United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei |
Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy |
Delfin Cubile v. Synchrony Bank, et al. |
Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation. |
United States of America v. D'Angelo Dominico Davis |
Sacramento, California criminal defense lawyer represent the Defendant charged with armed credit union robbery and use of a firearm.... More... $0 (07-08-2025 - CA) |
Jacob Scheibe v. Prosupps USA, LLC |
San Diego, California consumer law lawyer represented the Plaintiff seeking class action certification against ProSupps USA under California consumer protection laws for mislabeling a dietary supplement named Hydro BCAA. |
United States of America v. Dantavious Jackson |
Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits More... $0 (07-07-2025 - GA) |
United States of America v. Jared Borgesto Murray |
St. Petersburg Man Sentenced To More Than Four Years In Federal Prison For Committing $1.2 Million Fraud Scheme While In Florida State Prison |
State of Kansas v. Joli L. Thomas |
Wichita, Kansas criminal defense lawyer represented the Defendant charged with aggravated battery. |
United States of America v. Ehis Lawrence Akhimie |
Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims |
Antonio Lynn Fluker, jr. v. Ally Financial, Inc. |
Detroit, Michigan consumer law lawyer represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory. |
Dennis Speerly, et al. v. General Motors, LLC |
Detroit, Michigan consumer law lawyers represented this plaintiffs who sought to sue on a class action basis on product liability theory. |
Kasi Sierra v. Collectech Diversified Inc and Equifax Information Services LLC |
Lubbock, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory. |
D. Joseph Kurtz, et al. v. Kimberly-Clark Corporation |
Brooklyn, New York consumer law lawyers represented the Plaintiff in a class action consumer fraud case. |
End User Consumer Plaintiff class v. Tyson, Inc., et al. |
Chicago, Illinois consumer law law class action lawyers represented the Plaintiff in an anti-trust price fixing case. |
United States of America v. Michael Jerome Wright, Cortney Lashea Young |
Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses |
Jowanna Hudson v. The Boppy Company, LLC |
Charleston, South Carolina personal injury class action lawyers represented the Plaintiff wo sued on breach of warranty and unjust enrichment theories |
United States of America v. DORU ADAMESC, a/k/a “Petru Golban” |
Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud Doru Adamesc, and a co-conspirator, purchased items at retail establishments so that they could ... More... $0 (07-01-2025 - LA) |
United States of America v. Cody Hulbert, Britney McCoy |
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD ... More... $0 (06-30-2025 - LA) |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites ... More... $0 (06-30-2025 - TX) |
United States of America v. Darnell William King |
Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud Sponsored By MoreLaw Suites ... More... $0 (06-27-2025 - NC) |
United States of America v. Tre Joseph Connor |
Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery by force or violence, felony possession of a firearm, and felony transportation of a firearm. |
Veronica Gardner, et al. v. Flagstar Bank, FSB |
Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories. |
Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud. |
John Doe et al. v. AT&T |
Dallas, Texas consumer law lawyers represented customers who claimed that their personal information was accessed as a result of a data breach in 2024 that exposed personal information belonging to tens of millions of the telecom company’s customers. |
Karen Morales-Posada, et al. v. Cultural Care, Inc. |
Boston, Massachusetts labor law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory. |
Mamdou Bah, et al. v. Enterprise Rent-A-Car Company of Boston, LLC, et al. |
Boston, Massachusetts labor law lawyers represented a class of plaintiff suing on a Fair Labor Standards Act violation theory. |
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