Gainesville, Florida securities lawyers represented the Plaintiff who sued the Defendant on a fraud theory.

Federal securities fraud charges can be filed against anyone who intentionally convinces investors to sell or purchase a security on the basis of false or misleading information, or against anyone using insider information to make a decision to sell or purchase a security for their ... More...    $0 (02-28-2024 - FL)

Miami, Florida criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud and money laundering.

Karel Felipe, 42, of Miami Shores, and Tamara Quicutis, 54, of Hialeah, were convicted in October 2023 after a jury found them guilty of conspiring to commit health care fraud and wire fraud and conspiring to commit money laundering.

Accord... More...    $0 (01-05-2024 - FL)

Tampa, Florida civil litigation lawyers represented the Defendant accused of violation the False Claims Act by charging for making improper claims submitted to federal healthcare programs for certain patient care items and services provided during research studies that were not eligible for reimbursement.

H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. (Moffitt), a non-pr... More...    $0 (01-04-2024 - FL)

Miami, Florida criminal defense lawyer represented the Defendant charged with wire fraud in connection with his fraudulent applications for a Paycheck Protection Program (PPP) loan, an Economic Injury Disaster Loan (“EIDL�), and an EIDL advance.

On July 3, Samuel Harris, 43, who was a full-time MDPD police officer, also was the owner and president of Oregon Digital, Inc. (“Oregenâ€... More...    $0 (12-11-2023 - FL)

Orlando, Florida criminal defense lawyer represented the Defendant charged with passport fraud and aggravated identity theft.

Yudelka Magdalena Herrera Dominguez (57, Kissimmee), is a citizen of the Dominican Republic who moved to the United States in approximately 2000. She applied for and was issued a United States Passport in 2001 and 2011. In her passport application, she used the nam... More...    $0 (11-30-2023 - FL)

Pensacola, Florida criminal defense lawyer represented the Defendant charged with receipt and attempted receipt of child pornography.

On June 27, 2022, a father was at Yellow River Park with his children in Milligan, Florida, and purchased gasoline for an older man who was stranded. The older man requested the father’s address and phone number to send him money, and when the father de... More...    $0 (11-16-2023 - FL)

Orlando, Florida criminal defense lawyer represented the Defendant charged with attempted and conspiracy to commit mail fraud.... More...    $0 (11-14-2023 - FL)

Tampa, Florida criminal defense lawyer represented the Defendant charged with fraud.

TRANSFER OF JURISDICTION documents for Supervised Release received as to Linda Baun from Western District of Pennsylvania. (Attachments: # 1 Docket Sheet, # 2 Redacted Indictment, # 3 Judgment)(CTR) (Entered: 11/14/2023)... More...    $0 (11-14-2023 - FL)

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and illegal payments to non-licensed physician.

James Wesley Moss was a part-owner and CEO of Florida Pharmacy Solutions (FPS), a Florida-based pharmacy that specialized in compounded prescription drugs. David Byron Copeland was also a part-owner and senior sales manager a... More...    $0 (11-14-2023 - FL)

Tampa, Florida criminal defense lawyer represented the Defendant charged with wire fraud and bank fraud.

... More...    $0 (10-05-2023 - FL)

Tampa, Florida consumer credit lawyers represented the Plaintiff who sued the Defendant on a Real Estate Settlement Procedure (RESPA) Act violation theory.

" Mr. Miller reinstated after a foreclosure where Plaintiff was found not to have standing. There was a Court order stating the bank shall take nothing and a separate settlement agreement that each party would bear it’s own fees and ... More...    $1 (10-30-2023 - FL)

Tampa, Florida consumer credit lawyer represented the Plaintiff who sued the Defendant on Fair Credit Reporting Act violation theory.... More...    $1 (10-30-2023 - FL)

Tampa, Florida consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act law violation theory. ... More...    $0 (10-30-2023 - FL)

Tampa, Florida consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, use, and disclosure of consumer credit information. The FCRA protects consumers by:

Requiring credit reporting agencies (CRAs) to report accurate and up-to-d... More...    $1 (10-20-2023 - FL)

Miami, Florida criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO COMMIT WIRE FRAUD
(1) ACQUITTED BY THE COURT
18:1349 - ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1s) ACQUITTED BY THE COURT
CONSPIRACY TO COMMIT MONEY LAUNDERING-POSTAL/WIRE/RADIO
(2) ACQUITTED BY THE COURT
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING
(2s... More...    $0 (10-04-2023 - FL)

Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.

Arashio Harris, 49, of Miami-Dade County, Florida, had previously pleaded guilty to wire fraud in connection with his fraudulent applications for two Paycheck Protection Program (PPP) loans, two Economic Injury Disaster Loans (EIDL) and an EIDL advance.

