Maryland Consumer Protection Law
 

United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

... More...
   $0 (05-08-2025 - MD)

Robert Payne III v. Taylor Payne

Annapolis, Maryland family law lawyers represented the parties in a protection from abuse action.

On November 9, 2023, Wife filed a petition for a protective order against Husband on behalf of herself and F. In support of the petition, Wife alleged that Husband was threatening her life and the life of F., threatening harm to himself, and sending "harassing" text messages. The court grante... More...
   $0 (04-17-2025 - MD)

CASA, Inc, et al. v. Donald J. Trump, et al.

Greenbelt, Maryland civil litigation lawyers represented the Plaintiff, which sued the Defendants on civil rights violation theories claiming that an executive order signed by the President of the United States was an ultra vires act.

Judge Deborah L. Boardman ruled in favor of the five pregnant mothers who, along with CASA and the Asylum Seeker Advocacy Project (ASAP), filed a lawsuit to... More...
   $0 (04-03-2025 - MD)

United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud



A... More...
   $0 (03-19-2025 - MD)

United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

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   $0 (02-20-2025 - MD)

Pamela Springer v. Christopher Phillips

Upper Marlboro, Maryland family law lawyers represented the parties in a divorce.

Christopher Phillips ("Father") and Pamela Springer ("Mother") are the unmarried parents of C.P., born in October 2007.[1] Under a consent order entered on June 15, 2017, Mother was awarded primary physical and sole legal custody of C.P., with "reasonable rights of access granted to [Father.]" This custodia... More...
   $0 (01-03-2025 - MD)

United States of America v. Jason Edmonds

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Engaging In A Bribery Scheme

U.S. Army Research Biologist Sentenced To 51 Months’ Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds

<... More...
   $0 (11-05-2024 - MD)

United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...
   $0 (10-24-2024 - MD)

Patricia Elizabeth Stokes v. United States of America


Baltimore, Maryland Federal Tort Claims Act personal injury lawyer represented the Plaintiff.



The Federal Tort Claims Act (FTCA) is a federal law that allows private citizens to sue the United States for torts committed by federal employees:

What it does

The FTCA allows individuals to sue the United States in federal court for personal injury,... More...
   $1 (10-11-2024 - MD)

A.C. v. M.C.


Baltimore, Maryland family law lawyers represented mother and father in a protective order dispute.



Mother and Father are the formerly married parents of three children: M, age 15; S, age 13; and E, age 6.[3] They separated in 2020. Mother moved to Kentucky where she lived with her parents and other family members. Father continued to reside in Baltimore County, where t... More...
   $0 (06-14-2024 - MD)

United States of America v. Ahmed Sary

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans

Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans

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   $0 (06-25-2024 - MD)

United States of America v. Ahmed Sary


Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.



“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.

"Ahmed Sary is a swindler and a cheat... More...
   $0 (06-26-2024 - MD)

United States of America v. Rodley Balthazar

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiring To Illegally Ship Stolen Cars To West Africa

Laurel Man Sentenced To 37 Months In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa

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   $0 (06-06-2024 - MD)

United States of America v. Scott Allen Maples

Jefferson City, Missouri criminal defense lawyer Benjamin Sidney Faber represented the Defendant charged with CARES Act Fraud


Kingdom City Business Owner Sentenced for $673,000 CARES... More...
   $0 (05-13-2024 - MD)

United States of America v. Willie Lamont Hicks

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.


The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information

... More...
   $0 (02-16-2024 - MD)

United States of America v. Dion Rashaan Foxworth

Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with fraud.



Dion Rashaan Foxworth, age 42, of Washington, D.C., committing wire fraud related to an investment fraud scheme and bank fraud related to a fraudulent Paycheck Protection Program (“PPP”) loan.

From Novembe... More...
   $0 (09-08-2023 - MD)

Natalie Preston v. Baltimore City Police Department

Baltimore, Maryland employment law lawyer represented the Plaintiff who sued the Defendant on a civil rights discrimination theory under 5 u.S.C. 7703.

