Deceptive Trade Practices Law
 
United States of America v. José Adolfo Macías Villamar aka “Fito”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges

José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char... More...
   $0 (04-02-2025 - NY)

United States of America v. Jyoteshna Karan, Praveen Singh

Fresno, California criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Real Estate Short Sale Fraud

Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud


... More...
   $0 (04-01-2025 - CA)

United States of America v. Kristin Turney

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement

South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme


Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More...
   $0 (03-27-2025 - NC)

United States of America v. The Prometheus Group

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations



The United Sta... More...
   $0 (03-26-2025 - MI)

Recardo Frazier a/k/a Recardo Randell Frazier a/k/a Ricardo Frazier v. State of Mississippi

State of Mississippi criminal defense lawyer represented the Defendant charged with first-degree murder with a firearm enhancement.



Frazier owned and operated a construction company. Sometime between 2012 and
2014, Ellis Pittman ... More...
   $0 (03-26-2025 - MS)

United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars

Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars



Marc H. Silverman, Act... More...
   $0 (03-26-2025 - CT)

Joshua Smith v. HireRight, LLC

Tulsa, Oklahoma, consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Practice Act violation
theory.


MoreLaw Suites


624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet M... More...
   $0 (03-17-2025 - OK)

Fayn Gary and Rebecca Gary v. Hollier's Speciality Roofing, Inc.

Lafayette, Louisiana, personal injury lawyer represented the Plaintiffs who sued the Defendant on breach of contract theories.

The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fi... More...
   $0 (03-13-2025 - IN)

United States of America v. Nooruddin Bhai Nasruddin

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Large-Scale Phone Scams

Illegal Alien Sentenced for Large-Scale Phone Scams



Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where ... More...
   $0 (03-10-2025 - MS)

United States of America v. Scott Newcombe

Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud

Medical Billing Company Owner Sentenced for Health Care Fraud



Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of... More...
   $0 (03-06-2025 - NY)

United States of America v. Grei Mendez

New York, New York criminal defense lawyer represented the Defendant charged with trafficking fentanyl out of a daycare in the Bronx

Daycare Operator Sentenced To 45 Years In Prison In Connection With Fentanyl Poisoning Of Four Children At A Bronx Daycare

More...
   $0 (03-03-2025 - NY)

United States of America v. Jae Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with 14 counts of wire fraud, international money laundering, and money laundering.

New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi... More...
   $0 (02-27-2025 - CA)

The People v. Sayed Alirez Fatemy

Sacramento, California criminal defense lawyer represented the Defendant charged with child molestation.

Christie Hirota is a detective with the Sacramento County Sheriff's Office. She is a member of the Sacramento Valley High-Tech Crimes Task Force, Internet Crimes Against Children. The National Center for Missing and Exploited Children (National Center) had issued a CyberTip to the Sacr... More...
   $0 (02-25-2025 - CA)

Ryan Six v. IQ Data International, Inc.

Phoenix, Arizona consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act ("FDCPA") violation theory.

IQ acquired a debt obligation for Six’s purported breach of a residential lease. Six learned of the debt and, on August
18, 2021, mailed a letter to Equifax disputing the debt and requesting documentation of it. The same day, Six’s counsel<... More...
   $0 (02-24-2025 - AZ)

Brendel's Septic Tank Service, LLC v. Terry Vickers and On the Portables, L.L.C.

Pontiac, Michigan, civil litigation lawyers represented the parties in a trade secret conversion theory.

In September 2022, plaintiff filed a complaint, contending that it was a limited liability corporation that provided sanitation and septic services for construction, commercial and residential, cities and parks, and other venues. Vickers allegedly served as plaintiff's office manage... More...
   $0 (02-21-2025 - MI)

United States of America v. Angel Ramon Barajas-Zarate, Hector Sanchez-Mendez

Spokane, Washington criminal defense lawyer represented the Defendants charged with trafficking large amounts of drugs across Eastern Washington trafficking large amounts of drugs across Eastern Washington

Tri-Cities Based Drug Traffickers Caught with More Than 100,000 Fentanyl Pills, 5... More...
   $0 (02-21-2025 - WA)

united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al.

Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories.

Congress enacted the False Claims Act in 1863 to provide a mechanism for the
government to redress fraud in government procurement during the Civil War. Congress
substantially strengthened the Act with the passage of the False Claims Act of 1986, and
further strengthened it with the ... More...
   $0 (02-18-2025 - NC)

United States of America v. David Haskell Moore

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Dealing Firearms Without a License.

Ardmore Resident Sentenced For Unlawful Dealing In Firearms



The United States Attorney’s Office for the Eastern Dis... More...
   $0 (02-13-2025 - OK)

Cathy Booze v. Ocwen Loan Servicing, LLC

Miami, Florida consumer law lawyer represented the Plaintiff seeking to enforce the Fair Debt Collection Practices Act.

The Plaintiff claimed that Defendant-Appellant Ocwen Loan Servicing, LLC (Ocwen)1 violated
the Fair Debt Collection Practices Act (FDCPA) when it charged 1 Ocwen has since been succeeded by PHH Mortgage Corporation by merger.

consumers optional fees for m... More...
   $0 (02-11-2025 - FL)

Joseph Mirelez v. State Farm Lloyds

Houston, Texas insurance law lawyer represented the Plaintiff who sued on common law and statutory bad faith theories.

Joseph Mirelez submitted a claim under his homeowner’s insurance policy with State Farm alleging wind damage to his property. Following disputes about the amount of loss and cost of repair, Mirelez invoked appraisal under the policy. In January 2023, Mirelez’s apprais... More...
   $0 (02-06-2025 - TX)

United States of America v. Jonathan Ramaci

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.

Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison



Jonathan Ramaci, 60, of Mt. P... More...
   $0 (02-05-2025 - SC)

United States of America v. Gregory Schmehl

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with unlawfully demanding money as a union representative from a union employer for hours he did not work, in an amount not exceeding $1,000.

Local 98 Member Sentenced for Unlawfully Seeking Money From ... More...
   $0 (02-04-2025 - PA)

United States of America v. Jeremy Brown

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Selling Unapproved Drugs with Intent to Defraud over the Internet

California Man Sentenced for Selling Unapproved Drugs with Intent to Defraud over the Internet

<... More...
   $0 (02-04-2025 - VT)

Katelyn Cashion v. Northeast Oklahoma Electric Cooperative, Inc.

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued on an employment discrimination theory under 42 U.S.C. 2000e, which provides, according to Google AI:

42 U.S.C. 2000e, also known as Title VII of the Civil Rights Act of 1964, prohibits discrimination in employment based on race, color, religion, sex, or national origin.
Key Aspects:

Prohibits Discrim... More...
   $0 (02-03-2025 - OK)

United States of America v. Eric Smith; Sara Thompson

Tacoma, Washington criminal defense lawyer represented the Defendants charged with drug trafficking

Two members of multi-state drug trafficking rings linked to Aryan prison gangs sentenced to lengthy prison terms



Two members of drug tr... More...
   $0 (01-31-2025 - WA)

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