New Jersey Insurance Law
<h2> <center> United States of America v. Sherif Elmasri </h2> </center>
Newark, New Jersey, criminal defense lawyer <a href="https://www.morelaw.com/lawyers/152776/ryan-magee/" target="_new">Ryan Magee</a> represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349 and violation of the anti-kickback statute 18 U.S.C. 371. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119... More...
$ (07-10-2026 - NJ)<H2> United States of America v. Jesse Foote
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme. From December 2017 to March 2021, Jesse Foote, 60, of Fairfield, Connecticut, conspired with overseas telemarking call centers, DME suppliers, telemedicine companies, and doctors to submit fraudulent claims to health care b... More...
$ (12-19-2025 - 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)Stephen Pender v. Social Security Administration
Camden, New Jersey social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of rher application for Social Security: DIWC/DIWW benefits.<br> <br> Stephen Pender appeals pro se from the District Court's order affirming an<br> administrative law judge's decision partially denying his consolidated applications for<br> Social Security disability insurance benefi... More...
$0 (08-22-2025 - NJ)Jacqueline Quattrone and Thoamjs Quattrone v. BJ's Wholesale Club, Inc.
Haddonfield, New Jersey personal injury lawyer represented the Plaintiffs on a premises liability negligence claim<br> <br> In New Jersey, premises liability law holds property owners responsible for injuries occurring on their property due to unsafe conditions. Essentially, owners have a duty to maintain safe premises for lawful visitors and can be held liable if they fail to do so, and this fail... 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)United States of America v. Abdul Outlaw
Newark, New Jersey criminal defense lawyer represented the Defendant who was charged with possession of marijuana.<br> <br> On the evening of December 31, 2020, four plainclothes police officers in unmarked cars patrolled a high-crime area in Newark. One of the officers, Detective Marc Castro, testified that on this patrol, he spotted a parked, running Audi that had its sunroof open and "heavy af... More...
$0 (05-30-2025 - 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. Krzysztof Niedzielski </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits </h2></center></b></b> ... More...
$0 (04-11-2025 - NJ)<h1> United States of America v. Jose Tavares </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced</h2... More...
$0 (03-07-2025 - NJ)<h1> United States of America v. Nathaniel Bell </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and "re-VIN†stolen vehicles. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A U... More...
$0 (01-31-2025 - NJ)<h1> United States of America v. Nathaniel Bell </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy</h2></center></b></b>... More...
$0 (01-29-2025 - NJ)<h1> United States of America v. Allen Giltman </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Allen Giltman... More...
$0 (01-24-2025 - NJ)<h1> United States of America v. C.R. Kraus </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...
$0 (11-14-2024 - 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)United States of America v. Tommy Hawkins
<h2><br> Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.<br> </h2><br> Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.<br> <P><br> Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy. <br> <P><br> In... More...
$0 (10-22-2024 - NJ)Johnny Epps v. Tony T. Brown
<h2><br> Camden, New Jersey personal injury auto negligence car wreck lawyer represented the Plaintiff.<br> </h2><br> New Jersey's auto negligence law, also known as the Comparative Negligence Act, is based on modified comparative negligence: <br> <br> Liability<br> The party seeking damages must be less responsible than the party who caused the accident. <br> <br> Fault<br> A jury determi... More...
$1 (10-11-2024 - NJ)<h1> United States of America v. Maria P. Cosentino </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Orchestrating Health Care Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> T... More...
$0 (10-09-2024 - NJ)<h1> United States of America v. Punson Figueroa, aka “Susie†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Role in $9 Million Health Care Fraud Targeting Amtrak </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak </h2></center></b></b> </h2></ce... More...
$0 (09-24-2024 - NJ)<h1> United States of America v. Caz Craffy, aka “Carz Craffey†</h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding Gold Star Families </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families</h2></center></b></b> </h2></center></b><br> <br> A former Monmouth Count... More...
$0 (08-21-2024 - NJ)Sherry Lewis v. Government Employees Insurance Company (GEICO) </center
<h2><br> Camden, New Jersey bad faith breach of insurance contact law lawyers represented the Plaintiff.<br> </h2><br> <br> : Having conferenced with counsel on August 20, 2024, and observing that this matter proceeded to mediation on August 15, 2024, but has not resolved, and counsel having raised certain issues during the conference call regarding the next steps in this case, and the Court havin... More...
$0 (08-21-2024 - NJ)<h1> United States of America v. Mohamed A. Awad </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans</h2></center></b></b> </h2></center></b... More...
$0 (07-25-2024 - NJ)<h1> United States of America v. Mohamed A. Awad </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans</h2></center></b></b> </h2></center></b... More...
$0 (07-25-2024 - NJ)<h1> United States of America v. Kevin M. Dickau </h1>
<font color="red"><b><h2><center>Trenton, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> e</b> California Man Sentenced to 15 Months in Prison for Role in Multistate Recovery Home Patient Brokering Scheme</h2></center></b></b> </h2></center></b><br> <br> A Cal... More...
$0 (05-20-2024 - NJ)<h1> United States of America v. Yanira Abreu </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=John&l=Russo&i=146741&z=11102" target="_new">John L. Russo</a> represented the Defendant charged with Stealing COVID-19 Unemployment Benefits </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Middlesex County Woman Sentenced to Two Years in... More...
