Pennsylvania Fair Credit Reporting Act Law
 

Jose Montanez v. Paula Price, et al.

Scranton, Pennsylvania, pro se Plaintiff used the Defendants on Eighth Amendment violation theories.

The protections afforded by the Eighth Amendment, the Americans with Disabilities Act (ADA), 42 U.S.C. § 12101 et seq., and the Rehabilitation Act (RA), 29 U.S.C. § 701 et seq., do not stop at the prison gates. So when an inmate, whether counseled or pro se, claims that prison officials ... More...
   $0 (10-10-2025 - PA)

Chhean Jones v. United States of America, et al.

Philadelphia, Pennsylvania pro se Plaintiff sued on constitutional rights violations.

Jones, was indicted on federal criminal charges, and he brought a Bivens action against the United States, the Department of Justice (“DOJ”), 12 unnamed federal agents, and “the Government’s Attorney,” for alleged constitutional violations arising from the grand jury proceedings. He alleged tha... More...
   $0 (10-10-2025 - PA)

United States of America v. Ashok Panigrahy

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Material.

A resident of Chicago, Illinois, and Pittsburgh, Pennsylvania, has been sentenced in federal court to 48 months of imprisonment, to be followed by 10 years of supervised release, on his conviction of violating federal law regarding the sexual exploitation of ... More...
   $0 (09-30-2025 - PA)

Commonwealth of Pennsylvania v. John Kelly

Philadelphia, Pennsylvania, criminal defense lawyer representing the Defendant charged with murder, violation of the uniform firearms act, possessing an instrument of crime and tampering with evidence. ... More...    $0 (10-02-2025 - PA)

Jessica Segraves v. Lycoming County Commission, et al.

Williamsport, Pennsylvania, employment law lawyer represented the Plaintiff who sued on a Family and Medical Leave Act violation theory.... More...    $1 (10-02-2025 - PA)

Commonwealth of Pennsylvania v. Isaiah Randall

Williamsport, Pennsylvania criminal defense lawyer represented the Defendant charged with threatening an act of violence.

Isaiah Randall, 20, of 690 Sixth Ave., Williamsport, allegedly sent a text to Donald Bollinger, his supervisor at Securitas, a private security firm for whom he worked, police said. The company provides security for the World Series ESPN crew, police said.

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   $0 (08-29-2025 - Pa)

Andrew Morgan v. Allison Crane & Rigging, L.L.C.

Williamsport, Pennsylvania disability lawyer represented the Plaintiff on an Americans With Disabilities Act violation theory.

The Americans with Disabilities Act (ADA) of 1990 is a landmark civil rights law that prohibits discrimination against people with disabilities
. Its purpose is to guarantee that people with disabilities have the same opportunities as everyone else in areas of... More...
   $0 (08-28-2025 - PA)

Jenn-Ching Luo v. Owen J. Roberts School District, et al.

Philadelphia, Pennsylvania civil rights lawyer represented the Plaintiff of a Individuals with Disabilities in Education Act (IDEA) violation.

Luo is the parent of B.L., a former special needs student in the School District. The Individuals with Disabilities in Education Act (IDEA) required the School District to provide B.L. with a free appropriate public education
(FAPE), which incl... More...
   $0 (08-22-2025 - PA)

United States of America v. Christopher Burton and Khalil Jackson-Fletcher

Philadelphia Pennsylvania criminal defense lawyer represented the Defendants charged with kidnapping of one individual

here

More...    $0 (08-07-2025 - PA)

United States of America v. West End Services, Inc., Christopher Leon

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act.

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


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   $0 (08-08-2025 - PA)

United States of America v. West End Services, Inc., Christopher Leon

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


More...    $0 (08-07-2025 - PA)

Caroline S. Robboy and Peter A. Gearhart v. Two Independence Place Condominium Owners' Association

Philadelphia, Pennsylvania real property condo law lawyers represented the parties.

