Deceptive Trade Practices Law
 
United States of America v. Kevin Fuqua

Oakland, California sex trafficking of children criminal defense lawyer represented defendant charged with sex trafficking a teenage girl.

Kevin Fuqua,

In pleading guilty, Fuqua, 33, of Oakland, admitted that between August 8, 2018, and January 1, 2019, he caused a minor to engage in sex in exchange for money.

“No girl’s teenage years should be spent on the streets of ... More...
   $0 (11-28-2020 - CA)

Donald J. Trump v. Secretary Commonwealth of Pennsylvania, et al.

Free, fair elections are the lifeblood of our democracy. Charges of unfairness are serious.
But calling an election unfair does not make it so. Charges require specific allegations
and then proof. We have neither here.
The Trump Presidential Campaign asserts that Pennsylvania’s 2020 election was unfair.
But as lawyer Rudolph Giuliani stressed, the Campaign “doesn’t plead fraud. . .... More...
   $0 (11-27-2020 - PA)

United States of America v. Stacey Leigh Persons, Patrecia Nichole Shinn, Leeann Garcia, Petra Jinette Laboy, and Angel Wilson

Minneapolis, MN mail fraud criminal defense lawyers represented defendants charged with conspiracy to commit $300 million telemarketing fraud scheme that targeted elderly and other vulnerable victims.

STACEY LEIGH PERSONS pleaded guilty to one count of conspiracy to commit mail fraud before Senior Judge David S. Doty in U.S. District Court in Minneapolis, Minnesota. According to her guil... More...
   $0 (11-27-2020 - MN)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

United States of America v. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

Dr. Mark A. Berry v. Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”)

Philadelphia, Pennsylvania qui tam lawyer represented plaintiff who sued Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) for violating the False Claims Act.

Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) agreed to pay $10 million to settle allegations under the False Claims Act that Therakos, Inc., a former J&J sub... More...
   $10000000 (11-22-2020 - PA)

STATE OF LOUISIANA Vs. HARRISON L. LEE

Jena, Louisiana - Criminal defense lawyer represented defendant Harrison L. Lee with alleging that the sentences are excessive, not individualized to him, and that the consecutive nature is improper.



On December 14, 2017, the State filed a Bill of Information charging
Defendant, Harrison L. Lee, with three counts of distr... More...
   $0 (11-22-2020 - LA)

United States of America v. Jess Brian Ducheneaux

Pierre, South Dakota drug distribution conspiracy criminal defense lawyer represented defendant charged with conpiracy to distribute a controlled substance, maintaining a drug involved premises and possession with intent to distribute drugs.

Jess Brian Ducheneaux, age 57, of Ridgeview, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance, Maintaining a Drug-In... More...
   $0 (11-19-2020 - )

United States of America v. Terry Lynn Christensen, Todd Allen Hughes and Jessica Marie Prince

Minneapolis, Minnesota telemarketing fraud charge criminal defense lawyers represented defendants charged with telemarketing fraud scheme.

TERRY LYNN CHRISTENSEN, 73, TODD ALLEN HUGHES, 47, and JESSICA MARIE PRINCE, 40, were charged with roles in a $300 million telemarketing fraud scheme.

According to his guilty plea and documents filed with the court, CHRISTENSEN worked as a ca... More...
   $0 (11-18-2020 - MN)

United States of America v. City of Meriden, Connecticut

New Haven, Connecticut civil rights lawyers.

The Justice Department and the U.S. Attorney’s Office for the District of Connecticut today announced an agreement with the City of Meriden, Connecticut to resolve allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) by denying the application of the Omar Islamic Center to establish a mosq... More...
   $0 (11-06-2020 - CT)

United States of America v. Travis R. James and Troy James

Baton Rouge, Louisiana criminal defense lawyers represented defendants charged with drug trafficking.

The United States of America charged Travis R. James, age 20, and Troy James, age 37, with narcotics trafficking network in Baton Rouge. The Indictment filed in this matter charged significant offenses involving heroin, methamphetamine, and “crack” cocaine, as well as several firearms o... More...
   $0 (11-04-2020 - LA)

United States of America v. Concept Schools, NFP

Chicago, Illinois lawyer represented Concept Schools, which was sued for violation of the False Claims Act.

Concept Schools, NFP, has agreed to pay $4.5 million as part of a civil settlement to resolve allegations that it violated the False Claims Act by engaging in non-competitive bidding practices in connection with the Federal Communications Commission’s (FCC) E-Rate Program.

... More...
   $4500000 (11-04-2020 - IL)

MALCOLM COUCH vs. STATE OF MISSOURI

Clayton, MO - Criminal defense lawyer represented defendant Malcolm Couch for appealing the denial of his Rule 24.0351 motion for postconviction relief.



