Deceptive Trade Practices Law
 
United States of America v. Peter K. Navarro

Washington, DC criminal defense lawyer represented the Defendant charged with Two Counts of Contempt of Congress.



A jury Found the Defendant Failed to Comply With Subpoena From Congressional Committee Investigating Jan. 6, 2021, Capitol Attack.

Former White House advisor Peter K. Navarro, 74, wa... More...
   $0 (01-25-2024 - DC)

STATE OF UTAH v. DEREK RANDALL JONES

During the weekend of June 26 to 27, 2015, five-year-old
B.B. slept over at the home of Forbush, who is his uncle. About
three weeks later, B.B. was showering with his father (Father), as
was apparently their occasional practice, when B.B. asked why his
uncircumcised penis looked different from Father’s circumcised
penis. Father replied that B.B. didn’t need to worry b... More...
   $0 (01-24-2024 - UT)

United States of America v. Patrick Kearney

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Years of Stalking and Threatening Indiana Couple.




Patrick Kearney, 41, of Glenview, Illinois, has been sentenced to five years in federal prison after pleading guilty to two c... More...
   $0 (01-24-2024 - IN)

United States of America v. Rex Jason Sumner

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Failure to Register as a Sex Offender.



An Alexandria man was sentenced in federal court in Concord for failing to register as a sex offender, U.S. Attorney Jane E. Young announces.

Rex Jason Sumner, 53, was senten... More...
   $0 (01-24-2024 - NH)

Stephen Dobbs v. Travelers Property Casualty Company of America

Wheeling, West Virginia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

West Virginia, the law defines “insurance bad faith” as any insurance company conduct that violates the state’s statute and results in damages to the policyholder. It can be any action that is not a general and sanctioned business practice. Any breach o... More...
   $1 (01-23-2024 - WV)

William Johnston v. Auto Owners Insurance Company

Indianapolis, Indiana insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.

zIn Indiana, bad faith breach of insurance contract law revolves around the insurer's failure to fulfill their obligations under the contract in good faith. This can manifest in various ways, impacting the insured's ability to receive rightful cov... More...
   $1 (01-22-2024 - IN)

United States of America v. Tyler Hansen and Jennifer Hansen

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Fraud And Money Laundering.




imothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Tyler Hansen, 52, Fort Atkinson, Wisconsin, was senten... More...
   $0 (01-18-2024 - MN)

United States of America v. Jalal Hajavi

Alanta, Georgia criminal defense lawyer represented the Defendant charged with shipping heavy equipment to Iran in violation of U.S. sanctions




Jalal Hajavi has been sentenced for conspiring to violate the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulatio... More...
   $0 (01-18-2024 - GA)

United States of America v. Jessica Joyce Spayd

Anchorage, Alaska Criminal Defense Lawyer represented the Defendant with Illegally Prescribing Millions of Opioids Causing Five Deaths



Former Advanced Nurse Practitioner Jessica Joyce Spayd (52) was sentenced in U.S. District Court to 30 years (360 months) imprisonment for illegally prescribing and dispensin... More...
   $0 (01-14-2024 - AK)

State of Kansas v. FRANK RAYMOND CRUDO

Frank Raymond Crudo was driving his truck and attached fifthwheel camper east along Interstate 70 in January 2014 when he was pulled over by
Lieutenant Christopher Ricard. Lt. Ricard had observed that Crudo's license tag light on
the camper was not working. As Lt. Ricard approached the truck, he smelled a strong
odor of raw marijuana and called for backup. The officers then told C... More...
   $0 (01-12-2024 - KS)

United States of America v. RDx Bioscience Inc. (RDx)

Camden, New Jersey qui tam lawyers represented the Defendant accused for violating the False Claims Act.


Clinical laboratory RDx Bioscience Inc. (RDx), of Kenilworth, New Jersey, and its owner and Chief Executive Officer Eric Leykin, of Brooklyn, New York, have agreed to pay to the United States $10,315,023 to resolve False Claims Act allegations involving illegal kickbacks and medic... More...
   $0 (01-10-2024 - NJ)

United States of America v. Whitney Adams

Tucson, Arizona Criminal Defense Lawyer represented the Defendant for Money Laundering Role in Online Scams



– Whitney Adams, 27, of Hagerstown, Maryland, was sentenced by United States District Judge John C. Hinderaker to 48 months in prison and ordered to pay over $1 million in restitution to 17 victims... More...
   $0 (01-09-2024 - AZ)

Hank Stein, et aux. v. QBE Specialty Insurance Company

New Orleans, Louisiana insurance law lawyer represented the Plaintiffs who sued the Defendant on a bad faith breach of insurance contact theory.

This case was filed in the 32nd JDC, Terrebonne Parish, 192906, C, and was removed to federal court by the Defendants.

