Tampa, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Fraud.

Fugitive From Jamaica Sentenced To More Than Four Years For Aggravated Identity Theft And Fraud Involving Cellphone Scheme

Missoula, Montana insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.



33-18-242. Independent cause of action -- burden of proof. (1) An insured or a third-party claimant has an independent cause of action against an insurer for actual damages caused by the insurer's violation of 33-18-201(1), (4), (5), (6), (9), or (13).

Sacramento, California criminal defense lawyer represented the Defendant charged with Credit Card Fraud.

Kern County Man Sentenced to over 5 Years in Prison for $850,000 Credit Card Fraud Scheme

Los Angeles, California criminal defense lawyer represented the Defendants charged with Laundering Gift Cards.

Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams

San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.

International Trafficker of Counterfeit Apple Products Sentenced to Prison

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with tole $149,000 from Elderly Victim.

Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Aggravated Identity Theft and Attempted Bank Fraud.

New York Man Sentenced for Aggravated Identity Theft and Attempted Bank Fraud

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster Assistance .

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme .

Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations

Newark, New Jersey criminal defense lawyer represented the Defendant charged witha Fraud Scheme that Targeted over 100 Non-Profit Victims .

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Credit Union Fraud.

Tracy Thibodeau Sentenced for Credit Union Fraud.

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Health Care Fraud Cases .

Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Bank Fraud and Mail Theft.

Mobile Woman Sentenced to Two Years in Prison for Bank Fraud and Mail Theft

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Bank And Tax Fraud.

Former Foundation Director Sentenced For Bank And Tax Fraud

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme.

Defendant Ordered to Pay Nearly $600,000 in Restitution

Portland, Oregon criminal defense lawyer represented the Defendant charged with Schemes to Defraud Simplot.

Former Grass Seed Company Employee Sentenced to Federal Prison for Role in Schemes to Defraud Simplot

Minneapolis, Minnesota insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.

604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.

For purposes of this section, the following terms have the meanings given them.

(a) "Insurance policy" means a written agreement between an insured and an insurer t

Minneapolis, Minnesota insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.

604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.

For purposes of this section, the following terms have the meanings given them.

(a) "Insurance policy" means a written agreement between an insured and an insurer that obligates

Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud.

Valparaiso Woman Sentenced to 10 Months in Prison

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with an Investment Fraud Scheme.

Collierville Commodity Trader Sentenced to 51 Months for $2,000,000 Investment Fraud Scheme

Columbus, Ohio criminal defense lawyer represented the Defendant charged with defrauding local business.

Defendant used stolen funds to buy yacht, amphibious plane, luxury vehicle

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud .

Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud.

Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud

Houston, Texas criminal defense lawyer represented the Defendant charged with illegal use of stolen credit card information.

$1.5M shopping spree: local man imprisoned for illegal use of stolen credit card information