Bowling Green, KY criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering.
Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay $4
0,0A Bowling Green man was senten... More...   $0 (05-22-2025 - KY)

Philadelphia, Pennsylvania criminal defense lawyers represented the Defendant charged with wire fraud and conspiracy to commit wire fraud.

The Pennsylvania Department of Transportation (PennDOT) awarded petitioners Stamatios Kousisis and Alpha Painting and Construction Co. two contracts for painting projects in Philadelphia. Federal regulations required contract awardees to subcontract a ... More...   $0 (05-22-2025 - PA)

Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio... More...   $0 (05-21-2025 - TN)

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with:

18:1028A(a)(1) AGGRAVATED IDENTITY THEFT;
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD;
18:1343 WIRE FRAUD;
18:1956(h), 18:1956(a)(1)(B)(i) CONSPIRACY TO COMMIT MONEY LAUNDERING;
and
18:1956(a)(1)(B)(i) MONEY LAUNDERING.

MoreLaw’s goal is to help people seeking legal assistance to ... More...   $0 (05-20-2025 - AK)

Greenbelt, Maryland criminal defense lawyer represented the Defendants charged with Possession of Unauthorized Access Devices, Aggravated Identity Theft, Passport Fraud, and Tampering With Witness
Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th... More...   $0 (05-19-2025 - MD)

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and
conspiracy to commit securities fraud for their involvement in a “pump-and-dump” stock manipulation scheme,

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 l... More...   $0 (05-19-2025 - CA)

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344.

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 to represent you.... More...   $0 (05-16-2025 - AK)

Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories.

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Capital One over claims the company cheated consumers out of more than $2 billion in potential interest earnings on their savings accounts.

The CFPB argued Capital One misled consumers about its 360 S... More...   $425000000 (05-16-2025 - VA)