Missouri Consumer Fraud Law
<h2> <center> United States of America v. Sharon Dolisis </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit mail and wire fraud. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Sharon Dolisi, 79, moved more than $1.9 million in proceeds of the fraud through her accounts. She deposited cashier’s ch... More...
$ (06-26-2026 - MO)<h2> <center> United States of America v. Stacia Wilson </h2> </center>
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank fraud. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Stacia Sue Wilson pleaded guilty to one count of bank fraud. Wilson admitted that, while she was employed as a vice president of St. Clair County State Bank in Osc... More...
$ (09-12-2024 - MO)<h2> <center> United States of America v. Cymone McClellan </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy. Cymone McClellan, 33, of St. Louis, operated a nonprofit, Sister of Lavender Rose (S.O.L.R.), that submitted false and fraudulent meal reimbursement claims to the Missouri Department of Health and Senior Services from about January 2019 to June 2022. Terra Davis, now 44, was McClellan’s ... More...
$ (04-28-2026 - MO)<h2> <center> United States of America v. Dr. Jonathan Wayne Morris </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with health care fraud, and illegal prescribing of controlled substances. Dr. Jonathan Wayne Morris, 46, was indicted with 15 counts of illegal prescribing of controlled substances and 23 counts of health care fraud. Dr. Morris has owned Columbia Urgent Care since at least 2019. From at least May 1, 2019, through Apr... More...
$ (04-22-2026 - MO)<h2> <center> United States of America v. Raymond Porter, Jr. </h2> </center>
St. Louis, Missouri, criminal defense lawyer David Bryant represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, aggravated identity theft and money laundering. Raymond Porter Jr., 64, of St. Louis, was indicted with 28 felonies: conspiracy to commit wire fraud, 15 counts of wire fraud, eight counts of aggravated identity theft and four counts of money laundering. ... More...
$ (04-17-2026 - MO)<h2> <center> United States of America v. Dwayne D. Adams </h2> </center>
Springfield, Missouri, criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud and one count of wire fraud. Dwayne D. Adams, 33, conspired with others to defraud United States military service men and women through the use of social media. Adams is the third and final defendant to be sentenced for his role in defrauding active service members... More...
$ (03-27-0008 - MO)<h2> <center> United States of America v. Craig A. Spiegel </h2> </center>
St. Louis, Missouri, criminal defense lawyers represented the Defendant charged with prescribing pain pills and other controlled substances in exchange for sex acts, nude photos or cash. Craig A. Spiegel, now 70, exploited his position to obtain cash, sexual acts or sexual photographs from at least 19 patients, many of whom he began treating as children. Spiegel illegally distributed an “astr... More...
$ (03-28-2026 - MO)<h2> <center> United States of America v. Connie Bobo </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with fraud. Connie Bobo, 46, was executive director of New Heights Community Resource Center at the time, which accepted money to provide meals to low-income, school-age children after school and during the summer. “Connie Bobo’s trial clearly showed that this was the largest public assistance and pandemic fra... More...
$ (03-18-2026 - MO)<h2> <center> United States of America v. Dr. Scott Taggart Roethle </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy and health care fraud. From 2017 to 2020, Dr. Scott Taggart Roethle, 48, played a central role in a massive telemarketing scheme that billed Medicare for medically unnecessary orthotic braces. Overseas call centers collected Medicare information from unsuspecting elderly patients. Doctors, including ... More...
$ (03-08-2026 - MO)United States of America v. Marshall Lampkin
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with mail fraud. Marshall Lampkin, 36, carried out his scheme by first using Kohl’s Cash to purchase merchandise in a Kohl’s store, generally for more than $1,000. He would then immediately use the same Kohl’s Cash to order merchandise online, knowing that the in-person transaction had not yet registered. Lamp... More...
$ (02-27-2026 - MO)United States of America v. Rene Arviso Velasquez
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft. Rene Arviso Velasquez, 51, stole purses or bags containing credit cards and then quickly used the cards to buy gift cards or other items. On Aug. 25, 2024, Velasquez stole one victim’s Lululemon belt bag, which was hanging from her seat at a Cottleville, Misso... More...
