Consumer Protection Law
 
Gilda Peralta-Gonzalez; H.S.P. v. Merrick B. Garland, Unite States Attorney General

Denver, Colorado Guatemala citizen unsuccessfully tried to represent herself in effort to remain in the United States.

On February 15, 2019, the Department of Homeland Security (DHS) served
Notices to Appear (NTA) on petitioners. The NTAs charged that they were subject
to removal from the United States because they (1) were not citizens or nationals of
the United States; (2) w

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United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with engaging in a pattern or practice of lending discrimination by disproportionately discouraging and denying Black and American Indian/Alaska Native (AI/AN) graduates seeking to refinance their student loans.

Justi

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United States of America v. Boeroepae Jordan

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Committing Pandemic Relief Fraud While on Supervised Release

Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release



Boeroepae Jor

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United States of America v. SouthEast Bank

Washington, DC criminal defense lawyer represented the Defendant charged with Discrimination Claims in Student Loans Against SouthEast Bank

Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank

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United States of America v. José Iban-Arcos, Edwin Mayorga, José Hernandez-Gonzalez, Jesús Serrano-Mayorquin

Memphis, TN criminal defense lawyer represented the Defendant charged with Cocaine Distribution

Four Members of Mexico-Based Drug Trafficking Organization Sentenced for Cocaine Distribution



Four men from Mexico and California were conv

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Mirtanda Lananger v. Commonwealth of Pennsylvania, Department of Environmental Protection and Catalyst Energy, Inc.

Harrisburg, Pennsylvania administrative law lawyer represented the Intervenor challenging the issuance of a permit to operate and injection well.

The Department issued the Permit on January 11, 2024 and a corrected permit was issued on January 17, 2024, including two additional conditions. (Joint Ex. 4) (Stip. at ¶ 13). Between February 15,2024 and February 26,2024, the Board received, v

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United States of America v. Travious Quinshad Jackson

Jackson, Miss criminal defense lawyer represented the Defendant charged with conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity theft; mail fraud; and contempt of court. He was also ordered to pay $1,917,231.26 in restitution to the victims in the case.
<

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United States of America v. Laron Evans

Jackson, Miss criminal defense lawyer represented the Defendant charged with Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court

Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court

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A.H. v. Cabinet For Health & Family Services, et al.

Shelbyville, Kentucky family law lawyer represented the father in a parental rights termination case.

The dependency, neglect, or abuse petitions were filed as the result of a single incident on December 23, 2023. The petitions allege that on that date, Appellee S.A. ("Father") was found to be in a caretaking role of the parties' three minor children. This was in violation of an August

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United States of America v. National Water Main Cleaning Company

Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China


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K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the

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United States of America v. Jose Antonio Carlos III aka Jose Carlos

Houston, Texas criminal defense lawyer represented the Defendant charged with distributing fentanyl resulting in death.

South Texas dealer handed prison sentence for selling fentanyl to teenager resulting in death



A 23-year-old resid

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United States of America v. Johnny Barros Brandao

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

Brockton Man Sentenced to Five Years in Prison for Passport Fraud



A Brockton man was sentenced for lying that his United States passpor

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Carri Roux, et al. v. Jacob N. Coffey, et al.

Hartford, Connecticut personal injury lawyer represented the Plaintiff on a negligence theory.

The plaintiffs commenced the present action in December, 2022. In count four of the complaint, the plaintiffs alleged that the defendant[3] ''owned, leased, rented, controlled, possessed, operated, managed, and/ or maintained the premises at 61 Savitt Way, Hartford,'' which is known as the Xfin

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United States of America v. Jun “Harry” Liang

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme

Chinese national sentenced in illegal wildlife guide-outfitter scheme



A Chinese national was sentenced to two ye

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M.H and J.H. v. Omegle.com, LLC

Tamps, Florida personal injury lawyer represented the Plaintiff on a violation of 18 U.S. 2255.

When C.H. was eleven years old, a stranger connected with her through Omegle.com, an online social media platform that places people in video chatrooms. The stranger then tricked and threat-
ened C.H. into making child pornography. Unfortunately, this problem is not unique to Omegle.com. Ou

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United States of America v. Carmen Julia Carreon Segovia

Houston, Texas criminal defense lawyer represented the Defendant charged with attempting to smuggle drugs with her daughter in tow

Mexican national imprisoned for attempting to smuggle drugs with her daughter in tow



A 49-year-old woman

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United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud

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United States of America v. Christopher A. Mazzei, Erin V. Mazzei,

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money launderingDefrauding Paycheck Protection Program

California Couple Sentenced for Defrauding Paycheck Protection Program

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United States of America v. Eric Duane Ridenour

Tucson, Arizona criminal defense lawyer represented the Defendant charged with six arson and hate crimes counts

Douglas Man Previously Convicted of Hate Crimes and Arson Sentenced to More than 36 Years



Eric Duane Ridenour, 58, of Doug

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United States of America v. Klevis Nako

Hartford, CT criminal defense lawyer represented the Defendant charged with Trafficking Counterfeit Luxury Watches Imported from China

Former Massachusetts Police Officer Sentenced to Prison for Trafficking Counterfeit Luxury Watches Imported from China

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United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Stealing COVID-19 Relief Funds

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



The United States Attorney’s Office for the District

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United States of America v. Christopher A. Mazzei, Erin V. Mazzei

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with

California Couple Sentenced for Defrauding Paycheck Protection Program



Senior United States District Judge J. Michael Seabright sentenced Christopher A. M

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State of Ohio v. Rachel Manes

Akron, Ohio criminal defense lawyer represented the Defendant charged with violation of a protective order.

Manes' ex-boyfriend secured an ex parte protection order against her in January 2023. On March 23, 2023, the parties appeared before the trial court for a full hearing. At the conclusion of the hearing, the parties and the trial court signed a domestic violence civil protection orde

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United States of America v. Nikolay Goltsev

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Multi Million Dollar Export Control Scheme

Canadian National Sentenced to 40 Months in Prison for Multi Million Dollar Export Control Scheme



Nikolay Goltsev wa

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