Deceptive Trade Practices Law
 
United States of America v. Jabier Bustos

Tulsa, Oklahoma criminal defense lawyer Meredith Blake Curnutte and Tacy Lynn Tiernan represented the Defendant charged with Escorting More than 100 Ki

More...   $0 (05-21-2024 - OK)

United States of America v. Lawrence Billimek

New York City NY criminal defense lawyer represented the Defendant charged with a Multimillion-Dollar Insider Trading Ring

Former Insider At TIAA-CREF Sentenced To 70 Months In Prison For Involvement In Multimillion-Dollar Insider Trading Ring

More...   $0 (05-20-2024 - NY)

United States of America v. Jmyla Elaine Sha’Taria White; McKhaela Katelynn McNamara

Grand Rapids, Michigan criminal defense lawyer Michael Darragh Hills represented the Defendant charged with a Fraud Scheme


Two Defendants Sentenced to Federal Prison for Multimillion

More...   $0 (05-17-2024 - MI)

KEVIN SWAGER v. STATE OF OKLAHOMA

Oklahoma City. Oklahoma criminal defense lawyer represented the Defendant with appealing (1) his confession was involuntary, and its admission into evidence was error; and (2) the victim impact statement alleged harm from acts outside those charged and tainted the trial court's punishment decision.

More...   $0 (05-02-2024 - OK)

KEVIN SWAGER v. STATE OF OKLAHOMA

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant in appealing and raises two propositions of error before this Court: (1) his confession was involuntary, and its admission into evidence was error; and (2) the victim impact statement alleged harm from acts outside those charged and tainted the trial court's punishment decision.

More...   $0 (04-30-2024 - OK)

United States of America v. Onur Aksoy

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Traffickinh in Fraudulent and Counterfeit Cisco Networking Equipment


CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Network

More...   $0 (05-02-2024 - NJ)

United States of America v. Onur Aksoy

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Trafficking in Fraudulent and Counterfeit Cisco Networking Equipment


CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networki

More...   $0 (05-02-2024 - NJ)

United States of America v. Beatrice Eunice Gutierrez

Dallas, Texas criminal defense lawyer represented the Defendant charged with a large-scale drug and gun conspiracy


23 Lubbock Drug Traffickers Sentenced to Combined 218 Years in Prison



A number of the defendants were tied to Lubbock’s Project Safe Neighb

More...   $0 (04-29-2024 - TX)

United States of America v. Thomas Anthony Carnaggio, et al.

Charlotte, North Carolina qui tam lawyers represented the Defendants accused of violating the False Claims Act.



Laboratory marketer Thomas Anthony Carnaggio, of Irmo, South Carolina, and his marketing company, as well as three physicians in Charlotte, North Carolina, Steven Bauer, M.D., Larry Berman, M.D. and Alireza Nami, M.D., and their medical practices, have agreed to pay a

More...   $1373400 (04-30-2024 - )

United States of America v. Aaron Douglas

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Three Firearms and Unlawfully Possessing a Fourth


Philadelphia Man Sentenced to 90 Months of Incarceration for Trafficking Three Firearms and Unlawfully Possessing a Fourth

More...   $0 (04-23-2024 - PA)

United States of America v. Aaron Douglas

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Three Firearms and Unlawfully Possessing a Fourth.


Philadelphia Man Sentenced to 90 Months of Incarceration for Trafficking Three Firearms and Unlawfully Possessing a Fourth

<

More...   $0 (04-23-2024 - PA)

United States of America v. Francisco Javier Rodriguez, et al.

Dallas, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking .

Twelve CJNG Cartel Members Sentenced for Drug Trafficking



Twelve drug traffickers tied to the Jalisco New Generation Cartel have been sentenced to between four and a half

More...   $0 (04-23-2024 - DC)

STATE OF KANSAS v. RANDY ALLEN BALLANTYNE

Topeka, Kansas criminal defense lawyer represented the Defendant charged with 25 counts of sexual exploitation of a child .



The State charged Ballantyne with 25 counts of sexual exploitation of a child
under K.S.A. 2018 Supp. 21-5510(a)(2), which prohibits "p

More...   $0 (02-02-2024 - KS)

State of Kansas v. Paul Guebara

Topeka, Kansas criminal defense lawyer represented the Defendant charged with criminal-possession-of-a-weapon.





