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Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
 More... $0 (03-23-2023 - )
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United States of America v. ABF Freight Systems, Inc.
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Fayetteville, Arkansas civil litigation lawyers represented Defendant charged with violating the Clean Water Art.
Federal Courthouse, Fayetteville, Arkansas
More... $0 (03-21-2023 - AR)
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De Anza Angel Dimas v. Pecos Independent School District Board of Education, et al.
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Albuquerque, New Mexico civil rights lawyers represented Plaintiff who sued Defendants claiming that they violated her constitutional rights
 Federal Courthouse - Albuquerque, New Mexico More... $0 (03-20-2023 - NM)
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Terry Fabricant v. Ladera Lending, Inc.
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Los Angeles, California consumer protection lawyer represented Plaintiff who sued Defendant for violating the Telephone Consumer Protection Act (TCPA).
Federal Courthouse - Los Angeles, Califo... More... $0 (03-20-2023 - CA)
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United States of America v. Chachui Chen and Wenyi Zheng
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Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.
Federal Courthouse - Salt Lake City, Utah
More... $0 (03-20-2023 - )
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Lisa Delano-Wood v. Plaza Home Mortgage, Inc.
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San Diego, California consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory.
Federal Courthouse - San Diego>
More... $0 (03-17-2023 - )
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United States of America v. Julyen Alonzo Martin
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St. Paul, Minnesota criminal defense lawyer represented Defendant charged with cyberstalking.
Federal Courthouse - St. Paul, Minnesota
More... $0 (03-17-2023 - MN)
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United States of America v. Ryan Young
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Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.
Federal Courthouse - Central Islip, New York
More... $0 (03-17-2023 - )
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Rebecca Masevice v. Life Insurance Company of North America
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Cleveland, Ohio employment law lawyer represented Plaintiff who sued Defendant on an E.R.I.S.A. violation theory.
Federal Courthouse - Cleveland, Ohio
More... $0 (03-16-2023 - OH)
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San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.
 More... $0 (03-16-2023 - )
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United States of America v. Daniel Vickers
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Detroit, Michigan criminal defense lawyer represented Defendant charged with defrauding the United States.
Federal Courthouse - Detroit, Michigan
More... $0 (03-15-2023 - MI)
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United States of America v. Sayfullo Habibullaevic Saipov
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New York, New York criminal defense lawyer represented Defendant charged with committing a 2017 attack for ISIS that killed eight on a New York bike path.
 Federal Courthouse - New York City, New York More... $0 (03-15-2023 - NY)
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United States of America v. Alec Ramirez
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Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing controlled substances from her employer.
Federal Courthouse - Kansas City, Kansas
More... $0 (03-13-2023 - KS)
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United States of America v. Dennis Duffy, II
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Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.
Federal Courthouse - Burlington, Vermont
More... $0 (03-13-2023 - VT)
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United States of America v. Sayfullo Saipov
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New York, New York criminal defense lawyer represented Defendant who was charged with carrying out a terrorist attack on October 31, 2017, in the name of the Islamic State of Iraq and al-Sham (“ISIS”), in which SAIPOV used a truck to murder eight victims and injure many more on a bike path in lower Manhattan.
 More... $0 (03-13-2023 - NY)
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United States of America v. Michigan Education Association and Michigan Education Special Services Association
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Grand Rapids, Michigan civil litigation lawyer represented Defendant accused of violating the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.
 More... $0 (03-13-2023 - MI)
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Brandon Thompson v. Penn Credit Corporation
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Fort Lauderdale, Florida consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory.
Fort Lauderdale, Florida
More... $1 (03-13-2023 - )
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United States of America v. Joseph Bella
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Buffalo, New York criminal defense lawyer represented Defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud.
Federal Courthouse -... More... $0 (03-10-2023 - NY)
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Mark F. Woodard, et al. v. Allied Power Services, LLC
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West Palm Beach, Florida employment lawyer represented Plaintiffs who sued Defendant on a failure to pay E.R.I.S.A. benefits theory.
Southern District of Florida Federal Courthouses
More... $0 (03-10-2023 - FL)
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United States of America v. Luis Enrique Rendon Cardenas
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Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy for his his role in conspiring with Peruvian-based call centers that defrauded Spanish-speaking United States residents by falsely threatening them with arrest, deportation, and other legal consequences. He is the eleventh defendant to be sentenced to prison in the scheme.
Luis Enrique Rendon Cardenas, 60... More... $0 (03-08-2023 - FL)
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United States of America v. United Alloys and Steel Corporation
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New York City, New York criminal defense lawyers represented Defendant charged with disposing of or treating mercury produced or used by Port Refinery, Inc., a mercury refining business in the Village of Rye Brook, New York, which released the mercury into the environment.
As alleged in the complaint filed today in White Plains federal District Court:
The Defendant arranged for P... More... $260000 (03-08-2023 - NY)
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United States of America v. Eduardo Aletse Herrera
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El Paso, Texas criminal defense lawyer represented Defendant charged with conspiracy to import a controlled substance in violation of 21 U.S.C. 963.
Federal Courthouse - El Paso, Texas
More... $0 (03-07-2023 - TX)
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State of Oklahoma v. Curtis Lee Adams
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Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Burglary - First Degree.
Count # 1. Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 06/30/2021
Party Name Disposition Information
ADAMS, CURTIS LEE Disposed: CONVICTION, 03/06/2023. Guilty Plea
Count as Disposed: BURGLARY - FIRST DEGREE(BRG1)
V... More... $0 (03-06-2023 - OK)
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Ada McDonald v. Equifax Information Services, LLC
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Dallas, Texas consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.
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