Pennsylvania Fair Credit Reporting Act Law
<H2> <center> United States of America v. Donte Samuel Brown </h2> </center>
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with two counts of robbery interfering with interstate commerce (Hobbs Act robbery), one count of using and carrying a firearm during and in relation to a crime of violence, and one count of bank robbery. Donte Samuel Brown, age 45, robbed a Family Dollar store in Delaware County on August 15, 2024; robbed at... More...
$ (12-13-2025 - PA)<H2> <center> United States of America v. Dommonick T. Chatman </h2> </center>
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of bank fraud in connection with numerous fraudulent Paycheck Protection Program (PPP) loan applications that were filed, with his knowledge and approval, through his business, The Chatman Group, LLC. Dommonick T. Chatman, age 50, admitted that over the course of several months in 2021, he either ... More...
$ (12-13-2025 - PA)<H2> <center> Estate of Devine v. The Children's Hospital of Philadelphia </h2> </center>
Philadelphia, Pennsylvania, personal injury lawyer represented the Plaintiff who sued on a medical malpractice wrongful death theory.<br> <br> On May 10, 2023, Appellees filed a wrongful death and survival action against Appellant, in connection with a biopsy that Gabriella underwent as part of her treatment for Acute Myelogenous Lukemia, which Appellees allege caused Gabriella's death. Appellees... More...
$0 (11-21-2025 - PA)<H2> <center> United States of America v. Daniel Ray Lane and Zhenyu Wang, a/k/a Bill Wang </h2> </center>
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiring and attempting to engage in and engaging in transactions regarding sanctioned Iranian oil, in violation of 50 U.S.C. §§ 1701-1707 (the International Emergency Economic Powers Act (IEEPA)) and 18 U.S.C. § 371, and for money laundering conspiracy, in violation of 18 U.S.C. § 1956(h). ... More...
$0 (11-20-2025 - PA)<h2> <center> Rocky L. Freeman v. Unit Manager J. Lincalis, et al. </h2> </center>
Harrisburg, Pennsylvania, personal injury lawyer represented the Plaintiff on a Federal Tort Claims Act claim.<br> <br> Rocky Freeman was tried for two murders but was acquitted of one. His presentence report mistakenly stated that he had committed both murders. A judge ordered that the mistake be corrected. It was not. Eighteen years later, Freeman learned of this error. He sued, alleging that he... More...
$0 (11-03-2025 - PA)<h2> <center> Jose Montanez v. Paula Price, et al. </h2> </center>
Scranton, Pennsylvania, pro se Plaintiff used the Defendants on Eighth Amendment violation theories.<br> <br> 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 offici... More...
$0 (10-10-2025 - PA)<h2> <center> Chhean Jones v. United States of America, et al. </h2> </center>
Philadelphia, Pennsylvania pro se Plaintiff sued on constitutional rights violations.<br> <br> Jones, was indicted on federal criminal charges, and he brought a Bivens action against the United States, the Department of Justice (“DOJâ€), 12 unnamed federal agents, and “the Government’s Attorney,†for alleged constitutional violations arising from the grand jury procee... More...
$0 (10-10-2025 - PA)<center><h1><center> United States of America v. Ashok Panigrahy
Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Material.<br> <br> 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)<h2> <center> Commonwealth of Pennsylvania v. John Kelly </h2> </center>
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)<h2> <center> Jessica Segraves v. Lycoming County Commission, et al. </h2> </center>
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)<h2> <center> Commonwealth of Pennsylvania v. Isaiah Randall </h2> </center>
Williamsport, Pennsylvania criminal defense lawyer represented the Defendant charged with threatening an act of violence.<br> <br> 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.<br> <br> <br... More...
$0 (08-29-2025 - Pa)<h2> <center> Andrew Morgan v. Allison Crane & Rigging, L.L.C. </h2> </center>
Williamsport, Pennsylvania disability lawyer represented the Plaintiff on an Americans With Disabilities Act violation theory.<br> <br> The Americans with Disabilities Act (ADA) of 1990 is a landmark civil rights law that prohibits discrimination against people with disabilities<br> . 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)<h2> <center> Jenn-Ching Luo v. Owen J. Roberts School District, et al. </h2> </center>
Philadelphia, Pennsylvania civil rights lawyer represented the Plaintiff of a Individuals with Disabilities in Education Act (IDEA) violation.<br> <br> 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<br> (FAPE), which incl... More...
$0 (08-22-2025 - PA)<center><h1><center> United States of America v. Christopher Burton and Khalil Jackson-Fletcher </h1></center></h1>
<font color="red"><b><h2><center> Philadelphia Pennsylvania criminal defense lawyer represented the Defendants charged with kidnapping of one individual </font/color="red"></b></center></i></i><b><center></i><b> </b><br> here<kidnapping of one individual, the kidnappings of five individuals, including an infant /h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><ce... More...
$0 (08-07-2025 - PA)<center><h1><center> United States of America v. West End Services, Inc., Christopher Leon </h1></center></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability</h2></center></b></b></center></><br> </... More...
$0 (08-08-2025 - PA)<center><h1><center> United States of America v. West End Services, Inc., Christopher Leon </h1></center></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability</h2></center></b></b></center></><br> </font/colo... More...
