Statute of Fraud Law
 
United States of America v. Nickie Mali Lum Davis

Honolulu, Hawaii riminal defense lawyer represented Defendant charged with facilitating an unregistered lobbying campaign of the Administration of the former President of the United States and the U.S. Department of Justice on behalf of foreign principals in exchange for millions of dollars.




More...   $0 (01-19-2023 - HI)

State of Arizona v. Jordan Christopher Ewer

Tucson, Arizona criminal defense lawyer represented Defendant charged with second degree murder.




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¶1 Arizona’s self-defense statute provides that “a person is
justified in t... More...
   $0 (01-18-2023 - AZ)

United States of America v. Palmer Stubblefield

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with stealing identifying information and using it to apply for more than $148,500 in fraudulently obtained credit.




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More...   $0 (01-18-2023 - AR)

United States of America v. Michael Angelo Padron

San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.




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Michael Angelo Padron indicted for conspiracy to defra... More...
   $0 (01-18-2023 - TX)

United States of America v. Aaron Stephens

Texarkana, Texas criminal defense lawyer represented Defendant charged with rigging bids on public military contracts in the state of Texas.




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Aaron Stephens, 53, conspired with o... More...
   $0 (01-18-2023 - TX)

United States of America v. Suzan Berro

Detroit, Michigan criminal defense lawyer represented Defendant charged with wire fraud and wire fraud, related to her participation in a multi-year scheme to obtain more than $65 million from numerous pharmaceutical co-pay assistance programs.




MoreLaw Legal News For Detroit... More...   $0 (01-17-2023 - MI)

United States of America v. Jessica Palacio

Miami, Florida criminal defense lawyer represented Defendant charged with making a false statement to a government investigator related to a clinical trial that studied the effectiveness of asthma drugs in children.




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More...   $0 (01-17-2023 - FL)

United States of America v. Richard Scott Simkins

Kansas City, Missouri criminal defense lawyer represented Defendant charged with embezzlement.




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Richard Scott Simkins, 57, currently a resident of Ft. Lauderdale, Florida, w... More...
   $0 (01-15-2023 - MO)

Deborah Salmons, et al. v. Erie Insurance Property & Casualty Company

Charleston, West Virginia insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach of insurance contract theory claiming more than $75,000 in damages as a direct result.




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More...   $1 (01-13-2023 - WV)

Earl Morgan v. LM General Insurance Company

Philadelphia, Pennsylvania personal injury car wreck lawyers represented Plaintiff, who sued Defendant on a bad faith breach of contract theory claiming to have suffered more than $75,000 in damages as a direct result of Defendant's failure to pay his claim.




MoreLaw Lega... More...   $1 (01-13-2023 - PA)

United States of America v. Victor Clayton

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with causing minors to engage in commericial sex.




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         Defendant ... More...
   $0 (01-13-2023 - PA)

Brian Meehan v. Pennsylvania Department of Corrections

Williamsport, Pennsylvania civil rights lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983.




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Section 1983 all... More...
   $0 (01-13-2023 - PA)

United States of America v. Duvany Zambrano and Sergio Jara

Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with defrauding the Pennsylvania Turnpick Commission.




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Beginning in 2018, Duvany Zambrano,... More...
   $0 (01-13-2023 - PA)

Reuben J. Eicher and Karri L. Eicher v. Liberty Mutual Personal Insurance Company

Pittsburgh, Pennsylvania insurance law lawyer represented Plaintiffs, who sued Defendant on a bad faith breach of insurance contract claiming more than $75,000 in damages.




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"Pennsylva... More...
   $1 (01-13-2023 - PA)

United States of America v. Saleh Mozeb

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




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18:1347.F and 18:2 HEALTH CARE FRAUD
(1)Yep

a) Whoever knowingly a... More...
   $0 (01-13-2023 - NY)

Landcastler Acquisition Corp. v. Renasant Bank

Atlanta, Georgia civil litigation lawyer represented Plaintiff, which sued Defendant on a “D’Oench doctrine” theory.




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This case arises out of the insolvency of the Crescent B... More...
   $0 (01-12-2023 - GA)

United States of America, et al. v. North Shore Ambulance and Oxygen Service, Inc., et al.

Brooklyn, New York lawyers represented the United States in asserting a False Claims Act claim against Defendants under 31 U.S.C. 3729.




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The False Claims Act (FCA), also called the... More...
   $0 (01-12-2023 - NY)

United States of America v. Wafa Abboud

Brooklyn, New York criminal defense lawyer represented Defendant charged with embezzlement.




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From January 2011 until her termination on May 27, 2016, Waffa Abboud, age 55, from M... More...
   $0 (01-11-2023 - NY)

United States of America v. Freeda Flynn

Columbus, Ohio criminal defense lawyer represented Defendant charged with illegally distributing controlled substances.




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Freeda Flynn, 69, formerly of St. Clairsville, unlawfully pr... More...
   $0 (01-11-2023 - OH)

United States of America v. Manuel Mauro Chavez

Charlotte, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit wire and mail fraud and money laundering.




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Manuel Mauro Chavez, ... More...
   $0 (01-11-2023 - NC)

United States of America v. Richard W. Reid

Seattle, Washington criminal defense lawyer represented Defendant charged with profiting from illegal kickbacks in the medical testing industry.




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Richard Reid, 53, was convicted... More...
   $0 (01-10-2023 - WA)

United States of America v. Seneca Birchmore

Cincinnati, Ohio criminal defense lawyer represented Defendant charged with defrauding dozens of victims in the Cincinnati and Dayton are




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Seneca Birchmore, 45, of Cincinnati, a... More...
   $0 (01-10-2023 - OH)

United States of America v. Nikhil Wahi

New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.




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Beginning in approximately October 2020, NIKHIL WAHI ... More...
   $0 (01-10-2023 - NY)

United States of America v. Dara Buck, a/k/a Dara Butler

Savannah, Georgia criminal defense lawyer represented Defendant charged with fraud.




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A U.S. Army soldier stationed at Fort Stewart was indicted for leading a prolific fraud schem... More...
   $0 (01-09-2023 - GA)

United States of America v. Lori E. Deveny

Portland, Oregon criminal defense lawyer represented Defendant charged with fraud.

Lori E. Deveny, 57, was sentenced to 101 months in federal prison and three years’ supervised release. Deveny was also ordered to pay more than $4.5 million in restitution to her victims.

“It’s hard to overstate the extraordinary impact Ms. Deveny’s crimes had on the many innocent and vulne... More...
   $0 (01-09-2023 - OK)

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