New York Consumer Protection Law
<h2> <center> State of New York v. Umar R. Graham </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged two counts of Grand Larceny in the Third Degree (Class D felonies), one count of Unlawful Possession of Personal Identification Information in the Second Degree (Class E felony) and one count of Scheme to Defraud in the First Degree (Class E felony). Graham entered a guilty plea to all counts of the indictment. Reporte... More...
$ (09-03-2026 - NY)<h2> <center> United States of America v. Israel Enden </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged with bringing an alien to the United States. Reported by Kent Morlan Israel Enden, 46, a citizen of Israel, was born in the United States and physically resides in the State of Israel. In the early morning hours of January 8, 2026, Customs and Border Protection (CBP) Officers encountered Enden driving a vehicle bea... More...
$ (05-24-2026 - NY)<h2> <center> United States of America v. Leah Mathieu </h2> </center>
New York City, New York criminal defense lawyer Peter Brill represented the Defendant charged with wire fraud. Leah Mathieu is a correction officer employed by the DOC and a member of the United States Navy Reserve. He repeatedly made false representations and provided forged documentation, including purported military orders, to the DOC falsely claiming that she was on state active duty with ... More...
$ (04-10-2026 - NY)<h2> <center> United States of America v. Maximiliano Davila Perez </h2> </center>
New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe... More...
$ (03-20-2026 - NY)United States of America v. Aly Kaba
Albany, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. In late 2020, Aly Kaba, age 30, of New Rochelle, New York, conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insuranc... More...
$ (03-02-2026 - NY)United States of America v. Carlos Orense Azocar
New York City, New York, criminal defense lawyers represented the Defendant charged with conspiring to import cocaine into the United States and related weapons charges. Carlos Orense Azocar and his drug trafficking organization distributed tons of cocaine destined for importation into the United States. ORENSE AZOCAR helped transport, receive, and distribute loads of cocaine ranging from hu... More...
$ (01-21-2026 - NY)<H2> United States of America v. Wei Qiang Lin
Buffalo, New York, criminal defense lawyer represented the Defendant charged with falsely labeling live turtles, snakes, and lizards as toys prior to exporting them in delivery boxes destined to Hong Kong. between August 2023 and November 2024, Lin exported to Hong Kong approximately 222 parcels containing around 850 turtles, but he labeled the boxes as containing “plastic animal toys,” a... More...
$ (12-24-2025 - NY)<H2> United States of America v. Gilberto Alarcon-Holguin a/k/a Beto
Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, and conspiracy to commit money laundering. On October 14, 2017, Homeland Security Investigations (HSI) seized 10 kilograms of cocaine from an identified co-conspirator. HSI obtained a phone number as a point of ... More...
$ (12-19-2025 - NY)<H2> Jana Rabinowitz, et al. v. Colgate-Palmolive Co., et al.
Central Islip, New York, consumer credit law lawyer represented the Plaintiff on Fraud or Truth-In-Lending theories.... More...
$ (12-19-2025 - NY)In Re: Purdue Pharma L.P.
New York, New York commercial litigation lawyers represented the Petitioner seeking protection from its opinion judgment creditors in bankruptcy.... More...
$7400000000 (11-17-2025 - NY)<H2> The United States of America, et al. v. Marymount Manhattan College
New York City, New York commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by falsely certifying that it was eligible for a Paycheck Protection Program (“PPP”) loan. The PPP, administered by the SBA, was created to assist small businesses nationwide adversely impacted by the COVID-19 pandemic. Nonprofit 501(c)(3) organizations such as MMC were ... More...
$ (12-19-2025 - NY)<H2> United States of America v. Kurt Dobler
Albany, New York, criminal defense lawyer represented the Defendant charged with possession of child pornography. Kurt Dobler, 31, of Syracuse, New York, admitted that he was convicted in February 2023 in Fulton County Court of possessing a sexual performance by a child and was sentenced to 10 years’ probation. While on probation for that crime, in May 2025 he knowingly possessed thousands o... More...
$ (12-12-2025 - NY)<H2> United States of America v. Do Hyeong Kwon
New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr... More...
$ (12-12-2025 - NY)Amy Moore, et al. v. Howard Rubin </center
Brooklyn, New York, personal injury lawyers represented the Plaintiff who sued the Defendant on Racketeering (RICO) Act violation theories.<br> <br> Howard Rubin, a successful bond trader, recruited women from around the country to travel to New York and engage in sadomasochism with him in exchange for money. Rubin employed assistants, whom he paid up to $15,000 per month, to lure women with promi... More...
$0 (11-22-2025 - NY)Robert Januchowski v. Fay Servicing, L.L.C.
