Consumer Protection Law

Consumer Protection Law

United States of America v. The Bloom Firm

Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

More... $0 (08-15-2024 - CA)

United States of America v. Harvey Allen Hugs

Rapid City, South Dakota Bald and Golden Eagle Protection Act violation criminal defense lawyer.

A jury convicted Harvey Hugs of unlawfully selling eagle parts. See 16 U.S.C. § 668(a). The district court sentenced Hugs to 36 months' imprisonment, and ordered him to pay $70,000 in restitution. Hugs appeals the order of restitution. We vacate the judgment and remand wit

More... $0 (08-18-2024 - SD)

United States of America v. Logsdon Valley Oil, Inc., a/k/a Hart Petroleum

Bowling Green, KY criminal defense lawyer represented the Defendant charged with Criminal Violation of the Safe Drinking Water Act
Hart County Company Sentenced to 3 Years of Probation and Fined $100,000 for Federal Criminal Violation of the Safe Drinking Water Act

More... $0 (08-16-2024 - KY)

United States of America v. Mark Shepherd

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Dumping 7,000 Gallons of Hazardous Substance into Scioto River
Ohio Man Sentenced for Dumping 7,000 Gallons of Hazardous Substance into Scioto River that Killed Thousands of Fish

More... $0 (08-13-2024 - OH)

United States of America v. Jayesh J. Panchal; Vijaya C. Shetty

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims
Two Defendants Sentenced For “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims

More... $0 (08-01-2024 - MI)

GALAUNDRA MYLES v. TYRONE LEWIS A/K/A TRONE LEWIS

Jackson, MS Paternity lawyer represented the appellant with filing a paternity action against Tyrone Lewis

¶3. Myles and Lewis lived together off and on for several years until 2021. Together,
they had two children. The older

More... $0 (06-04-2024 - LA)

United States of America v. Theodore Sapperstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Stealing More Than $1.5 Million From Victims Throughout The United States
Maryland Man Sentenced For Role In Scheme To Steal More Than $1.5 Million From Victims Throughout The United States

More... $0 (08-15-2024 - M5)

United States of America v. Asiana Christine Williams

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States
Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeting S

More... $0 (08-13-2024 - PA)

United States of America v. Troy D. Huff

London, Kentucky drug case criminal defense lawyer represented the Defendant.

In July 2021, an incarcerated informant told Lake Cumberland Area Drug Task Force Director Wayne Conn that Huff was selling large amounts of methamphetamine and other illegal drugs. She also reported that Huff often drove rented vehicles and kept his drugs in a safe within the car.

More... $0 (08-15-2024 - KY)

Charlotte Bernard v. Atrium Medical Corporation

Concord, New Hampshire personal injury product liability lawyer represented the Plaintiff.

Atrium Medical Corp manufactures and develops medical device technologies. The Company offers balloon expandable covered stents and chest drainage devices, as well as local drug delivery, soft tissue and hernia repair, and vascular graft technologies. Atrium Medical operates

More... $0 (08-15-2024 - NH)

United States of America v. Robert Leon Deming, III

Gulfport, Mississippighz criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute a Schedule I controlled substance.
Former Biloxi City Councilman Sentenced to Six Years in Prison for Drug Conspiracy Involving Vape Shops

More... $0 (08-13-2024 - MS)

United States of America v. Ari Tietolman

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States
Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeti

More... $0 (08-13-2024 - PA)

United States of America v. Konrad Bicher

New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme

More... $0 (07-22-2024 - NY)

United States of America v. Lawrence Keenan IV

Portland, Maine criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18:2261A(2)(B) and 2261(b) and interstate violation of a protection order.

More... $0 (07-21-2024 - ME)

United States of America v. Cosme Martin Hernandez, Jr.

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Child Pornography
Panama City Beach Man Sentenced To Federal Prison For Child Pornography

Cosme Martin Hernandez, Jr., 34, of Panama City Beach, Flor

More... $0 (08-09-2024 - Fl)

United States of America v. Kenneth Pinkney

Miami, Florida criminal defense lawyer represented the Defendant charged with Aggravated Sexual Abuse in Indian Country and for one count of Abusive Sexual Contact in Indian Country
McCurtain County Resident Sentenced To Life For Sexually Abusing A Child

More... $0 (08-09-2024 - Fl)

Alan W. Shields v. Wondy Trucking, LLC

Wichita, Kansas personal injury auto negligence truck wreck lawyer presented the Plaintiff.

Kansas Personal injury protection (PIP) insurance is a type of auto insurance required for drivers in Kansas. PIP insurance covers any expenses you might incur as a result of injuries from an automobile accident, regardless of the cause of the accident or who was at fault.