Plaintiffs Caroline S. Robboy and Peter A. Gearheart ("Gearharts") own a commercial condominium unit they are attempting to sell and seek summary judgment on their claims that Defendant Two Independence Place Condominium Owner's Association ("Two Independence Place") has unlawfully infringed their property... More...
   $0 (08-07-2025 - PA)

United States of America v. Alpha Omega Mayhue

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with r stealing the personal information of multiple U.S. servicemembers and using it to inflict emotional distress, and related offenses.

From February 2018 to March 2021, Alpha Omega Mayhue, who served in the United States Army with his victims, stole and used their personally identifiable information t... More...
   $0 (07-21-2025 - PA)

United States of America v. Eye Consultants of Pennsylvania

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorney... More...
   $0 (07-22-2025 - PA)

Corradna Sipione v. Social Security Administration

Trenton, New Jersey social security disability lawyer represented the Plaintiff seeking review fo the deani of her application for Social Security: DIWC/DIWW by HHS.

The Social Security Act includes programs for Social Security Disability Insurance (DI) and Supplemental Security Income (SSI), both providing benefits to individuals with disabilities. DI is for those who have worked and pai... More...
   $0 (07-10-2025 - Pa)

United States of America v. MD Munsur Ali

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud

Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses




Sponsored By
MoreL... More...
   $0 (06-26-2025 - PA)

United States of America v. Amara Dukuly

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Soliciting a Bribe

Federal Immigration Officer Charged With Soliciting a Bribe





Sponsored By
MoreLaw Suites
624 South Denver, S... More...
   $0 (06-28-2025 - PA)

Commonwealth of Pennsylvania v. Dello Buono

Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.

Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.

“This was a years-long conspiracy that defrauded state and federal programs... More...
   $0 (05-30-2025 - PA)

Commonwealth of Pennsylvania v. Veronika Rodriguez

Lebanon, Pennsylvania criminal defense lawyer represented the Defendant charged with making false reports to law enforcement authorities, and two counts of “interception, disclosure of use of wire, electronic, or oral communication.

Veronica Rodriguez was accused of falsely reporting to police that fellow Air National Guard member Dr. Fahad Pervez raped her in January 2023, and that sh... More...
   $0 (05-23-2025 - PA)

United States of America v. Tai Jauna Jones

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

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   $0 (04-21-2025 - PA)

United States of America v. Martinel Humphries

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Shooting at Mail Carrier and Illegal Possession of Firearm

Pittsburgh Felon Sentenced to 10 Years in Prison for Shooting at Mail Carrier and Illegal Possession of Firearm

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   $0 (04-11-2025 - PA)

United States of America v. MD Nurul Hasan, MD Munsur Ali, MD Rafikul Islam

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Election Fraud Offenses

Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses



MD Nurul Hasan, 48, MD ... More...
   $0 (04-01-2025 - PA)

United States of America v. Joseph LaForte

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

More...
   $0 (03-26-2025 - PA)

United States of America v. Kevin Spratt

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000

Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

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   $0 (03-04-2025 - PA)

United States of America v. Leon Martin and Frock Brothers Trucking, Inc.

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy and violations of the Clean Air Act.

Lancaster County Man and Long-Distance Trucking Company Sentenced for Violations of Clean Air Act



... More...
   $0 (03-07-2025 - PA)

Commonwealth of Pennsylvania v. Shawn Michael Mills

Lock Haven, Pennsylvania criminal defense lawyer represented the Defendant charged with one count each of aggravated assault-deadly weapon, aggravated assault-serious bodily injury, firearm not to be carried without a license-otherwise eligible,[6] firearms not to be carried without a license, two counts of simple assault, and four counts of recklessly endangering another person.

* * *More...
   $0 (03-04-2025 - PA)

Commonwealth of Pennsylvania v. Dominc Conroy

Pittsburgh, Pennsylvania, criminal def ense lawyer represent the Defendant charged with sexual assault.

