Tulsa, Oklahoma consumer credit lawyers represented the Plaintiff who sued the Defendant on Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law in the United States that regulates the collection, dissemination, and use of consumer credit information by consumer reporting agencies (CRAs) such as Experian, Equifax, and TransUnion.

Here

Tulsa, Oklahoma employment law lawyer represented the Plaintiff who sued the Defendant on an employment discrimination theory under 42 U.S.C. 2000e which deals with employment discrimination law in the United States. It's also known as Title VII of the Civil Rights Act of 1964. To give you the most accurate information, I need some context about what specific aspect of 42 U.S.C. § 2000e you're in

In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.

Paducha, Kentucky criminal defense lawyer represented the Defendant charged with violating the Lacey Act by illegally harvesting and sale of shovelnose sturgeon roe.

The Lacey Act makes it unlawful for any person to transport and sell fish that were taken in violation of any law or regulation of any state. Kentucky regulates fishing for sturgeon and its eggs, which are marketed as caviar.

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi

Detroit, Michigan criminal defense lawyer represented the Defendant charged with money laundering.

Teeauna White, 36, of Moreno Valley, California, conspired with her boyfriend Maurice McCoy to conceal his drug money by setting up multiple businesses and controlling access to the bank accounts. Members of McCoy’s drug organization deposited drug proceeds into the bank accounts and deliv

El Paso, Texas criminal defense lawyer represented the Defendant charged with emgagomg an ongoing conspiracy to bring in, transport, and harbor undocumented immigrants into the U.S. from Mexico from on or about November 2019 through on or about August 2021.

Guadalupe Quezada, 35, of Mesa, Arizona, along with codefendants Veronica Quezada, 39, of Mesa, and Elizabeth Miranda Lozano, 39, of

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl, cocaine and crack sourced from Honduras and Mexico in Eastern North Carolina. Callahan claimed to have access to over twenty kilograms of narcotics at any time.

While awaiting trial and prior to his September 26, 2023, guilty plea, Bruce Carroll Callahan, Jr., a/k/a "

Texarkana, Texas criminal defense lawyer represented the Defendant charged with engaging in a health care kickback scheme.

Vincent Marchetti, Jr., 57, was found guilty by a jury following a month-long trial before U.S. District Judge Robert W. Schroeder, III.

“Fraud on our health care system cost taxpayers millions of dollars,” said U.S. Attorney Brit Featherston. “The de

Tacoma, Washington personal injury wrongful death lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories claiming that Tacoma Police Officers Christopher Burbank, Matthew Collins and Masyth Ford used excessive force when they attempted to arrest him in 2021.

The Complaint:

Plaintiffs, MONET CARTER-MIXON as Personal Representative of the ESTAT

Wilmington, Delaware civil rights lawyer represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act violation theory claiming to have suffered $106,000 in damages.

"
The Americans with Disabilities Act (ADA): Building a Level Playing Field

The ADA is a landmark civil rights law in the United States that prohibits discrimination against individuals

Wilmington, Delaware consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories.

The Fair Debt Collection Practices Act (FDCPA) is a federal law in the United States that protects consumers from abusive, deceptive, and unfair debt collection practices. It applies to debt collectors (individuals or companies) attempting to collec

Pittsburgh, Pennsylvania civil defense lawyer represented the Defendant accused of fraud.

Dr. Luketich, UPMC, and UPP agreed to pay $8.5 million to the United States to resolve the claims against them. The Defendants also agreed to create and effectuate a Corrective Action Plan for Dr. Luketich, and to submit to a year-long, third-party audit of Dr. Luketich’s physician fee services bil

Abingdon, Virginia criminal defense lawyer represented the Defendant charged with fraudulently obtaining $1.4 million in payments from an out-of-state aircraft company, pled guilty last week to one count of wire fraud.

In July 2022, William B. Sink, 55, and an unidentified co-conspirator named “Vanessa,” created a fictitious business, “The Rockn U Farms, LLC,” and then opened a b

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud for defrauding Medicare and the U.S. Department of Health and Human Services between 2017 and 2019.

Florentina Mayko, age 40, of Cambria County, Pennsylvania, agreed with others to defraud Medicare by submitting medically unnecessary urine drug tests for chronic o

New York, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a fraud theory.

H&M Hennes & Mauritz LP retails apparels and cosmetic products. The Company offers shirts, blouses, pants, shorts, skirts, lingerie, swim wear, sleep wear.

New York fraud law is complex and encompasses various statutes and common law principles that protect individuals a

New York, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a fraud theory.

Squishable was started in 2007 by co-founders Aaron and Zoe. They didn't know anything about toys, but they figured it out. Over the last decade and a half.

"New York fraud law is complex and encompasses various statutes and common law principles that protect individuals

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

See: 15 U.S.C. 1692.

(a) Abusive practices

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of personal

Boston, Massachusetts consumer credit real property lawyer represented the Plaintiffs who sued the Defendants on a wrongful back foreclosure theory.

Preventing Unlawful and Unnecessary Foreclosures (Chapter 194 of the Acts of 2012):

Requires lenders to follow strict procedures before foreclosing, including providing detailed notices and opportunities to cure delinquencies.

Boston, Massachusetts consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories.

15 U.S.C. 1692, et seq. provides:

(a) Abusive practices

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the

Missoula, Montana criminal defense lawyer represented the Defendant charged with conspiracy to violate the Lacey Act by unlawfully trafficking Bald and Golden Eagles.

The government has acussed Simon Paul and Travis John Branson of hunting and killing bald eagles.

The United States Attorney's office alleges the two men killed over 3,600 birds, among them an unspecified number of

Los Angeles, California commercial litigation lawyer represented the Defendant who was sued by the Plaintiff on a Racketeering Act (RICO) Act theory based on alleged theft of trade secrets.

the plaintiffs accused Defendant, an experienced independent sales representative who had sold both Skye's products and GTM products, of conspiring with Brian Banman, and others to steal the plaintiffs

Tuscaloosa, Alabama consumer credit lawyer represented the Plaintiff who sued the Defendants on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive, unfair, and deceptive debt collection practices. It applies to third-party debt collectors who collect debts incurred for personal, family, or house

Salt Lake City, Utah insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of an insurance contract.

Bad faith breach of an insurance contract occurs when an insurance company unreasonably denies, delays, or underpays a valid claim. This legal concept seeks to protect policyholders from unfair and dishonest practices by insurance companies.

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