Consumer Fraud Law
 
United States of America v. Waralee Wanless

St. Paul, Minnesota criminal defense lawyer represented defendant charged with international sex trafficking.

Waralee Wanless, age 41, was charged with participation in an international sex trafficking organization that was responsible for coercing hundreds of Thai women to engage in commercial sex acts across the United States.

As proven at trial, the sex trafficking organiza... More...
   $0 (09-28-2020 - MN)

United States of America v. Terrance P. Link

Chicago, Illinois criminal defense lawyer represented defendant charged with tax evasion.

Tarrance L. Link, admitted in a plea agreement that he willfully underreported his income on his tax returns for the calendar years 2012 through 2016. The conduct caused total losses to the IRS of at least $71,133, and to the Illinois Department of Revenue of at least $11,527, the plea agreement st... More...
   $0 (09-28-2020 - IL)

Ian Murray v. My Tran

Dr. My Tran and Dr. Ian Murray are dentists who owned a dental
practice known as Bird Rock Dental. Dr. Murray worked at the practice and
Dr. Tran handled the business operations through his own separate entity.
About two years after they formed the practice, they had financial disputes.
In the midst of these disputes, Dr. Tran accused Dr. Murray of substandard
dental work and ... More...
   $0 (09-28-2020 - CA)

Corinna Reyes v. Kim Kruger

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together, ... More...
   $0 (09-28-2020 - CA)

United States of America ex. rel. Jennifer Stuart Miller v. Eastern Tennessee Recovery, P.L.L.C. and Dr. Chambless Johnston

Knoxville, Tennessee criminal defense lawyer represented defendant charged with violating the False Claims Act.

Addiction Recovery physician Dr. Chambless Johnston and his practice, East Tennessee Recovery, have paid $530,000 to resolve several allegations that they violated the False Claims Act. The allegations include billing for individual and group psychotherapy provided by unlicense... More...
   $0 (09-27-2020 - TN)

United States of America v. Adam Perrelli

Nashville, Tennessee criminal defense lawyer represented a defendant who was charged with mail fraud and possession of stolen mail.

Adam Perrelli, 41, pleaded guilty in June to conspiracy to commit mail fraud and theft of mail, mail fraud, and receipt and possession of stolen mail. Perrelli along with Kaitlin Patterson, 31, and Natasha Pargellis, 36, also of Trenton, were indicted in Nov... More...
   $0 (09-27-2020 - TN)

United States of America v. Charles Ray Smith

Jackson, Tennessee criminal defense lawyer represented defendant who was charged with bank fraud.

According to information presented in court, Charles Ray Smith, age 71, of Crump, Tennessee owned and operated several aggregate materials businesses in Tennessee, Alabama and Louisiana. From March 2009 until February 2012, Smith defrauded Central Bank in Savannah, Tenn., by depositing and di... More...
   $0 (09-27-2020 - TN)

United States of America v. Christian Newby

Detroit, Michigan criminal defense lawyer represented the defendant, who was charged with wire fraud and aggravated identity theft.

According to court records, from March 2018 through January 2019, Christian Newby, age 32, fraudulently obtained credit card information for more than 1100 credit card holders. Newby used the stolen credit card information to purchase Amtrak tickets online. ... More...
   $0 (09-27-2020 - MI)

United States of America v. Alexandra Smoots-Thomas

Houston, TX - Criminal Defense Lawyer - Defendant charged with embezzlement.

A former Harris County judge has admitted to embezzling funds received during her re-election campaigns.

Alexandra Smoots-Thomas, 44, Houston, was the presiding judge for the 164th District Court for the State of Texas and had jurisdiction over Texas civil cases located within Harris County. She first ra... More...
   $0 (09-25-2020 - TX)

United States of America v. QuantaDyn Corp.

San Antonio, TX - Criminal Defense Lawyer - Defendant charged with bribery and government contract fraud.

An Ashburn, VA-based software engineering company called QuantaDyn Corporation (QuantaDyn) entered a guilty plea to a federal charge in connection with a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of million... More...
   $0 (09-25-2020 - TX)

Kurby Gerald Decker v. The State of Texas

Henrietta, TX , Criminal Attorney, Miscellaneous/Other Criminal including Misdemeanor or Felony.












In 1994, Decker was con... More...
   $0 (09-25-2020 - TX)

United States of America v. Richard Gaffey, a/k/a Dick Gaffey

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...
   $0 (09-25-2020 - NY)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

United States of America v. Gilead Sciences, Inc.

Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud





The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat... More...
   $0 (09-24-2020 - )

Louise A. Gomez v. Tammy J. Smith

Redding, CA - Elder Law Lawyer - Intentional interference with expected
inheritance, intentional infliction of emotional distress, and elder abuse.





Frank Gomez and plaintiff Louise Gomez rekindled their love late in life, over 60
years after Frank broke of... More...
   $0 (09-23-2020 - CA)

Malcolm Davis v. Georgia-Pacific Consumer Operations, LLC

El Dorado, AR - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Malcolm Davis sued Georgia-Pacific Consumer Operations, LLC on a personal injury premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or da... More...
   $1 (09-21-2020 - AR)

United States of America v. Quincetta Yvonne Cargil





The United States of America charged Quincetta Yvonne Cargil, age 48, with conspiracy to commit mail and wire fraud and intimidating a witness.

“There is zero tolerance for those who commit identity theft and fraud for their own greed,” Escalona said. “C... More...
   $0 (09-20-2020 - AL)

United States of America v. Dean Emerson Flake





The United States of America charged Dean Emerson Flake with bank fraud for stealing from his Savannah finance company employer.

“Stealing from your own long-time employer displays callous disregard for those who have placed employees in positions of trust,... More...
   $0 (09-20-2020 - )

United States of America v. Edtronda Simons





The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More...
   $0 (09-20-2020 - FL)

United States of America v. Leslie Michelle Clark

Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud





The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer.

“The U.S. Attorney’s Office white collar prosecution tea... More...
   $0 (09-20-2020 - OK)

United States of America v. Tracy Reighard

Cheyenne, WY - Criminal Law, Mail Fraud





The United States of America charged Tracy Reighard, age 62, with mail fraud.

The Federal Bureau of Investigation investigated this case.... More...
   $0 (09-20-2020 - WY)

United States of America v. Gregory Moats Sampson

St. George, UT - Wire Fraud





The United States of America charged Gregory Moats Sampson with wire fraud and money laundering.

“Affinity fraud continues to hurt Utahns. Scammers will use any social connection available to gain your trust and take you... More...
   $0 (09-20-2020 - UT)

United States of America v. Forrest Wright

Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering





The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering.

From January 2012 to December 2019, Wright w... More...
   $0 (09-20-2020 - AK)

United States of America v. Sherman Smith

Fresno, CA - Criminal Law, Wire Fraud





The United States of America charged Sherman Smith, age 74, with wire fraud.

According to court documents, Smith was the executive pastor of a church in Clovis. Smith induced investors, including church congregants... More...
   $0 (09-20-2020 - )

United States of America v. Susan Vergot and Carl Lindblad

San Diego, CA - Criminal Law, Health Care Fraud





The United States of America charged Susan Vergot and Carl Lindblad with health care fraud.

"This conspiracy inflicted nearly $65 million in actual losses to TRICARE, the health care benefits program r... More...
   $0 (09-20-2020 - CA)

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