Consumer Fraud Law |
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United States of America v. Rohan Conrad Campbell
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Fraud.
Fugitive From Jamaica Sentenced To More Than Four Years For Aggravated Identity Theft And Fraud Involving Cellphone Scheme
Rohan... More... $0 (03-28-2024 - FL)
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Marueen A. Kirby v. USAA Insurance Agency, Inc., et al.
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Missoula, Montana insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
33-18-242. Independent cause of action -- burden of proof. (1) An insured or a third-party claimant has an independent cause of action against an insurer for actual damages caused by the insurer's violation of 33-18-201(1), (4), (5), (6), (9), or (13).... More... $1 (03-28-2024 - MT)
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Jacob Casaus, et al. v. CarMax Auto Superstores, Inc.
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Albuquerque, New Mexico consumer law lawyer represented the Plaintiff who sued on a truth in lending law theory.
This case was filed in the Second Judicial District Court, D-202-CV-23-00969, and was removed to federal court by CarMax Auto Superstores, Inc. et al.
The Truth in Lending Act, or TILA, also known as regulation Z, requires lenders to disclose information about all char... More... $0 (03-27-2024 - NM)
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United States of America v. Archie Arnold Paul
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme. Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Zion Dav... More... $0 (03-27-2024 - DC)
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United States of America v. Michael Kenneth Cox
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Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy and a procurement mail and wire fraud conspiracy .Former Wayne County Sheriff’s Deputy Pleads Guilty to His Role in a Drug Trafficking and Procurement Fraud Conspiracies ... More... $0 (03-27-2024 - NC)
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United States of America v. Archie Arnold Paul a/k/a “Carter Hill” and “Zion Davis,”
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, bank fraud, aggravated identity theft, and for being a felon in possession of a firearm and ammunition .
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme... More... $0 (03-27-2024 - MD)
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United States of America v. Archie Arnold Paul
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Greenbelt, MD criminal defense lawyer represented the Defendant charged with a Bank Fraud Scheme.
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Z... More... $0 (03-27-2024 - MD)
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United States of America v. David Shemtov
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Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire frau... More... $0 (03-27-2024 - GA)
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United States of America v. Miguel Leyva
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Sacramento, California criminal defense lawyer represented the Defendant charged with Credit Card Fraud.
Kern County Man Sentenced to over 5 Years in Prison for $850,000 Credit Card Fraud Scheme
Miguel Leyva, 36, of Wasco, was sentenced to fiv... More... $0 (03-27-2024 - CA)
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Wesley Neill Black, DDS, P.C. v. Hanover American Insurance Company
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Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
Black operated a dental office in Tulsa County, Oklahoma, and employed an office manager who had allegedly engaged in extensive employee theft, misappropriation of funds, and fraud.
The Defendant, Hanover American Insurance Company (“Hanover”) issued a ... More... $0 (03-26-2024 - OK)
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United States of America v. Blade Bai; Bowen Hu; Tairan Shi
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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)
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United States of America v. Hamilton Girard
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with tole $149,000 from Elderly Victim.
Minnesota Man Who Stole $149,000 from Elderly Victim as Power of Attorney Sent to Federal Prison
Hamilton Girard, age 65, of ... More... $0 (03-26-2024 - IA)
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United States of America v. John Sapienza; Tyshawn Wilson
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Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Aggravated Identity Theft and Attempted Bank Fraud.
New York Man Sentenced for Aggravated Identity Theft and Attempted Bank Fraud
A Bronx, N.Y., man, John Sapie... More... $0 (03-26-2024 - KY)
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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficking of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen”... More... $0 (03-25-2024 - CA)
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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen” Liao was ... More... $0 (03-25-2024 - CA)
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Ronald Pour, Sr. v. Liberty Mutual Insurance Company
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Minneapolis, Minnesota insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.
604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.
For purposes of this section, the following terms have the meanings given them.
(a) "Insurance policy" means a written agreement between an insured and an insurer that obligates... More... $0 (03-24-2024 - MN)
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United States of America v. Terrence L. Pounds
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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)
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United States of America v. Njuh Valentine Fombe
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme . Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
U.S. District Jud... More... $0 (03-22-2024 - MD)
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United States of America v. Donna Fecondo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations . Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations
Donna Fecondo, 63, of Garnet Valley, PA, was s... More... $0 (03-22-2024 - PA)
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United States of America v. Tracy Thibodeau
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with Credit Union Fraud. Tracy Thibodeau Sentenced for Credit Union Fraud.
Tracy Thibodeau, 47, of Windsor, Vermont was sentenced to time served following her guilty... More... $0 (03-22-2024 - )
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United States of America v. Sanya Heathco Gutierrez
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with Bank Fraud and Mail Theft. Mobile Woman Sentenced to Two Years in Prison for Bank Fraud and Mail Theft
Sanya Heathco Gutierrez, 47, admitted to using the stolen persona... More... $0 (03-22-2024 - GA)
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United States of America v. Scott Rhodes
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Missoula, Montana criminal defense lawyer represented the Defendant charged with violating Title 47 U.S.C. 227 - Restrictions of Use of Telephone EquipmentFederal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocalls <... More... $0 (03-22-2024 - DC)
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United States of America v. Karen Chapon
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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)
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United States of America v. Donald Wray Rodgers
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Memphis, Tennessee criminal defense lawyer represented the Defendant charged with an Investment Fraud Scheme.
Collierville Commodity Trader Sentenced to 51 Months for $2,000,000 Investment Fraud Scheme
A federal judge in Memphis sentenced a C... More... $0 (03-22-2024 - TN)
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United States of America v. Emmanuel Babajide Awolaja
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Houston, Texas criminal defense lawyer represented the Defendant charged with illegal use of stolen credit card information.
$1.5M shopping spree: local man imprisoned for illegal use of stolen credit card information
A 34-year-old Missouri C... More... $0 (03-22-2024 - TX)
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