New York City, New York, criminal defense lawyers represent the Defendants charged with conspiracy to commit securities and wire fraud. The Government alleges that Andrew Warner and Kishore Vangipuram, inflated Mobileum’s key financial metrics in advance of the company’s 2022 sale to an investment firm at an enterprise value of $915 million. Mobileum declared bankruptcy in 2024, after the

Charleston, West Virginia, consumer law lawyers represented the Plaintiff on a Fair Credit Reporting Act violation. The Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq., is a U.S. federal law enacted in 1970 that regulates the collection, dissemination, and use of consumer credit information. It promotes the accuracy, fairness, and privacy of information in consumer reporting agency

New Orleans, Louisiana consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act. The Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq., is a 1970 federal law that regulates the collection, accuracy, and privacy of consumer information held by credit reporting agencies (CRAs). It promotes fairness by giving consumers the right to access their reports, dispute inac

Tacoma, Washington, criminal defense lawyer represented the Defendant charged with seven counts of Wire Fraud; seven counts of Computer Fraud; one count of Possession of Child Pornography; and one count of Attempted Enticement of a Minor. Between July 2020 and March 2023, Dylan Rex, age 32, of La Center, Washington, defrauded over 170 victims of their private and intimate photos and videos sto

Indianapolis, Minnesota, consumer law lawyer represented the Plaintiff on a Fair Debt Collection Act violation theory violation. The Fair Debt Collection Practices Act (FDCPA) (15 U.S.C. §§ 1692-1692p) is a federal law that prohibits third-party debt collectors from using abusive, unfair, or deceptive practices to collect personal, family, or household debts. It restricts communication times,

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud and conspiracy to offer and pay health care kickbacks. Sean Alterman, 38, of Lake Worth, owned and operated two laboratories, Live Beyond Medical MGMT, LLC and Dynix Diagnostics LLC, through which he purchased doctors’ orders for expensive genetic testing from patient recruiter

Houston, Texas, commercial litigation lawyers represented the Plaintiff on a misappropriation of trade secrets theory. No. 24-20460 2 I A In the 1960s, The Dow Chemical Company (Dow) started developing a new process for manufacturing polycarbonate (PC). PC is a material known for its high heat tolerance, optical clarity, and high-impact strength. It is used to produce items such as eyegl

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with felony possession of a firearm after former conviction of a felony (AFCF), in violation of 21 O.S. 1283, which provides: A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in

Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with engaging in activities involving or containing child pornography. Evidence at the plea and sentencing hearings showed that, from March 1, 2022, through July 29, 2024, Brian Thomas Oakleaf received, distributed, and possessed child pornography, including depictions involving prepubescent minors, on two separate cell

Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with sexual exploitation and other abuse of children. Olvin Rodriguez-Inestroza, age 23, used internet-based accounts and a social media mobile application to distribute, trade, and receive child pornography. In addition to distributing files, he also possessed hundreds of videos and thousands of images of child

San Francisco, California, qui tam lawyers represented the Plaintiffs who sued the Defendant on a False Claims Act violation theory. Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare beneficiaries may opt out of traditional Medicare and enroll in private health plans offered by insurance companies known as Medicare Advantage Organizations, or MAOs. The Centers f

New York, New York, criminal defense lawyer represented the Defendant charged with committing securities fraud in connection with a multimillion-dollar scheme to trade in stock and options of Doximity based on inside information in advance of the company’s quarterly earnings calls. Former Chief Revenue Officer Paul Jorgensen Admits to Repeated Illegal Trading in Doximity in Advance of Quarte

Miami, Florida, criminal defense lawyers represented the Defendants charged with Medicare Fraud. Michael Kochen, 42, and Sandro Herek, 56, targeted Medicare Advantage beneficiaries through deceptive telemarketing practices, pressuring elderly individuals to accept medical equipment they did not need — and in some cases, did not want. Over the course of the scheme, more than $17 million was pa

