Baltimore, Maryland consumer law lawyer represented the Plaintiff who sued on a Maryland Consumer Protection Act violation fraud theory.

The Plaintiff claimed that the word "natural" in TGin's packaging was deception because its vitamin products contain synthetic ingredients including Red No. 30 and Citric Acid.

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company
Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company

San Francisco, California criminal defense lawyer represented the Defendant charged with 15 counts of bank fraud and aggravated identity theft
Alameda Man Indicted On Charges Stemming From Theft Of $800,000 From Prepaid Debit Cards

Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of
fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding
and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341.

In 2003, Novis owned and operated a direc

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud
Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with committing wire fraud and money laundering
Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams

Monroe, Louisiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit health care fraud
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme

Tyler, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud
Jefferson County man sentenced to federal prison, ordered to pay over $2 million in restitution for bank fraud conspiracy

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit wire fraud.

Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH

Waterloo, Iowa personal injury lawyers represented the Plaintiff on negligence theories.

Several estates filed suit against Tyson Foods Inc. and several of its corporate executives and plant supervisors, alleging gross negligence and fraud when four former workers at Tyson Foods's pork processing plant in Waterloo died after contracting COVID-19.

In early January 2020, Chinese s

Cedar Rapids, Iowa criminal defense lawyers represented the Defendant charged with wire fraud.

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. Call: 918-582-6422 for help.

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering
Johnstown Man Sentenced for Role in Series of International Fraud Scams

Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit wire fraud
Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam

Boson, Massachusetts criminal defense lawyers represented the Defendant charged with fraud.

Jovan Vavic was an award-winning head coach of the men's and women's water polo teams at the University of Southern California (USC). As head coach, he was responsible for recruiting elite high school players and fundraising for his teams. In 2019, he was indicted for his role in the nationwide "Va

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

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

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud
Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

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.

New York, New York criminal defense lawyer represented the Defendant charged with Stealing $1.6 Million from Customer Credit Accounts
Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts

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

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

New York, New York criminal defense lawyer represented the Defendant charged with Food Stamp Fraud And Bribery
USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme

New York, New York criminal defense lawyer represented the Defendant charged with tax fraud
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss