Consumer Fraud Law
 
United States of America v. Genco Lab, Llc, Paul Conroy, Tricia Conroy, Charles Orefice

New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations


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United States of America v. Dustin Sean McCabe

Miami, Florida criminal defense lawyer represented the Defendant charged with Seaman’s Manslaughter and Fraud

Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and Fraud


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United States of America v. Kenneth Wynder, Jr. and Andrew Brown

New York City, New York criminal defense lawyers represented the Defendants charged with wire fraud, conspiracy to defraud the United States, attempt to evade paying taxes, and conspiracy to make false statements to obstruct the IRS.

After improperly withdrawing hundreds of thousands of dollars from an annuity fund for union members, Andrew Brown and Kenneth Wynder, Jr., were convicted of

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United States of America v. Steve Leon Waithe

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wire fraud, cyberstalking and conspiracy to commit computer fraud and aiding and abetting computer fraud.

Former college track and field coach Steve Waithe pleaded guilty to a multi-count indictment charging schemes to obtain nude and semi-nude photographs from over a hundred women, including many Waithe

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United States of America v. John Lopez

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with $24 Million Ponzi Scheme

Arizona Man Sentenced to 30 Years Imprisonment for $24 Million Ponzi Scheme




An

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United States of America v. Muhammad Babar Chaudhry

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with four counts of wire fraud. Stealing Millions of Dollars from Missouri Grocery Chain

Ohio Man Accused of Stealing Millions of Dollars from Missouri Grocery Chain


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United States of America v. Muhammad Babar Chaudhry

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing Millions of Dollars from Missouri Grocery Chain

Ohio Man Accused of Stealing Millions of Dollars from Missouri Grocery Chain


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United States of America v. Peggy Lee Cantrell

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration

Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene


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United States of America v. David Petersen

Mobile, Alabama pro se Defendant representing himself without a lawyer sought a writ of error coram nobis.

A writ of error coram nobis is a legal order that allows a court to correct its own judgment when a fundamental error of fact existed at the time of the original trial, but was not discovered or presented during the proceedings. This writ is typically used as a last resort when other

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Alin Pop v. Lulifama.com, LLC, et al.

Tampa, Florida consumer law lawyer represented the Plaintiff on Florida Deceptive and Unfair Trade Practices Act (“FDUTPA”) violation theories.

In his complaint, Pop alleged that he purchased Luli Fama swimwear after seeing various social media influencers, whom Pop also named as defendants, wearing the swimwear and tagging Luli Fama in Instagram posts. At the time of his purchase, Po

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United States of America v. West End Services, Inc., Christopher Leon

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act.

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


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United States of America v. Rita Ann Pierce

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

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United States of America v. Simeon Phillip Cabansag

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiracy, misrepresentation of Indian produced goods, and wire fraud.

"39-year-old Cameron Losi, also known as Cameron Lawrence, worked as a salesperson for Alaska Stone Arts LLC in Ketchikan. Federal investigators say between 2016 and 2021, he and others conspired to sell hundreds of carvings and totem pol

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Lilah Moss v. Country Financial d/b/a Country Preferred Insurance Company

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

This case was initially filed in the State of Alaska, Third Judicial District, 3AN-25-04081, and was removed to federal court by the Defendant.

In Alaska, insurance bad faith occurs when an insurer unreasonably denies or delays payment of a valid claim

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United States of America v. West End Services, Inc., Christopher Leon

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


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United States of America v. Sassi Mizrahi, aka Sasson Mizrahi

Los Angeles, California criminal defense lawyer represented the Defendant charged with five counts of wire fraud in violation of 18 U.S.C. § 1343.

The government presented an FBI Agent’s testimony about Mizrahi’s participation in a Ponzi scheme and affinity fraud. Although money from the victims was paid into an investment company owned and run by Mizrahi’s brother, Motty Mizrahi

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Charles Boyd Olson and Janine Olson v. Unison Agreement Corporation

Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory.

The Olsons have resided in their home in Kent, Washington, since their
marriage in 1990. In early 2019, at a time when they were experiencing financial
difficulties, the Olsons received a flyer in the mail from Unison that offered a way
to o

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United States of America v. Donavin Dwayne Bradford

Los Angeles, California crminal defense lawyer represented the Defendant charged with sex trafficking.

Bradford sex trafficked women and girls, some of whom were minors who came from foster placement or group
homes. He collected all the money that these women and girls earned through prostitution while under his control,
and, in exchange, he provided them protection and basic nece

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State of New York v. Dr. Michael Lucchesi

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl

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United States of America v. Wilkins Estrella, Charlene Marte

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients

Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients


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United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan

New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud,

Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme


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United States of America v. Dennis Condron

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax Fraud

Contractor Charged and Agrees to Plead Guilty to Multi-Year Half-Million-Dollar Tax Fraud




The o

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Tami Corrello v. Douglas Corrello

Trenton, New Jersey family law lawyers represented the parties in an alimony payment dispute.

In this matrimonial matter, the parties are before this court again post-judgment regarding the obligation of defendant Douglas Corrello to pay plaintiff Tami Corrello alimony. In this appeal, defendant challenges a March 15, 2024 order, in which a Family Part judge denied defendant's motion to t

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United States of America v. Armand Ntchana

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

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United States of America v. Deonte Womack

Little Rock, Arkansas criminal defense lawyer represented the Defenant charged with f two counts of sex trafficking by force,fraud, or coercion.


On July 23, 2019, the Little Rock, Arkansas Police Department (“LRPD”) executed a sting operation targeting illegal prostitution. An undercover officer arranged to meet with A.B., a woman working as a prostitute for Womack, in a hotel

More...   $0 (08-06-2025 - AR)

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AK Morlan
Kent Morlan, Esq.
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