Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr. ... More...   $0 (07-09-2025 - UT)

San Francisco, California criminal defense lawyer represented the Defendant charged with for (1) unauthorized access to a protected computer in violation of 18 U.S.C. § 1030(a)(2)(C) and (c)(2)(B); (2) intentional damage to a protected computer in violation of 18 U.S.C. § 1030(a)(5)(A) and (c)(4)(B)(i); and (3) false statement to a government agency in March 11, 2020, FRB terminated Brody’s e... More...   $0 (07-07-2025 - CA)

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh... More...   $0 (07-07-2025 - AR)

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits

Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefi... More...   $0 (07-03-2025 - CA)

Amarillo, Texas criminal defense lawyer represented the Defendant charged with Failure to Register as a Sex Offender.

The federal law concerning Failure to Register as a Sex Offender, primarily governed by
18 U.S.C. § 2250, focuses on individuals required to register under the Sex Offender Registration and Notification Act (SORNA).

Key Points:


Who is requ... More...   $0 (07-03-2025 - )

Lubbock, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

* * *

The Fair Debt Collection Practices Act (FDCPA) is a federal law designed to protect consumers from abusive, unfair, and deceptive practices by debt collectors. It outlines what debt collectors can and cannot do when trying to collect debts. The FDCPA aim... More...   $0 (07-03-2025 - TX)

Chicago, Illinois criminal defense lawyer represented the Defendants charged with raudulently obtaining more than $14 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

California Businessman Pleads Guilty in Federal Court to... More...   $0 (07-03-2025 - IL)

Dallas, Texas personal injury lawyer represented the Plaintiffs who sued on a civil rights violation under 42 U.S.C. 1983.

Genaro Hernandez is a Dallas Police Department (“DPD”) detective by day and private employee of the Stainback Organization by night. In August 2019, a shooting occurred outside the Stainback Organization’s neighbor, a Dallas bar called The Green Elephant. Detect... More...   $0 (07-03-2025 - TX)

McAllen, Texas criminal defense lawyers represented the Defendant charged with possession of a firearm not
registered to him in the National Firearms Registration and Transfer Record (NFRTR), in violation of 26 U.S.C. § 5861(d).


6 U.S.C. § 5861:

It shall be unlawful for any person—
(a) to engage in business as a manufacturer or importer of, or dealer in, firearm... More...   $0 (07-03-2025 - TX)

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

* * *

18 U.S.C. § 1349, which addresses Attempt and Conspiracy, makes it a federal crime to attempt or conspire to commit wire fraud. This means that if two or more people agree to carry out a fraudulent scheme involving electronic commu... More...   $0 (07-02-2025 - OK)

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Sexual abuse of an incapable victim in Indian Country
and
Willfully making a false statement or representation.

MoreLaw was created 30 years ago to help people find lawyers to represent them.

Click the link above to see a lawyer ready and willing to represent you if you have a legal... More...   $0 (07-02-2025 - OK)

Charleston, South Carolina personal injury class action lawyers represented the Plaintiff wo sued on breach of warranty and unjust enrichment theories

There was a national recall of newborn lounger pillows in 2021 after eight infant deaths revealed safety risks from this product.

Hudson filed a putative class action lawsuit against Boppy in the United States District Court for t... More...   $0 (07-01-2025 - CO)

Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory.

Martin Flanagan brought this qui tam suit against Fresenius Medical Care Holdings, Inc. ("Fresenius"), under the False Claims Act ("FCA"), 31 U.S.C. § 3729, alleging a fraudulent kickback scheme related to referrals to Fresenius-operated dialysis clinics. The district court dismissed... More...   $0 (07-01-2025 - MA)

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with filing false claims to BPD for overtime pay and his participation in a scheme to submit such claims and wire fraud.

Evans entered BPD's police academy in 1983 and was promoted to the rank of Captain on January 20, 2010. Captain is the highest-ranking position within the BPD that can be achieved without b... More...   $0 (07-01-2025 - MA)