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United States ex rel. Deborah Sheldon v. Forest Laboratories, LLC
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Balitmore, Maryland qui tam lawyer represented the Plaintiff.
Deborah Sheldon filed the initial Complaint (ECF 1), under seal, on August 11, 2014. See 31 U.S.C. § 3730(b)(2). The Amended Complaint followed on August 30, 2016, and was also filed under seal. ECF 16.
In the 179-page Amended Complaint (ECF 16), Sheldon alleges that between 2005 and 2014, F... More...
$0 (10-22-2024 - MD)
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United States of America v. Tommy Hawkins
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Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.
Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.
Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy.
In... More...
$0 (10-22-2024 - NJ)
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United States of America v. Giuseppina "Josephine" Leone
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Philadelphia, Pennsylvania PPP and RRF loan fraud criminal defense lawyer represented the Defendant.
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud.
Giuseppina "Josephine: Leone, age 62, of North Wales, Pennsylvania was charged by indictment on May 16, 2024, with three counts of wire fraud for making f... More...
$0 (10-22-2024 - PA)
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United States of America v. Jonathan Moynahan Larmore
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New York City, New York securities fraud charge criminal defense lawyer represented the Defendant.
Florida Man Convicted Of $77 Million Tender Offer Fraud.
Jonathan Moynahan Laremore, was convicted of tender offer fraud and securities fraud in connection with LARMORE’s announcement of a fake tender offer to manipulate the stock price of WeWork, Inc. (“WeWork... More...
$0 (10-22-2024 - NY)
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Monique Naves v. Trans Union, LLC
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Fort Lauderdale, Florida Fair Credit Reporting Act consumer credit lawyers represented the Plaintiff.
The Fair Credit Reporting Act (FCRA) is a federal law that protects the accuracy, fairness, and privacy of consumer information:
Scope
The FCRA applies to consumer reporting agencies (CRAs), which collect and sell consumer information, and to ... More... $1 (10-21-2024 - FL)
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Jorge Crosswell, et al. v. Juan Carlos Martinez Cecias Rodriguez, et al.
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Houston, Texas personal injury fraud claim lawyers represented the Plaintiffs.
The plaintiffs alleged that the defendants marketed fraudulent "franchise" opportunities to foreign nationals seeking to invest in the United States to obtain residency visas. The complaint laid
out claims under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1... More... $0 (10-17-2024 - TX)
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In re Marriage of Kathy Bremer and James Bremer
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Wheaton, Illinois family law lawyers represented the husband and wife in a divorce.
¶ 4 The parties were married in July 1995. They began living separate and apart in November 2002. Kathy filed a verified petition for legal separation in Kane County in September 2003 (case No. 03-DK-1263). James failed to appear and was found in default. The court entered a judgment of... More... $0 (10-18-2024 - IL)
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Untied States of America v. Sequoia Corbitt
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Salt Lake City, Utah conspiracy to commit bank fraud criminal defense lawyer represented the Defendant.
18 U.S.C. 1349: Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.
18 U.S.C. 1344: Whoever k... More... $0 (10-18-2024 - UT)
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Steven Charles Poston v. General Motors, LLC
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San Diego, California breach of contract, breach of warranty, consumer law lawyer represented the Plaintiff.
This case is about an allegedly defective electric car purchased by the plaintiff and manufactured by the defendant. The plaintiff has sued the defendant car manufacturer, alleging breach of warranty claims under the Song-Beverly Act as well as claims for common... More... $0 (10-18-2024 - CA)
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Constance M. Lundeen v. Social Security Administration
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Prescott, Arizona social security disability SSID benefit lawyer represented the Plaintiff.
Applicants have four opportunities to appeal our decision. They may not have to go through all the appeal levels. To start, ask SSA to reconsider a decision we made.
Social Security Disability Insurance (SSDI) provides monthly cash payments to people who have a disability th... More...
$0 (10-18-2024 - AZ)
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United States of America v. Lori Ann Bailey
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Tulsa, Oklahoma bank fraud criminal defense lawyer represented the Defendant.
18 U.S.C. § 1344 makes it a federal crime to defraud a bank or participate in a scheme to defraud regarding the accounts of a financial institution. Bank fraud can be a crime of significant temptation, especially given the large number of seemingly faceless financial transactions in which we ... More... $0 (10-18-2024 - OK)
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Kevin Olson, ex rel, United States of America v. Boyd Interiors and Hampton Aviation, Inc.
