North Carolina Fair Credit Reporting Act Law
<h2> <center> United States of America v. Danielle Melissa Staten </h2> </center>
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with aiding and assisting in preparation of false tax returns. Danielle Melissa Staten, 40, engaged in a scheme to prepare and file false and fraudulent federal income tax returns (Forms 1040) for others from 2018 to 2023, resulting in approximately $1.5 million in fake tax losses. Staten owned and operated Preci... More...
$ (09-23-2026 - NC)<H2> <CENTER> United States of America v. Cameron Curry </h2> </center>
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with interstate communication with intent to extort, and causing an act to be done and aiding and abetting the same in violation for 18 U.S.C. 875(d) and 2. Reported 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> Cameron Curry, 27, w... More...
$ (08-14-2026 - nc)<h2> <center> United State of America v. LS Cable and System USA, Inc. </h2> </center>
Raleigh, North Carolina Department of Justice lawyer represented the United States which sued the Defendant on a False Claims Act theory. Reported 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> LS Cable & System USA, Inc. knowingly misrepresented the number of its employees and affiliated personnel and unlawfully sou... More...
$ (07-21-2026 - NC)<h2> <center> United States of America v. Jessica Latoya Staten </h2> </center>
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Reported 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> Jessica Latoya Staten, 41, engaged in a scheme to prepare and file hundreds of false and fraudulent federal inco... More...
$ (07-03-2026 - NC)<h2> <center> United States ex rel. GHGH2, Inc. v. Vsoft Technologies Corporation </h2> </center>
Charlotte, North Carolina civil litigation lawyer represented the Plaintiff who sued the Defendant on behalf of the United States on a qui tam theory. Reported 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> GNGH2 Inc. sued Vsoft Corporation claiming that it misrepresented that it was a small business with less than 3... More...
$ (05-08-2026 - NC)U.S. ex rel. Downs v. Insect Shield LLC, et al.
Charlotte, North Carolina, qui tam lawyer represented the Plaintiff who sued on a False Claims Act violation theory. The United States filed its complaint-in-intervention in December 2023 alleging that Insect Shield LLC, located in North Carolina, and the Estate of Richard Lane, a co-founder and co-owner of Insect Shield, a subcontractor to multiple defense contractors who manufacture Army unif... More...
$ (02-14-2026 - NC)<H2> United States of America v. Scott Anthony Lewis
Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with receipt of child sexual abuse material (CSAM). the Department of Homeland Security and the Brunswick County Sheriff’s Office investigated Scott Anthony Lewis, 65. The National Center for Missing and Exploited Children (NCMEC) received a Cyber Tip from Dropbox, reporting that one of its users had uploade... More...
$ (12-31-2025 - nc)<H2> State of North Carolina v. Corey Thomas Powell
Greensboro, North Carolina criminal defense lawyer represents the Defendant charged with first degree murder. A.I. Google: North Carolina first-degree murder is the most serious homicide charge (a Class A felony), defined under G.S. § 14-17(a) as any killing that is willful, deliberate, and premeditated. A conviction results in a mandatory sentence of either life imprisonment without the po... More...
$ (12-11-2025 - NC)<H2> United States of America v. Christian Sturdivant
Charlotte, North Carolina, criminal defense lawyer represents the Defendant charged with providing material support to a foreign terrorist organization. Christian Sturdivant, of Mint Hill, allegedly planned to use knives and hammers to execute a deadly New Year’s Eve attack at a grocery store and a fast food restaurant in support of the Islamic State in Iraq and al-Sham (ISIS) has been arrest... More...
$ (01-02-2026 - NC)<H2> United States of America v. Christian Wolfe Daniels
Greensboro, North Carolina, criminal defense lawyer represent the Defendant charged with threatening the President and communicating threats using a means of interstate communication. The criminal complaint against Christian Wolfe DANIELS alleges two counts of making threats against the President on November 13 and 14, 2025, in violation of Title 18, United States Code, Section 871(a), and on... More...
$ (12-18-2025 - NC)<H2> United States of America v. Christian Wolfe Daniels
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with threatening the President and communicating threats using a means of interstate communication. Christian Wolfe Daniels was charged with two counts of making threats against the President on November 13 and 14, 2025, in violation of Title 18, United States Code, Section 871(a), and one count of transmittin... More...
$ (12-12-2025 - NC)State of North Carolina v. Dillon Thomas Bates and Sierra Star Fortner
Louisburg, North Carolina, criminal defense lawyer represented the Defendants charged with sex crimes involving minors.<br> <br> Dillon Thomas Bates was charged with three counts of second-degree sexual exploitation of a minor after a search of a home in Franklin County.<br> <br> Sierra Star Fortner was charged with 10 counts of first degree sexual exploitation of a minor, two counts of statutory... More...
$0 (10-23-2025 - NC)Patrick Alston v. AY Logistics, Inc., et al.
