Telephone Consumer Protection Ac Law
 
United States of America v. Scott Jameson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Child Pornography Offenses.

Defendant regularly performed for young children across New England for over 20 years



A Sutton man who worked as a magician for over 20... More...   $0 (03-28-2024 - MA)

United States of America v. Jesse Witteveen

Seattle, Washington criminal defense lawyer represented the Defendant charged with being distribution ring.

Led investigators on a high-speed chase, tossing drugs from the window as he and passenger tried to get away



A 38-year-old resident of Maple ... More...   $0 (03-27-2024 - WA)

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)

State of Oklahoma v. D.R.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with stalking in violation of 21 O.S. 1173 and being a peeping tom in violation of 21 O.S. 1171.

21 O.S. 1173 provides:

A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that:

1. Would cause a reasonable person or a member of the immediate famil... More...
   $0 (03-25-2024 - OK)

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. Scott Rhodes

Missoula, Montana criminal defense lawyer represented the Defendant charged with violating Title 47 U.S.C. 227 - Restrictions of Use of Telephone Equipment

Federal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocalls

<... More...
   $0 (03-22-2024 - DC)

United States of America v. Isaiah Augustine Bob

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Second-Degree Murder.

Navajo Nation Man Sentenced to Prison for Second-Degree Murder



A federal judge sentenced a man to federal prison for the December 2020 mur... More...   $0 (03-22-2024 - NM)

United States of America v. Karen Chapon

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme.

Defendant Ordered to Pay Nearly $600,000 in Restitution




A Las Vegas woman was sentenced 30 months in prison to be followed by three years o... More...   $0 (03-22-2024 - NV)

United States of America v. Lynn Schofield

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster Assistance .



Laplace Resident Sentenced to Twelve Months for Preparing and Submitting... More...   $0 (03-21-2024 - LA)

Ginnie Welsh-Hayes v. Unum Life Insurance Company of America

Tucson, Arizona insurance law lawyer represented the Plaintiff who sued on an E.R.I.S.A.-Employee Benefits law theory.

The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.

... More...
   $0 (03-21-2024 - AZ)

United States of America v. Antonio Lynn Fluker, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud.


Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud




Antonio Lynn Fluker, Jr., 36, of ... More...   $0 (03-21-2024 - )

United States of America v. Jacobie Travinski Johnson

Tyler, Texas criminal defense lawyer represented the Defendant charged with bankruptcy-related fraud.


Collin County man sentenced for bankruptcy-related fraud



A McKinney man was sentenced for bankruptcy-related fraud in the Eastern District of T... More...   $0 (03-20-2024 - TX)

Daniel Reed v. Storey Trucking Company, Inc.

Little Rock, Arkansas personal injury truck wreck lawyer represented the Plaintiff who sued on an auto negligence theory.

Negligence, the legal theory behind most injury lawsuits, is the violation of a duty owed to another individual. In other words, to do something (or not do something) a "reasonable person" wouldn't (or would) do -- such as driving drunk or failing to ensure the safety ... More...
   $1 (03-20-2024 - AR)

United States of America v. Arthur Cornwall; Sean Williams

Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.


Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency



Earli... More...   $0 (03-20-2024 - NY)

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 after earlier pleading guilty t... More...
   $0 (03-20-2024 - OH)

United States of America v. Jason Hemans

Miami, Florida criminal defense lawyer represented the Defendant charged with Transporting Child Pornography.


North Lauderdale Man Who Transported Child Pornography Sentenced to 15 Years in Prison



A North Lauderdale man, who is a registered sex... More...   $0 (03-19-2024 - FL)

Carl Elmo Cline v. Sharthak Munasib

El Dorado, Arkansas personal injury lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory.

Negligence, the legal theory behind most injury lawsuits, is the violation of a duty owed to another individual. In other words, to do something (or not do something) a "reasonable person" wouldn't (or would) do -- such as driving drunk or failing to ensure the safety ... More...
   $1 (03-18-2024 - AR)

United States of America v. Kemar Clarke Jr.

Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding.


Defendant also received kickback from another fraudulent loan applicant



An Atlanta man who provided ... More...   $0 (03-18-2024 - GA)

United States of America v. Kemar Clarke Jr.

Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding .


Atlanta man sentenced to prison for fraudulently obtaining COVID-19 small-business relief funding



An Atlanta man who... More...
   $0 (03-18-2024 - FL)

United States of America v. Christopher S. Housley

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Money Laundering and Importing, Processing, And Distributing Opioids .


Las Vegas Man Sentenced To Eight Years In Prison For Money Laundering and Importing, Processing, And Distributing Opioids

<... More...
   $0 (03-18-2024 - NV)

United States of America v. Xavier Drew

Denver, Colorado criminal defense lawyer represented the Defendant charged with Distribution of Firearms, Fentanyl and Methamphetamine.


Traffickers Sentenced to Federal Prison for their Roles in the Distribution of Firearms, Fentanyl and Methamphetamine in Colorado


... More...
   $0 (03-17-2024 - CO)

United States of America v. Jerry Joseph Southern

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Possessing Child Pornography.


Cartersville Sex Offender Sentenced for Possessing Child Pornography



Jerry Joseph Southern, a convicted sex offender, was sentenced to ten years of im... More...
   $0 (03-14-2024 - GA)

United States of America v. NAREK MARUTYAN; SARO MOURADIAN

Manhattan, New York criminal defense lawyer represented the Defendant charged with .


Leader Of “Pure Armenian Blood” Sentenced To Six Years In Prison For Racketeering And Multimillion-Dollar Fraud




Damian Williams, the United States Attorney for the So... More...
   $0 (03-14-2024 - NY)

United States of America v. Arian Anthony Bailey

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL).


Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Comm... More...   $0 (03-14-2024 - )

United States of America v. Eugene McLaurin

Chicago, Illinois criminal defense lawyer represented the Defendant charged with being a Shooting Federal Agents in Chicago.


Man Sentenced to 27 Years in Prison for Shooting Federal Agents in Chicago



A man has been sentenced to 27 years in prison for shooting two... More...
   $0 (03-13-2024 - IL)

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