(a)
(1) Any employee or applicant for employment adversely affected or aggrieved by a final order or decision of the Merit Systems Protection Board may obtain judicial review of the order or decision.
(2) The Board shall be named r... More...
   $0 (12-04-2023 - MD)

Wen Cheng v. U.S. Citizenship and Immigration Service

Baltimore, Maryland immigration lawyers represented the Plaintiff who sued the Defendant on an administrative law theory.

"The Administrative Procedures Act (APA) is a federal law that establishes procedures for how federal agencies develop and issue regulations. It also provides for judicial review of agency actions. The APA is codified at 5 U.S.C. §§ 551-559.

The APA applies ... More...
   $0 (11-13-2023 - MD)

Taisha-Monet Smellie v. Marriott International, Inc., et al.

Greenbelt, Maryland civil rights lawyers represented the Plaintiff who sued the Defendants on racial job discrimination under 42 U.S.C. 1981, which provides:

(a) Statement of equal rights

All persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts, to sue, be parties, give evidence, and to the full ... More...
   $0 (11-13-2023 - MD)

United States of America v. Lawrence A. Walker

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

From March 2021 through December 2021,... More...
   $0 (11-03-2023 - MD)

Charles Chesnut, et al. v. City of Baltimore, et al.

This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-old boy named DeWitt Duckett in
1983. (ECF No. 1.) On November 25, 2019, the Circuit Court for Baltimore City granted the
Plaintiffs... More...
   $0 (02-27-2022 - MD)

Alfred Chestnut, et al. v. Donald Kincaid, et al.

Baltimore, Maryland personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories.

This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-ol... More...
   $48000000 (04-28-2021 - MD)

Vikas Arya v. Bank of America, N.A.

Greenbelt, Maryland consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.... More...    $1 (10-12-2023 - MD)

United States of America v. Sherrie Lynne Bryant

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction.





Federal Courthouse - Greenbelt, Maryland

More...    $0 (01-27-2023 - MD)

Patricia Yost v. Elon Property Management, LLC, et al.

Baltimore, Maryland consumer law lawyer represented Plaintiff, who sued Defendant on a Violation of Credit Repair Organizations Act Consumer Credit theory under 15 U.S.C. 1679.




MoreLaw Legal News For Baltimore




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   $0 (01-13-2023 - MD)

United States of America v. Raissa Kaossele, Damilola Ojo, Victor Ojo and Jamelia Thompson

Baltimore, Maryland criminal lawyer represented Defendant charged with fraud based on a business email compromise scheme ("BEC scheme").

A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Charged in the indictment are:

Raissa Kaossele, age 22, of Baltimore, Maryland;

D... More...
   $0 (09-01-2022 - MD)

United States of America v. Janet Sturmer

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit mail, wire fraud, and aggravated identity theft.

From October 2015 to March 2017, Janet Sturmer, age 66, conspired with Peter Unakalu, Khalid Razaq, Brandon Ross, Saulina Eady, Saul Eady, and others to commit wire fraud by posing as navy contracted agents and convincing victim companies t... More...
   $0 (06-03-2022 - MD)

United States of America v. Idown Raji

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...
   $0 (05-23-2022 - MD)

TERRENCE BELTON v. STATE OF MARYLAND
SHAKIEA WORSLEY v. STATE OF MARYLAND

Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.



In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More...    $0 (05-12-2022 - MD)

United States of America v. Brandon Ross, a/k/a “Shaba X”

Greenbelt, Maryland criminal defense lawyer represented defendant charged with money laundering.