$0 (08-07-2025 - PA)<h2> <center> Caroline S. Robboy and Peter A. Gearhart v. Two Independence Place Condominium Owners' Association </h2> </center>
Philadelphia, Pennsylvania real property condo law lawyers represented the parties.<br> <br> 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)<h2> <center> United States of America v. Alpha Omega Mayhue </h2> </center>
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.<br> <br> 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)<h2> <center> United States of America v. Eye Consultants of Pennsylvania </h2> </center>
Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.<br> <br> 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.<br> <br> “The United States Attor... More...
$0 (07-22-2025 - PA)<h2> <center> Corradna Sipione v. Social Security Administration </h2> </center>
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.<br> <br> 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)<center><h1><center> United States of America v. MD Munsur Ali </h1></center></h1>
<font color="red"><b><h2><center> Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses</h2></center></b></b></center></b><br> <center><br> <b><br> Sponsored By<br> MoreL... More...
$0 (06-26-2025 - PA)<center><h1><center> United States of America v. Amara Dukuly </h1></center></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Soliciting a Bribe </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal Immigration Officer Charged With Soliciting a Bribe</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> 624 South Denver, S... More...
$0 (06-28-2025 - PA)<h2> <center> Commonwealth of Pennsylvania v. Dello Buono </h2> </center>
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.<br> <br> 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.<br> <br> “This was a years-long conspiracy that defrauded state and federal prog... More...
$0 (05-30-2025 - PA)<h2> <center> Commonwealth of Pennsylvania v. Veronika Rodriguez </h2> </center>
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.<br> <br> Veronica Rodriguez was accused of falsely reporting to police that fellow Air National Guard member Dr. Fahad Pervez raped her in January 2023, and tha... More...
$0 (05-23-2025 - PA)<center><h1><center> United States of America v. Tai Jauna Jones </h1></center></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam</h2></center></b... More...
$0 (04-21-2025 - PA)<center><h1><center> United States of America v. Martinel Humphries </h1></center></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Shooting at Mail Carrier and Illegal Possession of Firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pittsburgh Felon Sentenced to 10 Years in Prison for Shooting at Mail Carrier and Illegal Possession of Firearm </h2></center></b></b> </... More...
$0 (04-11-2025 - PA)<center></center><h1><center> United States of America v. MD Nurul Hasan, MD Munsur Ali, MD Rafikul Islam </h1></center></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Election Fraud Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses</h2></center></b></b> </h2></center></b><br> <br> MD Nurul Hasan, 48, MD ... More...
$0 (04-01-2025 - PA)<center></center><h1><center> United States of America v. Joseph LaForte </h1></center></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses</h2></c... More...
$0 (03-26-2025 - PA)<center></center><h1><center> United States of America v. Kevin Spratt </h1></center></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000 </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000</h2></center></b></b... More...
$0 (03-04-2025 - PA)<center></center><h1><center> United States of America v. Leon Martin and Frock Brothers Trucking, Inc. </h1></center></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy and violations of the Clean Air Act. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lancaster County Man and Long-Distance Trucking Company Sentenced for Violations of Clean Air Act</h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (03-07-2025 - PA)<h2> <center> Commonwealth of Pennsylvania v. Shawn Michael Mills </h2> </center>
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.<br> <br> * * *<br... More...
$0 (03-04-2025 - PA)<h2> <center> Commonwealth of Pennsylvania v. Dominc Conroy </h2> </center>
Pittsburgh, Pennsylvania, criminal def ense lawyer represent the Defendant charged with sexual assault.<br> <br> 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)<h2> <center> Commonwealth of Pennsylvania v. Terry Simonton, Jr. </h2> </center>
Lebanon, Pennsylvania criminal defense lawyer represented the Defendant seeking postconviction relief.<br> <br> 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. <br> <br> * * *<br> <br> Legal issue Is an untimely post-co... More...
$0 (02-09-2025 - PA)<h1><center> United States of America v. Christopher Marquis Windsor </h1></center>
<font color="red"><b><h2><center> Scranton, PA criminal defense lawyer represented the Defendant charged with Wire Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced to 34 Months In Prison for Wire Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> The United States Attorney’s Office for the Middle District of Pennsy... More...
$0 (02-07-2025 - PA)<h1><center> United States of America v. Jonathan Fry </h1></center>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards</h2></center></b></b> </h2></center></b><br> <br> In April 2019, Jo... More...
$0 (01-28-2025 - PA)<h1><center> United States of America v. Jonathan Fry </h1></center>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards</h2></center></b></b> </h2></center></b><br> <br> A resident of Lo... More...
$0 (01-28-2025 - PA)<h2> <center> Commonwealth of Pennsylvania v. Joseph Loduca </h2> </center>
Middleburg, Pennsylvania criminal defense lawyer represented the Defendant charged with simple assault.<br> <br> 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)<h1><center> United States of America v. Scott Mason </h1></center>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru... More...
$0 (01-17-2025 - PA)<h1><center> United States of America v. Terry Bonner </h1></center>
<font color="red"><b><h2><center> Pittsburgh, PA criminal defense lawyer represented the Defendant charged with Failure to Register as Sex Offender </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pittsburgh Resident Sentenced to Three Years in Prison for Failure to Register as Sex Offender </h2></center></b></b> </h2></center></b><br> <br> A former resident of Pi... More...
$0 (01-17-2025 - PA)<h1><center> United States of America v. Terry Bonner </h1></center>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Failure to Register as Sex Offender </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pittsburgh Resident Sentenced to Three Years in Prison for Failure to Register as Sex Offender</h2></center></b></b> </h2></center></b><br> <br> Terry Bonner, ag... More...
$0 (01-17-2025 - PA)