New Jersey Fair Credit Reporting Act Law

<h2> <center> United States of America v. Leon Haynes </h2> </center>

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Leon Haynes, age 52, of Teanck, New Jersey, was accused of aiding and assisting in the preparation and presentation of false tax returns, mail fraud, and tax evasion. In response to the COVID-19 pandemic and its economic impact, Congress authorize... More...

$ (04-13-2026 - NJ)
United States of America v. Sea Box, Inc.

Camden, New Jersey, commercial litigation lawyers represented the Defendant accused of violating the Cargo Preference Act . Sea Box, Inc., a corporation specializing in the design, modification, and manufacturing of shipping containers headquartered in Cinnaminson, New Jersey, violated the Cargo Preference Act and its contracts with the Department of War by using foreign-flagged vessels to tran... More...

$ (03-02-2026 - NJ)
United States of America v. Nicholas Ortega Munoz

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur... More...

$ (02-23-2026 - NJ)
State of New Jersey v. Antuane Gregory,

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with irst-degree murder, two counts of first-degree attempted murder, three counts of second-degree aggravated assault,and weapons offenses. Antuane Gregory, 46, of Newark, shoot and killed one person and wounded four others on a Newark street. On October 10, 2025, a jury found Antuane Gregory, 46, of Newark, guilt... More...

$ (02-02-2026 - NJ)
<H2> State of New Jersey v. Jordan Jackson-Small

New Brunswick, New Jersey, criminal defense lawyer represent the Defendant charged with first-degree murder. On December 21, 2025, at 9:18 A.M., authorities received a 911 call reporting a stabbing. Upon their arrival to a residence on Grove Avenue, they discovered Imani Smith, 26, of Edison with stab wounds. Smith was transported to Robert Wood Johnson University Hospital where she was ultimat... More...

$ (12-26-2025 - NJ)
United States of America v. Eliyahua "Eli" Weinstein

Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir... More...

$ (12-03-2025 - NJ)
David Timpanaro v. Jenkinson's Pavilion, Inc. and Jenkinson's South, Inc.

Morristown, New Jersey, personal injury lawyer represented the Plaintiff who sued on a wrongful death negligence theory.<br> <br> The essential facts are undisputed. On September 23, 2020, plaintiffs, accompanied by their minor child, C.T., and then sixty-nine-year-old father and grandfather, Anthony Timpanaro ("decedent"), traveled to defendants' beachfront property to spend the day. By all accou... More...

$0 (11-21-2025 - NJ)
State of New Jersey v. Joseph Blackham

Morristown, New Jersey, criminal defense lawyer represented the Defendant charged with DWI.<br> <br> Joseph Blackham was in a running Jeep while intoxicated.<br> <br> <br> The State relied on the community caretaking doctrine to justify the officers' early-morning interaction with defendant and his vehicle at his residence. The "community caretaking "doctrine was first recognized by the United Sta... More...

$0 (11-22-2025 - NJ)
Brian McClure v. Johnson & Johnson

Trenton, New Jersey, civil rights lawyer represented the Plaintiff on an Americans with Disabilities Act violation claim.... More...

$0 (10-02-2025 - NJ)
<h1> United States of America v. Andrew Do </h1></h1>

Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks <br> <br> An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne... More...

$0 (09-25-2025 - NJ)
Juquanda Bey-Williams v. Bowman Trailer Leasing, LLC, et al.

Newark, New Jersey, personal injury lawyer represented the Plaintiff.<br> <br> New Jersey personal injury law requires proving that the defendant acted negligently and that their negligence caused your injuries, but also uses a no-fault system for auto accidents where you first file claims with your own personal injury protection (PIP) insurance. Cases are subject to a two-year statute of limitati... More...

$1 (09-12-2025 - NJ)
Juan Carlos Argueta v. Equifax Information Services, LLC, et al.

Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory. <br> <br> The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating<br> Credit Reporting Agencies (CRAs) and those who use the information they provide... More...

$0 (09-12-2025 - NJ)
State of New Jersey v. Tyshon Armou, Reynold Henderson and Issad jckson

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree murder.<br> <br> <img width="300" src="https://i0.wp.com/njecpo.org/wp-content/uploads/2025/09/TYSHON-ARMOUR-CONVICTED-2021-HOMICIDE-NEWARK.png?w=481&ssl=1"><br> <br> <img width="300" src="https://i0.wp.com/njecpo.org/wp-content/uploads/2025/09/REYNOLD-HENDERSON-CONVICTED-2021-NEWARK-HOMICIDE.png?w=481&... More...