From October 2015 to January 2017, Brandon Ross, a/k/a “Shaba X”, age 33, of Los Angeles, California, Peter Unakalu, Khalid Razaq, Saul Eady, Troy Barbour, and others participated in a scheme to launder proceeds of criminal activity by fraudulently obtaining technology-related merchandise ... More...
   $0 (04-22-2022 - MD)

United States of America v. Miguel Angel Corea Diaz, a/k/a “Reaper"

Greenbelt, Maryland criminal defense lawyer represented Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey who was sentenced to life in prison for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also known as MS-13 and for conspiracy to commit murder in aid of racketeering and murder in aid of racketeering; conspiracy to possess wi... More...    $0 (04-01-2022 - MD)

LUIS CHRISTIAN RIVERA v. STATE OF MARYLAND

Elkton, Maryland - Criminal Defense Attorney, manufacture of crack cocaine, possession of crack cocaine, possession of heroin, possession of Suboxone,and possession of paraphernalia

A single witness testified at appellants bench trial: Maryland State Trooper
Michael Dowling. According to Trooper Dowling, he, along with seven [or] eight
1 According to the testimony, Suboxone is... More...
   $0 (10-08-2020 - MD)

United States of America v. Cheryl Diane Glenn

Baltimore, MD - The United States of America charged Cheryl Diane Glenn with honest services fraud.

Former Maryland State Delegate Cheryl Diane Glenn, age 68, of Baltimore, Maryland, pleaded guilty to federal honest services wire fraud and bribery charges.

As a public official, Cheryl Glenns duty was to place the interests of the public above her own. Instead, she accepted m... More...
   $0 (01-23-2020 - MD)

American Legion, et al. v. American Humanists Association, et al.





Since 1925, the Bladensburg Peace Cross (Cross) has stood as a tribute to 49 area soldiers who gave their lives in the First World War. Eighty-nine years after the dedi-cation of the Cross, respondents filed this lawsuit, claim-ing that they are offended by the... More...
   $0 (06-20-2019 - MD)

United States of America v. Acell, Inc.




Baltimore, MD - Medical Device Maker ACell Inc. Pleads Guilty and Will Pay $15 Million to Resolve Criminal Charges and Civil False Claims Allegations

ACell Inc. (ACell), a Maryland-based medical device manufacturer, pleaded guilty to charges relating to its MicroMatrix p... More...
   $0 (06-11-2019 - MD)

Erie Insurance Company, a/s/o v. Amazon.com, Inc. and Ebay, Inc.





The main issue before us is whether Amazon.com, Inc., is subject to liability for a defective product that a customer purchased on its website from a third-party seller with Amazon fulfilling the transaction by storing the product and shipping it to the customer.
Trung... More...
   $0 (05-24-2019 - MD)

United States of America v. Kevin B. Merrill




Baltimore, MD - Front Man Pleads Guilty to $550 Million Ponzi SchemeOne of the Largest Ever Charged in Maryland

Kevin Merrill Also Admits to Obstructing Justice After his Arrest; SEC Has Related Civil Action

Kevin B. Merrill, age 53, of Towson, Maryland, pleade... More...
   $0 (05-19-2019 - MD)

Case De Maryland, et al. v. U.S. Department of Homeland Security, et al.





In 2012, the Secretary of Homeland Security established the Deferred Action for Childhood Arrivals (DACA) policy. Under this policy, certain noncitizens who came to the United States as children could receive deferred actiona decision forbearing their remova... More...
   $0 (05-17-2019 - MD)

Anthony Robinson v. United States Department of Education





Appellant Anthony Robinson appeals the dismissal of his lawsuit against the U.S. Department of Education for violations of the Fair Credit Reporting Act (FCRA). The district court found that it lacked jurisdiction over the claim because Congress had not waived ... More...
   $0 (03-07-2019 - MD)

United States of America v. Momodu Bondeva Kenton Gondo




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Baltimore, MD - Former Baltimore City Police Gun Trace Task Force Detective Sentenced to 10 Years in Federal Prison for Racketeering and Heroin Distri... More...
   $0 (02-12-2019 - MD)

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