Buffalo, New York, consumer law lawyer represented the Plaintiff on a Fair Debt Collection Practices Act violation claim.<br> <br> Fair Debt Collection Practices Act (FDCPA) violations include abusive, deceptive, and unfair debt collection tactics such as harassment, repeated calls, and threats of illegal action. Other violations include making false statements about the debt's amount or legal sta... More...
$1 (10-21-2025 - NY)State of New York v. John Doe
Buffalo, New York, criminal defense lawyer represented the Defendant charged with Attempted Murder in the Second Degree, one count of Assault in the First Degree (Class B violent felonies), one count of Criminal Possession of a Weapon in the Second Degree (Class C violent felony), and one count of Assault in the Second Degree (Class D violent felony).<br> <br> On Wednesday, May 7, 2025, at approxi... More...
$0 (10-08-2025 - NY)State of New York v. Joseph M. Folvarcik
Buffalo, New York, criminal defense lawyer represented the Defendant charged with sexual misconduct (Class "A" misdemeanor).<br> <br> On the evening of Sunday, January 21, 2024, the defendant, while working as an independent livery driver, transported the victim from a bar in the Town in Orchard Park to his residence in the City of Buffalo. The defendant, who was not known to the victim, engaged i... More...
$0 (10-09-2025 - NY)State of New York v. Donald Ziebenhood
New York City, New York, criminal defense lawyer represented the Defendant charged with two counts of Burglary in the First Degree, two counts of Burglary in the Second Degree, one count of Assault in the Second Degree, two counts of Aggravated Criminal Contempt, eight counts of Criminal Contempt in the First Degree, and one count of Criminal Possession of a Weapon in the Fourth Degree.<br> <br>... More...
$0 (10-01-2025 - ny)<h1> United States of America v. Joseph Osei, a/k/a/ “Kyngjo,†</h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.<br> <br> Joseph Osei, a/k/a/ "Kyngjo,†age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-rel... More...
$0 (09-25-2025 - NY)Joanne Sudakow, et al. v. CleanChoice Energy, Inc.
New York City, New York consumer law lawyer represented the Plaintiff in a arbitration law dispute.<br> <br> Joanne Sudakow contracted to purchase electricity from CleanChoice Energy, Inc. About three weeks afterwards,<br> CleanChoice sent a package containing a form with new dispute-resolution terms, including an arbitration provision, which Sudakow did not sign. Two years later, Sudakow sued Cle... More...
$0 (08-29-2025 - NY)In re: The Roman Catholic Diocese of Syracuse, New York
Syracuse, New York bankruptcy lawyers represented the Petitioner seeking bankruptcy protection.<br> <br> The Roman Catholic Diocese of Syracuse and its insurers have agreed to a multi-million dollar settlement with over 400 survivors of sexual abuse by clergy and other church employees<br> <br> The settlement, finalized in August 2025 after a five-year bankruptcy case, provides for a total compens... More...
$0 (08-30-2025 - NY)<h1> United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp. </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> The Un... More...
$0 (08-13-2025 - NY)National Rifle Associations of America v. Maria T. Vullo
New York, New York civil rights lawyers represented the Plaintiff who sued the Defendants on a First Amendment violation claim.<br> <br> This case involves First Amendment claims brought by Plaintiff National Rifle Association of America (the "NRA") against Defendant Maria T. Vullo, the former Superintendent of the New York State Department of Financial Services ("DFS") under former Governor Andre... More...
$0 (07-21-2025 - NY)<h1> United States of America v. Hormoz Mansouri </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Amherst businessman sentenced for COVID fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br>... More...
$0 (07-18-2025 - NY)John F. Johnson and Yolanda Johnson v. Town of Greece, et al.
Rochester, New York personal injury lawyer represented the Plaintiff on a prisoner civil rights violation claim.<br> <br> 42 U.S.C. § 1983, often referred to as Section 1983, is a federal law that allows individuals to sue state and local government officials for civil rights violations. It's a crucial tool for holding these officials accountable when they violate a person's constitutional righ... More...
$1 (07-01-2025 - NY)<H2> D. Joseph Kurtz, et al. v. Kimberly-Clark Corporation
Brooklyn, New York consumer law lawyers represented the Plaintiff in a class action consumer fraud case.<br> <br> Plaintiffs Gladys Honigman and D. Joseph Kurtz brought two separate class action lawsuits against Defendant Kimberly-Clark Corporation, each alleging that Defendant had falsely advertised their moist bathroom wipes as "flushable.†According to Plaintiffs, this led purchasers to p... More...
$0 (07-03-2025 - ny)Khalilah Suluki v. Credit One Bank, N.A.
