Consumer Protection Law
 
United States of America v. Nikolay Goltsev

Washington, DC criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Export Control Scheme

Canadian National Sentenced to 40 Months for Multimillion-Dollar Export Control Scheme



Nikolay Goltsev, 38, of Mo

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United States of America v. Olin Carl Herendeen

Great Falls, Montana criminal defense lawyer represented the Defendant charged with trafficking meth in Helena area

Oregon man sentenced to more than seven years in prison for trafficking meth in Helena area



A federal judge sentenced

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United States of America v. Eric Duane Ridenour

Phoenix, AZ criminal defense lawyer represented the Defendant charged with Hate Crimes and Arson

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



Eric Duane Ridenour, 58, of Douglas, was senten

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United States of America v. Michael Brier

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Health Care Fraud Conspiracy

Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy

More...   $0 (01-07-2025 - RI)

United States of America v. Cristine Petitfrere

Washington, D.C. criminal defense lawyer represented the Defendant charged with personally laundering millions of dollars as part of her participation in the conspiracy

Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams

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State of Idaho v. Gayland Bailey

Boise, Idaho criminal defendant lawyer represented the Defendant accured of violating probation.

Gayland Bailey pled guilty to intimidating a witness. I.C. § 18-2604(3). In exchange for his guilty plea, an additional charge was dismissed. The district court sentenced Bailey to a unified term of five years, with a minimum period of confinement of two years, but after a period of retained

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Pamela Springer v. Christopher Phillips

Upper Marlboro, Maryland family law lawyers represented the parties in a divorce.

Christopher Phillips ("Father") and Pamela Springer ("Mother") are the unmarried parents of C.P., born in October 2007.[1] Under a consent order entered on June 15, 2017, Mother was awarded primary physical and sole legal custody of C.P., with "reasonable rights of access granted to [Father.]" This custodia

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Commonwealth of Pennsylvania v. Shaun Maurice Cormier

Williamsport, Pennsylvania criminal defense lawyer represented the Defendant charged with rape of child.

Cormier was charged with Rape of a Child and other sexual offenses [for his rape of the 13 year old victim when he was 20, resulting in injuries that required her to undergo surgical intervention]. On January 8, 2008, Cormier entered a guilty plea to Rape of a Child. On May 8, 2008, th

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Nicolas C. Smith Washington v. Taxact, Inc.

San Francisco, California consumer law lawyers represented the Plaintiffs who sued the Defendant of a class action theory.

Class counsel seek $4,362,500 in attorneys' fees. This amount, which represents 25% of the $17,450,000 Qualified Settlement Fund, is a 2.25 multiplier on class counsel's calculated lodestar of $2,582,024.05. Class counsel also seeks 25% of the value of any claimed in-

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United States of America v. Naimetulla Ahmed Syed, M.D.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

More...   $0 (01-02-2025 - CT)

United States of America v. Naimetulla Ahmed Syed, MD.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

<

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United States of America v. Jose Perez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with possess with intent to distribute controlled substances and one count of felon in possession of a firearm

Two-Time Convicted Felon Sentenced to Over 11 Years in Prison for Drug and Firearm Charges

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United States of America v. William Ahart

Miami, Florida criminal defense lawyer represented the Defendant charged with Child Sexual Abuse Material

Illinois Man who Transported Child Sexual Abuse Material Sentenced to 15 Years in Prison



An Illinois man, who is

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James Scott Lewis a/k/a James S. Lewis v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant charged with seven counts of sexual battery, four counts of statutory rape, and one count of touching a child for lustful
purposes. On June 28, 2004, Lewis pled guilty to statutory rape in Count 1, sexual battery in
Count 4, sexual battery in Count 6, and statutory rape

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Patrick Oglesbee and Kathren D. Oglesbee v. Glock, Inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued on a product liability theory.

Patrick Oglesbee purchased a used Glock pistol that had been modified after it left the possession and control of Glock, Inc. While providing firearm training, he dropped the pistol, which fired when it hit the ground and shot him in the leg. With his wife, Kathren Oglesbee, he sued G

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United States of America v. Phillip M. Jensen

Springfield, Illinois criminal defense lawyer represented the Defendant charged with stealing fentanyl from his patients, injecting them with adulterated drugs, and performing surgery without proper pain management. Jenson also was ordered to pay a $200,000 fine.

Dentist Sentenced to 15 Ye

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United States of America v. Cruz Vargas, Jr.

Houston, Texas Criminal defense lawyer represented the Defendant charged with importing 50 kilograms of meth into the United States

Gulf Cartel drug trafficker sent to prison following major cocaine and cash seizures


More...   $0 (12-19-2024 - TX)

United States of America v. Cruz Vargas, Jr.

Houston, Texas criminal defense lawyer represented the Defendant charged with importing meth

Meth trafficker imprisoned for importing 50 kilograms of meth into the United States



Cruz Vargas, Jr., age 42, pleaded

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United States of America v. Linnette Rodriguez-Potter

San Antonio, Texa criminal defense lawyer represented the Defendant charged with Failed Meth Smuggling Conspiracy

Driver in Failed Meth Smuggling Conspiracy Sentenced to 14 Years in Federal Prison



Linnette Rodrigu

More...   $0 (12-17-2024 - TX)

United States of America v. Robert Platt, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-Relief Funds

Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds


A Boston man was sentenced in federal court

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United States of America v. Jose Perez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges

Two-Time Convicted Felon Sentenced to Over 11 Years in Prison for Drug and Firearm Charges



Jose Perez, 27, was convicted afte

More...   $0 (12-20-2024 - MA)

United States of America v. Frederick Avery

Portland, Maine criminal defense lawyer represented the Defendant charged with fraudulent applications for loans from the Paycheck Protection Program (PPP).

North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned

More...   $0 (12-10-2024 - ME)

United States of America v. Francene Aretha Gayle; Schara Monique Davis

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with drug crimes, health care fraud, and COVID-19 disaster relief fraud

Former Doctor and Her Wife Sentenced for Fraud and Other Crimes



A former family pract

More...   $0 (12-19-2024 - AL)

United States of America v. Calah Williams

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance

Florida Woman Sentenced to Prison for Pandemic-Related Fraud

More...   $0 (12-17-2024 - GA)

United States of America v. Kenyona Pinckney

Savannah, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking

Lead defendant in drug trafficking conspiracy sentenced to nearly 15 years in federal prison



Kenyona Pinckney, 33, of Savannah, pleaded

More...   $0 (12-17-2024 - GA)

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