M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Consumer Fraud Law
 
Joseph Farek v. The State of Texas





On March 26, 2017, Rogelio “Roy” Ornelas was shot and killed while target
shooting near an isolated dump site. Appellant and co-defendant, Allen Taylor, had
invited Roy to go shooting as a ruse to steal his guns. Appellant a... More...
   $0 (06-25-2019 - TX)

United States of America v. Denis John Joachim and Donna Joachim




New Orleans, LA - Louisiana Couple and Their Business Plead Guilty To Operating Sham Medical Reimbursement Account Program That Defrauded the IRS and Program Participants Out Of Over $48 Million

A Covington, Louisiana, couple and their company pleaded guilty for thei... More...
   $0 (06-24-2019 - LA)

United States of America v. Rafael Enrique Rodriguez




San Antonio, TX -
Federal Jury Convicts San Antonio Businessman on Health Care Fraud Charges

In San Antonio this afternoon, a federal jury returned a guilty verdict against Rafael Enrique Rodriguez for engaging in health care fraud.

Rodriguez, age 40, of San Anto... More...
   $0 (06-24-2019 - TX)

United States of America v. Debra Bluto




Burlington, VT - Debra Bluto Sentenced For Social Security Fraud

Debra Bluto, 64, of St. Albans Bay, was sentenced in United States District Court in Burlington following her guilty plea to a charge that she defrauded the Social Security Administration. Chief U... More...
   $0 (06-24-2019 - VT)

Glenn L. Moss v. Dale Duncan


MoreLaw Virtual Receptionists

Never Miss Another Call
Don't Wait - Call 918-582-6422 Today!




Plaintiffs and appellants Glenn L. Moss, Jeri C. Moss, and Moss Bros. Auto
... More...
   $0 (06-24-2019 - CA)

United States of America v. David Eugene Abston




Birmingham, AL - Pickens County Sheriff to Plead Guilty to Wire Fraud and Tax Charges

Pickens County Sheriff to Plead Guilty to Wire Fraud and Tax Charges

A federal indictment was unsealed against the longstanding sheriff of Pickens County for wire fraud and filing false... More...
   $0 (06-21-2019 - AL)

United States of America v. Sandra J. Stevens, f/k/a Sandra J. Putnam




Atlanta, GA - Former GBI inspector sentenced for charging over $60,000 on government credit cards

Sandra J. Stevens, f/k/a Sandra J. Putnam, has been sentenced for making more than 325 personal charges totaling over... More...
   $0 (06-21-2019 - GA)

United States of America v. Stephen Michael Freeman, Steven Lee Freeman, Diane Freeman and Christine Oliverson




Augusta, GA - Texas family pleads guilty in scheme to obtain multiple Masters tickets for resale

Defendants to pay more than $275,000 in community restitution

Four members of a Texas family have admitted taking part in a... More...
   $0 (06-21-2019 - GA)

United States of America v. Ravi Babu Kolla




Panama City, FL - Panama City Marriage Fraud Defendant Sentenced to 7 Years

Ravi Babu Kolla, 47, an Indian foreign national residing in Panama City, was sentenced to 84 months in prison for conspiracy to commit marriage and visa fraud and conspiracy to commit money launder... More...
   $0 (06-21-2019 - FL)

United States of America v. Zealand Benjamin Thigpen, III





MoreLaw Suites

Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
More...
   $0 (06-21-2019 - OK)

United States of America v. Roger Richard Boncy and Joseph Baptiste




Boston, MA - Two Businessmen Convicted of International Bribery Offenses

Schemed to Bribe High-Level Officials in Haiti

A federal jury in Boston found the chairman and CEO of an investment firm a... More...
   $0 (06-21-2019 - MA)

United States of America v. Keith Raniere, a/k/a Vanguard




Brooklyn, NY - The United States of America charged Keith Raniere, a/k/a Vanguard with:

Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a), 2 and 3551 et. seq. - SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION
(1)
Title 18, United St... More...
   $0 (06-21-2019 - NY)

United States of America v. George Papadakos




New York, NY - Former Finance Director Of Greek Orthodox Archdiocese Of America Pleads Guilty To Embezzlement

GEORGE PAPADAKOS, the former Director of Finance of the Greek Orthodox Archdiocese of America (“GOAA”), pled guilty today to embezzling more than $60,000... More...
   $0 (06-19-2019 - NY)

FARMERS STATE BANK, WATHENA, KANSAS v. WILLIAM ORCUTT, et al.


MoreLaw Virtual Receptionists

Never Miss Another Call
Don't Wait - Call 918-582-6422 Today!




The underlying facts of this case are set out in Farmers State Bank v. Orcutt, 2012... More...
   $0 (06-19-2019 - KS)

Mary Hanna v. Mercedes-Benz USA, LLC

To settle Mary Hanna’s lawsuit under the Song-Beverly
Consumer Warranty Act (Civ. Code, § 1790 et seq.), MercedesBenz
USA, LLC agreed on January 27, 2017 to pay Hanna
$60,000 plus a sum equal to her costs and expenses in pursuing
the action, “including attorney’s fees based on actual time
reasonably incurred . . . pursuant to Civil Code Section 1794(d),
to be determined by ... More...
   $0 (06-19-2019 - CA)

State of Oklahoma v. Terrance N. Taylor





MoreLaw Suites

Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
More...
   $0 (06-18-2019 - OK)

United States of America v. Julie Osnes and Julie Osnes Consulting, LLC




Spokane, WA - Consultant Agrees to Pay $751,571 to Settle False Claims Act Liability for Alleged Falsification of Snap Quality Control Data

Julie Osnes and her company, Julie Osnes Consulting LLC (together “Osnes”), of Pierre, South Dakota, agreed to pay the United States $7... More...
   $751571 (06-18-2019 - WA)

United States of America v. Margaret E. Hunter





Margaret E. Hunter Admits Conspiring with her Husband, Rep. Duncan D. Hunter, to Steal more than $200,000 in Campaign Funds

Margaret E. Hunter admitted in federal court on June 13, 2019 that she and her husband, U.S. Rep. Duncan D. Hunt... More...
   $0 (06-18-2019 - CA)

United States of America v. Frank Sadecki




Omaha, NE - Omaha Man Convicted of Counterfeiting and Methamphetamine Distribution

Frank Sadecki, age 34, of Omaha, Nebraska, was sentenced on June 10, 2019 in federal court for Possession of Analog, Digital, and Electronic Images for Counterfeiting Obligations and ... More...
   $0 (06-17-2019 - NE)

United States of America v. Hunter Brian Hanson




Bismark, ND - Leeds, ND, Man Signs Plea Agreement in an $11 Million Dollar Fraud Scheme

Hunter Brian Hanson, age 22, of Leeds, ND, was charged with Wire Fraud, Money Laundering, and a Forfeiture allegation. Additionally, the United States District Court unsealed a Plea Agreement... More...
   $0 (06-17-2019 - NC)

United States of America v. Paul R. Hansmeier




Minneapolis, MN - Minnesota Attorney Sentenced To 168 Months In Prison For Multi-Million Dollar Pornography Film Copyright Fraud Scheme

Paul R. Hansmeier, 37, to 168 months in prison for orchestrating a multi-million dollar fraud scheme to obtain payments from ex... More...
   $0 (06-17-2019 - MN)

United States of America v. Christopher Lamar Smith




St. Louis, MO - St. Louis City Man Sentenced for Fraudulently Cashing Another's Social Security Disability Check

Christopher Lamar Smith, 34, of St. Louis, was sentenced to 26 months in prison for bank fraud, misuse of a ... More...
   $0 (06-17-2019 - MO)

United States of America v. Jacqueline Graham




New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy

Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail... More...
   $0 (06-17-2019 - NY)

United States of America v. Marquis Holmes a/k/a “Goldie”




Houston, TX - Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force

A 28-year old resident of Katy has admitted he conspired to compel three adult women to engage in sex trafficking by means of force and violence in H... More...
   $0 (06-14-2019 - TX)

STATE OF OHIO -vs- ROBERT M. URBAN, III

MoreLaw Virtual Receptionists
Never Miss Another New Client Call




... More...   $0 (06-14-2019 - OH)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2019 MoreLaw, Inc. - All rights reserved.