A man was shot in Garden City, and he identified Guebara as the shooter.
According to the victim, Guebara had followed him after an arg

More...   $0 (03-15-2024 - )

United States of America v. Jose Luis Gonzalez

Houston, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam .



Leader sent to prison in unemployment insurance fraud scam




A 41-year-old man from Edinburg is the final man to be ordered to prison f

More...   $0 (04-18-2024 - TX)

Michael Valentine, et al. v. Auto-Owners Insurance

Salt Lake City, Utah insurance lawyer lawyers represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

(1) No insurer or person representing an insurer may engage in any unfair claim settlement practice under Subsections (2), (3), and (4).
(2) Each of the following acts is an unfair claim settlement practice:
(a) knowingly misrepresenting material fa

More...   $0 (04-19-2024 - UT)

United States of America v. John Can Unsalan; Sergey Karpushkin

Washington, DC criminal defense lawyer represented the Defendants charged with Money Laundering and Russia-Ukraine Sanctions Violations.



Co-Conspirator Sentenced to 21 Months in Prison and $4.7 Million Forfeiture



John Can Unsalan, aka Hurrem Can Unsala

More...   $0 (04-19-2024 - DC)

United States of America v. Jose Luis Gonzalez

McAllen, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam.



Leader sent to prison in unemployment insurance fraud scam.



A 41-year-old man from Edinburg is the final man to be ordered to prison for fraudulent

More...   $0 (04-18-2024 - TX)

United States of America v. Trevor Lawry

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Prescription Drug Diversion Scheme .

Hempstead Man Used Forged Paper Prescriptions to Illegally Obtain Oxycodone and Other Drugs That Were Resold at Street Level



Earlier at the federal court

More...   $0 (04-17-2024 - NY)

Malcolm Wiener v. AXA Equitable Life Insurance Company

Charlotte, North Carolina insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

This case was filed in the Mecklenburg County Superior Court, 18-CVS-1254
4th Circuit, 21-02165, Fourth, 24-01316, and was removed to federal court by AXA Equitable Life Insurance Company.

Under the North Carolina Unfair and Deceptive Trade P

More...   $0 (04-17-2024 - NC)

Tomothy Kirk Weadon v. Producers Agriculture Insurance Company, d/b/a PROAG

Greensboro, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Under the North Carolina Unfair and Deceptive Trade Practices Act, a policyholder can recover “treble damages,” three times the amount of any damages caused by the insurance company's “unfair” or “deceptive” behavior.

More...   $0 (04-12-2024 - NC)

United States of America v. Alfredo Duarte; Abraham Pena-Quintero; Francisco Hernandez-Madrid

Houston, Texas criminal defense lawyer represented the Defendant charged with a custom importation scheme.

Meth “cooks” sent to prison in custom importation scheme



Three men have been sentenced for their roles in a scheme to traffic and “cook” custom meth o

More...   $0 (04-16-2024 - TX)

Teresa Boelte v. Southstone Behavioral Health

Danville, Virginia civil rights lawyer represented the Plaintiff who sued on an Americans With Disability Violation theory claiming $350,000 in damages.

In May of 2019, Plaintiff Teresa Boelte (“Boelte”) was injured in a workplace accident and, as a result, began receiving workers' compensation benefits. Sometime later, her employer, Defendant Southstone Behavioral Health (“Southst

More...   $0 (04-16-2024 - )

United States of America v. Marcus Harris

Hammond, Indiana criminal defense lawyer represented the Defendant charged with distribution of methamphetamine.

Elkhart Man Sentenced to 180 Months in Prison



Marcus Harris, 40 years old, of Elkhart, Indiana, was sentenced after pleading guilty to distribution of metham

More...   $0 (04-10-2024 - IN)

United States of America v. Adam Wisniewski

Seattle, Washington criminal defense lawyer represented the Defendant charged with selling heroin and fentanyl over the dark web.


Defendant, who just finished 9-year sentence for drug dealing, returned to the drug trade within months of release from prison


A 49-year-

More...   $0 (04-12-2024 - WA)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher