Consumer Fraud Law
 
HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE

Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.



On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC,
filed a complaint against appellee Caro... More...
   $0 (01-18-2021 - OH)

United States of America v. Jeffrey Scott Dworek

Des Moines, Iowa mail fraud charge criminal defense lawyer represented Defendant, Jeffrey Scott Dworek, age 55, formerly from the Des Moines area, was charged with fraudulently stealing $1.6 million from the Metro Waste Authority (MWA).

Jeff Dworek served as the Director of Operations at MWA. Over the course of nearly five years, Dworek stole money from MWA. Dworek created a front compan... More...
   $0 (01-18-2021 - IA)

United States of America v. Cova Campbell, a/k/a Cova Hunter

Tacoma, Washington wire fraud charge criminal defense lawyer represented Defendant, Cova Campbell, a/k/a Cova Hunter, who was charged with wire fraud in connection with her scheme to steal nearly $7 million. She used a variety of schemes to divert $6.9 in public money to her own bank accounts.

According to records filed in the case, CAMPBELL initiated wire transfers of as much as $50... More...
   $0 (01-18-2021 - WA)

United States of America v. Ernie Perkins

Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company.

Judge Barker sentenced the other defendants to signific... More...
   $0 (01-17-2021 - IN)

United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton

Cleveland, Ohio Controlled Substance Act Violation lawyer represented Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton who were alleged to have improperly dispensed opioids and other controlled substances.

The government alleged that Shaffer Pharmacy, its pharmacist owner Thomas Tadsen, and pharmacist Wilson Bunton repeatedly dispensed opioids and other controlled substances in violation... More...
   $0 (01-15-2021 - OH)

State of Tennessee v. Milton Simpson

Jackson, TN - Criminal defense attorney represented Milton Simpson with appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence in confinement.




The September 2016 term of the Shelby County Grand Jury charged the Defendant
with one coun... More...
   $0 (01-14-2021 - TN)

United States of America v. Meyya Meyyappan

New York City, New York making false statement charged criminal defense lawyer represented Meyya Meyyapappan, who was charged with making false statements to the FBI, NASA OIG, and the USAO.

“Meyya Meyyappan held a trusted position at NASA, with access to valuable intellectual property. In violation of the terms of his employment and relevant laws and regulations, Meyyappan failed t... More...
   $0 (01-14-2021 - NY)

United States of America v. Aleksandar Sreckovic

San Diego, California tax fraud charge criminal defense lawyer represented Aleksandar Sreckovic, who was charged with employment tax fraud.

According to court documents and statements made in court, Aleksandar Sreckovic was a manager for San Diego Home Cooking, a restaurant group with over 110 employees and five restaurants in the San Diego area, including Café 56 & Bar and Mission Vall... More...
   $0 (01-14-2021 - CA)

United States of America v. Andrea Burrow

Las Vegas, Nevada conspiracy to commit wire fraud criminal defense lawyer represented Andrea Burrow, age 50, who was charged with conspiracy to commit mail fraud based on her participation in a scheme that preyed upon hundreds of thousands of victims, many of whom were elderly and vulnerable, with fraudulent prize notices. The notices led victims to believe that they could claim a large cash priz... More...   $0 (01-14-2021 - NV)

CITY OF OPA-LOCKA, FLORIDA, etc., vs GEORGE SUAREZ, et al.

Miami, FL - Criminal defense attorney represented The City of Opa-Locka with appealing from a non-final order granting the Plaintiffs’ motion for class certification and denying the City’s motion to strike class
allegations.



This appeal from a class action certification arises out of the City’s decadelong policy an... More...
   $0 (01-13-2021 - FL)

United States of America v. Ducci Electrical Contractors, Inc.

New Haven, Connecticut fraud charge criminal defense lawyer represented Defendant, Cucci Electrical Contractors, Inc., of Farmington, will pay more than $3.2 million and implement internal reforms to resolve a criminal and civil investigation into alleged fraud committed by the company in connection with public construction contracts in Connecticut that were principally funded with U.S. Department... More...   $3200000 (01-13-2021 - CT)

United States of America v. Kevin M. Brill

Boston, Massachusetts tax evasion criminal defense lawyer represented attorney Kevin M. Brill, age 61, of Newton, who was charged with six counts of wire fraud and four counts of filing false tax returns.

From 2012 to July 2017, Brill served as a trustee for three family trusts with funds held at Morgan Stanley Bank. As trustee, Brill had fiduciary responsibilities to protect and preserv... More...
   $0 (01-13-2021 - MA)

United States of America v. Bintu Toure

Boston, Massachusetts wire fraud criminal defense lawyer represented Bintu Toure, age 26, who was charted with wire fraud and money laundering conspiracy.

