Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of
fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding
and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341.

In 2003, Novis owned and operated a direc... More...   $0 (06-12-2025 - NY)

Lexington, Kentucky criminal defense lawyers represented the Defend charged with fraud.

From 2016 to 2021, Fike worked at an accounting firm, where she performed bookkeeping tasks for one of the firm’s clients, J.M. and J.M.’s family. When Fike left the firm in 2021, J.M. hired her as an independent contractor, entrusting her to pay bills, update financial records, and complete other ... More...   $0 (06-10-2025 - KY)

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit wire fraud.... More...   $0 (06-06-2025 - FL)

Boson, Massachusetts criminal defense lawyers represented the Defendant charged with fraud.

Jovan Vavic was an award-winning head coach of the men's and women's water polo teams at the University of Southern California (USC). As head coach, he was responsible for recruiting elite high school players and fundraising for his teams. In 2019, he was indicted for his role in the nationwide "Va... More...   $0 (06-02-2025 - MA)

New York City, New York criminal defense lawyers represented the Defendants charged with securities fraud and aggravated identity theft in connection with their alleged scheme to defraud municipal bond investors.

... More...   $0 (05-30-2025 - NY)

Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.

Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.

“This was a years-long conspiracy that defrauded state and federal programs... More...   $0 (05-30-2025 - PA)

Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud.

Charles Carrier, the former operator of one of the largest HomeVestors of America franchises was charged with wire fraud in connection with a sprawling Ponzi scheme targeting people who believed they were investing in his real estate empire.

Federal prosecutors identified 80 victims defrauded... More...   $0 (05-30-2025 - TX)

Medina, Ohio civil litgation lawyers represented the parties in a breach of contract dispute.

Matthew and Katherine Snyder, entered into a home-construction agreement ("the agreement") with appellant, Old World Classics, L.L.C. The agreement contained a dispute-resolution clause requiring the parties to resolve any disputes through binding arbitration. A dispute arose among the parties, a... More...   $0 (05-28-2025 - OH)

New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim.

Plaintiff sued on a Fair Credit Reporting Act theory, alleging that defendant bank failed to conduct a reasonable investigation into her dispute claiming identity theft committed by her mother. Plaintiff contends that a reasonable investigation would have led to a finding that the account was fraudule... More...   $0 (05-28-2025 - NY)

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

Fraud and Misuse of Visas and Permits

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Cal... More...   $0 (05-28-2025 - OK)

New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.

A. The Constitution
While “Congress . . . may not transfer to another branch powers which are strictly and
exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and
enforce the laws.” Gundy ... More...   $0 (05-28-2025 - NY)

Roanoke, Virginia criminal defense lawyers represented the Defendant charged with:

CONSPIRACY TO DEFRAUD THE UNITED STATES;
FRAUDS AND SWINDLES;
FRAUD BY WIRE, RADIO, OR TELEVISION; and
BRIBERY INVOLVING FEDERAL PROGRAMS.

Former Culpeper County, Virginia, Sheriff Scott Jenkins was accused of giving civilians police badges in exchange for thousands of dollars, amass... More...   $0 (05-27-2025 - VA)