$0 (09-12-2025 - NJ)
<h1> United States of America v. Bobbyjean Orak </h1></h1>

<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Philadelphia County Man Charged with Child Exploitation Offenses</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Philadelphi... More...

$0 (08-07-2025 - NJ)
<h1> United States of America v. Ritesh Kalra </h1></h1>

<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...

$0 (07-18-2025 - NJ)
Palmela Watkins v. Elwyn, Inc.

Philadelphia, Pennsylvania employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.<br> <br> The Fair Labor Standards Act (FLSA) is a US law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting most private and public employees. Violations of the FLSA can result in significant penalties, including civil mone... More...

$0 (07-10-2025 - NJ)
Norberto Vegas v. Be Vitamins Health Food Store Incorporated

Hackensack, New Jersey civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act violation theory. <br> <br> The Americans with Disabilities Act (ADA) is a US civil rights law that prohibits discrimination based on disability in several areas: employment, State and local government, public accommodations, commercial facilities, transportation, and telecommunicat... More...

$0 (07-10-2025 - NJ)
Delfin Cubile v. Synchrony Bank, et al.

Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.<br> <br> 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)
Sonia Agustino v. Party City Holdings, Inc.

Newark, New Jersey employment law lawyer represented the Plaintiff on a Warn Act Claim.<br> <br> Former employees of Party City filed a class action lawsuit against the company claiming the corporation violated worker protection laws when mass layoffs occurred in September, according to lawsuit documents.<br> <br> In the lawsuit, "Sonia Agostino, on behalf of herself and all others similarly situa... More...

$0 (07-13-2025 - NJ)
<h1> United States of America v. Roger Pickett, a/k/a “Zy G”, Javon Williams, a/k/a “J45”, Quaseame Wilson, a/k/a “Qua Gz”, Myron Williams, a/k/a “Money,” a/k/a “Tunchi”, Jawaad Davis, Khalil Kelley, a/k/a “Billski”, </h1></h1>

<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><c... More...

$0 (07-07-2025 - NJ)
<h2 United States of America v. Anna Kline </h2

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.<br> <br> * * *<br> <br> Key Elements of Wire Fraud:<br> <br> 1. Scheme to Defraud:<br> . <br> <br> The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.<br> 2. Intent to Defraud:<br> .<br> The defendant must have acted knowingly and with the specific ... More...

$0 (06-23-2025 - NJ)
<h1> United States of America v. Kevin Aguilar </h1></h1>

<font color="red"><b><h2><center>Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans</h2></cente... More...

$0 (04-29-2025 - NJ)
<h1> United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski </h1></h1>

<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...

$0 (04-21-2025 - NJ)
<h1> United States of America v. Reginald Law </h1></h1>

<font color="red"><b><h2><center>Newark, New Jersey criminal defense lawyer represented the Defendant charged with Kidnapping </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced To 15 Years In Prison For Role In Kidnapping</h2></center></b></b> </h2></center></b><br> <br> A Queens, New York man was sentenced to 15 years in prison for his role in ... More...

$0 (04-11-2025 - NJ)
<h1> United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe </h1></h1>

<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed</h2></center></b></b> </h2></center><... More...

$0 (04-14-2025 - NJ)
Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc.

Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.<br> <br> Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to... More...

$0 (03-10-2025 - NJ)
State of New Jersey v. Adam Natal

Camden, New Jersey criminal defense lawyer represented the Defendant charged with sexual assault, invasion of privacy, witness tampering, and endangering the welfare of a child.<br> <br> Adam Natal, 52, was found guilty of 56 counts of second-degree Sexual Assault on October 9,<br> 2024. He was also convicted of one count of third-degree Aggravated Assault, one count of<br> third-degree Aggravate... More...

$0 (02-10-2025 - NJ)
Arthur Phillips v. Puglia Excacating, LLC, et al.

Mount Holly, New Jersey personal injury lawyer represented the Plaintiff on a property damage claim.<br> <br> This case arose from a dispute over the sale of a sixty-seven-acre farm in Burlington County owned by the Estate of Angelina Puglia (decedent). The property has been the subject of extensive litigation over many years involving decedent's family members. In the present case, plaintiff Arth... More...

