Tampa, Florida consumer credit lawyers represented the Plaintiff who sued the Defendant on a Real Estate Settlement Procedure (RESPA) Act violation theory.

" Mr. Miller reinstated after a foreclosure where Plaintiff was found not to have standing. There was a Court order stating the bank shall take nothing and a separate settlement agreement that each party would bear it’s own fees and ... More...   $1 (10-30-2023 - FL)

Tampa, Florida consumer credit lawyer represented the Plaintiff who sued the Defendant on Fair Credit Reporting Act violation theory.... More...   $1 (10-30-2023 - FL)

Tampa, Florida consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act law violation theory. ... More...   $0 (10-30-2023 - FL)

Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.

Arashio Harris, 49, of Miami-Dade County, Florida, had previously pleaded guilty to wire fraud in connection with his fraudulent applications for two Paycheck Protection Program (PPP) loans, two Economic Injury Disaster Loans (EIDL) and an EIDL advance.

Harris, along with being a ... More...   $0 (10-30-2023 - fL)

Hannibal, Missouri consumer credit lawyer represented the Plaintiff who sued the Defendant on a consumer credit law violation theory.

"Consumer credit reporting law is a complex area of law that governs the collection, use, and disclosure of consumer credit information. The primary federal law in this area is the Fair Credit Reporting Act (FCRA).

The FCRA protects consumers by:More...   $0 (10-29-2023 - MO)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with honest services fraud and possession of oxycodone with intent to distribute.

Daniel Thomas Giraldi, age 45, the former assistant district attorney do Ottawa and Delaware counties pled guilty in 2022 to one count of possession of Oxycodone with intent to distribute and four court of honest services fraud in co... More...   $0 (10-27-2023 - OK)

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with sex trafficking three adult females by force, fraud, and coercion and kidnapping one of the adult females; 30 years for sexual exploitation and attempted sexual exploitation of a minor female; and 10 years for conspiracy to distribute marijuana.

Richard Thomas Ball, 47, used deceptive and coercive tactics as... More...   $0 (10-27-2023 - IA)

Kansas City, Missouri consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories.

"Consumer credit reporting law is a complex area of law that governs the collection, use, and disclosure of consumer credit information. The primary federal law in this area is the Fair Credit Reporting Act (FCRA).

The FCRA protects consu... More...   $0 (10-27-2023 - MO)

St. Louis, Missouri consumer law lawyer represented the Plaintiff who sued the Defendant on a breach of contract theory.... More...   $0 (10-27-2023 - MO)

New York, New York criminal defense lawyer represented the Defendant charged with wire fraud and commodities fraud.

Neil Phillips, a London hedge fund manager was accused for manipulating the foreign exchange market and making $20 million.

The government claimed that Phillips rigged the market for South African rand.

... More...   $0 (10-27-2023 - NY)

Rockford, Illinois consumer credit law lawyer represented the Plaintiff who sued the Defendants on a Fair Credit Reporting Act violation theories.

The Fair Credit Reporting Act (FCRA) is a federal law that protects consumers from inaccurate or incomplete information in their credit reports. The FCRA also gives consumers the right to access their credit reports and to dispute any inaccurat... More...   $1 (10-27-2023 - IL)

Chicago, Illinois criminal defense lawyer represented the Defendant charged with wire fraud.

FRAUD BY WIRE, RADIO, OR TELEVISION
(1)

FRAUD BY WIRE, RADIO, OR TELEVISION
(2)

FRAUD BY WIRE, RADIO, OR TELEVISION
(3)

FRAUDS AND SWINDLES
(4)

CONVERTS TO OWN USE PROPERTY OF ANOTHER
(6)

CONVERTS TO OWN USE PROPERTY OF ANOTHER
(... More...   $0 (10-26-2023 - IL)

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued the Defendants on product liability theories claiming to have been injured and/or damages by a defective and unreasonably dangerous product designed, manufactured and/or of sold to the public.

Illinois product liability law is based on the theory of strict liability. This means that a product manufacturer or selle... More...   $0 (10-26-2023 - IL)

Chicago, Illinois criminal defense lawyer represented the Defendant charged with providing false and fraudulent information to U.S. authorities to obtain immigration benefits for his foreign national clients.