New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim.<br> <br> Plaintiff sued on a Fair Credit Reporting Act theory, alleging that defendant bank failed to conduct a reasonable investigation into her dispute claiming identity theft committed by her mother. Plaintiff contends that a reasonable investigation would have led to a finding that the account was fraudule... More...
$0 (05-28-2025 - NY)Detrina Solomon v. Flipps Media, Inc.
Brooklyn, New York civil rights lawyers represented the Plaintiff on a Video Privacy<br> Protection Act violation theory.<br> <br> MoreLaw's goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call... More...
$0 (05-02-2025 - NY)<h1> United States of America v. José Adolfo MacÃas Villamar aka “Fito†</h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> José Adolfo "Fito†MacÃas Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gu... More...
$0 (04-02-2025 - NY)<h1> United States of America v. Jonathan Moynahan Larmore </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme</h2></center></b></b... More...
$0 (03-18-2025 - NY)Carlton Walker v. Richard Senecal, Brian Benware
Albany, New York civil rights lawyers represented the Plaintiff who state officials and<br> prison officers under 42 U.S.C. § 1983 for violations of his constitutional rights to freedom of speech, due process, and the equal protection of the laws.<br> <br> <center><br> <h2><font color="blue">M</font>ore<font color="red">L</font>aw</h2> was created to help people find the right lawyers to repre... More...
$0 (03-07-2025 - NY)<h1> United States of America v. Nikolay Goltsev </h1>
<font color="red"><b><h2><center> Brooklyn, NY criminal defense lawyer represented the Defendant charged with Multi Million Dollar Export Control Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Canadian National Sentenced to 40 Months in Prison for Multi Million Dollar Export Control Scheme</h2></center></b></b> </h2></center></b><br> <br> Nikolay Goltsev wa... More...
$0 (01-08-2025 - NY)<h1> United States of America v. Martin Leonel Perez Castro </h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Senior FARC Commander Sentenced to 21 Years in Prison for International Cocaine Distribution Conspiracy</h2></center></b></b> </h2></center></b><br> <br> In... More...
$0 (11-21-2024 - NY)United States of America v. Jonathan Moynahan Larmore
<h2><br> New York City, New York securities fraud charge criminal defense lawyer represented the Defendant.<br> </h2><br> Florida Man Convicted Of $77 Million Tender Offer Fraud.<br> <P><br> Jonathan Moynahan Laremore, was convicted of tender offer fraud and securities fraud in connection with LARMORE's announcement of a fake tender offer to manipulate the stock price of WeWork, Inc. ("WeWorkâ€... More...
$0 (10-22-2024 - NY)<h1> United States of America v. Maria Josephine Wright-Lawrence </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with passport fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Jamaican woman sentenced for passport fraud</h2></center></b></b> </h2></center></b><br> <br> U.S. Attorney Trini E. Ross announced that Maria Josephine Wright-Lawrence, 34, a Jamaican cit... More...
$0 (10-11-2024 - NY)Kelly Crisel v. BookTix, Inc.
<h2><br> White Plains, New York consumer law fraud lawyer represented the Plaintiff.<br> <h2><br> Plaintiff allged that BookTix, a virtual box office for local community performances, conceals processing fees until the final moments of checkout, in violation of New York's "all-in pricing†mandate, alleged a fraud class action. <br> <br> "BookTix aims to provide the highest quality event tick... More...
$0 (10-11-2024 - NY)In the Matter of Joanna PPv. Ohad PP
<h2><br> Norwich, New York family law lawyers represented father and mother in a custody dispute.<br> </h2><br> <br> Joanna PP. (hereinafter the mother) and Ohad PP. (hereinafter the father) are the parents of three children (born in 2014, 2016 and 2018). The parties separated in May 2019, at which time the mother and the children vacated the marital residence in Otsego County and moved into the h... More...
$0 (09-19-2024 - NY)Erica Newman v. United States of America
<h2><br> New York City, New York personal injury Federal Tort Claims Act medical malpractice lawyer represented the Plaintiff.<br> </h2><br> <br> The Federal Tort Claims Act (FTCA) allows individuals to file claims against the United States government for money damages due to personal injury, property damage, or death caused by a federal employee's negligent or wrongful actions. The FTCA applies w... More...
$1 (08-19-2024 - NY)Mordechai Aron Reisz v. United States of America
<h2><br> New York City, New York personal injury Federal Tort Claims Act medical malpractice lawyer represented the Plaintiff.<br> </h2><br> The Federal Tort Claims Act (FTCA) allows individuals to file claims against the United States government for money damages due to personal injury, property damage, or death caused by a federal employee's negligent or wrongful actions. <br> The FTCA applies w... More...
$0 (05-01-2024 - NY)<h1> United States of America v. Oluseun Martins Omole a/k/a “Seun Omole†</h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <b... More...
$0 (09-11-2024 - NY)