The Commonwealth alleged that, between June 29 and July 24, 2006, Appellant committed, and videotaped, numerous sexual assaults against his 15-year-old biological daughter. See N.T., 5/29/07, at 5, 11. The Commonwealth further alleged that Appellant used an intercept device to "record[]... More...
   $0 (02-21-2025 - PA)

Commonwealth of Pennsylvania v. Terry Simonton, Jr.

Lebanon, Pennsylvania criminal defense lawyer represented the Defendant seeking postconviction relief.

On October 24, 2007, the trial court sentenced Appellant to an aggregate term of 8 to 22 years' incarceration for his conviction of Rape and related charges arising from Appellant's sexual abuse of his then-13-year-old stepson.

* * *

Legal issue Is an untimely post-co... More...
   $0 (02-09-2025 - PA)

United States of America v. Christopher Marquis Windsor

Scranton, PA criminal defense lawyer represented the Defendant charged with Wire Fraud

New York Man Sentenced to 34 Months In Prison for Wire Fraud Conspiracy



The United States Attorney’s Office for the Middle District of Pennsylvani... More...
   $0 (02-07-2025 - PA)

United States of America v. Jonathan Fry

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards

Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards



In April 2019, Jonathan Fry... More...
   $0 (01-28-2025 - PA)

United States of America v. Jonathan Fry

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards

Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards



A resident of Lower Burrel... More...
   $0 (01-28-2025 - PA)

Commonwealth of Pennsylvania v. Joseph Loduca

Middleburg, Pennsylvania criminal defense lawyer represented the Defendant charged with simple assault.

On January 22, 2020, the trial court sentenced LoDuca to 199 days to two years less one day of incarceration with credit for time served on the count of terroristic threats and one year of probation on the count of simple assault ("Original Sentence"). On the same day, LoDuca was sente... More...
   $0 (01-21-2025 - PA)

United States of America v. Scott Mason

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns,

Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru... More...
   $0 (01-17-2025 - PA)

United States of America v. Terry Bonner

Pittsburgh, PA criminal defense lawyer represented the Defendant charged with Failure to Register as Sex Offender

Pittsburgh Resident Sentenced to Three Years in Prison for Failure to Register as Sex Offender



A former resident of Pi... More...
   $0 (01-17-2025 - PA)

United States of America v. Terry Bonner

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Failure to Register as Sex Offender

Pittsburgh Resident Sentenced to Three Years in Prison for Failure to Register as Sex Offender



Terry Bonner, ag... More...
   $0 (01-17-2025 - PA)

United States of America v. Willie Blair Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl, Cocaine, and Firearms Violations

Pittsburgh Felon Sentenced to More Than 11 Years in Prison for Fentanyl, Cocaine, and Firearms Violations


More...
   $0 (01-17-2025 - PA)

United States of America v. Philip C. Pulley

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Election Fraud Offenses

Montgomery County Man Sentenced for Election Fraud Offenses



United States Attorney Jacqueline C. Romero announced that Ph... More...
   $0 (01-09-2025 - PA)

United States of America v. Philip C. Pulley

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Election Fraud Offenses

Montgomery County Man Sentenced for Election Fraud Offenses



United States Attorney Jacqueline C. Romero announced that ... More...
   $0 (01-09-2025 - PA)

Commonwealth of Pennsylvania v. Jamal R. Sanders

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with murder.

On September 5, 1997, police responded to a radio call reporting a shooting. The victim, Ronnie Johnson ("Johnson"), had been shot outside of a barbershop and died as a result of his injuries. Based on a homicide investigation that followed this incident, police arrested two suspects: Ap... More...
   $0 (01-08-2025 - PA)

Commonwealth of Pennsylvania v. Fabian Alexander Cook

Reading, Pennsylvania criminla defense lawyer represented the Dendant charged with robbery, possessing instruments of crime, terroristic threats, recklessly endangering another person ("REAP"), and conspiracy to commit robbery.

On February 13, 2009, following a two-day trial, a jury found Cook guilty of robbery, possessing instruments of crime, terroristic threats, recklessly endangerin... More...
   $0 (01-06-2025 - PA)

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