Truth In Lending Law
 
United States of America v. Joseph Toro

Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding over from Federal Employee Health Benefits Program.


Sober homeowner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyle ... More...   $0 (04-11-2024 - FL)

United States of America v. Nathanel Foucault

New York City, NY criminal defense lawyer represented the Defendant charged with a Fraud Scheme.

Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees



Nathanael Foucault — a former U.S. Postal Servi... More...   $0 (04-09-2024 - NY)

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. Thomas Huling

Providence, Rhode Island criminal defense lawyer represented the Defendant charged Defrauding Investors and Tax Evasion.


Diverted Millions to Fund Lavish Lifestyle and Evaded Taxes



A Rhode Island man was sentenced to eight years in prison for... More...
   $0 (03-19-2024 - RI)

United States of America v. Matthew Isaac Wolfe

San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy.


Friend and Business Partner of GirlsDoPorn Owner Michael Pratt Sentenced to 14 Years in Prison



Matthew Isaac Wolfe was sentenced in federal court ... More...   $0 (03-19-2024 - CA)

United States of America v. Diamond Davies

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
a COVID-19 Pandemic Loan Scheme.


Government Lost over $600,000



A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO... More...
   $0 (03-12-2024 - IA)

United States of America v. Marlin Hershey, Dana Bradley

Charlotte, North Carolina Criminal Defense lawyer represented the Defendants charged with a Fraudulent Investment Scheme.




Two Charlotte-area business partners were sentenced to prison for executing a fraudulent investment scheme, announced Dena J. King, U.S. Att... More...
   $0 (02-23-2024 - NC)

Robert Weisenbach v. Project Veritas and James O'Keefe

Erie, Pennsylvania personal injury lawyers represented the Plaintiff who sued the Defendants on defamation theories.

Project Veritas is a non-profit media organization founded by James O'Keefe, IIL. On November 5, 2020, just two days after the November 3, 2020, presidential election, it published a story claiming to have uncovered a voter fraud scheme orchestrated outofthe United States P... More...
   $1 (02-08-2024 - PA)

State of Kansas v. Cardell Turner

On August 14, 2018, Alberto Alfaro and Enrique Umana Somoza were
outside a home in Wichita trying to jump start Alfaro's truck. Cardell Turner pulled up
beside them in his car, pointed a gun in the direction of Somoza and Alfaro, and pulled
the trigger. The gun did not fire. Turner drove away, and no one was harmed. The State
charged Turner with two counts of attempted first-d... More...
   $0 (02-02-2024 - KS)

United States of America v. David Allen Harbour

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Investment Fraud.



David Allen Harbour, 50, of Scottsdale, was sentenced to eight years in prison. After a five-week trial, a jury convicted Harbour of crimes involving wire fraud and transactional money laundering on March 2, 20... More...
   $0 (02-02-2024 - AZ)

United States of America v. Skyla Kay Cavanaugh

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Accessory After the Fact, False Statements and Retaliation Against a Witness.




Skyla Kay Cavanaugh, age 23 of St. Michael, ND, was sentenced to three years in federal prison, three years supervised release and $300.00 in ... More...
   $0 (01-30-2024 - ND)

STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH

From 1998 to 2009, Alavina Florreich was the nanny for
Alex and his siblings. Florreich is a Tongan immigrant, and Alex
and his siblings were the homeschooled children of a Jewish
rabbi.
¶3 When Alex was eight years old, Florreich was watching a
movie with Alex and his younger siblings one day when Alex
began giving her a shoulder massage. While doing so, Alex
s... More...
   $0 (01-24-2024 - UT)

STATE OF UTAH v. DEREK RANDALL JONES

During the weekend of June 26 to 27, 2015, five-year-old
B.B. slept over at the home of Forbush, who is his uncle. About
three weeks later, B.B. was showering with his father (Father), as
was apparently their occasional practice, when B.B. asked why his
uncircumcised penis looked different from Father’s circumcised
penis. Father replied that B.B. didn’t need to worry b... More...
   $0 (01-24-2024 - UT)

State of Kansas v. KYLE TREVOR FLACK

Ottawa, Kansas, criminal defense lawyer presented the Defendant charged with first-degree murder, second-degree murder and felony possession of a firearm.

