Seattle, WA: Consumer law lawyers represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act (47 U.S.C. 227) violations.

See: 47 U.S.C §227. Restrictions on use of telephone equipment
(a) Definitions

As used in this section—

(1) The term “automatic telephone dialing system” means equipment which has the capacity—

(A) to store or

Boston, MA: Criminal defense lawyer represented defendant charged with conspiracy to defraud and to extort money from marijuana vendors.

Jasiel F. Correia II, the former Mayor of Fall River, Mass., was charged for his involvement in a scheme to defraud investors and extorting and conspiring to extort marijuana vendors for hundreds of thousands of dollars.

In October 2018, Correia

Miami, FL: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, mail fraud and extortion.

Henrry Adrian Milla Campuzano, 37, from Lima, Peru, was charged with conspiring to commit mail fraud and wire fraud through two Peruvian call centers that he owned and operated. The defendant, along with his co-conspirators, used false statements and threats to

Houston, TX: Criminal defense lawyer represented defendant charged with fraudulently obtaining more than $1.6 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Lee Price III, 30, of Houston, submitted two fraudulent PPP loan applications to two different lenders on b

Atlanta, GA: Criminal defense lawyer represented defendant charged with conspiracy and wire fraud related to a Ponzi scheme, and for bank fraud, and making false statements to a financial institution related a fraudulent Paycheck Protection Program (PPP) loan application.

Maurice Fayne planned to use the PPP program as a cover for his long-running Ponzi scheme. The funds the program supp

Los Angeles, CA: Criminal defense lawyer represented defendant charged with running websites that allowed paying users to launch powerful distributed denial of service, or DDoS, attacks that flood targeted computers with information and prevent them from being able to access the internet.

Matthew Gatrel, 32, of St. Charles, Illinois, was charged with one count of conspiracy to

Cape Girardeau, Missouri felony possession of a firearm criminal defense lawyer represented Defendant, Timothy Ossana, age 53.

On January 8, 2020, Missouri State Highway Patrol stopped a Chevrolet Blazer for an expired license registration offense in Ripley County. During that traffic stop, a citizen brought a pistol to the officer and stated that he discovered the pistol lying near the

Bellefontaine, Ohio criminal defense lawyer represented defendant charged with rape, felonious assault, menacing by stalking, domestic violence, having weapons under disability and violating a protection order.

Michael Todd Elliott, age 49, multiple felonies for committing a series of raped and threatening his victims to keep them silent.

The State alleged that Elliott raped at l

Miami, FL: Criminal defense lawyer represented Defendant charged with fraud involving the distribution of illegal products falsely labeled as dietary supplements.

Anthony ”Joey” Ventrella, 43, of Boynton Beach, joined several alleged co-conspirators in committing mail and wire fraud, as well as defrauding the U.S. Food and Drug Administration (FDA) by using dishonest methods to preven

Norfolk, VA: Criminal defense lawyer represented Defendant charged counterfeiting fraudulent coupons.

“These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 million in losses to victims across the country,” said Raj Parekh, Acting U.S. Attorney for the Eastern Dist

Knoxville, TN: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

James Waylon Howell, 39, currently of Knoxville, Tennessee, was charged with one count of wire fraud and one count of money laundering.

As part of the written plea agreement, Howell waived an indictment by a Federal Grand Jury and agreed to plead guilty to one count of wire