Bangor, Maine criminal defense lawyer represented the Defendant charged with failing to report his arrival and present himself for inspection

A New Jersey man was sentenced today in U.S. District Court in Bangor for failing to report his arrival and present himself for inspection at the international port of entry in Calais.

U.S. Magistrate Judge John C. Nivison sentenced Jason

New York City, New York, criminal defense lawyer represented the Defendant charged with two counts of Burglary in the First Degree, two counts of Burglary in the Second Degree, one count of Assault in the Second Degree, two counts of Aggravated Criminal Contempt, eight counts of Criminal Contempt in the First Degree, and one count of Criminal Possession of a Weapon in the Fourth Degree.

Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers

A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.

According to court documents, David Co

Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme.

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings.

Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.

The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage.

Burlington, Vermont consumer law lawyers represented the Plaintiff on a fraud theory.

This was a class action lawsuit against Defendant Toyota Motor North America, Inc. ("Toyota" or "Defendant") by Plaintiffs on behalf of themselves and a class of current and former owners and lessees of model year 2022-2024 Toyota Tundra and Toyota Tundra hybrid vehicles (the "Class Vehicles" or "Vehicl

Providence, Rhode Island, consumer law lawyers represented the Plaintiff who sued on banking law violations.

Rhode Island General Laws
section 19-9-2(a) requires all banks operating within the state to
pay mortgage borrowers interest on the funds they deposit into
mortgage-escrow accounts. See R.I. Gen. Laws § 19-9-2(a). In
July 2021, John Conti, representing a putative c

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud

Jade Price, 29 years old, of Winfield, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to wire fraud, announced Acting United States Attorney M. Scott Proctor.

According to documents in the case, Price falsely claimed gross income for a

Baltimore, Maryland criminal defense lawyer represented the Defendants charged with conspiracy and conspiracy and securities fraud and odometer rollback scheme.

Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemmi

Billing, Montana, criminal defense lawyer represented the Defendant charged with violation of the Gun-Free School Zones Act, 18 U.S.C. § 922(q)(2)(A),

Gabriel Cowan Metcalf lives in Billings, Montana,
across the street from a public elementary school. For
several days in August 2023—before the schoolyear
started—Metcalf patrolled outside his home with a shotgun,
incl

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with filing false claims on government benefit programs

U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course

San Francisco, California, consumer law lawyers represented the Plaintiffs on class action theory.

Plaintiffs allege that they purchased Kleenex Germ Removal Wet Wipes. They sued Kimberly-Clark in August
2022, claiming that the wipes’ labels misled them into believing that the wipes contained germicides, not just soaps, and would kill germs, not just wipe them away. The district cou

Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.

Joseph Osei, a/k/a/ “Kyngjo,” age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-relat

Grand Rapids, Michigan personal injury lawyer represented the Plaintiff who sued Count I—First Amendment Retaliation (42 U.S.C. § 1983) (official and personal capacity); Count II—Llewellyn Preemption (state-law claim); Count III— Reasonableness Challenge – Square Lake (state-law claim); Count IV—Selective Enforcement Equal Protection) (§ 1983) (official and personal capacity); Count V

Seattle, Washington, commercial litigation lawyers represented Amazon accused of consumer fraud and abuse.

The Federal Trade Commission (FTC) and the states and territories of New York,
Connecticut, Pennsylvania, Delaware, Maine, Maryland, Massachusetts, Michigan, Minnesota,
Nevada, New Hampshire, New Jersey, New Mexico, Oklahoma, Oregon, Puerto Rico, Rhode
Island, Vermont, an

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with “racketeering conspiracy” or “RICO conspiracy”

Two Honduran nationals have been extradited to the United States to face racketeering charges. Each defendant – both of whom are alleged members of the Trinitarios – is charged with participating in two murders. They are alleged to have been in t

Los Angeles, California criminal defense lawyer represented the Defendant charged
with publishing private or identifying information about an individual on the internet with malicious intent

A Santa Monica man has been arrested on a federal criminal complaint charging him with doxxing – publishing private or identifying information about an individual on the internet with maliciou

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

Atlanta, Georgia, personal injury lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

In 2021, Lashonda Peeples applied to a pre-medical program at the
American International College of Arts and Sciences – Antigua
(“AICASA”) for which prospective students had to submit a crimi-
nal background report. AICASA required that the backgro

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with;

Count # 1.
Count as Filed: ABDOM, DOMESTIC ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644
Date of Offense: 12/09/2017
MORALES, SERGIO ALFONZO
Disposed: DISMISSED, 09/19/2025. Dismissed- Request of the State
Count as Disposed: DOMESTIC ASSAULT WITH A DANGEROUS WEAP

Portland, Oregon criminal defense lawyers represented the Defendants charged with human trafficking.

A months-long investigation conducted by the Portland Police Bureau’s Human Trafficking Unit (HTU), in coordination with the Multnomah County District Attorney’s Office (MCDA), has led to the successful prosecution and sentencing of four individuals in a case involving the trafficking

Kansas City, Missouri consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Act claim.

South Bend, Indiana, personal injury lawyers represented the Plaintiff who sued on a Magnuson_Moss Warranty Act violation consumer law theory.

Denver, Colorado criminal defense lawyer represented the Defendant charged with to one count of wire
Nigerian National Sentenced For Defrauding Colorado Woman In Romance Scheme

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Material
Former Cruise Line Employee Sentenced for Possession of Child Sexual Abuse Material