Consumer Protection Law |
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United States of America v. JOHN MATAVA
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts A
More... $0 (03-29-2024 - CT)
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United States of America v. Malcolm Andre Jones
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Tulsa, OK criminal defense lawyer represented the Defendant charged with Wire Fraud and Lying to the Court.
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentence
More... $0 (03-29-2024 - OK)
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United States of America v. Scott Jameson
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Child Pornography Offenses. Defendant regularly performed for young children across New England for over 20 years
A Sutton man who worked as a magician for over 20
More... $0 (03-28-2024 - MA)
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United States of America v. Jesse Witteveen
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Seattle, Washington criminal defense lawyer represented the Defendant charged with being distribution ring. Led investigators on a high-speed chase, tossing drugs from the window as he and passenger tried to get away
A 38-year-old resident of Maple
More... $0 (03-27-2024 - WA)
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United States of America v. Blade Bai; Bowen Hu; Tairan Shi
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Los Angeles, California criminal defense lawyer represented the Defendants charged with Laundering Gift Cards.
Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams
An El Mo
More... $0 (03-26-2024 - CA)
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United States of America v. Lynn Schofield
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster Assistance .
Laplace Resident Sentenced to Twelve Months for Preparing and Submitting
More... $0 (03-21-2024 - LA)
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Ginnie Welsh-Hayes v. Unum Life Insurance Company of America
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Tucson, Arizona insurance law lawyer represented the Plaintiff who sued on an E.R.I.S.A.-Employee Benefits law 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 (03-21-2024 - AZ)
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United States of America v. Scott Rhodes
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Missoula, Montana criminal defense lawyer represented the Defendant charged with violating Title 47 U.S.C. 227 - Restrictions of Use of Telephone EquipmentFederal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocalls <
More... $0 (03-22-2024 - DC)
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United States of America v. Isaiah Augustine Bob
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Second-Degree Murder. Navajo Nation Man Sentenced to Prison for Second-Degree Murder
A federal judge sentenced a man to federal prison for the December 2020 mur
More... $0 (03-22-2024 - NM)
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United States of America v. Karen Chapon
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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme.Defendant Ordered to Pay Nearly $600,000 in Restitution
A Las Vegas woman was sentenced 30 months in prison to be followed by three years o
More... $0 (03-22-2024 - NV)
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United States of America v. Terrence L. Pounds
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud . Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. Dis
More... $0 (03-23-2024 - OH)
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United States of America v. Antonio Lynn Fluker, Jr.
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud.
Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud
Antonio Lynn Fluker, Jr., 36, of
More... $0 (03-21-2024 - )
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United States of America v. Jacobie Travinski Johnson
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Tyler, Texas criminal defense lawyer represented the Defendant charged with bankruptcy-related fraud.
Collin County man sentenced for bankruptcy-related fraud
A McKinney man was sentenced for bankruptcy-related fraud in the Eastern District of T
More... $0 (03-20-2024 - TX)
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Carl Elmo Cline v. Sharthak Munasib
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El Dorado, Arkansas personal injury lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory.
Negligence, the legal theory behind most injury lawsuits, is the violation of a duty owed to another individual. In other words, to do something (or not do something) a "reasonable person" wouldn't (or would) do -- such as driving drunk or failing to ensure the safety
More... $1 (03-18-2024 - AR)
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Daniel Reed v. Storey Trucking Company, Inc.
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Little Rock, Arkansas personal injury truck wreck lawyer represented the Plaintiff who sued on an auto negligence theory.
Negligence, the legal theory behind most injury lawsuits, is the violation of a duty owed to another individual. In other words, to do something (or not do something) a "reasonable person" wouldn't (or would) do -- such as driving drunk or failing to ensure the safety
More... $1 (03-20-2024 - AR)
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United States of America v. Arthur Cornwall; Sean Williams
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.
Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency
Earli
More... $0 (03-20-2024 - NY)
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United States of America v. Kemar Clarke Jr.
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding.
Defendant also received kickback from another fraudulent loan applicant
An Atlanta man who provided
More... $0 (03-18-2024 - GA)
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United States of America v. Jason Hemans
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Miami, Florida criminal defense lawyer represented the Defendant charged with Transporting Child Pornography.
North Lauderdale Man Who Transported Child Pornography Sentenced to 15 Years in Prison
A North Lauderdale man, who is a registered sex
More... $0 (03-19-2024 - FL)
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United States of America v. Xavier Drew; Esvin Ivan Calles-Corrales
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Denver, Colorado criminal defense lawyer represented the Defendants charged with Distribution of Firearms, Fentanyl and Methamphetamine.
Traffickers Sentenced to Federal Prison for their Roles in the Distribution of Firearms, Fentanyl and Methamphetamine in Colorado
More... $0 (03-11-2024 - CO)
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United States of America v. Terrence L. Pounds
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud. Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison after earlier pleading guilty t
More... $0 (03-20-2024 - OH)
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United States of America v. Kemar Clarke Jr.
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding .
Atlanta man sentenced to prison for fraudulently obtaining COVID-19 small-business relief funding
An Atlanta man who
More... $0 (03-18-2024 - FL)
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Joanna Quarles Matlock v. Metropolitan Life Insurance Company, et al.
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Paducah, Kentucky insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.
This case was filed in the Christian Circuit Court, 22-CI-00820, and was removed to federal court.
"Insurers are required to honor the terms of the insurance policy and handle claims fairly and timely. However, many insurance companies will use tactics designed to d
More... $1 (03-08-2024 - KY)
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United States of America v. Christopher S. Housley
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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Money Laundering and Importing, Processing, And Distributing Opioids .
Las Vegas Man Sentenced To Eight Years In Prison For Money Laundering and Importing, Processing, And Distributing Opioids <
More... $0 (03-18-2024 - NV)
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Kevin D. Hardwick v. 3M Company, et al.
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Columbus, Ohio personal injury lawyers represented the Plaintiff who sued on a negligence theory.
Plaintiff Kevin D. Hardwick filed this action against 3M Company, E. I. du Pont de Nemours and Company, the Chemours Company, Archroma Management L.L.C. (“Archroma”), Arkema, Inc. (“Arkema America”), Arkema France, S.A. (“Arkema France”), Daikin Industries Ltd. (“Daikin Industri
More... $0 (03-11-2024 - OH)
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United States of America v. NAREK MARUTYAN; SARO MOURADIAN
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Manhattan, New York criminal defense lawyer represented the Defendant charged with .
Leader Of “Pure Armenian Blood” Sentenced To Six Years In Prison For Racketeering And Multimillion-Dollar Fraud
Damian Williams, the United States Attorney for the So
More... $0 (03-14-2024 - NY)
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