Consumer Protection Law |
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United States of America v Joshua Morgan; Kyle Adams
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San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.
Final Defendants Sentenced in $65 Million TRICARE Fraud
The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o
More... $0 (04-12-2024 - CA)
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United States of America v. Domingo Francisco-Juan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Forced Labor.
Illinois Family Members Sentenced for Kidnapping, Forced Labor and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Scheme
Domingo Francisco-Juan, 44, was
More... $0 (04-08-2024 - IL)
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United States of America v. Rogelio Castaneda
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Unlawfully Dealing Firearms and “Switch” Devices.
Firearms Trafficker Sentenced to Nearly Six Years in Prison for Unlawfully Dealing Firearms and “Switch” Devices in Chicago Area
More... $0 (04-12-2024 - )
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United States of America v. Kyle Waldron
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.
Defendant ordered to repay more than $1.3 million
A Coffee County man was sentenced to federal prison and ordered to pay more t
More... $0 (04-12-2024 - GA)
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United States of America v. Richard Ruston
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. .
Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme
A Missouri man was sentenced to 100 months in pri
More... $0 (04-12-2024 - CO)
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United States of America v. Brenda K. Banks
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud .
Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud
Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months’ imprisonment. There is no p
More... $0 (04-02-2024 - NE)
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United States of America v. Caleb Eduardo Gomez-Sanchez
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Attempting to Flee U.S. Port of Entry. Mexican National Attempted to Flee U.S. Port of Entry, Sentenced to 27 Years for Drug Trafficking
Mexican national was sentenced
More... $0 (04-11-2024 - TX)
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Patricia Woodward v. Twentieth Century Fox Film Corporation, et al.
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Boston, Massachusetts personal injury lawyer represented the Plaintiff who sued on a wrongful death negligence theory.
A person who (1) by his negligence causes the death of a person, or (2) by willful, wanton or reckless act causes the death of a person under such circumstances that the deceased could have recovered damages for personal injuries if his death had not resulted, or (3) ope
More... $1 (04-10-2024 - MA)
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Melquiades Blanco v. Progressive Express Insurance Company
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Miami, Florida personal injury car wreck lawyer represented the Plaintiff who sued on an auto negligence insurance law theory.
In this action was to recover uninsured motorist benefits, Melquiades Blanco (“Plaintiff”) filed a two-count Complaint against Progressive Express Insurance Company (“Defendant”) for breach of contract (Count I) and violation of Fla. Stat. § 624.155
More... $1 (04-10-2024 - FL)
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United States of America v. Colonial Oil Industries, Inc.
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Washington, DC criminal defense lawyer represented the Defendant charged with Failure to Meet Clean Air Act Fuels Regulations (42 U.S.C. 7413).Enforcement Action is the First Case Involving the Definition of Ocean-Going Vessel Under the Renewable Fuel Standard Regulations
More... $0 (04-10-2024 - DC)
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United States of America v. Jesse Lee Johnson; Ronald Lee Ralston
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Spokane, Washington criminal defense lawyer represented the Defendants charged with Selling Pound Quantities of Methamphetamine and Fentanyl. Yakima Man Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to 10 Years in Federal Prison
More... $0 (04-09-2024 - WA)
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United States of America v. Yuendry Rodriguez Hilario
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Gun Trafficking . Gun Trafficker Who Tried To Send Firearms To Drug Cartel Members In Mexico Sentenced To Over Thirteen Years In Prison
Yuendry Rodriguez Hilario (29, Clevelan
More... $0 (04-02-2024 - OK)
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United States of America v.Colin Andrew Shapard
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with distribution of a controlled substance that resulted in serious bodily injury. . Defendant obtained drugs via the dark web, and was responsible for two prior overdose deaths
More... $0 (04-04-2024 - UT)
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United States of America v. Joshua Booth
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .
Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment
More... $0 (04-05-2024 - SD)
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United States of America v. Sarah Diamond
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Tampering With Patient Medications. Suburban Chicago Nurse Sentenced to Two Years in Prison for Tampering With Patient Medications
A suburban Chicago nurse has been sentenc
More... $0 (04-04-2024 - IL)
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United States of America v. Xavier M. Scott
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with possessing with intent to distribute a controlled substance and possessing a firearm in furtherance of a drug trafficking crime. Georgia Man Sentenced to 180 Months in Prison
More... $0 (04-03-2024 - IN)
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United States of America v. Otis Bowers
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy. Member of the Gangster Disciples Sentenced to 235 Months in Prison for Role in Wide-Ranging, Prison-Based Conspiracy
Otis Bow
More... $0 (04-04-2024 - AL)
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United States of America v. Austin Martin Siampwizi
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds.
Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds
Austin M
More... $0 (04-03-2024 - GA)
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United States of America v. Yuendry Rodriguez Hilario
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Gun Trafficking . Gun Trafficker Who Tried To Send Firearms To Drug Cartel Members In Mexico Sentenced To Over Thirteen Years In Prison
U.S. District Judge William
More... $0 (04-04-2024 - FL)
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United States of America v. Adam Wisniewski
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Seattle, Washington criminal defense lawyer represented the Defendant charged with dealing fentanyl while carrying firearms. Bellingham, Washington man sentenced to eight years in prison for dealing fentanyl while carrying firearms
A 42-year-old B
More... $0 (04-03-2024 - WA)
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United States of America v. Fares Abdo Al Eyani
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San Francisco, California criminal defense lawyer represented the Defendant charged with Illegally Exporting Firearms And Night Vision Rifle Scopes .
Man Disassembled and Wrapped Firearms in Aluminum Foil before Hiding Them Inside a Shipping Container at the Port of Oakland
More... $0 (03-29-2024 - )
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United States of America v. Demarcus Parker
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Receiving A Firearm While Under Felony Information . Marion Man Sentenced To 50 Months In Federal Prison For Receiving A Firearm While Under Felony Information
Dema
More... $0 (04-01-2024 - WI)
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United States of America v. Andre Jones
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Wire Fraud. . Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jon
More... $0 (03-29-2024 - OK)
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Melissa Cheney v. UnitedHealthcare Insurance Company and Baptist Hospital of Miami, Inc.
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Miami, Florida insurance defense lawyer represented the Plaintiff who sued on an ERISA law violation theory.
The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.
More... $0 (03-28-2024 - FL)
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Wesley Neill Black, DDS, P.C. v. Hanover American Insurance Company
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Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
Black operated a dental office in Tulsa County, Oklahoma, and employed an office manager who had allegedly engaged in extensive employee theft, misappropriation of funds, and fraud.
The Defendant, Hanover American Insurance Company (“Hanover”) issued a
More... $0 (03-26-2024 - OK)
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