More... $1 (08-02-2024 - KS)

United States of America v. Dardanius Coleman

Memphis, TN criminal defense lawyer represented the Defendant charged with defrauding the Paycheck Protection Program
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000

Dardanius Coleman, 55, of Me

More... $0 (08-08-2024 - TN)

United States of America v. Drs. Soleyman Cohen-Sedgh, Farid Pakravan and Farhad Manavi

Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief

More... $0 (08-06-2024 - CA)

United States of America v. Clinton Mark Lewis

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Threatening to Kill a Federal Judge
Phoenix Man Sentenced to 51 Months in Prison for Threatening to Kill a Federal Judge

On April 27, 2023, Clinton Mark Le

More... $0 (08-07-2024 - AZ)

United States of America v. Precision Cable Assemblies, Inc. (PCA); Global Engineered Products, Inc. (GEP); Ryan Schmus; Richard Horky

Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Allegations that They Evaded Customs Duties
Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties

More... $0 (08-08-2024 - WI)

United States of America v. Gregory Gerber, M.D.

Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution
The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

More... $0 (08-02-2024 - OH)

United States of America v. Zain Khan

Houston, Texas criminal defense lawyer represented the Defendant charged with submitting fake and fraudulent Small Business Administration (SBA) Paycheck Protection Program (PPP) loan application documents and collecting the money for personal use
Million-dollar PPP scheme sends Sugar L

More... $0 (08-07-2024 - TX)

Eloise Cooper v. Revoln Consumer Products Corporation

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a product liability theory.

Revlon is facing a class action lawsuit over a hair color product that allegedly contains ammonia despite being marketed as “ammonia free.” Plaintiff Jaime Givens, who has an ammonia allergy, tested Revlon's Creme of Nature Moisture-Rich Hair Color with Shea Bu

More... $1 (08-06-2024 - IL)

United States of America v. Michael Anthony Woods II

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Cocaine Trafficking
Court Sentences Brewton Man to 60 Months Imprisonment for Cocaine Trafficking

On May 1, 2023, officers with the Brewton Police Departm

More... $0 (08-05-2024 - AL)

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Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

Rapid City, South Dakota Bald and Golden Eagle Protection Act violation criminal defense lawyer.

Bowling Green, KY criminal defense lawyer represented the Defendant charged with Criminal Violation of the Safe Drinking Water Act Hart County Company Sentenced to 3 Years of Probation and Fined $100,000 for Federal Criminal Violation of the Safe Drinking Water Act

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Dumping 7,000 Gallons of Hazardous Substance into Scioto River Ohio Man Sentenced for Dumping 7,000 Gallons of Hazardous Substance into Scioto River that Killed Thousands of Fish

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims Two Defendants Sentenced For “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims

Jackson, MS Paternity lawyer represented the appellant with filing a paternity action against Tyrone Lewis

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Stealing More Than $1.5 Million From Victims Throughout The United States Maryland Man Sentenced For Role In Scheme To Steal More Than $1.5 Million From Victims Throughout The United States

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeting S

London, Kentucky drug case criminal defense lawyer represented the Defendant.

Concord, New Hampshire personal injury product liability lawyer represented the Plaintiff.

Gulfport, Mississippighz criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute a Schedule I controlled substance. Former Biloxi City Councilman Sentenced to Six Years in Prison for Drug Conspiracy Involving Vape Shops

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeti

New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme

Portland, Maine criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18:2261A(2)(B) and 2261(b) and interstate violation of a protection order.

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Child Pornography Panama City Beach Man Sentenced To Federal Prison For Child Pornography

Miami, Florida criminal defense lawyer represented the Defendant charged with Aggravated Sexual Abuse in Indian Country and for one count of Abusive Sexual Contact in Indian Country McCurtain County Resident Sentenced To Life For Sexually Abusing A Child

Wichita, Kansas personal injury auto negligence truck wreck lawyer presented the Plaintiff.

Memphis, TN criminal defense lawyer represented the Defendant charged with defrauding the Paycheck Protection Program Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000

Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Threatening to Kill a Federal Judge Phoenix Man Sentenced to 51 Months in Prison for Threatening to Kill a Federal Judge

Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Allegations that They Evaded Customs Duties Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties

Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

Houston, Texas criminal defense lawyer represented the Defendant charged with submitting fake and fraudulent Small Business Administration (SBA) Paycheck Protection Program (PPP) loan application documents and collecting the money for personal use Million-dollar PPP scheme sends Sugar L