New Jersey Interference With Economic Relation Law
<h2> <center> United States of America v. Parmjit Parmar, a/k/a “Paul Parmar” </h2> <center>
Newark, New Jersey, criminal defense lawyers represented the Defendant charged with conspiracy to commit securities fraud, and wire fraud. By Kent Morlan Parmjit Parmar, a/k/a “Paul Parmar,” 55, of Colts Neck, New Jersey and his his conspirators, including Sotirios Zaharis, a/k/a “Sam Zaharis,” and Ravi Chivukula orchestrated an elaborate scheme to defraud a private investment firm a... More...
$ (05-10-2026 - NJ)<h2> <center> United States of America v. Robert M. McCloughy </h2> </center>
Newark, New Jersey, criminal defense lawyer represents the Defendant charged with bank fraud. By Kent Morlan Robert M. McCloughy, 43, of Carlstadt, New Jersey was charged in a three-count complaint with one count of wire fraud and two counts of engaging in monetary transactions involving criminally derived property. McCloughy is expected to have his initial yesterday before U.S. Magistrate ... More...
$ (05-01-2026 - NJ)<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. 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)<H2> United States of America v. Joseph A. McCallum, Jr.
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud and making false statements. Joseph A. McCallum, Jr. 70, a former member of the Newark Municipal Council who also served on the Board of Directors of the Newark Community Economic Development Corporation (“NCEDC”), was charged with participating in a scheme to obtain bribes and kickbacks and subsc... More...
$ (12-22-2025 - 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)<h1> United States of America v. Joseph Rodriguez </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><b... More...
$0 (07-16-2025 - 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)<h1> United States of America v. Jennifer Iturralde Pina </h1></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> Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband's Real Estate Investment Fraud Scheme</h2></center></b></b></center></><br> </font/color="red"><... More...
$0 (07-03-2025 - NJ)<h1> United States of America v. George Leguen </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud</h2></center></b></b> </h2></center></b... More...
$0 (05-30-2025 - NJ)<h1> United States of America v. Joseph McKeon a/k/a “Jay McKeon†</h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud</h2></center></b></b> </h2></center></b><br> A New Jersey man was sente... More...
$0 (05-06-2025 - 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. 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. Raul Orlando Torres Cubides, aka “Jose Jota†</h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Colombian National Sentenced To 178 Months In Prison For Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The Un... More...
$0 (04-11-2025 - NJ)<h1> United States of America v. Jabree Johnson </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Assaulting, Robbing And Discharging A Firearm At A Federal Agent </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Trenton Man Sentenced To 168 Months In Prison For Assaulting, Robbing And Discharging A Firearm At A Federal Agen</h2></center></b></b> <... More...
$0 (04-07-2025 - NJ)<h1> United States of America v. Hector Claveria </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes </h2></center></b></b> </h2></center></b><br> <br> A New York man wa... More...
$0 (03-27-2025 - 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. Charles Singleton </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Los Angeles Man Sentenced To 41 Months' Imprisonment For Conspiring To Launder Money </h2></center></b></b> </h2></center></b><br> <br> Charles Singleton, 65, of Los Angeles,... More...
$0 (02-18-2025 - NJ)Savannah Abdelmalak v. Prime Healthcare Services-St. Mary's Passaic, LLC, et al.
Hackensack, New Jersey, personal injury lawyer represented the Plaintiff on a medical malpractice claim.<br> <br> Dr. Martinez alleging he negligently treated and cared for Savannah[1] - nearly one year after plaintiffs' pediatric anesthesiology claims against Dr. Martinez were dismissed with prejudice for failure to comply with the affidavit of merit (AOM) statute, N.J.S.A. 2A:53A-26 to -29. More... More...
$0 (02-21-2025 - NJ)<h1> United States of America v. Jonathan Lattif </h1>
<font color="red"><b><h2><center> Newark, NJ criminal defense lawyer represented the Defendant charged with possessing images of child sexual abuse </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Repeat Offender Sentenced To 10 Years For Possession Of Child Sexual Abuse Material </h2></center></b></b> </h2></center></b><br> <br> A Hudson County man was sentenced ... More...
$0 (02-07-2025 - NJ)<h1> United States of America v. Jonathan Lattif </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession Of Child Sexual Abuse Material </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Repeat Offender Sentenced To 10 Years For Possession Of Child Sexual Abuse Material </h2></center></b></b> </h2></center></b><br> <br> A Hudson County man was ... More...
$0 (02-07-2025 - NJ)<h1> United States of America v. Junior Barros De Oliveira </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged withfour counts of extortionate threats involving information obtained from protected computers </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Brazilian Man Charged With Making Extortionate Threats To Publicize Stolen Data Obtained By Unlawful Computer Intrusio... More...