Harris, along with being a ... More...    $0 (10-30-2023 - fL)

Miami, Florida criminal defense lawyer represented the Defendant charged with running a fraudulent cryptocurrency and stock investment scheme.

From June 2020 through March 2022, Ryan James Crawford, aka “Brody,â€� 30, tricked victims into investing almost $1 million in his scheme by: falsely claiming to be a highly successful licensed stockbroker who had made tens of millions of dollars... More...    $0 (10-20-2023 - FL)

Miami, Florida criminal defense lawyer represented the Defendant charged with securities fraud.

Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Globalâ€�) pled guilty to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded guilty for their role in this fraud, including two lawyers who provided him with false legal cover to s... More...    $0 (10-13-2023 - FL)

West Palm Beach, Florida consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, use, and disclosure of consumer credit reports. The FCRA is designed to protect consumers' privacy and ensure the accuracy of their credit reports.

Un... More...    $0 (10-10-2023 - FL)

Miami, Florida criminal defense lawyers represented the Defendants charged with conspiring to defraud the United States by distributing an unapproved and misbranded drug, and for contempt of court.

Jonathan Grenon, age 37, and Jordan Grenon, age 29 of Bradenton, Florida, manufactured, promoted, and sold a product they named Miracle Mineral Solution (“MMSâ€�). MMS is a chemical solution... More...    $0 (10-10-2023 - FL)

Miami, Florida criminal defense lawyers represented Defendants charged with participation in a wire fraud scheme, known as Operation Nightingale, that created an illegal licensing and employment shortcut for aspiring nurses.

According to public records, residents of Florida, along with individuals from other states, were charged for their involvement in a scheme to sell fraudulent nursi... More...    $0 (09-28-2023 - FL)

Miami, Florida securities fraud lawyers represented the Plaintiffs who sued the Defendants on securities law violation theories.

"Securities violation law is a complex area of law that regulates the issuance and trading of securities. Securities include stocks, bonds, and other financial instruments. Securities violation law is designed to protect investors from fraud and other abuses.More...    $0 (09-25-2023 - FL)

Miami, Florida consumer credit lawyers represented the Plaintiff who sued the Defendants on a Fair Credit Reporting Act violation theory.

This case was filed in the 11th Judicial Circuit, 22-016737-CA-01 and was removed the federal court by the Defendants.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer cre... More...    $1 (09-25-2023 - FL)

West Palm Beach, Florida consumer credit lawyers represented the Plaintiff who sued the Defendants on a Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer credit information. The FCRA was enacted to protect consumers from the inaccurate and unfair reporting of credit informat... More...    $0 (09-25-2023 - FL)

Miami, Florida criminal defense lawyer represented the Defendant charged with distributing adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country.

Armando Herrera, 43, of Miami, and his co-conspirators established companies in Florida, Texas, Washington, and California that they used to sell and distribute adulterated prescription drugs, prim... More...    $0 (09-26-2023 - FL)

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 4999, which provides is part:




LII U.S. Code Title 18 PART I CHAPTER 95 § 1956

Quick search by citation:
Title
Section
18 U.S. Code § 1956 - Laundering of monetary instruments

U.S. Code
... More...    $0 (09-20-2023 - FL)

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to commit wire fraud in connection with an investment Ponzi fraud scheme associated with MJ Capital Funding, LLC (“MJ Capital Funding�).

Beginning in March 2021, and continuing through on or about August 12, 2021, Pavel Ramon Ruiz Hernandez, a/k/a “Pavel Ruiz,â€� age 30, of Broward County, Flo... More...    $0 (09-20-2023 - FL)

Tallahassee, Florida personal injury lawyers represented the Plaintiff who sued the Defendants on product liability and RICO theories.

This case was filed in the Circuit Court, Gadsden County, 2020-CA-000635, and was removed to federal court by the Defendants.

"The Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law that was enacted in 1970. RICO is designe... More...    $0 (09-13-2023 - FL)

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud.

Carlos Tejeda, age 62, of Cape Coral, recruited several friends and associates, including Pedro Pelaez, age 59, of Cape Coral, to create shell companies, obtain credit card processing terminals for their shell companies, and then permit Carlos Tejeda to swipe counterfeit cre... More...    $0 (09-12-2023 - FL)

Panama City, Florida qui tam lawyer represented Defendant accused of violating the False Claims Act (“FCA�) by knowingly providing false information in support of multiple Paycheck Protection Program (“PPP�) and Economic Injury Disaster Loan Program (“EIDL�) loans

Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC; ... More...    $0 (08-21-2023 - FL)

Fort Meyers, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

In 2016, Diane Durbon, age 58, of Cape Coral, and Brittany Lukasik, a registered nurse, were hired as caretakers for T.H., the 92-year-old victim. In October 2017, Durbon began unlawfully accessing T.H.’s investment accounts. To unlawfully gain access to the investment acco... More...    $0 (08-18-2023 - FL)