New York Fair Debt Collection Law
<h2> <center> United States of America v. Derek Wachob </h2> </center>
New York, New York criminal defense lawyers represented the Defendant charged with wire fraud. Digested by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Derek Wachob, age 55, from Sapulpa, Oklahoma, portrayed himself as a billionaire and an accomplished CEO. He was lying. From at least in or about October 2022 throug... More...
$ (07-27-2026 - NY)<h2> <center> United States of America v. Nicole Daedone </h2> <center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to fore labor. Nicole Daedone, the founder and former Chief Executive Officer of OneTaste, Inc. (OneTaste), a sexual wellness education company founded in San Francisco, California, was accused of engaing in a conspiracy to force labor. “This case exposed a decade-long scheme in which the defend... More...
$ (03-31-2026 - NY)United States of America v. Sherry Xue Li
Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly ... More...
$ (03-02-2026 - NY)United States of America v. Andrew Warner and Kishore Vangipuram
New York City, New York, criminal defense lawyers represent the Defendants charged with conspiracy to commit securities and wire fraud. The Government alleges that Andrew Warner and Kishore Vangipuram, inflated Mobileum’s key financial metrics in advance of the company’s 2022 sale to an investment firm at an enterprise value of $915 million. Mobileum declared bankruptcy in 2024, after the ... More...
$ (02-17-2026 - NY)<H2> United States of America v. Steven Holtz, Israel Pellot, and Alton Scott
New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT... More...
$ (12-18-2025 - NY)<H2> United States of America v. Robert Brooke
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with one count of Hobbs Act extortion. A federal jury in Brooklyn convicted Robert Brooke of one count of Hobbs Act extortion. From at least November 2019 to January 2020, the defendant violently extorted the owners of a demolition company of thousands of dollars, purportedly to satisfy a disputed debt. The verdict... More...
$ (12-12-2025 - NY)<H2> Hilario Rojas Ortega v. Healthy Choice Markets IV, LLC, et al.
White Plains, New York, employment law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act theory.... More...
$1 (12-03-2025 - 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)Mercy Castillo v. El San Juan City Island on 5th Ave. L.L.C., et al.
New York, New York, employment law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.<br> <br> ... More...
$0 (10-10-2025 - NY)<h1> United States of America v. Elijah Roy a/k/a “Eli Spice†and “Swervo,†</h1></h1>
Brooklyn NY criminal defense lawyer represented the Defendant charged with Mass Shooting in Crown Heights <br> <br> A complaint was unsealed today in federal court in Brooklyn charging Elijah Roy, also known as "Eli Spice†and "Swervo,†with crimes related to the August 17, 2025 shooting at Taste of the City Lounge in Brooklyn, New York, in which three individuals were murdered and an ... More...
$0 (10-01-2025 - NY)Habacue Apolinar Beltran v. Imamura, Inc. d/b/a Yakitori Sun-Chan
New York, New York, employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.... More...
$0 (10-01-2025 - NY)<h1> United States of America v. Michael Palleschi </h1></h1>
New York, New York criminal defense lawyer represented the Defendant charged with Accounting Fraud <br> <br> United States Attorney for the Southern District of New York, Jay Clayton, announced that MICHAEL PALLESCHI, the former chairman and Chief Executive Officer of FTE Networks, Inc. ("FTEâ€), was sentenced today to 12 years in prison by U.S. District Judge Colleen McMahon for leading a ye... More...
$0 (09-25-2025 - NY)George Santos v. James C. Kimmel, et al.
New York City, New York, personal injury lawyer represented the Plaintiff who sued on a copyright violation theory.<br> <br> In a copyright action, the affirmative defense of fair use "excuses what<br> might otherwise be considered infringing behavior, allowing courts to avoid<br> rigid application of the Copyright Act when it would stifle the very creativity the4<br> Act is meant to promote.â€... More...
$0 (09-19-2025 - NY)Karina Sigalovskaya v. Special Agent Abigail Braden, et al.
Brooklyn, New York personal injury lawyers represented the Plaintiff on a civil rights violation claim.<br> <br> Karina Sigalovskaya brought claims of false arrest, malicious prosecution, abuse of process, and the denial of a fair trial against Abigail Braden, Luann Walter, Megan Buckley, and Robert Mancene (collectively, "Defendantsâ€), four special agents of the Homeland Security Investigat... More...