$ (02-17-2026 - MO)United States of America v. Christie Engle
Springfield, Missouri criminal defense lawyer represented the Defendant charged with mail fraud scheme in which false documents were submitted to the Missouri Department of Revenue to obtain mechanics liens and titles for vehicles that had previously been reported stolen. Christie Engle, 49, worked as an employee for Dennis Cleveland, the owner of Affordable Towing. Cleveland directed his emp... More...
$ (01-27-2026 - MO)<H2> United States of America v. Brian K. Ditch
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with aggravated identity theft, theft of a government property, and being a felon in possession of a firearm. Brian K. Ditch, now 45, of Salem, Missouri, became solely responsible for his uncle’s care in 2008. At some point, instead of properly caring for his uncle, Ditch kept him locked away and subjected him to i... More...
$ (01-08-2026 - MO)<H2> United States of America v. Xavier Michael Babudar
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank robbery and fraud.... More...
$ (01-07-2026 - MO)<H2> United States of America v. Angela K. Boston aka Angela Boston
St. Lous, Missouri, criminal defense lawyer represented the Defendant charged with identity theft. Angela K. Boston sought employment on the medical staff of the Choctaw Nation Health Services Authority in Oklahoma in April of 2023 by stealing the identity of a St. Louis doctor. Boston submitted forged diplomas with the doctor’s name and a forged State of Missouri medical license with her app... More...
$ (01-07-2026 - MO)<H2> United States of America v. Miranda Burgess
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and possession of stolen mail. Miranda Burgess, 30, was caught with stolen mail belonging to more than 70 individuals and entities in May of 2022. Investigators soon discovered that she’d used mail belonging to an 89-year-old woman to create counterfeit checks and establi... More...
$ (12-17-2025 - MO)<H2> United States of America v. Daisha Sanders
Kansas City, Missouri criminal defense lawyer represented the Defendant charged with attempt and conspiracy top commit mail fraud. Daisha Sanders, formerly from Kansas City, Mo., 34, conspired with others to prepare and file fraudulent PPP loan applications on their behalf. Sanders received kickbacks of $5,000 for each of the $20,832 PPP loans. Sanders filed false PPP loan applications for nu... More...
$ (12-17-2025 - MO)<H2> United States of America v. Jason L. Hemingway
Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio... More...
$ (12-17-2025 - MO)<H2> United States of America v. Candace L. Kasper
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with access device fraud.... More...
$ (12-16-2025 - MO)<H2> United States of America v. Dortatius L. Hill
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with wire fraud.... More...
$ (12-17-2025 - MO)<H2> United States of America v. Kristina Higgins
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with bank fraud.... More...
$ (12-18-2025 - MO)Sharel Mawby v. Folgers Coffee Marketing
Kansas City, Missouri, consumer law class action lawyers represented the Plaintiff who sued on a Missouri Merchandising Practices Act and unjust enrichment.<br> <br> Missouri resident Mark Smith bought containers of Folgers coffee that featured<br> representations about the number of six-ounce cups that the coffee in each container<br> could produce. Believing the representations to be misleadi... More...
$0 (11-27-2025 - MO)<H2> Sheri Agee v. Experian Information Solutions, Inc.
Kansas City, Missouri consumer credit lawyer represented the Plaintiff on a Fair Credit Reporting Act violation theory.... More...
$1 (11-17-2025 - MO)<h1> United States of America v. Anthony Renell Williams </h1></h1>
Springfield, Missouri criminal defense lawyer represented the Defendant charged with Theft of Mail. <br> <br> A Springfield, Mo., resident, was sentenced to a period of imprisonment for 15 months, for his theft of mail matter from residential post office boxes.<br> <br> Anthony Renell Williams, 45, pleaded guilty to a single count indictment on March 31, 2025, charging him with theft of mail on Ma... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Briauna Adams </h1></h1>
Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks. <br> <br> <br> A Kansas City, Mo., woman was sentenced in federal court today for her leadership role in two cases that resulted in more t... More...
