Pennsylvania Fair Credit Reporting Act 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> United States of America v. Xiang Yuan, M.D. </h2> </center>
Philadelphia, Pennsylvania, civil litigation lawyers represented the Defendant accused of violating the Controlled Substances Act. 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> Xiang Yuan, M.D., practices medicine in Potttown, Pennsylvania, and was accused by the United States of ailing to maintain comple... More...
$ (07-03-2026 - 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> Commonwealth of Pennsylvania v. Calvin Morris </h2> </center>
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant seeking Post Conviction Relief Act (“PCRA”), 42 Pa.C.S. §§ 9541-46. Police stopped [Morris’s] vehicle based on a tip and recovered a firearm. On April 28, 2017, following a bench trial, the court convicted [Morris] of several firearms violations. On July 7, 2017, the court sentenced [Morris] to an aggregate ... 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)<h2> <center> United Sates of America v. George Moses </h2> </center>
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and bank fraud. George Moses, age 45, of Wilkes-Barre, submitted applications for unemployment compensation, pandemic unemployment compensation, economic injury disaster loan, and paycheck protection program loan benefits falsely representing that he had qualifying income from the oper... More...
$ (04-02-2026 - PA)United States of America v. Aaron Hertel and Michael Brown
Erie, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and health care fraud. Aaron Hertel, 47, of North East, Pennsylvania, and Michael Brown, 49, of Erie, Pennsylvania led, managed, and supervised a conspiracy involving numerous employees at Hertel & Brown Physical and Aquatic Therapy that involved the use of unlicensed technicians to trea... More...
$ (03-03-2026 - 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)Commonwealth of Pennsylvania v. Ruben Rodriguez
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with attempted murder and aggravated assault. On April 11, 2019, following a jury trial before this Court, the Defendant was found guilty of Criminal Attempt - Murder, Aggravated Assault[1], Conspiracy to Commit Murder[2], Conspiracy to Commit Aggravated Assault[3], Possession of Instruments of Crime (PIC)[4],... More...
$ (02-02-2026 - 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)<H2> United States of America v. Mary Blakley and Fred Bakley
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendants charged with conspiracy to commit mail and wire fraud and conspiracy to violate the Food, Drug, and Cosmetic Act and to defraud the Food and Drug Administration (FDA). Mary Blakley, 76, and Fred Blakley, 61, both of Lake Havasu City, Arizona and their business associate, Janmarie Lanzo, 66, also of Lake Havasu City. ... More...
$ (12-29-2025 - PA)<H2> United States of America v. Mureerah Abdullah
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud. From in or about April 2020 to in or about October 2020, Muneerah Abdullah, age 46, of Chester, Pennsylvania, filed fraudulent claims for Pandemic Unemployment Assistance (PUA) claims for herself and other ineligible recipients, to include inmates. The PUA claims contained fraudulent answers to... More...
$ (12-19-2025 - PA)<H2> United States of America v. Jeremy Pauley
Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy and interstate transportation of stolen property (Human Remains). Jeremy Pauley, age 43, of Thompson, Pennsylvania, admitted to his role in a nationwide network of individuals who bought and sold human remains stolen from Harvard Medical School and an Arkansas mortuary. Pauley purchased human ... More...
$ (12-22-2025 - PA)<H2> United States of America v. Donte Samuel Brown
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with two counts of robbery interfering with interstate commerce (Hobbs Act robbery), one count of using and carrying a firearm during and in relation to a crime of violence, and one count of bank robbery. Donte Samuel Brown, age 45, robbed a Family Dollar store in Delaware County on August 15, 2024; robbed at... More...
$ (12-13-2025 - PA)<H2> United States of America v. Dommonick T. Chatman
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of bank fraud in connection with numerous fraudulent Paycheck Protection Program (PPP) loan applications that were filed, with his knowledge and approval, through his business, The Chatman Group, LLC. Dommonick T. Chatman, age 50, admitted that over the course of several months in 2021, he either ... More...
$ (12-13-2025 - PA)<H2> Estate of Devine v. The Children's Hospital of Philadelphia
Philadelphia, Pennsylvania, personal injury lawyer represented the Plaintiff who sued on a medical malpractice wrongful death theory.<br> <br> On May 10, 2023, Appellees filed a wrongful death and survival action against Appellant, in connection with a biopsy that Gabriella underwent as part of her treatment for Acute Myelogenous Lukemia, which Appellees allege caused Gabriella's death. Appellees... More...
$0 (11-21-2025 - PA)<H2> United States of America v. Daniel Ray Lane and Zhenyu Wang, a/k/a Bill Wang
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiring and attempting to engage in and engaging in transactions regarding sanctioned Iranian oil, in violation of 50 U.S.C. §§ 1701-1707 (the International Emergency Economic Powers Act (IEEPA)) and 18 U.S.C. § 371, and for money laundering conspiracy, in violation of 18 U.S.C. § 1956(h). ... More...
$0 (11-20-2025 - PA)Rocky L. Freeman v. Unit Manager J. Lincalis, et al.
Harrisburg, Pennsylvania, personal injury lawyer represented the Plaintiff on a Federal Tort Claims Act claim.<br> <br> Rocky Freeman was tried for two murders but was acquitted of one. His presentence report mistakenly stated that he had committed both murders. A judge ordered that the mistake be corrected. It was not. Eighteen years later, Freeman learned of this error. He sued, alleging that he... More...
$0 (11-03-2025 - PA)Jose Montanez v. Paula Price, et al.