$0 (12-23-2024 - NJ)United States of America v. Jose Soto
Camden, New Jersey criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank robbery, two counts of bank robbery, and two counts of using and carrying a firearm during and in relation to a crime of violence.<br> <br> Before opening statements, Defendant objected to the Government's introduction of photographs depicting stacks of cash that were present o... More...
$0 (12-06-2024 - 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)Juan Huertas, et al. v. Bayer US, LLC
<h2><br> Camden, New Jersey personal injury lawyers sued the Defendant on product liability theories.<br> </h2><br> Bayer U.S. LLC ("Bayerâ€) is a pharmaceutical<br> company that sells a variety of healthcare products, including<br> the antifungal Lotrimin and Tinactin spray products at issue in<br> this litigation. Lotrimin and Tinactin are used to treat skin<br> infections, such as athlete'... More...
$0 (11-12-2024 - NJ)<h1> United States of America v. John Goggins </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Criminal Tax Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former General Counsel for Major Public Company Sentenced to Eight Months in Prison for Criminal Tax Offenses</h2></center></b></b> </h2></center></b><br> <br> A Morris County, New... More...
$0 (10-24-2024 - NJ)<h1> United States of America v. Walid Khater </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS</h2></center></b></b> </h2></center></b><br> <br> An Arizona man was senten... More...
$0 (10-09-2024 - NJ)<h1> United States of America v. Walid Khater </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS</h2></center></b></b> </h2></center></b><br> An Arizona man was sentenced today to 49 mon... More...
$0 (10-09-2024 - NJ)Joseph W. Lancaster v. Jody A. Lancaster
<h2><br> Freehold, New Jersey family law lawyers represented the parties in a divorce.<br> </h2><br> <br> The parties were married on May 25, 1985 and share three emancipated children. The parties attended economic mediation and resolved all outstanding issues. The agreed-upon terms were reduced to a term sheet that was to be incorporated into a formal marital settlement agreement. The term sheet ... More...
$0 (09-13-2024 - NJ)<h1> United States of America v. Quayon Moore </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with </font </color="red"></b></enter></i></i><b><center></i><br> <b> </b> Essex County Man Sentenced to 131 Months in Prison for Armed Robbery</h2></center></b></b> </h2></center></b><br> <br> Quayon Moore, 25, of Newark, pleaded guilty to an indictment charging him with Hobb... More...
$0 (09-05-2024 - 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)<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. Juan De La Cruz Infante Torres </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fentanyl Distribution </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Brooklyn Man Sentenced to 57 Months in Prison for Fentanyl Distribution</h2></center></b></b> </h2></center></b><br> <br> A Brooklyn man was sentenced today to 57 months in prison f... More...
$0 (07-12-2024 - NJ)<h1> United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,†aka “Jean Mathurin†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Sussex County, New Jersey, man was ... More...
$0 (07-02-2024 - NJ)Rosa Orozco v. Schindler Elevator Corporation
<h2><br> Trenton, New Jersey personal injury lawyer represented the Plaintiff who sued on an elevator negligence theory.<br> </h2><br> <br> "On July 17, 2018, the New Jersey Supreme Court issued an important ruling on an elevator negligence case that is likely to impact similar cases involving elevator accidents and complex issues of negligence and liability.<br> <br> In the case, NJ Supreme Cour... More...
$0 (06-28-2024 - NJ)<h1> United States of America v. Kareem Memon </h1>
<h2><font color="red"><b><h2><center>Fort Lauderdale, Florida criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Brian&l=Silber&i=145113&z=33316" target="_new">Brian Silber</a> represented the Defendant charged with Multimillion-Dollar Health Care Kickback Scheme</font </color="red"></b></center></i></i><b><center></i><br> <b> </b>Florida Man Sentenced to 96 Months in Priso... More...
$0 (05-31-2024 - NJ)<h1> United States of America v. Fa Deng; Chiahao Lee; Albert Ferrell; Gabriel Anthony </h1>
<font color="red"><b><h2><center> <br> New York, New York, criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Jeffrey&l=Einhorn&i=119095&z=10017" target="_new">Jeffrey Benson Einhorn</a> represented the Fa Deng charged with Conspiring to Kidnap New Jersey Man </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Four New York Men Sentenced Prison ... More...
$0 (05-29-2024 - NJ)<h1> United States of America v. Torell Brown </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to traffic and unlawfully sell firearms and for possession of firearms and ammunition by a convicted felon </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> South Carolina Man Sentenced to 92 Months in Prison for Firearms Conspiracies and Illeg... More...
$0 (05-24-2024 - NJ)<h1> United States of America v. Abdelrahman Ahmed-Elkilani </h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with a Wire Fraud Scheme</font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Egyptian National Sentenced to 18 Months in Prison for Wire Fraud Scheme to Defraud Former Employer in New Jersey </h2></center><br> <br> An Egyptian national living in New Jerse... More...
$0 (05-16-2024 - NJ)