Pennsylvania Consumer Credit Law
<h2> <center> United States of America v. William D. Brenner </h2> </center>
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and unlawful monetary transactions in violation of 18 U.S.C. 1957. 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> William D. Brenner, age 62, allegedly defrauded an elderly vic... More...
$ (08-12-2026 - PA)<h2> <center> Commonwealth of Pennsylvania v. Eugene K. Antwi </h2> </center>
Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with felony identity theft and theft by deception. Eugene K. Antwi, a 26-year-old from Brooklyn, was accused of using stolen credit cards to by more than $66,000 in liquor from stores across Pennsylvania.... More...
$ (04-13-2026 - PA)<h2> <center> United States of America v. Matthew James Addy </h2> </center>
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with 13 counts of wire fraud, one count of bank fraud, and two counts of aggravated identity theft, arising from schemes through which the defendant defrauded investors out of hundreds of thousands of dollars. Matthew James Addy, 47, of Lancaster, Pennsylvania, held himself out as a wealthy and successful busin... More...
$ (04-13-2026 - PA)Andre Lenell Paden, Appellant
Wilkes-Barre, Pennsylvania, criminal defense lawyer represented the Plaintiff post conviction relief. On March 19, 2020, while on state parole as the result of a Monroe County conviction, [Paden] was charged with [the instant] burglary and related offenses in Luzerne County. At the time, he was also facing charges for a crime committed in Lackawanna County. In March of 2022, while represented b... More...
$ (02-23-2026 - PA)Commonwealth of Pennsylvania v. Terrie Lawson
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with two counts of theft by deception, a count of access device fraud, forgery and tampering with records or identification. Terri Lawson, age 52, of Edgewood, Pennsylvania, accused of misused a credit card when she was manager of one of the district's boroughs.... More...
$ (02-12-2026 - PA)<H2> United States of America v. Abdullah Hartage
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with two violent home invasion robberies targeting business owners and employees. Abdullah Hartage, 28, of Philadelphia, Pennsylvania, and codefendant Ali Chandler were charged by superseding indictment in October 2022. Both pleaded guilty in October 2024 to conspiracy to commit robbery which interferes with i... More...
$ (01-12-2026 - PA)United States of America v. Alpha Omega Mayhue
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with r stealing the personal information of multiple U.S. servicemembers and using it to inflict emotional distress, and related offenses.<br> <br> From February 2018 to March 2021, Alpha Omega Mayhue, who served in the United States Army with his victims, stole and used their personally identifiable information t... More...
$0 (07-21-2025 - PA)Commonwealth of Pennsylvania v. Dello Buono
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.<br> <br> Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.<br> <br> "This was a years-long conspiracy that defrauded state and federal programs d... More...
$0 (05-30-2025 - PA)<h1> United States of America v. Tai Jauna Jones </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam</h2></center></b... More...
$0 (04-21-2025 - PA)<h1> United States of America v. Joseph LaForte </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses</h2></c... More...
$0 (03-26-2025 - PA)<h1> United States of America v. Kevin Spratt </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000 </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000</h2></center></b></b... More...
$0 (03-04-2025 - PA)Commonwealth of Pennsylvania v. Dominc Conroy
Pittsburgh, Pennsylvania, criminal def ense lawyer represent the Defendant charged with sexual assault.<br> <br> The Commonwealth alleged that, between June 29 and July 24, 2006, Appellant committed, and videotaped, numerous sexual assaults against his 15-year-old biological daughter. See N.T., 5/29/07, at 5, 11. The Commonwealth further alleged that Appellant used an intercept device to "record[]... More...
$0 (02-21-2025 - PA)<h1> United States of America v. Christopher Marquis Windsor </h1>
<font color="red"><b><h2><center> Scranton, PA criminal defense lawyer represented the Defendant charged with Wire Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced to 34 Months In Prison for Wire Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> The United States Attorney's Office for the Middle District of Pennsylvania ... More...
$0 (02-07-2025 - PA)<h1> United States of America v. Jonathan Fry </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor's Credit Cards </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lower Burrell Man Sentenced for Fraudulent Use of Neighbor's Credit Cards</h2></center></b></b> </h2></center></b><br> <br> In April 2019, Jonathan Fry, ag... More...
