Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

San Diego, California criminal defense lawyer represented the Defendant charged with engaging in a multinational fraud conspiracy targeting seniors
Chinese National Sentenced to 24 months in prison for Scam Targeting Elderly Americans

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

Gregg Smith, Michael Nowak, and Christopher Jordan were precious metals futures traders who manipulated the market through an unlawful practice called œ™˜˜ę—, meaning they placed deceptive orders they intended to cancel to push the market price a certain direction.

Milwaukee, Wisconsin consumer law lawyers represented the Plaintiff in a Magnuson-Moss Warranty Act, 15 U.S.C. § 2301 et seq., violation and other state law theories.

Harley-Davidson offers customers a limited warranty when they purchase a new motorcycle.
Among other terms and conditions, Harley-Davidson limits warranty coverage when installed in the motorcycle. Edward Heymer and 14

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering
Indian National Indicted for Conspiracy to Commit Money Laundering

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud
Eastern District of Louisiana

Lynchburg, Virginia employment law lawyers represented the Plaintiff who sued on a sex discrimination theory.

After Mary Shumate, a firefighter for the city of Lynchburg, Virginia, made
allegedly inappropriate remarks about another employee’s sexual orientation, the Fire
Chief demoted her. She commenced this action against the City, the City Manager, and the
Fire Chief, alle

Statesville, North Carolina consumer credit law lawyers represented the Plaintiff on a wrongful foreclosure theory.

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with fraud.

Amir Golestan was the founder and CEO of Micfo, LLC, a technology company. Golestan pled guilty, on behalf of himself and on behalf of his company, to 20 counts of wire fraud for fraudulently obtaining and reselling Internet Protocol addresses. After the guilty pleas had been entered, Golestan

Atlanta, Georiga consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with fraud.

Jon Hallford, the co-owner of Return to Nature Funeral Home where the bodies of nearly 200 people were discovered in various states of decomposition in October 2023.

Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery
A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.

Massachusetts criminal defense lawyer represented the Defendant charged with Visa Fraud Conspiracy
Indian National Sentenced for Visa Fraud Conspiracy

Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds

San Jose, California criminal defense lawyer represented the Defendant charged with six counts of wire fraud and one count of money laundering i
Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.
Michigan Man Pleads Guilty to COVID-19 Fraud

Kansas City, Missouri consumer credit lawyer represented the Plaintiff on a Fair Debt Collections Practice Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) provides that “[i]f a consumer
notifies a debt collector in writing . . . that the consumer wishes the debt collector to
cease further communication with the consumer, the debt collector shall not
comm

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice
New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice

Rochester, New York criminal defense lawyer represented the Defendants charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud
Three men arrested, charged in postal theft ring

Miami, Florida criminal defense lawyer represented the Defendant charged with consirayc to commit wire fraud.

Between April 2023 and March 2024, Kisean Pual Anderson, aka Sean Kingston, contacted victims through a social media platform to arrange the purchase of high-end merchandise. After negotiating deals, Anderson invited sellers to one or more of his luxury homes in Broward County. D

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. § 1347.

In 2018, while working as a hospital physician, Singh was recruited by Barton
Associates, a firm that matches physicians with various healthcare companies. Barton
introduced Singh to two telehealth companies: Real Time Physicians (Real Time) and
E

New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud
U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud

New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud
Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding

Fort Worth, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. § 371 (18 U.S.C. § 1343).