Navigating the complexities of Louisiana bad faith breach of insurance contract law can be challenging, but I can pro... More...
   $1 (01-09-2024 - LA)

Farbod Amini and Laman Amini v. Crestbrook Insurance Company

Seattle, Washington insurance law lawyers represented the Plaintiff who sued the Defendant on bad faith breach of an insurance contract.

This case was filed in the Island County Superior Court, 21-00002-00277-1, and was removed to federal court by the Defendant.

Washington law provides protections for insureds against bad faith practices by insurance companies. Here's a breakdow... More...
   $0 (01-08-2024 - WA)

Gwendolyn Ward v. CNL Tulsa, LLC

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued the Defendants on a Fair Housing Act violation theory under 42 U.S.C. 405

"The FHA prohibits a broad range of practices that discriminate against individuals on the basis of color, disability, familial status, national origin, race, religion, or sex (collectively, “status”) to ensure equal access to housing opportu... More...
   $0 (01-04-2024 - OK)

Jared Knapp v. Broadway Home Improvement, Inc.

South Bend, Indiana employment law lawyers represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act
violation theory.

Covered, nonexempt workers are entitled to a minimum wage of $7.25 per hour effective July 24, 2009. Special provisions apply to workers in American Samoa and the Commonwealth of the Northern Mariana Islands. Nonexempt workers must be paid overti... More...
   $1 (01-02-2024 - IN)

United States of America v. Bruce Carroll Callahan, Jr., aka “Hoss”

Raleigh, North Carolina criminal defense lawyer represented the Defendant Indicted on Drug Charges



Bruce Carroll Callahan, Jr., aka “Hoss,” age 45,an armed Robeson County drug trafficker and prior federal felon who bragged to investigators about being the “biggest” drug dealer in Robeson County, was sentenced today to 300 months in prison for his role in... More...
   $0 (01-02-2024 - NC)

United States of America v. James Patten

Camden, New Jersey criminal defense lawyer represented A North Carolina Man Admitting to International Market Manipulation Scheme Related to New Jersey Deli




A North Carolina man today admitted orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced.

James Patten, 6... More...
   $0 (01-01-2024 - NJ)

United States of America v. Bradley Pierre

New York City, New York criminal defense lawyer represented the Defendant Indicted on Leading One Of The Largest No-Fault Insurance Frauds In New York History




Damian Williams, the United States Attorney for the Southern District of New York, announced that BRADLEY PIERRE pled guilty today to conspiracy to commit bribery and conspiracy to defraud the Interna... More...
   $0 (01-01-2024 - NY)

United States of America v. Marco G. Babini

Bston, Massachusetts criminal defense lawyer represented the Defendant Indicted in Penny Stock Fraud



A Vancouver man pleaded guilty today in federal court in Boston to participating in a conspiracy to defraud investors in the Boston-based biomedical company Endeavor Power Corp.

Marco G. Babini, 62, pleaded guilty to one count of conspiracy to commit sec... More...
   $0 (12-31-2023 - MA)

United States of America v. Sirous Asgari

In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc... More...
   $0 (12-28-2023 - OH)

UNITED STATES OF AMERICA v. JOHN MADDUX, JR.; CHRISTINA CARMAN; JULIE COSCIA; MICHAEL E.SMITH

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.... More...
   $0 (12-28-2023 - OH)

Dawnell Schrum v. Saint Francis Hospital, Inc., et al.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on medical malpractice negligence theories claiming to have suffered more than $!0,000 in damages and/or injuries.

Plaintiff underwent surgery at Saint Francis Hospital on September 24,2018 by Dr. Candice Meyer. The surgery, as scheduled and consented to by the Plaintiff was a laproscopic procedure w... More...
   $0 (12-27-2023 - OK)

Audrey Graham v. D. Zzzz'd Sleep Center

Tulsa, Oklahoma employment law lawyer represented the Plaintiff who sued the Defendant on an employment discrimination theory under 42 U.S.C. 2000e which deals with employment discrimination law in the United States. It's also known as Title VII of the Civil Rights Act of 1964. To give you the most accurate information, I need some context about what specific aspect of 42 U.S.C. § 2000e you're in... More...   $0 (12-27-2023 - OK)

United States of America v. Guadalupe Quezada, Veronica Quezada, and Elizabeth Miranda Lozano

El Paso, Texas criminal defense lawyer represented the Defendant charged with emgagomg an ongoing conspiracy to bring in, transport, and harbor undocumented immigrants into the U.S. from Mexico from on or about November 2019 through on or about August 2021.

Guadalupe Quezada, 35, of Mesa, Arizona, along with codefendants Veronica Quezada, 39, of Mesa, and Elizabeth Miranda Lozano, 39, of ... More...
   $0 (12-24-2023 - TX)

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