Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.

The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can ... More...    $0 (07-10-2025 - NJ)

Jersey City, New Jersey family law lawyers represented husband and wife in child support dispute case.


Married in August 1996, the parties were divorced in December 2013 after entering into a Marital Settlement Agreement (MSA) in late 2011 that addressed child support for their two young children. The MSA provided that defendant pay $700 monthly in child support and the parties split... More...    $0 (11-22-2024 - NJ)

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to possess stolen trade secrets and possession of stolen trade secrets.
Former Vice President of Product Development Admits Theft of Trade Secrets from New Jersey-Based Producer of Oil Products... More...    $0 (11-13-2024 - NJ)

CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Network... More...    $0 (05-02-2024 - NJ)

CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networki... More...    $0 (05-02-2024 - NJ)

Camden, New Jersey qui tam lawyers represented the Defendant accused for violating the False Claims Act.


Clinical laboratory RDx Bioscience Inc. (RDx), of Kenilworth, New Jersey, and its owner and Chief Executive Officer Eric Leykin, of Brooklyn, New York, have agreed to pay to the United States $10,315,023 to resolve False Claims Act allegations involving illegal kickbacks and medic... More...    $0 (01-10-2024 - NJ)

Newark, New Jersey civil litigation lawyers represented Defendant charged with evading customs duties on clothing that it imported into the United States.

Anyclo International Inc. (Anyclo) pleaded guilty to an information charging the company with evading customs duties. Anyclo was also sentenced on this charge today to a criminal fine of $250,000 and ordered to pay restitution to the U... More...    $0 (06-12-2023 - NJ)

Newark, New Jersey criminal defense lawyer represented Defendant charged with purchasing prescription oncology medications under false pretenses to sell them for profit.

Anise Kachadourian, 55, of Towaco, New Jersey, a board-certified oncologist, pleaded guilty to an information charging her with unlawfully selling prescription cancer medication, which had been previously purchased usin... More...    $0 (05-31-2023 - NJ)

Newark, New Jersey criminal defense lawyer represented Defendant charged with fraud.

Onur Aksoy, aka Ron Aksoy, aka Dave Durden, 38, of Miami, allegedly ran at least 19 companies formed in New Jersey and Florida as well as at least 15 Amazon storefronts, at least 10 eBay storefronts, and multiple other entities (collectively, the “Pro Network Entitiesâ€�) that imported tens of thousands... More...    $0 (07-08-2022 - NJ)

Newark, New Jersey consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Practices Act violation theory.


This action arises out of a debt collection letter. Plaintiff, Patricia Malinger (“Madlingerâ€� or “Plaintiffâ€�), alleges that defendant, Enhanced Recovery Company, LLC (“ERCâ€� or “Defendantâ€�) violated the Fair Debt Collection Practice... More...    $0 (06-21-2022 - NJ)

Camden, New Jersey criminal defense lawyer represented defendant charged with conspiring to distribute large amounts of heroin, cocaine, and crack in the city of Camden.

Paul Salcedo, 31, of Camden, pleaded guilty to an information charging him with conspiracy to distribute one hundred grams or more of heroin as well as quantities of cocaine and crack cocaine.

According to docume... More...    $0 (06-10-2022 - NJ)

Newark, New Jersey consumer law lawyers represented Plaintiff, who sued Defendant on a Fair Debt Collection Practices Act violation theory.

This case was filed in the Superior Court, Essex County Law Division, ESX-L-006766-21, and was removed to federal court by the Defendant.

This matter arises out of Plaintiff's debt for cell phone services, and subsequent debt collection effor... More...    $0 (05-20-2022 - NJ)

Trenton, New Jersey civil rights lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act violation theory.

21 U.S.c. 12101 Findings and purpose
(a) Findings

The Congress finds that—

(1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physical or ... More...    $0 (04-11-2022 - NJ)

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and receipt of health care kickbacks.

Dr. Alice Chu, age 64, of Fort Lee, owned and operated a rheumatology practice in Clifton. From 2010 through 2019, Chu billed Medicare and other health insurance programs for expensive infusion medication that her practice never purchas... More...    $0 (03-09-2022 - NJ)

Newark, NJ: Criminal defense lawyer represented defendant charged with illegal interstate sale of carving made of sperm whale ivory.