In 2013, Andrew Stout and two friends, including Steven White, lived at Stout's
house in rural Franklin County. Flack, another friend of Stout's, occasionally spent time
there. Flack brought a shotgun with him everywhere, usua... More...
   $0 (01-19-2024 - KS)

United States of America v. Jodi Hamrick

Seattle, Washington Criminal Defense Lawyer represented the Defendant charged with wire fraud, aggravated identity theft and conspiracy.



The Defendant used money stolen from company to pay her mortgage and other personal expenses
Seattle – The former bookkeeper of a Mukilteo, Washington, flooring compa... More...
   $0 (01-19-2024 - WA)

United States of America v. David Armstrong

David Armstrong sold a confidential informant about
three grams of heroin during three controlled buys. He pleaded guilty to one count of
distribution, and the district court sentenced him to thirty-seven months in prison. That sentence
was based, in part, on the district court’s finding that he sold around seventy grams of heroin to
No. 18-5079 United States v. Armstrong Pag... More...
   $0 (12-28-2023 - OH)

United States of America v. Azat Martirossian

Columbus, Ohio criminal defense lawyer represented the Defendant charged with participating in a bribery scheme to bribe a Kazakh official on behalf of Rolls-Royce Energy Systems, Inc., an Ohio subsidiary of a British firm.

Federal courts do not play “catch me if you can.” If a defendant refuses to show up to answer an indictment, ignores an arrest warrant, or leaves the jurisdiction... More...
   $0 (12-28-2023 - OH)

United States of America v. Sirous Asgari

In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc... More...
   $0 (12-28-2023 - OH)

United States of America v. Tamela Lee


Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from
the district court judgment convicting her on six counts after a plea of not guilty and sentencing
her to a total term of sixty months’ imprisonment. Counts One through Four concerned
conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act
conspiracy, and Hobbs A... More...
   $0 (12-28-2023 - OH)

United States of America v. Ronald Bedford

This case is one of many that have arisen from the government’s
investigation into a child pornography website known as “Playpen.” Andrew Moorehead was
indicted for possession and receipt of child pornography based on his activity on the website.
>
No. 18-5216 United States v. Moorehead Page 2
He moved to suppress the evidence against him, arguing that it was obtained... More...
   $0 (12-28-2023 - OH)

United States of America v. Andrew Moorehead

This case is one of many that have arisen from the government’s
investigation into a child pornography website known as “Playpen.” Andrew Moorehead was
indicted for possession and receipt of child pornography based on his activity on the website.
>
No. 18-5216 United States v. Moorehead Page 2
He moved to suppress the evidence against him, arguing that it was obtained... More...
   $0 (12-28-2023 - OH)

United States of America v. Thomas Hughes Page and Jon Phillip Page, Jr.

PLano, Texas criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud and money Laundering.

Two Dallas brothers have been sentenced for federal violal prison and Phillip Page was sentenced to 63 months in federal prison. The defendants were ordered to pay restitution of $3.2 million.
tions related to a fraud scheme in the Eastern District of Te... More...
   $0 (12-22-2023 - TX)

Lincoln J. Garudet, et aux. v. Rushmore Loan Management Services, LLC, et al.

Boston, Massachusetts consumer credit real property lawyer represented the Plaintiffs who sued the Defendants on a wrongful back foreclosure theory.

Preventing Unlawful and Unnecessary Foreclosures (Chapter 194 of the Acts of 2012):

Requires lenders to follow strict procedures before foreclosing, including providing detailed notices and opportunities to cure delinquencies.More...
   $1 (12-13-2023 - MA)

United States of America v. Keith Berman

Los Angeles, California criminal defense lawyer represented the Defendant charged with defrauding investors by making false and misleading statements about the purported development of a new, blood-based COVID-19 test, leading to millions of dollars in investor losses.

Keith Berman, 70, of Westlake Village, was the CEO and sole director of Decision Diagnostics Corp. (DECN), a public medic... More...
   $0 (12-08-2023 - CA)

United States of America v. Benjamin Adu Acheampong

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More...
   $0 (12-07-2023 - OH)

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