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Fort Smith, Arkansas Qui Tam False Claims Act claim lawyer represented the Plaintiff.
The False Claims Act (FCA) is a federal law that protects the government from fraud by prohibiting the submission of false claims to the government. The FCA was signed into law in 1863 by President Abraham Lincoln.
The FCA makes it illegal to:
Knowingly submit false c... More... $0 (10-17-2024 - AR)
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Marissa Sanchez v. Walmart, Inc.
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Chicago, Illinois personal injury product liability lawyer represented the Plaintiff.
Defendant Walmart, Inc. manufactures and sells frozen seafood products that are labeled as sustainably sourced. Plaintiff Marissa Sanchez purchased some of these products at a Walmart store and alleges that Walmart's “sustainable” message is deceptive. She seeks to represent a clas... More... $0 (10-16-2024 - IL)
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United States of America v. Charles Lawrence
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Milwaukee, WI criminal defense lawyer represented the Defendant charged with Investment Fraud Scheme
New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme
Charles Lawrence, age 50, of Northport, New York,... More... $0 (10-11-2024 - WI)
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Ramsey Ghabra v. AngioDynamics, Inc.
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Ann Arbor, Michigan personal injury produce liability lawyer represented the Plaintiff.
AI Overview
Learn more…
AngioDynamics is a medical device company that provides minimally-invasive devices for the diagnosis and treatment of cancer and peripheral vascular disease:
Products
AngioDynamics' products include AlphaVac, Endovascular Therapi... More... $0 (10-15-2024 - MI)
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United States of America v. Charles Lawrence
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with investment fraud
New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme
Gregory J. Haanstad, United States Attorney for the E... More... $0 (10-11-2024 - WI)
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In re: Anthony Gagnon, Relator
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Quitman, Texas family law lawyers represented husband and wife in a divorce.
Relator married Real Party in Interest Kristina Gagnon in 2001 in the state of California, where they both resided at that time. On July 23, 2018, Kristina filed a petition for divorce in Los Angeles County. While the divorce was pending, Relator and his dating partner, Lynn Bess, moved to Wood... More... $0 (10-11-2024 - TX)
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United States of America v. Raj Vinodchandra Patel
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Alexandria, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the Elderly
Sometime in September ... More... $0 (10-09-2024 - LA)
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United States of America v. Walter Salek
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Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud
Fraudulent developer imprisoned for spending over $500,000 of investor’s funds on vacations and mortgage
Walter Salek pleaded guilty to his invo... More... $0 (10-11-2024 - TX)
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Troy Shannon Harlow v. Wells Fargo & Co., et al.
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Roanoke, Virginia bankruptcy withdrawl lawyer represented the Plaintiff.
This matter is before the Court on a motion filed by the Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. (collectively "Wells Fargo") to dismiss the Second Amended Class Action Complaint ("SAC") filed by the Plaintiffs Troy Shannon Harlow, Mark Stephen Estes, Kimberly Porter Fewell, Beatriz Vill... More... $0 (10-11-2024 - VA)
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United States of America v. Walid Khater
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS
Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS
An Arizona man was senten... More... $0 (10-09-2024 - NJ)
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United States of America v. Erica Lounsberry
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Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud
Niagara Falls woman sentenced for her role in debt collection scheme
U.S. Attorney Trini E. Ross announced that Erica Lou... More... $0 (10-08-2024 - NY)
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United States of America v. Maria Josephine Wright-Lawrence
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Buffalo, New York criminal defense lawyer represented the Defendant charged with passport fraud
Jamaican woman sentenced for passport fraud
U.S. Attorney Trini E. Ross announced that Maria Josephine Wright-Lawrence, 34, a Jamaican cit... More... $0 (10-11-2024 - NY)
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United States of America v. Ejembi Onah
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud
Ithaca Man Sentenced to Serve 24 Months in Federal Prison for Pandemic Loan Fraud
Ejembi Onah, age 61, of Ithaca, New York, was sen... More... $0 (10-10-2024 - NY)
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United States of America v. Luz Paulino
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and $2.1 Million COVID Relief Fraud
Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud More... $0 (10-11-2024 - MA)
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