Charlotte, North Carolina pro se Plaintiff unsuccessfully attempted to presented himself without the help of a lawyer on prosecuring claims brought pursuant to Title VII of the Civil Rights Act of 1964, 42<br> U.S.C. §§ 2000e to 2000e-17, and the Age Discrimination in Employment Act, 29 U.S.C.<br> §§ 621 to 634.* ... More...
$0 (09-22-2025 - NC)United States of America v. Charles Page
Greenville, North Carolina, criminal defense lawyer represented the Defendant charged with use of a<br> communication facility to facilitate a felony, in violation of 21 U.S.C. § 843(b), (d).<br> <br> Under 21 U.S.C. § 843(b), it is a federal crime to knowingly or intentionally use any communication facility to commit, cause, or facilitate the commission of a drug-related felony.<br> <br> ... More...
$0 (09-22-2025 - NC)Tessa Needham, et al. v. Merck & Company, Inc., et al.
Charlotte, North Carolina, personal injury lawyers represented the Plaintiff who sued vaccine related injuries.<br> <br> compensation program for vaccine-related injuries. Generally, a person claiming<br> injury from certain vaccines must first pursue this statutory remedy before suing a vaccine<br> manufacturer. 42 U.S.C. § 300aa-11(a)(2)(A). To do so, a claimant must file a petition in<br> th... More...
$0 (09-12-2025 - NC)United States of America v. Mekhi Marquise Hooi
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with commission of a Hobbs Act robbery in violation of 18 U.S.C. § 1951, and possession of a firearm in furtherance of a crime of violence, in violation of 18 U.S.C. § 924(c). ... More...
$0 (09-03-2025 - NC)United States of America v. Keith Delpree Mahatha
Greensboro, North Carolina criminal defense lawyer represented the Defendant seeking a sentence reduction under the First Step Act, Pub. L. No. 115-391, 132 Stat. 5194 (2018).<br> <br> In 2007, Mahatha pleaded guilty to possession with intent to distribute cocaine base,<br> in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A), and was sentenced to a below-Guidelines<br> term of 161 months' impriso... More...
$0 (08-22-2025 - NC)Anwar A. Aalaam, Vessel; c/o Anwar A. Aalaam - Living Man v. Movement Mortgage, LLC, et al.
Statesville, North Carolina consumer credit law lawyers represented the Plaintiff on a wrongful foreclosure theory.<br> <br> ... More...
$0 (08-22-2025 - NC)Joe Manis v. U.S. Department of Agriculature, et al.
Greensboro, North Carolina civil litigation lawyers represented the Plaintiff seeking injunctive relief from Department of Agriculture ("USDAâ€) proceedings charging him with violating the Horse Protection Act ("HPAâ€). <br> <br> Tennessee Walking Horses are known for their distinctive, smooth gaits. These<br> horses are entered into horse shows and competitions featuring their gaits. Th... More...
$0 (08-22-2025 - NC)United States of America v. Ricky Fitzgerald Artis
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with interference with commerce by Robbery.<br> <br> On October 10, 2018, Artis and his partner-in-crime, a man named Currie, were<br> indicted by a grand jury in the Eastern District of North Carolina for attempted Hobbs Act<br> robbery, in violation of 18 U.S.C § 1951 (Count One),1 and using a firearm in connec... More...
$0 (08-22-2025 - NC)United States of America v. David Craig Milam
Wilmington, North Carolina, criminal Defense lawyer represented the Defendant charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1).<br> <br> David Milam, the leader of the Aryan Kings, a White supremacist group, pleaded guilty on August 13, 2019, to possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). Then, on January 15, 2020, he plead... More...
$0 (08-13-2025 - NC)<h1> United States of America v. Peggy Lee Cantrell </h1></h1>
<font color="red"><b><h2><center> Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene</h2></center></b></b></center></><br> </font/color="red"></b><... More...
$0 (08-08-2025 - NC)<h1> United States of America v. Darnell William King </h1></h1>
<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud</h2></center> </h2></center></b></b></center></b> <br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> ... More...
$0 (06-27-2025 - NC)<h1> United States of America v. Ricky Grover Aaron </h1></h1>
<font color="red"><b><h2><center> Wilmington, North Carolina 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> Recidivist Sex Offender Is Sentenced To Prison For Possession Of Child Sexual Abuse Material </h2></center></b></b> </h2></center></b><br> <br> A recid... More...
$0 (05-08-2025 - NC)<h1> United States of America v. DynPro, Inc. </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with False Claims Act Liability Related to Improper Paycheck Protection Program Loan </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Raleigh Company To Pay More Than $2 Million To Resolve False Claims Act Liability Related to Improper Paycheck Protectio... More...
$0 (03-13-2025 - NC)united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al.
Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories.<br> <br> Congress enacted the False Claims Act in 1863 to provide a mechanism for the<br> government to redress fraud in government procurement during the Civil War. Congress<br> substantially strengthened the Act with the passage of the False Claims Act of 1986, and<br> further strengthened it with the ... More...
$0 (02-18-2025 - NC)United States ex rel. Ganesa Rosales, etc. v. Amedisys North Carolina, L.L.C., et al.
Wilmington, North Carolina false claims act lawyers represented the Plaintiff on a qui tam claim.<br> <br> The False Claims Act's first-to-file rule allows only one relator at a time to pursue<br> a False Claims Act claim related to a given fraud. Here, the district court dismissed the<br> case of Plaintiff-Relator, Ganesa Rosales, against Amedisys North Carolina, LLC, and two<br> other defendants... More...
$0 (02-18-2025 - NC)<h1> United States of America v. Taiji Group USA, Inc. </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Receiving An Improper Paycheck Protection Program Loan </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan</h2></center></b></b> </h2></center></b... More...
$0 (02-13-2025 - NC)<h1> United States of America v. Antony Linton Stewart </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme </h2></center></b></b> </h2></center></b><br> <br> A federal judge in Charlotte sen... More...
$0 (01-29-2025 - NC)<h1> United States of America v. Robert Jamar Avant </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possessing a firearm by a felon </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Second Whiteville Man Sentenced to Nearly Six Years in Prison for Gunfire that Injured Pregnant Woman</h2></center></b></b> </h2></center></b><br> <br> A Whiteville ... More...
$0 (01-10-2025 - NC)<h1> United States of America v. Kenneth Charles Kinard </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Brandished Gun at State Trooper After High-Speed Chase </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pitt County Man Who Brandished Gun at State Trooper After High-Speed Chase Sentenced to Nearly Nine Years in Prison </h2></center></b></b> </h... More...
$0 (01-13-2025 - NC)<h1> United States of America v. Mekhi Marquise Hooi </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed Robber from New York Sentenced to 10 Years</h2></center></b></b> </h2></center></b><br> <br> A New York man w... More...
$0 (01-13-2025 - NC)United States of America v. Brian Thomas Bright
Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute fentanyl.<br> <br> Between September 2021 and January 2022, agents from the Bureau of Alcohol,<br> Tobacco, Firearms and Explosives, in cooperation with local law enforcement agencies in<br> the Sanford, North Carolina area, coordinated a series of controlled b... More...
$0 (01-10-2025 - NC)<h1> United States of America v. Robert Jamar Avant </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possessing a firearm by a felon </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Second Whiteville Man Sentenced to Nearly Six Years in Prison for Gunfire that Injured Pregnant Woman</h2></center></b></b> </h2></center></b><br> <br> A Whiteville m... More...
$0 (01-10-2025 - NC)<h1> United States of America v. Mekhi Hooi </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed Robber from New York Sentenced to 10 Years</h2></center></b></b> </h2></center></b><br> <br> A New York man wa... More...
$0 (01-10-2025 - NC)<h1> United States of America v. Robert Jamar Avant </h1>
<font color="red"><b><h2><center> Raleigh, NC criminal defense lawyer represented the Defendant charged with Gunfire that Injured Pregnant Woman </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Second Whiteville Man Sentenced to Nearly Six Years in Prison for Gunfire that Injured Pregnant Woman</h2></center></b></b> </h2></center></b><br> <br> A Whiteville man was s... More...
$0 (01-10-2025 - NC)<h1> United States of America v. Mekhi Marquise Hooi </h1>
<font color="red"><b><h2><center> Raleigh, NC criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed Robber from New York Sentenced to 10 Years </h2></center></b></b> </h2></center></b><br> <br> A New York man was sentence... More...
$0 (01-10-2025 - NC)<h1> United States of America v. Brandon Drelle Wall, William Chavis Dunlap, JR. </h1>
<font color="red"><b><h2><center>Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with robbing a sweepstakes business </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Duo Sentenced for Armed Robberies in Forsyth and Randolph Counties</h2></center></b></b> </h2></center></b><br> <br> Two Anson County residents pleaded guilty to Hob... More...
$0 (01-02-2025 - NC)<h1> United States of America v. Daniel Mitchell </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiring to violate civil rights </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> heFormer Federal Bureau of Prisons Lieutenant Convicted of Violating Inmate's Civil Rights </h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Da... More...
$0 (12-27-2024 - NC)<h1> United States of America v.Brandon Drelle Wall; William Chavis Dunlap, Jr. </h1>
<font color="red"><b><h2><center> Greensboro, North Carolina criminal defense lawyer represented the Defendants charged with Armed Robberies in Forsyth and Randolph Counties </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Duo Sentenced for Armed Robberies in Forsyth and Randolph Counties</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Two Anson... More...
$0 (01-02-2025 - NC)