$0 (01-13-2025 - NJ)
<h1> United States of America v. Live Wire, LLC </h1>

<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> A Vermont company will pay $628,328 to resolve allega... More...

$0 (01-03-2025 - NJ)
Erick Zanetich v. Wal-Mart Stores East, Inc., et al.

Camden, New Jersey employment law lawyer represented the Plaintiff who claimed that he was wrongfully denied employment.<br> <br> <br> In 2021, as part of its efforts to legalize and regulate<br> marijuana use "in a similar fashion to the regulation of alcohol<br> for adults,” New Jersey enacted the Cannabis Regulatory,<br> Enforcement Assistance, and Marketplace Modernization Act<br> �... More...

$0 (12-09-2024 - NJ)
State of New Jersey v. Emmanuel Garcia

New Brunswick, New Jersey criminal defense lawyer represented the Defendant seeking post-conviction relief.<br> <br> On October 1, 2012, defendant was driving on Route 18 in East Brunswick when he noticed a police vehicle was following him, and the officer was "running [his] plates." As defendant had a suspended driver's license, he made a U-turn to evade detection. The officer activated his ove... More...

$0 (12-20-2024 - NJ)
L.T. v. G.B.

Hackensack, New Jersey family law lawyers represented the parites in a protective order dispute.<br> <br> The parties are married and have one sixteen-year-old son. On July 18, 2023, plaintiff filed a domestic violence complaint alleging harassment and was granted a temporary restraining order (TRO). On August 8 and 21, the TRO was amended to also allege assault, terroristic threats, and contempt... More...

$0 (12-20-2024 - NJ)
<h1> United States of America v. Timothy Gibson </h1>

<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank </h2></center></b></b> </h2></center></b><... More...

$0 (12-19-2024 - NJ)
<h1> United States of America v. Semaj A. Gilmore </h1>

<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with Sex Trafficking Minors </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Camden Registered Sex Offender Sentenced To 260 Months In Prison For Sex Trafficking Minors</h2></center></b></b> </h2></center></b><br> <br> Semaj A. Gilmore, 34, pleaded guilty t... More...

$0 (12-05-2024 - NJ)
<h1> United States of America v. Teresina DeAlmeida </h1>

<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School</h2></center></b></b> </h2></center></b><br> <br> Teresina DeAlmeida,... More...

$0 (12-06-2024 - Nj)
H.D. v. Sherry Allen and the Riverside Municipal Court

Mount Holly, New Jersey personal injury lawyer represented the Plaintiff in a Tort Claims Act action.<br> <br> <br> Plaintiff H.D. filed a complaint against defendants under the Tort Claims Act ('TCA'), N.J.S.A. 59:1-1 to:12-3, arising out of defendants' delay in processing the expungement of her arrest for simple assault.<br> ... More...

$0 (11-22-2024 - NJ)
L.N.R. v. M.M.

Camden, New Jersey family law lawyers represented the parties in a domestic violence case.<br> <br> In November 2023, defendant returned to the home of plaintiff, his estranged wife, with a police escort, allegedly to collect his remaining belongings. While defendant was there, a confrontation ensued. According to plaintiff, defendant verbally abused her with profane language in front of their chi... More...

$0 (11-22-2024 - NJ)
State of New Jersey v. Dale Edwards

<h2><br> Hackensack, New Jersey criminal defense lawyer represented the Defendant charged with third-degree possession of meth.<br> </h2><br> <br> A grand jury returned a five-count indictment charging defendant with: (1) third-degree possession of methamphetamine, N.J.S.A. 2C:35-10a(1); (2) fourth-degree possession of a counterfeit New Hampshire Driver's License, N.J.S.A. 2C:21-2.1d; (3) second-d... More...

$0 (11-12-2024 - NJ)
<h1> United States of America v. Eli Schamovic </h1>

<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Ocean County Man Sentenced to Two Years in Prison for Money Laundering</h2></center></b></b> </h2></center></b><br> <br> An Ocean County, New Jersey, man was sentenced to 24 months in p... More...

$0 (10-31-2024 - NJ)
<h1> United States of America v. Anthony Barbarino </h1>

<font color="red"><b><h2><center>Camden, New Jersey criminal defense lawyer represented the Defendant charged with Possessing Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Nurse from Atlantic County Sentenced to 33 Months in Prison for Possessing Child Pornography</h2></center></b></b> </h2></center></b><br> <br> Anthony Barbarino, 38, o... More...

$0 (10-24-2024 - NJ)