021, J.M. hired her as an independent contractor, entrusting her to pay bills, update financial records, and complete other ... More...   $0 (06-10-2025 - KY)

Fort Lauderdale, Florida consumer law lawyers represented the Plaintiff on a Telephone Consumer Protection Act (TCPA) violation theory.

The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that restricts telemarketing calls, text messages, and faxes to protect consumers from intrusive communications. It regulates the use of automatic dialing systems, artificial or prerec... More...   $1 (06-06-2025 - FL)

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit wire fraud.... More...   $0 (06-06-2025 - FL)

West Palm Beach, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive, deceptive, and unfair debt collection practices. It primarily regulates third-party debt collectors, but it also covers debt buyers and collection agencies, acc... More...   $1 (06-06-2025 - OK)

Albuquerque, New Mexico civil rights lawyer represented the Plaintiff claiming his rights were violated.

Jesus Fernandez, a federal prisoner, alleged unconstitutional search and seizure on a Greyhound bus by DEA agents. ​
He claimed violations of the Civil Rights Act of 1964, Federal Tort Claims Act, and state consumer protection laws. ​
The district court dismissed his claims... More...   $0 (06-02-2025 - NM)

Boson, Massachusetts criminal defense lawyers represented the Defendant charged with fraud.

Jovan Vavic was an award-winning head coach of the men's and women's water polo teams at the University of Southern California (USC). As head coach, he was responsible for recruiting elite high school players and fundraising for his teams. In 2019, he was indicted for his role in the nationwide "Va... More...   $0 (06-02-2025 - MA)

New York City, New York criminal defense lawyers represented the Defendants charged with securities fraud and aggravated identity theft in connection with their alleged scheme to defraud municipal bond investors.

... More...   $0 (05-30-2025 - NY)

Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.

Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.

“This was a years-long conspiracy that defrauded state and federal programs... More...   $0 (05-30-2025 - PA)

Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud.

Charles Carrier, the former operator of one of the largest HomeVestors of America franchises was charged with wire fraud in connection with a sprawling Ponzi scheme targeting people who believed they were investing in his real estate empire.

Federal prosecutors identified 80 victims defrauded... More...   $0 (05-30-2025 - TX)

Medina, Ohio civil litgation lawyers represented the parties in a breach of contract dispute.

Matthew and Katherine Snyder, entered into a home-construction agreement ("the agreement") with appellant, Old World Classics, L.L.C. The agreement contained a dispute-resolution clause requiring the parties to resolve any disputes through binding arbitration. A dispute arose among the parties, a... More...   $0 (05-28-2025 - OH)