$0 (08-29-2025 - NY)<h1> United States of America v. Lamarious Bradley, Lucius Bradley, Chad Brown </h1></h1>
<font color="red"><b><h2><center> Rochester, New York criminal defense lawyer represented the Defendants charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Three men arrested, charged in postal theft ring</h2></center></b></b></center></><br> </font/color="red"></b></center>... More...
$0 (08-15-2025 - NY)Gerald J. Kennedy, Jr. v. Rochester & Southern Railroad
Rochester, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a Railway Federal Employer's Liability Act negligence theory.<br> <br> * * * <br> <br> The Federal Employers Liability Act (FELA) is a US federal law that provides compensation to railroad employees injured on the job due to their employer's negligence. Unlike typical workers' compensation, which is a n... More...
$1 (07-02-2025 - 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)V.O.S. Selections, Inc., et al. v. The United States of America
New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.<br> <br> A. The Constitution<br> While "Congress . . . may not transfer to another branch powers which are strictly and<br> exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and<br> enforce the laws.†Gund... More...
$0 (05-28-2025 - NY)<h1> United States of America v. Akeel Abdul Jamiel </h1></h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with Illegal Voting by an Alien </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Iraqi Man Charged with Illegal Voting by an Alien</h2></center></b></b> </h2></center></b><br> <br> Akeel Abdul Jamiel, age 45, formerly of South Glens Falls, New York, was char... More...
$0 (04-28-2025 - NY)Joseph Angello v. Lilia Angelo
Albany, New York family law lawyers represented the parties in a dissolution of marriage (divorce) action.<br> <br> Plaintiff (hereinafter the husband) and defendant (hereinafter the wife) were married in 1989 and have one adult child. The husband commenced this divorce action in 2016 upon the ground of irretrievable breakdown in the marriage, prompting the wife to answer and counterclaim for div... More...
$0 (04-10-2025 - NY)<h1> United States of America v. John Ragano a/k/a “Bazoo†</h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bonanno Crime Family Soldier Sentenced to 37 Months' Imprisonment for Extortionate Collection of Credit </h2></center></b></b> </h2></center></b><br> <br> John Ragano, ... More...
$0 (03-19-2025 - NY)<h1> United States of America v. Norman Gray </h1>
<font color="red"><b><h2><center> New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million</font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million </h2></center></b></b> </h2></center></b><br> <br> NORMAN... More...
$0 (02-20-2025 - NY)The People of the State of New York v. Ronald Swartz
Albany, New York, criminal defense lawyer represented the Defendant charged with two counts of predatory sexual assault against a child.<br> <br> In 2019, defendant was charged by indictment with two counts of predatory sexual assault against a child (see Penal Law § 130.96). The charges stemmed from an investigation into allegations that he had raped a female relative (hereinafter victim 1) (... More...
$0 (02-22-2025 - NY)<h1> United States of America v. Norman Gray </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million</h2></center></b></b> </h2></center></b><br> ... More...
$0 (02-20-2025 - NY)Gloria Cavaluzzi, et al. v. County of Sullivan
New York City, New York civil litigation lawyer represented the Plaintiffs taking of private property without just compesnation theory.<br> <br> In Tyler v. Hennepin County, 598 U.S. 631 (2023), the Supreme Court held that a county could be liable for taking private property without just compensation, in violation of the Takings Clause of the Fifth Amendment of the Constitution, where, after fore... More...
$0 (12-27-2024 - NY)<h1> United States of America v. Joseph Ciffa </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return, </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader in debt collection scheme going to prison</h2></center></b></b> </h2></center></b><br> <br> U.S. Attorney Trini E. Ross announced tod... More...
$0 (11-19-2024 - NY)<h1> United States of America v. Joseph Ciffa </h1>
<font color="red"><b><h2><center>Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader in debt collection scheme going to prison</h2></center></b></b> </h2></center></b><br> <br> Joseph Ciffa, 56, of Tonawanda, NY, was con... More...
$0 (11-19-2024 - NY)John R. Erickson v. Jernigan Capital, Inc.