$0 (05-13-2024 - NJ)<h1> United States of America v. Kevin M. Dickau </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multistate Recovery Home Patient Brokering Scheme .</font </color="red"></b></h2></center></i></i><b><h2><center></i></b> California Man Sentenced to 15 Months in Prison for Role in Multistate Recovery Home Patient Brokering Scheme </h2></center><br> <br> A California man was s... More...
$0 (04-24-2024 - NJ)<h1> United States of America v. Michael Blanc </h1>
<font color="red"><b><h2><center><i>Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans </h2></center></i>... More...
$0 (03-28-2024 - NJ)<h1> United States of America v. Corey Sutor </h1>
<b><h2><center><font color="red"><i>Camden, New Jersey Criminal Defense Lawyer represented the Defendant accused of being an Armed Career Criminal</b></h2></center></i></font color="red"></i><br> <br> Corey Sutor, 42, of Egg Harbor Township, New Jersey, formerly a Ventnor City firefighter, previously pleaded guilty before U.S. District Judge Robert B. Kugler to an information charging him with con... More...
$0 (11-17-2023 - NJ)<h1> United States of America v. John Cuffari and Christopher Cuffari </h1>
<b><h2><center><font color="red"><i> Newark, New Jersey Criminal Defense Lawyer represented the Defendants charged with fruad</b></h2></center></i></font color="red"></i><br> <br> <br> Two New Jersey brothers have been sentenced to prison for their roles in a scheme to defraud public and private health benefits programs<br> <br> John Cuffari, 61, of Cedar Grove, New Jersey, was sentenced to 17 m... More...
$0 (01-05-2024 - NJ)United States of America v. Lisa Curty and Christine Myers
<h3><center>Newark, New Jersey Fraud lawyer represented Former Co-Owners of New Jersey Marketing Company Sentenced to Prison in $8.8 Million Compounded Prescription Drug Scheme </h3></center><br> <br> The former co-owners of a New Jersey marketing company were each sentenced today to 12 months and one day in prison for their roles in a scheme to defraud public and private health benefits programs ... More...
$0 (01-01-2024 - NJ)Roderick Mitchell v. B & JR Services, LLC
Newark, New Jersey personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> This case was filed in the Superior Court, Essex County, ESX-L-002553-21, and was removed to federal court by the Defendants.<br> <br> New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident c... More...
$1 (12-07-2023 - NJ)Colleen Brown v. Evan Costanza, et al.
Newark, New Jersey personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident can be partly responsible for the damages. Here are some key points to understand:<br> <br> Duty of Care:<br> <br> Every driver has ... More...
$1 (12-04-2023 - NJ)William Ford and Charice Lilly v. CR England, Inc.
Camden, New Jersey personal injury truck wreck lawyer represented the Plaintiffs who sued the Defendants on auto negligence theories.<br> <br> New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident can be partly responsible for the damages. Here are some key points to understand:<br> <br> Duty of Care:<br> <br> Every driver has... More...
$1 (12-05-2023 - NJ)Jessica Casey v. Tevin Bukes, et al.
Camden, New Jersey personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto neglgience theories.<br> <br> New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident can be partly responsible for the damages. Here are some key points to understand:<br> <br> Duty of Care:<br> <br> Every driver has ... More...
$1 (12-01-2023 - NJ)George Dixon v. A.G. Truck Logistics, LLC
Camden, New Jersey personal injury truck wreck lawyers represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> "New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident can be partly responsible for the damages. Here are some key points to understand:<br> <br> Duty of Care:<br> <br> Every driver ha... More...
$1 (12-15-2023 - NJ)Devona Habiburrahman and Mohammed Habiburrahman v. Dorliea H. Wehye, et al.
Tenton, New Jersey personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> "New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident can be partly responsible for the damages. Here are some key points to understand:<br> <br> Duty of Care:<br> <br> Every driver has... More...
$0 (12-08-2023 - NJ)United States of America v. Mohamed Kamara
Newark, New Jersey criminal defense lawyer represented the Defendant charged with illegally obtaining more than $2 million in COVID-19 relief funds.<br> <br> Mohamed Kamara, 43, of Greenbelt, Maryland, previously pleaded guilty by videoconference before U.S. District Judge Esther Salas to two counts of an indictment charging him with wire fraud and conspiracy to commit wire fraud. Judge Salas impo... More...
$0 (12-14-2023 - NJ)Sharon Bycko v. States Farm Mutual Automobile Insurance Company
Trenton, New Jersey insurance law laywers represented the Plaintiff who sued the Defendants seeking injunctive and declaratory judgment theories.<br> <br> This case was filed in the Superior Court of New Jersey, Middlesex County, MID L 000356 23, and was removed to federal court by the Defendants.<br> <br> <br> In this putative class action, Plaintiffs Sharon Bycko, Angela Killman-Anderson, Debra ... More...
$0 (11-09-2023 - NJ)United States of America v. Willie Carter
Newark, New Jersey criminal defense lawyer represented the Defendant charged with illegally obtaining more than $400,000 in unemployment insurance benefits.<br> <br> Willie Carter, 24, of Paulsboro, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Reneé Marie Bumb to an information charging him with wire fraud. Judge Bumb imposed the sentence today in Camden ... More...
$0 (11-09-2023 - NJ)