$0 (01-28-2025 - PA)<h1> United States of America v. Jonathan Fry </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor's Credit Cards </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lower Burrell Man Sentenced for Fraudulent Use of Neighbor's Credit Cards</h2></center></b></b> </h2></center></b><br> <br> A resident of Lower Burrell, P... More...
$0 (01-28-2025 - PA)Commonwealth of Pennsylvania v. Joseph Loduca
Middleburg, Pennsylvania criminal defense lawyer represented the Defendant charged with simple assault.<br> <br> On January 22, 2020, the trial court sentenced LoDuca to 199 days to two years less one day of incarceration with credit for time served on the count of terroristic threats and one year of probation on the count of simple assault ("Original Sentence"). On the same day, LoDuca was sente... More...
$0 (01-21-2025 - PA)<h1> United States of America v. Scott Mason </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru... More...
$0 (01-17-2025 - PA)<h1> United States of America v. Laurentiu Stroie; Cosmin Laurentiu Burlacu </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft for ATM Skimming Operation </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Romanian Nationals Sentenced for Bank Fraud and Aggravated Identity Theft for ATM Skimming Operation</h2></center></b></b> </... More...
$0 (10-22-2024 - PA)<h1> United States of America v. Walter Eiseman </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Accepting Bribes from Developer </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former City of Pittsburgh Building Inspector Sentenced for Accepting Bribes from Developer</h2></center></b></b> </h2></center></b><br> <br> A resident of Pittsbur... More...
$0 (10-09-2024 - PA)Erik Feist v. Complete Collection Service-South Florida, LLC
<h2><br> Philadelphia, Pennsylvania consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.<br> </h2><br> The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be provided to anyone... More...
$1 (10-11-2024 - PA)Theodore Holloway, Jr. v. Transunion, LLC, et al.
<h2><br> Philadelphia, Pennsylvania consumer credit lawyer represented the Plaintiff.<br> </h2><br> The Fair Credit Reporting Act (FCRA) protects consumers from the misuse and misreporting of their credit information. Some common violations of the FCRA include: <br> <br> Inaccurate information: Reporting incorrect information on a credit report, such as an incorrect balance, account status, or... More...
$1 (10-11-2024 - PA)<h1> United States of America v. Walter Eiseman </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Accepting Bribes from Developer </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former City of Pittsburgh Building Inspector Sentenced for Accepting Bribes from Developer</h2></center></b></b> </h2></center></b><br> <br> Walter Eiseman, age 59,... More...
$0 (10-09-2024 - PA)<h1> United States of America v. Stanislav Bril, aka “Stan Bril†and “Slava Bril†</h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi... More...
$0 (09-13-2024 - PA)<h1> United States of America v. Michael Salerno </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000... More...
$0 (08-26-2024 - PA)<h1> United States of America v. Asiana Christine Williams </h1>
<font color="red"><b><h2><center> <br> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeting S... More...
$0 (08-13-2024 - PA)<h1> United States of America v. Ari Tietolman </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeti... More...
$0 (08-13-2024 - PA)<h1> United States of America v. David Romero </h1>
<font color="red"><b><h2><center> <br> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with four counts each of passport forgery and possession of counterfeit passports, as well as one count of possession of 15 or more counterfeit access devices </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Lancaster Man Sentenced to 30 Months'... More...
$0 (07-26-2024 - PA)<h1> United States of America v. Earnest Fry </h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Odometer Tampering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Harrisburg Man Sentenced To Prison For Odometer Tampering</h2></center></b></b> </h2></center></b><br> <br> Just months after Earnest Fry, age 45, of Harrisburg, Pennsylvania, was... More...
$0 (07-11-2024 - PA)Odette Pletcher v. National Credit Systems, Inc.
<h2><br> Pittsburgh, Pennsylvania consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.<br> <br> 15 U.S.C. 1692 provides: <br> <br> The FDCPA prohibits debt collection companies from using abusive, unfair, or deceptive practices to collect debts from you.... More...