Richard Gontarek, 55, of Woodbridge, New Jersey, was charged with two counts of violating the Lacey Act, by selling to a buyer in Pennsylvania carvings made of sperm whale ivory that Gontarek should have known were possessed in violation of New Jersey State ... More...    $0 (09-22-2021 - NJ)

Newark, New Jersey criminal defense lawyer represented Defendant charged with his role in a scheme to fraudulently obtain over $20 million from investors through misrepresentations about trading strategy and fund performance.

George Heckler, 65, of Charleston, South Carolina, pleaded guilty by videoconference before U.S. District Judge Madeline Cox Arleo to an information charging him wit... More...    $0 (07-21-2021 - NJ)

Newark, New Jersey False Claims Act violation lawyers represented Relators.

A contract rehabilitation therapy provider will pay $8.4 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly causing 12 skilled nursing facilities (SNFs) in New York and New Jersey to submit false claims to Medicare for services that were not reasonable, necessary, or skilled, ... More...    $0 (07-03-2021 - NJ)

Newark, New Jersey - Quantum Integrators Group (Quantum), an IT consulting and staffing company based in New Jersey settled with the with the claims that it discriminated against a lawful permanent resident by requiring her, based on her citizenship status, to provide unnecessary documentation before it would refer her for an employment opportunity, and routinely required other work-authorized no... More...    $0 (01-27-2021 - nj)

Newark, NJ - Securities fraud criminal defense lawyer represented defendant, Joseph Taub, age 41, with orchestrating a massive, long-running market manipulation scheme and tax fraud that netted more than $17 million in illegal profits between 2014 and 2016.

Defendant, of Clifton, New Jersey, pleaded guilty before U.S. District Judge John Michael VazquezZ in Newark federal court to counts ... More...    $0 (12-23-2020 - NJ)

Newark, NJ - Government corruption criminal defense lawyer represented defendant, Deck Won Kang, age 50, who was charged with violating the Foreign Corrupt Practices Act.

Defendant who controlled two U.S.-based companies paid a total of $100,000 in bribes to a Korean government official in order to obtain and retain contracts with the Defense Acquisition Program Administration (DAPA), a s... More...    $0 (12-18-2020 - NJ)

Trenton, NJ - Jane Doe, et al. sued Johnson & Johnson on a products liability theory claiming that the Baby Powder that she used was defective and unreasonably dangerous because it contained asbestos which directly caused her to develop cancer.

The Plaintiffs also claimed that Johnson & Johnson violated the Racketeering (RICO) Act through its marketing and sales practices.... More...    $0 (02-07-2020 - NJ)

Newark, NJ - Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections

Olympus Medical Systems Corporation (Olympus) and a former senior executive... More...    $0 (12-11-2018 - NJ)

In this appeal, we interpret three provisions of the Fair
Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §§ 1692-
1692p. Elaine and William Levins allege that Healthcare
3
Revenue Recovery Group LLC (“HRRG”) violated
§§ 1692e(14), 1692d(6), and 1692e(10) by leaving telephone
voice messages that did not use its true name, did not
meaningfully disclose its identity, a... More...    $0 (08-23-2018 - NJ)

In the fall of 2013, defendant began work as a civilian institutional trade instructor at NJSP. He trained and monitored inmates in food preparation. Roughly eight months before he started, the Department of Corrections banned tobacco from the State's prison system. A black market emerged, as inmates were willing to pay a premium to obtain tobacco products.

3 A-0933-16T3 ... More...    $0 (08-16-2018 - NJ)

In this appeal following the District Court’s dismissal of Appellant Thomas E. St. Pierre’s class action complaint, we consider a matter of first impression among the Courts of Appeals: whether unpaid highway tolls constitute the type of “debt” that could support a consumer claim under the Fair Debt Collection Practices Act. Because we conclude they do not, we will affirm.
I. Background1
A... More...    $0 (08-13-2018 - NJ)

Newark, NJ - Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

The former Chief Executive Officer of ConvergEx Global Markets Limited (CGM Limited) pleaded guilty this on August 7, 2018 in federal court in Newark, New Jersey for his role in a scheme to commit securities and wire fraud from 2006 through 2011.

Anthony Blu... More...    $0 (08-08-2018 - NJ)