Mohammad Reza Baniassadi owned and operated The Law Offices of Reza Baniassadi, which had offices in Chicago. From 2013 to 2020, Baniassadi conspired with two employees of his firm ... More...   $0 (10-26-2023 - IL)

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with 9 counts of wire fraud for embezzling more than $880,000 in funds intended to help the residents of Cleveland’s Glenville neighborhood, but which Fayne used for an extravagant lifestyle with extensive casino gambling.

Athur Fayne, age 61, owned and managed Business Development Concepts, LLC (“BDC”), thr... More...   $0 (10-26-2023 - OH)

Tulsa, Oklahoma civil litigation lawyer represented the Defendants charged with engaging in fraudulent debt collection practices and violation of the false claims act.

Christopher Parks, 62, who is currently incarcerated in Cushing, Oklahoma, his son, Christopher Noah Parks, 29, of Broken Arrow, Oklahoma, and Stephen Miller, 39, also of Broken Arrow, operate Assured Collections LLC and As... More...   $0 (10-25-2023 - OK)

Monroe, Louisiana criminal defense lawyer represented the Defendant charged with wire and bankruptcy fraud.

Avery Antron Goins, 44, of Monroe, worked in Ouachita Parish, Louisiana, in the auto brokerage and sales industry. According to information introduced in court, Goins registered two companies with the Louisiana Secretary of State, Avery’s Auto Brokerage in 2006 and 2nd Chance Auto... More...   $0 (10-24-2023 - LA)

Lynchburg, Virginia civil rights lawyers represented the Plaintiff who sued the Defendant on an age job discrimination claim theory.

This employment case involves claims against Defendant CMFG Life Insurance Company (“CUNA”) for wrongful termination, retaliation, and failure to hire under the Age Discrimination in Employment Act of 1967 (“ADEA”). 29 U.S.C. §§ 621-634. CUNA moved... More...   $0 (10-24-2023 - VA)

Roanoke, Virginia criminal defense lawyer represented the Defendant charged with using the DEA Registration number of another while prescribing controlled substances.

Debra Shaffer, of New Castle, Virginia r was an important part of a years-long scheme to illegitimately distribute Suboxone by staff providers who lacked the training, experience, and legal authority to prescribe Suboxone... More...   $0 (10-24-2023 - VA)

New Orleans, Louisiana qui tam lawyers represented Defendant accused of knowingly submitting false claims to the Federal Emergency Management Agency (FEMA) for the replacement of certain educational facilities located in Louisiana that were damaged by Hurricane Katrina.

Between 2006 and 2010, AECOM served as a technical assistance contractor in support of FEMA disaster recovery efforts fo... More...   $0 (10-24-2023 - LA)

White Plains, New York criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, bank fraud, and mail fraud.

18 U.S.C. 371 provides:

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such pe... More...   $0 (10-24-2023 - NY)

White Plains, New York business litigation lawyer represented the Plaintiff who sued the Defendants on a Debt Collection Act of 1982 violation theory.

The Debt Collection Act of 1982 (DCA) is a federal law that sets forth procedures for the collection of debts owed to the United States government. It also protects consumers from unfair and abusive debt collection practices. The DCA applie... More...   $0 (10-23-2023 - NY)

Providence, Rhode Island consumer law lawyers represented the Plaintiffs who sued the Defendant on consumer protection, common law money had and received and unjust enrichment theories.

Plaintiffs' First Amended Class Action Complaint (hereinafter, the Complaint) alleges statutory consumer protection claims, common law money had and received claims, and unjust enrichment claims under Flor... More...   $0 (10-20-2023 - DE)

Tampa, Florida consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, use, and disclosure of consumer credit information. The FCRA protects consumers by:

Requiring credit reporting agencies (CRAs) to report accurate and up-to-d... More...   $1 (10-20-2023 - FL)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with stealing tuition and deposits from families in Boston, and across the country, who planned to send children to sports camps in the Boston area in July and August 2019.

Beginning in the fall of 2018, Mehdi Belhassan, age 53, of Tampa, Florida, falsely claimed that he would operate his annual MB Sports Ca... More...   $0 (10-20-2023 - MA)