On August 5, 2015, Movant was charged by grand jury indictment with six counts of
unlawful merchandising practices in violation of section 407.020.3
The indictment al... More...
   $0 (11-03-2020 - MO)

United States of America v. Mark T. Lambert

Greenbelt, Maryland Foreign Corrupt Practices Act criminal defense lawyer represented former president of Transportation Logistics International, Inc.

The former president of Transport Logistics International Inc. (TLI), a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was for his role... More...
   $0 (10-29-2020 - MD)

United States of America v. United Microelectronics Corporation, Inc. (UMC)

San Francisco, California theft of trade secrets criminal defense lawyers represented Chinese companies.

United Microelectronics Corporation, Inc. (UMC), a Taiwan semiconductor foundry, pleaded guilty to criminal trade secret theft and was sentenced to pay a $60 million fine, in exchange for its agreement to cooperate with the government in the investigation and prosecution of its co-defe... More...
   $0 (10-29-2020 - CA)

United States of America v. Beam Suntory, Inc.

Chicago, Illinois Foreign Corrupt Practices Act (FCPA) criminal defense lawyer represented Beam Suntory, Inc.

Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, was charged with violation of the Foreign Corrupt Practices Act (FCPA).

The resolution arises in part out of Beam’s scheme to pay a bribe to an Indian government official in ex... More...
   $0 (10-28-2020 - IL)

United States of America v. Xaver M. Boston

Charlotte, North Carolina sex trafficking criminal defense lawyer represented Xaver Montez Boston, age 31, with Evidence presented during the three-day trial, including the testimony of three of the four victims identified in the indictment by their initials, revealed that Boston, who served in the U.S. Army as a reserve military policeman, operated an extensive sex trafficking enterprise in the C... More...   $0 (10-23-2020 - NC)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

United States of America v. Google, LLC

Washington, DC - The United States of America sued Google on an anti-trust violation theory claiming that it is unlawfully maintaining monopolies through anticompetitive and exclusionary practices in the search and search advertising markets and to remedy the competitive harms. The participating state Attorneys General offices represent Arkansas, Florida, Georgia, Indiana, Kentucky, Louisiana, Mi... More...   $0 (10-20-2020 - DC)

United States of America v. Harvi Lynn Sharp Butte

Pierre, South Dakota conspiracy to distribute drugs criminal defense lawyer represented Harvi Lynn Scharp Butte, whoc was charged with conspiracy to distribute a controlled substance.

Sharp Butte was indicted by a federal grand jury on March 10, 2020. She pled guilty on July 20, 2020.

The conviction stemmed from a conspiracy in 2019 wherein Sharp Butte conspired with others to d... More...
   $0 (10-20-2020 - SD)

United States ex rel. Shoe v. San Diego Christian College

Columbia, South Carolina False Claims Act lawyer.

Title IV of the Higher Education Act (HEA) prohibits any institution of higher education that receives federal student aid from compensating student recruiters with a commission, bonus, or other incentive payment based on the recruiters’ success in securing student enrollment. The incentive compensation ban protects students against admis... More...
   $0 (10-19-2020 - )

STATE OF TENNESSEE v. RICHARD JOSEPH DURICK

Little Rock, AR - Criminal defense lawyer represented defendant Richard Joseph Durick charged with one count each of attempted aggravated sexual exploitation of a minor and attempted sexual exploitation of a minor in exchange for an effective sentence of three years.





In July 2018, the Williamson County Grand Jury issued an indictm... More...
   $0 (10-19-2020 - TN)

State of Tennessee v. Gil Jackson Groseclose

Blountville, TN - Criminal defense lawyer represented defendant Gil Jackson Grosec lose charged with driving under the influence (DUI) and DUI second offense.



In October 2017, the Sullivan County Grand Jury returned a presentment charging
the Appellant with DUI; DUI, per se; and DUI, second offense. The Appellant filed a
10/15/2020... More...
   $0 (10-18-2020 - TN)

United States of America v. Robert John Albaugh

Anchorage, Alaska Lacey Act crime criminal defense lawyer represented defendant.

A North Pole man was charged with 32 violations of the Lacey Act and other federal laws stemming from a 16 year span of submitting fraudulent Federal Subsistence Permit Applications and subsequent illegal hunting and transporting of wildlife in a Federal Subsistence Area located south of Delta Junction, Alask... More...
   $0 (10-17-2020 - AK)

United States of America v. Decker Hayes Ramsay

Los Angeles, California making false statements crime criminal defense lawyer represented defendant, who was charged by the United States of America with failure to to disclose his past membership in two hate groups in order to obtain a security clearance and employment at a defense contractor.

Decker Hayes Ramsay, 23, of Rolling Hills, was charged with a single-count information chargin... More...
   $0 (10-17-2020 - CA)

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