Wichita, Kansas, criminal defense lawyer represented the Defendant charged with distribution of child pornography. Benjamin Charles Fisher, 44, of Clearwater, admitted to using a social media messaging platform to correspond with other sex offenders to trade child sexual abuse materials. He used multiple alias accounts and connected to the internet from his home and from his work while committi

San Francisco, California, commercial litigation lawyers represented the Defendant accused of unlawfully manufacturing and distributing of controlled substances between 2019 and 2022 in violation of the Controlled Substances Act (CSA). – Charles River Laboratories, Inc. (CRL), successor by merger to Explora Biolabs Holdings, Inc., a provider of contract vivarium research services, was previ

Des Moines, Iowa, consumer law lawyers represented the Plaintiff on a unfair and deceptive practices act theory . 15 U.S. Code § 45, Section 5 of the Federal Trade Commission (FTC) Act, declares that unfair methods of competition and unfair or deceptive acts or practices in commerce are unlawful and gives the FTC power to prevent them, covering antitrust violations and consumer protection, al

Houston, Texas, criminal defense lawyers represent the Defendants charged with with engaging in organized criminal activity, aggregate theft, and money laundering in violation of Texas law. Akber Jesani, 39, and Hardin Ameena, 28, both residents of Sugarland, Texas, are accused of stealing 1,900 stolen electronic devices valued at approximately $1.8 million May 17 as part of an ongoing invest

New York City, New York, criminal defense lawyer represented the Defendant charged with securities fraud manipulative and deceptive devices and wire fraud. Matthew Melton was extradited from the United Kingdom to face securities fraud and wire fraud charges. The charges in the Indictment arise from an alleged scheme by MELTON to raise millions of dollars in investor money by falsely representi

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with a scheme to falsify Country of Origin declarations to avoid Section 301 duties owed on products of Chinese origin. David Guimond, the former Chief Operating Officer of MGI International, LLC was charged by criminal information with engaging in a conspiracy to smuggle goods into the United States. In 2021

San Francisco, California, criminal defense lawyers represented the Defendants charged with evading more than $109 million in anti-dumping duties, countervailing duties, and other duties imposed on quartz surface products, wooden cabinets and vanities, and ceramic tiles manufactured in the People’s Republic of China (PRC) and imported into the United States. Xin Mian Pan, 63, of San Francis

Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Controlled Substance. Beginning at least in July 2022, Ruth Kazmer, 60, a resident of Pine Ridge, South Dakota, organized a conspiracy to transport large amounts of methamphetamine from surrounding states into western South Dakota. Kazmer financed multi-pound shipments of methamph

Chicago, Illinois, consumer credit lawyers represented the Plaintiff who sued on a Fair Debt Collection Act violation theory. Ramona Milam is an Illinois homeowner who took out a mortgage loan. Selene Finance acts as the loan servicer, collecting her mortgage payments on behalf of the lender. When Milam missed payments in 2023, Selene sent her a letter internal practices prevented Selene from

Buffalo, New York, criminal defense lawyer represented the Defendant charged with falsely labeling live turtles, snakes, and lizards as toys prior to exporting them in delivery boxes destined to Hong Kong. between August 2023 and November 2024, Lin exported to Hong Kong approximately 222 parcels containing around 850 turtles, but he labeled the boxes as containing “plastic animal toys,” a

Chicago, Illinois, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory. AI Overview Common FCRA Violations & Penalties | Stein Saks, PLLC Fair Credit Reporting Act (FCRA) violations involve credit bureaus (CRAs) or data furnishers messing up your credit report (like wrong balances, late payments, mixed files), not fixing disputes, reportin

Chicago, Illinois, consumer credit law lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory under 15 U.S.C. 1681. AI Overview The Fair Credit Reporting Act (FCRA) protects consumers from inaccurate, unfair, and irrelevant information in their credit reports, safeguarding against identity theft, data breaches, and unfair denial of credit or employment by ensuring th