Deceptive Trade Practices Law
 
United States of America v. Veronica Katz

San Francisco, California criminal defense lawyer represented the Defendant charged with Health Care Fraud

Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud



Veronica Katz was sentenced to two yea... More...   $0 (12-09-2024 - CA)

Rafael Cruz v. Norton Healthcare, Inc, et al.


Louisville, Kentucky employment law lawyer represented the Plaintiff who sued on a civil rights violation theory.


In 2002, Cruz, a physician, was employed by Norton to work parttime and as-needed at its various Immediate Care Centers ("ICC") in Kentucky and Indiana, where Cruz is a resident. Initially, Cruz worked two to four 12-hour shifts weekly. In 2008, Cruz began to exp... More...   $0 (12-06-2024 - KY)

United States of America v. Michael Hoover

Billings, Montana criminal defense lawyer represented the Defendant charged with meth trafficking

Ennis meth trafficker sentenced to 12 years in prison



The defendant, Jason Michael Hoover, 47, pleaded guilty to possession with intent t... More...   $0 (12-06-2024 - MT)

United States of America v. James Allen Brown

Lexington, KY criminal defense lawyer represented the Defendant charged with Distribution of Child Pornography

Lexington Man Sentenced for Distribution of Child Pornography



A Lexington man, James Allen Brown, 26, was sentenced on Wedne... More...   $0 (12-04-2024 - KY)

United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud.

El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme



An El Paso woman ... More...   $0 (12-02-2024 - TX)

United States of America v. Gustavo Guzman

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

California Man Is Sentenced To Prison For $2 Million Investment Scheme



Gustavo Guzman, 61, previously of Fullerton, California, was sentenced to 7... More...   $0 (12-02-2024 - NC)

United States of America v. Gabriel Donato-Mendez

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to export United States defense articles and of attempted smuggling of defense articles

Port St. Lucie Man Convicted at Trial for Participating in a Conspiracy to Export AR-15 Firearms to Costa RicaMore...   $0 (11-29-2024 - )

United States of America v Nathan Kohler

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Possessing Over 2,000 Images of Child Sexual Abuse

Exeter Man Sentenced to Federal Prison for 48 Months for Possessing Over 2,000 Images of Child Sexual Abuse

<... More...   $0 (11-26-2024 - NH)

Della M. Markferding v. David Lee Markferding

Jersey City, New Jersey family law lawyers represented husband and wife in child support dispute case.


Married in August 1996, the parties were divorced in December 2013 after entering into a Marital Settlement Agreement (MSA) in late 2011 that addressed child support for their two young children. The MSA provided that defendant pay $700 monthly in child support and the parties split... More...   $0 (11-22-2024 - NJ)

United States of America v. Martin Leonel Perez Castro

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy

Senior FARC Commander Sentenced to 21 Years in Prison for International Cocaine Distribution Conspiracy



In... More...   $0 (11-21-2024 - NY)

United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery

Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More...   $0 (11-20-2024 - NY)

United States of America v. Nathan Kohler

Concord, NH criminal defense lawyer represented the Defendant charged with Possessing Over 2,000 Images of Child Sexual Abuse

Exeter Man Sentenced to Federal Prison for 48 Months for Possessing Over 2,000 Images of Child Sexual Abuse



... More...   $0 (11-19-2024 - NH)

Glorida Cocueeo v. Trader Joe's East, Inc.


Boston, Massachusetts, civil rights lawyer represented the Plaintiff on an employment discrimination claim.


Gloria Cocuzzo claims that she was terminated by her former employer of seventeen years, Trader Joe's East Inc. ("Trader
Joe's"), and her former supervisor, Jennifer Gillum, because of her age, in violation of the Age Discrimination in Employment Act ("ADEA"), 29 ... More...   $0 (11-18-2024 - MA)

United States of America v. David Penn

Washington D.C. criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl While Armed

Kennedy Street Drug Gang Member Sentenced to 220 Months for Trafficking Fentanyl While Armed



– David Penn, 31, of Wash... More...   $0 (11-16-2024 - DC)

United States of America v. David Penn

Washington D.C. criminal defense lawyer represented the Defendant charged Trafficking Fentanyl While Armed with

Kennedy Street Drug Gang Member Sentenced to 220 Months for Trafficking Fentanyl While Armed



David Penn, 31, of Washingt... More...   $0 (11-15-2024 - DC)

David Hayes v. Kraft Heinz Co., et al.


Chicago, Illinois consumer law lawyers are representing consumers of Kraft Heinz Mac and Cheese claiming its advertising that claims the produce contains no artificial preservatives.



Plaintiffs David Hayes, Kamilah Galbreth, and Taylor Ambroisno (“Plaintiffs”)
sued the Kraft Heinz Company and Kraft Heinz Ingredients Corporation
(“Defendants,” or “Kraft... More...   $0 (11-15-2024 - IL)

United States of America v. Ricardo Delgado, II

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Drug Trafficking

Leader Of Large Scale Drug Trafficking Operation Sentenced To 60 Years In Federal Prison



A Detroit man was sentenced to 60 year... More...   $0 (11-13-2024 - MI)

United States of America v. Booker Henley

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm, possession with intent to distribute marijuana, and possession of a firearm during a drug trafficking offense.

Columbia Man Sentenced to Federal Prison for So... More...   $0 (11-13-2024 - SC)

United States of America v. Andrew Blum

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to possess stolen trade secrets and possession of stolen trade secrets.

Former Vice President of Product Development Admits Theft of Trade Secrets from New Jersey-Based Producer of Oil Products... More...   $0 (11-13-2024 - NJ)

United States of America v. Stanislav Romanyuk

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Scheme to Export Dual-Use High Precision Jig Grinder to Russia

Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison

... More...   $0 (11-13-2024 - CT)

In re the Matter of: H.G., K.B. and K.B. individually

Boonville, Missouri family law lawyers represented the parties in a paternity action.


Mother and Father were in a romantic relationship during the first half of Mother's pregnancy with Child. In the Summer of 2022, a few months before Child's birth, Mother and Father separated. Mother moved to Boonville, while Father returned to his ex-wife in Warsaw. Following their separation, the ... More...   $0 (11-12-2024 - MO)

United States of America v. Mitchell C. Simpson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud

Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme



Mitchell C. Simpson, who stole $3 million from companies that pr... More...   $0 (11-12-2024 - GA)

United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio

Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork

Three men sentenced in local Indian Arts and Crafts Act case


<... More...   $0 (11-12-2024 - AK)

Michael Weiss, et al. v. Rajai A. Othman, et al.

Santa Ana, California personal injury lawyers represented the Plaintiffs who sued the Defendants alleging
multiple causes of action including (1) intentional and negligent interference with prospective economic advantage; (2) intentional interference with contractual relations; (3) civil conspiracy; and (4) unlawful and unfair business practices. Weistec named Rajai as a defendant in each of ... More...   $0 (11-06-2024 - CA)

United States of America v. Leonard Glenn Francis

San Diego, California criminal defense lawyer represented the Defendant charged with Massive Bribery, Fraud and Disappearance

Leonard Glenn Francis Sentenced to 15 Years in Prison for Massive Bribery, Fraud and Disappearance



Leonard ... More...   $0 (11-05-2024 - CA)

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