Peoria, Illinois criminal defense lawyers represented Defendants charged with making false statements related to the federal Paycheck Protection Program (PPP).

The PPP provided federal funds to small businesses that were directly affected by the COVID-19 pandemic to pay up to eight weeks of payroll costs, rent, utilities and mortgage interest. The program was implemented by the Small Bus

Atlanta, Georgia criminal defense lawyer represented Defendant charged with obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications.

“Congress enacted the Paycheck Protection Program to provide emergency financial assistance to millions of Americans suffering the econ

Sacramento, California criminal defense lawyers represented Defendants charged with wrongfully avoiding paying federal government taxes.

After an 8-day trial, a federal jury found Brian Beland, age 39, guilty of four counts: three for filing false tax returns for 2011, 2012, and 2013, and another count for corruptly impeding the ensuing tax audit. The tax returns illegally claimed both pe

Panama City, Florida qui tam lawyer represented Defendant accused of violating the False Claims Act (“FCA”) by knowingly providing false information in support of multiple Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan Program (“EIDL”) loans

Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC;

Atlanta, Georgia civil litigation commerical lawyers lawyer represented Defendant accused for misconduct related to UBS’ underwriting and issuance of residential mortgage-backed securities (RMBS) issued in 2006 and 2007.

Following an extensive investigation, the United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 a

Beckley, West Virginia consumer credit lawyer represented Plaintiff who sued Defendant on a Truth in Lending Act violation.


On April 21, 2020, the Plaintiff, Mikayla Gregory, filed a complaint against the Defendants in the Circuit Court of Raleigh County, West Virginia, alleging seven state law claims. On August 13, 2020, she filed an amended class action complaint, alleging five sta

Santa Ana, California criminal defense lawyer represented Defendant charged with securities fraud.

Jacques Poujade, age 63, of Irvine, California, is the owner and chief financial officer of Tri-Emerald Financial Group, a Lake Forest-based realty services company that operated as a residential mortgage lender. Tri-Emerald funded loans as a mortgage banker, with the intent to hold the fun

Tulsa, Oklahoma consumer credit law lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.


Plaintiff's petition alleges the following: on November 7, 2016, plaintiff executed and delivered a note and mortgage to State Farm Bank FSB. The bank used Roundpoint to service the note “by properly accounting for all payments to be paid by” plaint

Jefferson City, Missouri criminal defense lawyer represented Defendant charged with accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.

Anthony Omar Brockman, 48, who currently resides in Benning

Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with engaging in monetary transactions in property derived from unlawful activity.

Melinda Bixler, age 50, of York, Pennsylvania operated two businesses—one a for-profit company called Elder Healthcare Solutions; the other a non-profit company called Adult Care Advocates—providing services to elderly clien

Seattle, Washington criminal defense lawyer represented Defendant charged with embezzlement.

“Ms. Tantico, Susana Tanico, age 62, from Renton, Washington, was a trusted financial professional who sadly used her skills to steal from organizations serving those most in need of help,” said U.S. Attorney Brown. “Each time she used the organization’s credit card for trips, gambling,

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud, wire fraud, and conspiracy.

From in or about 2013 and in or about 2019, James Jeremy Barbera was the founder and CEO of Nanobeak, a privately held nanotechnology company that represented to investors that the company had developed a breathalyzer sensor technology that could detect cancer a

Columbus, Ohio consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act.

This case was filed in the Common Pleas Court Of Ross County, OH, 22CI462 and was removed to federal court by the Defendants.

View other drafts

Consumer credit law is a body of law that protects consumers from unfair, deceptive, or abusive practices by creditors

Baton Rouge, Louisiana consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.

Consumer credit law is a body of law that regulates the relationship between consumers and creditors. It is designed to protect consumers from unfair and deceptive practices by creditors, and to ensure that consumers have access to credit on fair and reas

Midland, Texas consumer credit lawyer represent Plaintiff who sued defendant on a wrongful foreclosure theory.


On July 29, 2022, Plaintiff Reynaldo Recio, Jr. (“Recio”) filed his Original Complaint against Shellpoint in the 244th District Court of Ector County, Texas in the case styled Reynaldo Recio, Jr. v. Newrez LLC, d/b/a Shellpoint Mortgage Servicing and assigned case number

Concord, New Hampshire criminal defense lawyer represented Defendant charged with fraudulently obtain over $6 million in CARES Act funds from the United States government.

Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to help businesses and individuals adversely affected by the COVID pandemic. The CARES Act created the Paycheck Protection Program (PPP), w

Fresno, California criminal defense lawyer represented Defendant charged with wire fraud.

Jeffrey Todd Stewart. age 57, from Bakerfield, California, was employed as a certified public accountant in Bakersfield. Between September 2014 and June 2018, Stewart solicited and received over $2 million from investors to pay fees and expenses purportedly needed for an overseas business deal. Stewa

¶1 Alexander L. Bednar (Respondent) is a member of the Oklahoma Bar Association (Bar) and is licensed to practice law in Oklahoma. The Bar initiated this action under Rule 6 of the Rules Governing Disciplinary Proceedings (RGDP), 5 O.S.2011, ch.1, app. 1-A, by filing an eleven-count Complaint on December 21, 2017. Respondent did not respond to the Complaint or to the Bar's Motion to Deem Allegati

Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud.

Federal Courthouse - Honolulu, Hawaii

More...   $0 (03-21-2023 - HI)

San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings. More...   $0 (03-16-2023 - ) United States of America v. Kawsar Jama, et al. Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic. More...   $0 (03-14-2023 - MN) In re the Matter of Michael Schneider v. Lestie Schneider Flagstaff, Arizona family law lawyers represented petitioner and respondent divorce case. Coconino County Courthouse - Flagstaff, Arizona More...   $0 (02-16-2023 - AZ) Sharon Baker v. Harris & Harris, Ltd. Indianapolis, Indiana consumer credit lawyers represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory. Federal Courthouse - Indianapolis, Indiana < More...   $1 (02-15-2023 - IN) David Deboard v. Villas of Jeffersonville, L.L.C., et al. New Albany, Indiana civil rights lawyers represented Plaintiff, who sued Defendant on a Fair Housing Act violation theory. Federal Courthouse - New Albany, Indian More...   $0 (02-06-2023 - IN) J.L.T. v. Social Security Administration Birmingham, Alabama social security disability lawyer represented Petitioner seek review of the denial by HHS of his application for Social Security: SSID Tit. XVI benefits. MoreLaw Legal News For Birmingham More...   $0 (01-23-2023 - AL) Next Page Find a Lawyer Subject: City: State: Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington, D.C. West Virginia Wisconsin Wyoming Search Find a Case Subject: County: State: Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington, D.C. West Virginia Wisconsin Wyoming Search Kent Morlan, Esq. Editor & Publisher