Toure conspired with others to open numerous bank accounts in Massachusetts in the name of sham companies, as part of a BEC scheme. A BEC scheme is a sophisticated scam often targeting businesses involved in wire transfer payments. The... More...
   $0 (01-12-2021 - MA)

State of Oklahoma v. Micaela Amber Cross

NORMAN, OK - OBTAINING WELFARE ASSISTANCE BY FRAUD, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: WELF, OBTAINING WELFARE ASSISTANCE BY FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 06/01/2018
Party Name Disposition Information
Cross, Micaela Amber Disposed: DEFERRED, 01/06/2021. Guilty Plea
Count as Disposed: OBTAINING WELFARE ASSISTANCE BY FR... More...
   $0 (01-12-2021 - OK)

State of Oklahoma v. Robert Dubois Cooper

NORMAN, OK - FRAUD/FALSE PRETENSE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FFP, FRAUD/FALSE PRETENSE, in violation of 21 O.S. 1531 (4)
Date of Offense: 03/02/2019
Party Name Disposition Information
Cooper, Robert Dubois Disposed: CONVICTION, 06/03/2020. Guilty Plea
Count as Disposed: FRAUD/FALSE PRETENSE(FFP)
Violation of 21 O.S. 1531 (4)
Cooper... More...
   $0 (01-12-2021 - OK)

United States of America v. Michael Don Robertson

Anchorage, Alaska criminal defense health care fraud lawyer represented Dr. Michael Don Robertson, age 68, a former Anchorage psychiatrist, was charged with conspiracy to commit controlled substance fraud and one count of health care fraud. Robertson knowingly and intentionally distributed controlled substances outside the usual course of professional practice and without a legitimate medical pur... More...   $0 (01-09-2021 - AK)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition... More...
   $0 (01-09-2021 - ID)

United States of America v. Anndrea D. Jacobs

Portland, Oregon criminal defense filing false tax return charge lawyer represented Anndrea D. Jacobs, age 49, the former office manager and bookkeeper for a La Grande, Oregon medical practice was charged with defrauding two separate employers and filing false tax returns.

According to court documents, beginning on or about January 2011 and continuing until her termination in December 201... More...
   $0 (01-09-2021 - OR)

United States of America v. Andrei Tyurin, a/k/a "Andrei Tiurin"

New York, New York computer hacking charge criminal defense lawyer represented Defendant, Andrei Tyurin, a/k/a "Andrei Tiurin", who was charged with computer intrusion, wire fraud, bank fraud, and illegal online gambling offenses in connection with his involvement in a massive computer hacking campaign targeting U.S. financial institutions, brokerage firms, financial news publishers, and other Ame... More...   $0 (01-08-2021 - NY)

United States of America v. Rashad Al-Terek Walker

Boston, Massachusetts identity theft charge criminal defense lawyer represented Defendant, Rashad Al-Terek Walker, 39, of Hampton, Va., was charged with one count of making a false statement on a loan application and one count of aggravated identity theft.

In November 2019, Walker attempted to obtain a loan using a stolen identity from a Worcester-area credit union. Walker provided emplo... More...
   $0 (01-08-2021 - MA)

United States of America v. The Boeing Company

Dallas, TX - Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion

The Boeing Company (Boeing) has entered into an agreement with the Department of Justice to resolve a criminal charge related to a conspiracy to defraud the Federal Aviation Administration’s Aircraft Evaluation Group (FAA AEG) in connection with the FAA AEG’s evaluation of Boeing’s 737 MAX ... More...
   $0 (01-08-2021 - TX)

United States of America v. James P. Anderson, M.D., Affiliated Neurologists, PLC; Charles F. Spencer, D.C., Total Family Physicians Center PLLC d/b/a Total Family Health & Wellness; and Mitchell P. Shea, D.C., Chiro2Med of Tennessee P.C.

Nashville, Tennessee false claims action lawyers represented James P. Anderson, M.D., Affiliated Neurologists, PLC; Charles F. Spencer, D.C., Total Family Physicians Center PLLC d/b/a Total Family Health & Wellness; and Mitchell P. Shea, D.C., Chiro2Med of Tennessee P.C. who were accused of improper billing for electro-acupuncture using a peri-auricular stimulation device known as “P-Stim” th... More...   $0 (01-07-2021 - TN)

United States of America v. Johni Semma

Detroit, Michigan criminal defense tax fraud lawyer represented Defendant, Johni Semma, who was charged with willful failure to connect and pay over taxes and willful failure to file tax returns and information.

According to court statements and filings, Johni Semma owned Bayside Sports Bar & Grill (Bayside) and The Coliseum, an adult entertainment business. As the owner of Bayside, Semma... More...
   $0 (01-07-2021 - MI)

United States of America v. Vivant Smart Home, Inc.

Salt Lake City, Utah criminal defense lawyer represented Vivant Smart Home, Inc., which was alleged to have made false statements under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) that Vivint employees made false statements to secure financing for customers’ purchases of Vivint’s home monitoring products, the Justice Department announced today. FIRREA imp... More...   $0 (01-07-2021 - UT)

United States of America v. Tobiloba Kehinde

Tulsa, OK - Criminal defense lawyer represented defendant charged with money laundering.

Tobiloba Kehinde, 28, was charged with money laundering for his role in Nigerian romance scam.

“In the last year, Americans were defrauded out of more than $200 million due to romance scams. Whether these con artists are romancing vulnerable elder victims online or facilitating money launde... More...
   $0 (01-06-2021 - OK)

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