$0 (09-30-2025 - MO)Sarah Genebacher v. Lee Enterprises, Incorporated, d/b/a St. Louis Post Dispatch
St. Louis, Missouri, consumer law lawyer represented the Plaintiff on a Restrictions of Use of Telephone Equipment law violation theory.<br> <br> The "Restrictions of Use of Telephone Equipment Act" is more commonly known as the<br> Telephone Consumer Protection Act (TCPA), which restricts telemarketing and the use of automated telephone equipment. Its main provisions prohibit calls with automate... More...
$0 (10-17-2025 - MO)United States of America v. Jetauwn T. Griffin
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud.... More...
$0 (10-17-2025 - MO)<h1> United States of America v. Gary Wilds </h1></h1>
St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.<br> <br> U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.<br> <br> Judge Schelp also ordered Gary Wilds, 48, to pay res... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Gary Wilds </h1></h1>
St. Loui, Missouri criminal defense lawyer represented the Defendant charged with <br> <br> U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.<br> <br> Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Malik Jones </h1></h1>
ST. Louis, Missouri criminal defense lawyer represented the Defendant charged with <br> <br> U.S. District Judge Catherine D. Perry on Friday sentenced a man to 42 months in prison for orchestrating a check fraud scheme using checks that had been stolen from the mail.<br> <br> Malik Jones, 28, of Berkeley, Missouri, pleaded guilty in U.S. District Court in St. Louis in October to one count of b... More...
$0 (09-22-2025 - MO)Cody Hilsinger v. Berlin Wheeler, Inc.
Kansas City, Missouri consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Act claim.... More...
$0 (09-18-2025 - MO)<h1> United States of America v. Suras Rostas </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <center><h2><br> <br> A Roman... More...
$0 (09-09-2025 - MO)<h1> United States of America v. Scott A. Taylor </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with theft of government money </font/color="red"></b></center></i></i><b><center></i><b> </b><br> St. Louis County Fossil Company Operator Admits Disability Fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <center><h2><br> ... More...
$0 (09-10-2025 - MO)Marcia Denmon v. Kansas Counselors, Inc.
Kansas City, Missouri consumer credit lawyer represented the Plaintiff on a Fair Debt Collections Practice Act violation theory.<br> <br> The Fair Debt Collection Practices Act (FDCPA) provides that "[i]f a consumer<br> notifies a debt collector in writing . . . that the consumer wishes the debt collector to<br> cease further communication with the consumer, the debt collector shall not<br> commun... More...
$0 (08-15-2025 - MO)<h1> United States of America v. Muhammad Babar Chaudhry </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with four counts of wire fraud. Stealing Millions of Dollars from Missouri Grocery Chain </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Ohio Man Accused of Stealing Millions of Dollars from Missouri Grocery Chain</h2></center></b></b></center></><br> </font/colo... More...
$0 (08-11-2025 - MO)<h1> United States of America v. Muhammad Babar Chaudhry </h1></h1>
<font color="red"><b><h2><center>St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing Millions of Dollars from Missouri Grocery Chain </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Ohio Man Accused of Stealing Millions of Dollars from Missouri Grocery Chain</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i... More...
$0 (08-11-2025 - MO)United States of America v. Jarrod Bell
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with wire fraud.... More...
$0 (06-12-2025 - MO)<h1> United States of America v. Matthew Cahill </h1></h1>
<font color="red"><b><h2><center> Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with committed fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> U.S. Dist... More...
$0 (07-24-2025 - MO)<h1> United States of America v. Matthew Cahill </h1></h1>
<font color="red"><b><h2><center> Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with Drug and Firearms Offense </font/color="red"></b></center></i></i><b><center></i><br> <b> </b>Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <... More...
$0 (07-23-2025 - MO)<h1> United States of America v. Brian K. Ditch </h1></h1>
<font color="red"><b><h2><center> St. Louis criminal defense lawyer represented the Defendant charged with Concealing Death of Disabled Veteran </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits</h2></center></b></b> </h2></center></b><br> <br> A convicted felon from Salem, Misso... More...
$0 (05-08-2025 - MO)