New York City, New York criminal defense lawyers represented the Defendants charged with securities fraud and aggravated identity theft in connection with their alleged scheme to defraud municipal bond investors.

... More...   $0 (05-30-2025 - NY)

Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.

Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.

“This was a years-long conspiracy that defrauded state and federal programs... More...   $0 (05-30-2025 - PA)

Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud.

Charles Carrier, the former operator of one of the largest HomeVestors of America franchises was charged with wire fraud in connection with a sprawling Ponzi scheme targeting people who believed they were investing in his real estate empire.

Federal prosecutors identified 80 victims defrauded... More...   $0 (05-30-2025 - TX)

New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim.

Plaintiff sued on a Fair Credit Reporting Act theory, alleging that defendant bank failed to conduct a reasonable investigation into her dispute claiming identity theft committed by her mother. Plaintiff contends that a reasonable investigation would have led to a finding that the account was fraudule... More...   $0 (05-28-2025 - NY)

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Fraud and Misuse of Visas and Permits

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Cal... More...   $0 (05-28-2025 - OK)

Roanoke, Virginia criminal defense lawyers represented the Defendant charged with:

CONSPIRACY TO DEFRAUD THE UNITED STATES;
FRAUDS AND SWINDLES;
FRAUD BY WIRE, RADIO, OR TELEVISION; and
BRIBERY INVOLVING FEDERAL PROGRAMS.

Former Culpeper County, Virginia, Sheriff Scott Jenkins was accused of giving civilians police badges in exchange for thousands of dollars, amass... More...   $0 (05-27-2025 - VA)

Atlanta, Georgia criminal defense lawyers represented the Defendants charged with:

CONSPIRACY TO COMMIT BANK FRAUD;
BANK FRAUD;
CONSPIRACY TO DEFRAUD THE UNITED STATES;
TAX EVASION;
and
ATTEMPT TO EVADE OR DEFEAT TAX.

In the case of the United States of America v. Todd and Julie Chrisley, the couple was convicted of bank fraud and tax evasion in 2022. They wer... More...   $0 (05-27-2025 - GA)

Midland, Texas personal Injury lawyer represented the Plaintiff who claimed to have been injured and/or damages in an accident caused by Defendant.

In Texas, personal injury law allows individuals injured by another party's negligence or intentional actions to seek compensation. This is a civil lawsuit, not a criminal case, where the injured party (plaintiff) seeks financial recovery from... More...   $0 (05-25-2025 - TX)

Austin, Texas criminal defense lawyer represented the Defendant charged with

18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available t... More...   $0 (05-23-2025 - TX)

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution... More...   $0 (05-22-2025 - AK)