$1 (07-12-2024 - PA)<h1> United States of America v. John Dougherty </h1>
<font color="red"><b><h2><center> Philadelphia, PA, criminal defense lawyer represented the Defendant charged with Public Corruption, Embezzlement Convictions </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Local 98 Business Manager John Dougherty Sentenced to Six Years in Prison for Public Corruption, Embezzlement Convictions </h2></center></b></b> </h2... More...
$0 (07-11-2024 - PA)<h1> United States of America v. Tammy Simpson </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Assistant Controller Who Embezzled Over $3 Million From Pennsylvania-Based Metal Salvage Company Sentenced to 41 Mont... More...
$0 (06-26-2024 - PA)<h1> United States of America v. Catherine Latoski </h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling $2 Million From Former Employer </font </color="red"></b></center></i></i><b><center></i><br> <br> <b> </b> Florida Woman Sentenced To 48 Months' Imprisonment For Embezzling $2 Million From Former Employer </h2></center></b></b> </h2></center></b><br> <b... More...
$0 (06-28-2024 - PA)James McGreehan v. Santander Consumer USA, Inc.
<h2><br> Pittsburgh, Pennsylvania consumer law lawyer represented the Plaintiff who sue on a Fair Debt Collection Practices Act violation theory. <br> </h2><br> <br> <br> ... More...
$1 (06-21-2024 - PA)Jenine Winters v. Portfolio Recovery Associates, LLC
<h2><br> Pittsburgh, Pennsylvania consumer credit lawyers represented the Plaintiff.<br> </h2><br> <br> This case was filed in the Court of Common Pleas, Allegheny County, Pennsylvania AR-24-001742, and was removed to federal court by Portfolio Recovery Associates.<br> <br> <a href="https://www.bluecrossmafoundation.org/sites/g/files/csphws2101/files/2020-10/090618LeonardGordonFTC_0.pdf" target="_... More...
$0 (06-21-2024 - PA)Zak Dayen v. Portfolio Recovery Associates, LLC
<h2><br> Pittsburgh, Pennsylvania consumer credit lawyers represented the Plaintiff who sued on a Consumer Credit Protection Act violation theory. <br> </h2><br> <br> This case was filed in the Court of Common Plea, Allegheny County, Pennsylvania and was removed to federal court by the Defendant<br> <br> The Fair Debt Collection Practices Act prohibits debt collection companies from using abusive,... More...
$1 (06-21-2024 - PA)<h1> United States of America v. Estifany Herrera-Cedano and Johnnny Israel Ramos-Castillo </h1>
<font color="red"><b><h2><center>Philadelphia, Pennsylvania criminal defense lawyers <a href="http://www.morelaw.com/lawyers/atty.asp?f=R.%20Emmett&l=Madden&i=146805&z=19046" target="_new">R. Emmett Madden</a> for Estifany Herrera-Cedano, and <a href="http://www.morelaw.com/lawyers/atty.asp?f=Kathryn&l=Cacciamani&i=94977&z=19103" target="_new">Kathryn Coviello Cacciamani</a> for Johnny Israel Ram... More...
$0 (05-21-2024 - PA)<h1> United States of America v. Agostino Perna </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Businessman Sentenced to Six Months' Imprisonment for Tax Violations</h2></center></b></b> </h2></center></b><br> <br> United States Attorney Jacqueline C. Romero announced... More...
$0 (04-25-2024 - PA)<h1> United States of America v. William Cole </h1>
<font color="red"><b><h2><center><i> Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally Possessing Firearms .</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Philadelphia Man Sentenced for Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally P... More...
$0 (03-28-2024 - PA)<h1> United States of America v. Michael Neill, Marita Crawford, Niko Rodriguez </h1>
<b><h2><center><font color="red"><i> Philadelphia, Pennsylvania Criminal Defense lawyer represented the Defendant charged with Illegal Use of Union Assets.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> United States Attorney Jacqueline C. Romero announced that Michael Neill, 57, Marita Crawford, 54, and Niko Rodriguez, 32, all of Philadelphia, Pen... More...
$0 (02-27-2024 - PA)<h1> United States of America v. Korey Wise </h1>
<b><h2><center><font color="red"><i> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Amtrak.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> United States Attorney Jacqueline C. Romero announced that Korey Wise was sentenced today to 51 months' imprisonment and two years of supervised release... More...
$0 (01-31-2024 - PA)