Statute of Fraud Law
 
United States of America v. Eddy Santiago, Jr.

Burlington, Vermont criminal defense lawyer represented the Defendants charged with Conspiracy to Launder Wire Fraud Proceeds.


Federal Jury Convicts Worcester Couple of Conspiracy to Launder Wire Fraud Proceeds



Eddy Santiago, Jr., 30, of Clif... More...   $0 (03-28-2024 - )

Mee Lee, et al. v. Jonathan D. Hughes, et al.

Muskogee, Oklahoma personal injury truck wreck lawyer represented the Plaintiffs who sued on auto negligence theories.

Oklahoma's comparative negligence statute includes a so-called “50-percent rule.” In Oklahoma, the ability to pursue damages under comparative negligence applies when a crash victim is 49 percent or less liable for the accident.

... More...
   $0 (03-28-2024 - OK)

United States of America v. William Cole

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally Possessing Firearms .

Philadelphia Man Sentenced for Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally P... More...   $0 (03-28-2024 - PA)

United States of America v. Michael Blanc

Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.


Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans

... More...
   $0 (03-28-2024 - NJ)

United States of America v. Rohan Conrad Campbell

Tampa, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Fraud.


Fugitive From Jamaica Sentenced To More Than Four Years For Aggravated Identity Theft And Fraud Involving Cellphone Scheme



Rohan... More...   $0 (03-28-2024 - FL)

Marueen A. Kirby v. USAA Insurance Agency, Inc., et al.

Missoula, Montana insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.



33-18-242. Independent cause of action -- burden of proof. (1) An insured or a third-party claimant has an independent cause of action against an insurer for actual damages caused by the insurer's violation of 33-18-201(1), (4), (5), (6), (9), or (13).... More...
   $1 (03-28-2024 - MT)

United States of America v. Archie Arnold Paul

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.

Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme



Archie Arnold Paul, a/k/a “Carter Hill” and “Zion Dav... More...   $0 (03-27-2024 - DC)

United States of America v. Michael Kenneth Cox

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy and a procurement mail and wire fraud conspiracy .

Former Wayne County Sheriff’s Deputy Pleads Guilty to His Role in a Drug Trafficking and Procurement Fraud Conspiracies

... More...
   $0 (03-27-2024 - NC)

United States of America v. Archie Arnold Paul a/k/a “Carter Hill” and “Zion Davis,”

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, bank fraud, aggravated identity theft, and for being a felon in possession of a firearm and ammunition .


Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme... More...   $0 (03-27-2024 - MD)

United States of America v. Archie Arnold Paul

Greenbelt, MD criminal defense lawyer represented the Defendant charged with a Bank Fraud Scheme.


Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme



Archie Arnold Paul, a/k/a “Carter Hill” and “Z... More...   $0 (03-27-2024 - MD)

United States of America v. David Shemtov

Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.


California Man Sentenced for Cell Phone Trade-in Fraud Scheme



David Shemtov was sentenced after a jury convicted him of wire frau... More...   $0 (03-27-2024 - GA)

United States of America v. Miguel Leyva

Sacramento, California criminal defense lawyer represented the Defendant charged with Credit Card Fraud.


Kern County Man Sentenced to over 5 Years in Prison for $850,000 Credit Card Fraud Scheme



Miguel Leyva, 36, of Wasco, was sentenced to fiv... More...   $0 (03-27-2024 - CA)

Wesley Neill Black, DDS, P.C. v. Hanover American Insurance Company

Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Black operated a dental office in Tulsa County, Oklahoma, and employed an office manager who had allegedly engaged in extensive employee theft, misappropriation of funds, and fraud.

The Defendant, Hanover American Insurance Company (“Hanover”) issued a ... More...
   $0 (03-26-2024 - OK)

United States of America v. Blade Bai; Bowen Hu; Tairan Shi

Los Angeles, California criminal defense lawyer represented the Defendants charged with Laundering Gift Cards.


Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams



An El Mo... More...   $0 (03-26-2024 - CA)

United States of America v. Hamilton Girard

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with tole $149,000 from Elderly Victim.


Minnesota Man Who Stole $149,000 from Elderly Victim as Power of Attorney Sent to Federal Prison



Hamilton Girard, age 65, of ... More...   $0 (03-26-2024 - IA)

United States of America v. John Sapienza; Tyshawn Wilson

Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Aggravated Identity Theft and Attempted Bank Fraud.


New York Man Sentenced for Aggravated Identity Theft and Attempted Bank Fraud



A Bronx, N.Y., man, John Sapie... More...   $0 (03-26-2024 - KY)

United States of America v. John Henry Moore

Charlotte, NC criminal defense lawyer represented the Defendant charged with Robbing Two Businesses.


The Defendant Has a Lengthy Criminal History of Armed Robberies Spanning Over Decades




U.S. District Judge Robert J. Conrad Jr. sentenced... More...   $0 (03-26-2024 - NC)

Deborah L. McCarthy and Emily J. Hadley v. Allstate Fire & Casualty Insurance Company

Tacoma, Washington insurance law lawyer presented the Plaintiff who sued on a bad faith breach of insurance contract theory.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superior c... More...
   $0 (03-26-2024 - WA)

Irma S. DeCastillo v. First National Insurance Company of America

Richland, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superi... More...
   $0 (03-26-2024 - WA)

United States of America v. Zhiwei “Allen” Liao

San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficking of Counterfeit Apple Products.


International Trafficker of Counterfeit Apple Products Sentenced to Prison




Zhiwei “Allen”... More...   $0 (03-25-2024 - CA)

United States of America v. Zhiwei “Allen” Liao

San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.


International Trafficker of Counterfeit Apple Products Sentenced to Prison



Zhiwei “Allen” Liao was ... More...   $0 (03-25-2024 - CA)

United States of America v. Raquel Braswell

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Buying Dozens of Guns for Felons.


Halifax Straw Purchaser Who Bought Dozens of Guns for Felons Sentenced to Five Years in Federal Prison



A Roanoke Rapids man... More...   $0 (03-25-2024 - NC)

Ronald Pour, Sr. v. Liberty Mutual Insurance Company

Minneapolis, Minnesota insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.

604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.

For purposes of this section, the following terms have the meanings given them.

(a) "Insurance policy" means a written agreement between an insured and an insurer that obligates... More...
   $0 (03-24-2024 - MN)

United States of America v. Terrence L. Pounds

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud .

Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud



Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. Dis... More...   $0 (03-23-2024 - OH)

United States of America v. Njuh Valentine Fombe

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme .

Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme



U.S. District Jud... More...   $0 (03-22-2024 - MD)

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