New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.



From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More...   $0 (03-31-2023 - CT)

Concord, New Hampshire personal Injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory.

This case was filed in the Superior Court, Cheshire County, New Hampshire, case number 213-2022-CV-00075, and was removed to federal court by Defendant.

The claims made and defenses asserted by the parties are not available for this case.

The ... More...   $0 (03-30-2023 - NH)

Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing fentanyl from two hospitals where she worked.

Faith Naccarato, 42, of Kansas City, Missouri, pleaded guilty to two counts of tampering with a consumer product and two counts of possession of fentanyl by deception and subterfuge.

According to court documents, between January 2020 and April 20... More...   $0 (03-30-2023 - KS)

New Orleans, Louisiana personal injury lawyer represented Plaintiff who sued Defendants on auto negligence theories.

The claims made and defenses asserted by the parties are not available.

The elements of a personal injury case are: (1) a duty of due care, (2) failure to exercise due care, (3) injuries and/or damages suffered by the plaintiff, (4) a direct connection between the ... More...   $0 (03-30-2023 - LA)

New Orleans, Louisiana personal injury lawyers represented Plaintiff who sued Defendant on general negligence theories.... More...   $0 (03-30-2023 - LA)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with leaving the scene of a personal injury accident in Indian Country and driving under the influence of an intoxicating substance (DUI) in Indian Country.... More...   $0 (03-30-2023 - OK)

Seattle, Washington personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.

Wyze Labs, Inc., also known as Wyze, is a U.S. company based in Seattle, Washington, that specializes in smart home products and wireless cameras.

“A product manufacturer is subject to liability to a claimant if the claimant's harm was proximately caused by the ne... More...   $0 (03-30-2023 - WA)

Park City, Utah personal injury lawyer represented Plaintiff who sued Defendant on a general negligence theory claiming that she failed to exercise due care while skying and as a result she ran into him injuring him.

Defendant counterclaimed on a negligence theory claiming $1 in damages.

The accident involving Sandrs and Paltrow occurred on February 26, 2016, at Deer Valley Ski R... More...   $0 (03-30-2023 - UT)

Austin, Texas personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability slip and fall negligence theory.

This case is about a slip and fall that happened at a Walgreen's store in Kyle, Texas. Britt allegedly sustained injuries from her fall and sued Walgreen's for damages on July 15, 2019. (Orig. Pet., Dkt. 1-2). On August 2, 2019, Walgreen's removed the cas... More...   $0 (03-30-2023 - TX)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud the United States.

Former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring... More...   $0 (03-29-2023 - GA)

Charleston, Illinois plaintiff personal injury lawyer represented plaintiffs who sued Defendants on medical malpractice negligence theories claiming that Kiera Campbell suffered birth injuries as a direct result of substandard care provided to her mother during labor and delivery.

Kiera suffered brain damage which limits her potential.

“Physically, Kiera is high functioning. C... More...   $40000000 (03-29-2023 - IL)

Los Angles, California criminal defense lawyer represented Defendant charged with fraud.

Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.

Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More...   $0 (03-29-2023 - CA)

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More...   $0 (03-27-2023 - CO)

St. Louis, Missouri personal injury lawyers represented Plaintiffs who sued Defendant on fraud theories.

In an attempt to capitalize on consumer demand for health-focused
and “gluten free” foods, Defendant sells its Wicked Cutz products throughout the
United States. However, as Defendant knows, its “gluten free” products actually
contain gluten. Thus, the statement on ... More...   $0 (03-27-2023 - MO)

Fort Smith, Arkansas personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.

This case was filed in the Circuit Court of Sebastian County, 66FCV-21-00461, and was removed to federal court by the Defendant.

In Arkansas, a product liability action may be based on negligence or strict liability and may include claims of design defect; manufactu... More...   $0 (03-27-2023 - AR)

New York, New York criminal defense lawyer represented Defendant charged with health care fraud.

Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.

The fraud... More...   $0 (03-27-2023 - NY)

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

Michael Alan Stollery, 54, of Reseda, California, touted TBIS – a purported cryptocurrency investment platform – as a cryptocurrency investment opportunity, luring investors to purchase “BARs,” the cryptocurrency token or coin offered by TBIS’s ICO, through a series of false and mislea... More...   $0 (03-24-2023 - CA)

Des Moines, Iowa criminal defense lawyer represented Defendant charged with attempted murder.

Anthony Mong shot at and attempted to kill Ricco Martin, but he missed and inadvertently shot and injured Shane Woods. Under Iowa law, “[a] party is liable for a wrongful act, where there exists a criminal intent,” notwithstanding
that the act done “is not that which was intended.” S... More...   $0 (03-24-2023 - AL)

Nashville, Tennessee consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory.

e. Carl Ward sued NPAS, Inc. under the Fair Debt Collection Practices Act (FDCPA). A previous panel of this court found that Ward did not have Article III standing to bring his claims. On remand, Ward amended his complaint and added documents to the... More...   $0 (03-24-2023 - TN)

White Plains, New York personal injury lawyer represented Plaintiffs who sued Defendants on racketeering theories.

18 U.S.C. 1962 provides:

(a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within... More...   $0 (03-24-2023 - NY)

New York City, New York personal injury lawyer represented Plaintiff who sued Defendant on an auto negligence theory.... More...   $1 (03-24-2023 - NY)

Austin, Texas car wreck lawyer represented Plaintiff who sued Defendant on auto negligence theories claiming to have suffered more than $1 million on damages and/or injuries as a direct result of a motor vehicle accident caused by Smith-Tunlin while acting within the scope and course of her employment with Intellibed.

This case was filed in the Travis County 53rd Judicial District Court,... More...   $0 (03-24-2023 - TX)

Baton Rouge, Louisiana personal injury lawyer represented Plaintiff who sued Defendants on premises liability negligence theories.

Douglas tripped and fell while walking down concrete steps leading to the parking lot outside of an apartment building owned and operated by Defendants. He filed this premises-liability action against Defendants in Louisiana state court, seeking to recover for... More...   $0 (03-24-2023 - LA)