New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.<br> <br> Jernigan Capital, Inc. ("Jerniganâ€) was a public Real Estate Investment Trust ("REITâ€) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1.... More...
$1 (11-20-2024 - NY)<h1> United States of America v. Erica Lounsberry </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Niagara Falls woman sentenced for her role in debt collection scheme</h2></center></b></b> </h2></center></b><br> <br> U.S. Attorney Trini E. Ross announced that Erica Lou... More...
$0 (10-08-2024 - NY)Tamara Wareka p/k/a Tamara Williams v. Park Avenue Medical Spa Anti-Aging Rejuvination Therapies, Inc. d/b/a Park Avenue Medical Spa
<h2><br> White Plains, New York copyright lawyer represented the Plaintiff.<br> </h2><br> Copyright infringement is the act of using a copyrighted work without the copyright owner's permission. This includes reproducing, distributing, performing, displaying, or making a derivative work of the copyrighted material. <br> Here are some things to know about copyright infringement: <br> <br> Copyri... More...
$0 (10-11-2024 - NY)<h1> United States of America v. James H. Swanson </h1>
<font color="red"><b><h2><center>Syracuse, New York criminal defense lawyer represented the Defendant charged with Possessing Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Oneida County Pastor Sentenced to Federal Prison for Possessing Child Pornography</h2></center></b></b> </h2></center></b><br> <br> James H. Swanson, age 59, of Rome, New Yor... More...
$0 (09-20-2024 - NY)United States of America v. Sean Combs
<h2><br> New York, New York criminal defense lawyers are representing the Defendant, Sean Combs, charged with sex trafficking children by force, fraud, or coercion, transporting for prostitution and racketing conspiracy.<br> </h2><br> "The music mogul has been under mounting scrutiny since a 2023 lawsuit by his former girlfriend, Cassie, accused him of sex trafficking and years of abuse. Mr. Combs... More...
$0 (09-20-2024 - 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)<h1> United States of America v. Fred Mastroianni </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with Sexual Exploitation Of A Child, Production Of Child Pornography, And Distribution Of Child Sex Abuse Material </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> White Plains Man Sentenced To 35 Years In Prison For Sexual Exploitation Of A Child, Produ... More...
$0 (08-15-2024 - NY)<h1> United States of America v. Konrad Bicher </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Self-Proclaimed "Wolf Of Airbnb†Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme </h2></center></b></b> </h2></center>... More...
$0 (07-22-2024 - NY)<h1> United States of America v. Konrad Bicher </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Self-Proclaimed "Wolf Of Airbnb†Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme</h2></center></b></b> </h2></center></b>... More...
$0 (07-22-2024 - NY)Margarito Perez-Bustamante, et al. v. Catskill Barbecue, LLC, et al.
<h2><br> Brooklyn, New York employment Law lawyer represented the Plaintiffs who sued on Fair Labor Standards Act violation theries.<br> </h2><br> <br> The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments.<br> <br> ... More...
$1 (07-19-2024 - NY)Xioachun GAO v. Savour Sichuan, Inc.
<k2><br> <center><br> New York City, New York labor law lawyer represented the Plaintiff on a Fair Labor Standards Act violation theory.<br> </h2><br> </center><br> <br> From July 17 through July 19, 2023, the Court conducted a three-day bench trial for Plaintiff Xiaochun Gao's claims under the Fair Labor Standards Act ("FLSAâ€), 29 U.S.C. §§ 201-219, and the New York Labor Law ("NYLLâ... More...
$0 (07-19-2024 - NY)Demitrus Cooper v. Fire & Ice Trucking Corporation
<h2><br> Brooklyn, New York labor law lawyer represented the Plaintiff who sued o a Fair Labor Standards Act violation theory.<br> </h2><br> <br> The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments.... More...
$0 (07-09-2024 - NY)Roger Briton and Michael Gonzalez v. Hill & Son Pest Management, Inc.
<h2><br> Brooklyn, New York labor law lawyer represented the Plaintiff who sued on a Fair Labor Stndards Act violation theory.<br> </h2><br> <br> 29 U.S.C. 201: The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments.<br> <br> ... More...
$1 (07-09-2024 - NY)