Scranton, Pennsylvania, pro se Plaintiff used the Defendants on Eighth Amendment violation theories.<br> <br> The protections afforded by the Eighth Amendment, the Americans with Disabilities Act (ADA), 42 U.S.C. § 12101 et seq., and the Rehabilitation Act (RA), 29 U.S.C. § 701 et seq., do not stop at the prison gates. So when an inmate, whether counseled or pro se, claims that prison offici... More...
$0 (10-10-2025 - PA)Chhean Jones v. United States of America, et al.
Philadelphia, Pennsylvania pro se Plaintiff sued on constitutional rights violations.<br> <br> Jones, was indicted on federal criminal charges, and he brought a Bivens action against the United States, the Department of Justice ("DOJâ€), 12 unnamed federal agents, and "the Government's Attorney,†for alleged constitutional violations arising from the grand jury proceedings. He alleged t... More...
$0 (10-10-2025 - PA)<h1> United States of America v. Ashok Panigrahy
Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Material.<br> <br> A resident of Chicago, Illinois, and Pittsburgh, Pennsylvania, has been sentenced in federal court to 48 months of imprisonment, to be followed by 10 years of supervised release, on his conviction of violating federal law regarding the sexual exploitation of ... More...
$0 (09-30-2025 - PA)Commonwealth of Pennsylvania v. John Kelly
Philadelphia, Pennsylvania, criminal defense lawyer representing the Defendant charged with murder, violation of the uniform firearms act, possessing an instrument of crime and tampering with evidence. ... More...
$0 (10-02-2025 - PA)Jessica Segraves v. Lycoming County Commission, et al.
Williamsport, Pennsylvania, employment law lawyer represented the Plaintiff who sued on a Family and Medical Leave Act violation theory.... More...
$1 (10-02-2025 - PA)Commonwealth of Pennsylvania v. Isaiah Randall
Williamsport, Pennsylvania criminal defense lawyer represented the Defendant charged with threatening an act of violence.<br> <br> Isaiah Randall, 20, of 690 Sixth Ave., Williamsport, allegedly sent a text to Donald Bollinger, his supervisor at Securitas, a private security firm for whom he worked, police said. The company provides security for the World Series ESPN crew, police said.<br> <br> <br... More...
$0 (08-29-2025 - Pa)Andrew Morgan v. Allison Crane & Rigging, L.L.C.
Williamsport, Pennsylvania disability lawyer represented the Plaintiff on an Americans With Disabilities Act violation theory.<br> <br> The Americans with Disabilities Act (ADA) of 1990 is a landmark civil rights law that prohibits discrimination against people with disabilities<br> . Its purpose is to guarantee that people with disabilities have the same opportunities as everyone else in areas of... More...
$0 (08-28-2025 - PA)Jenn-Ching Luo v. Owen J. Roberts School District, et al.
Philadelphia, Pennsylvania civil rights lawyer represented the Plaintiff of a Individuals with Disabilities in Education Act (IDEA) violation.<br> <br> Luo is the parent of B.L., a former special needs student in the School District. The Individuals with Disabilities in Education Act (IDEA) required the School District to provide B.L. with a free appropriate public education<br> (FAPE), which incl... More...
$0 (08-22-2025 - PA)<h1> United States of America v. Christopher Burton and Khalil Jackson-Fletcher </h1></h1>
<font color="red"><b><h2><center> Philadelphia Pennsylvania criminal defense lawyer represented the Defendants charged with kidnapping of one individual </font/color="red"></b></center></i></i><b><center></i><b> </b><br> here<kidnapping of one individual, the kidnappings of five individuals, including an infant /h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><ce... More...
$0 (08-07-2025 - PA)<h1> United States of America v. West End Services, Inc., Christopher Leon </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability</h2></center></b></b></center></><br> </... More...
$0 (08-08-2025 - PA)<h1> United States of America v. West End Services, Inc., Christopher Leon </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability</h2></center></b></b></center></><br> </font/colo... More...
$0 (08-07-2025 - PA)Caroline S. Robboy and Peter A. Gearhart v. Two Independence Place Condominium Owners' Association
Philadelphia, Pennsylvania real property condo law lawyers represented the parties.<br> <br> Plaintiffs Caroline S. Robboy and Peter A. Gearheart ("Gearharts") own a commercial condominium unit they are attempting to sell and seek summary judgment on their claims that Defendant Two Independence Place Condominium Owner's Association ("Two Independence Place") has unlawfully infringed their property... More...
$0 (08-07-2025 - 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)United States of America v. Eye Consultants of Pennsylvania
Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.<br> <br> Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.<br> <br> "The United States Attorney's ... More...
$0 (07-22-2025 - PA)Corradna Sipione v. Social Security Administration
Trenton, New Jersey social security disability lawyer represented the Plaintiff seeking review fo the deani of her application for Social Security: DIWC/DIWW by HHS.<br> <br> The Social Security Act includes programs for Social Security Disability Insurance (DI) and Supplemental Security Income (SSI), both providing benefits to individuals with disabilities. DI is for those who have worked and pai... More...
$0 (07-10-2025 - Pa)<h1> United States of America v. MD Munsur Ali </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses</h2></center></b></b></center></b><br> <center><br> <b><br> Sponsored By<br> MoreL... More...
$0 (06-26-2025 - PA)<h1> United States of America v. Amara Dukuly </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Soliciting a Bribe </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal Immigration Officer Charged With Soliciting a Bribe</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> 624 South Denver, S... More...
$0 (06-28-2025 - 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)Commonwealth of Pennsylvania v. Veronika Rodriguez
Lebanon, Pennsylvania criminal defense lawyer represented the Defendant charged with making false reports to law enforcement authorities, and two counts of "interception, disclosure of use of wire, electronic, or oral communication.<br> <br> Veronica Rodriguez was accused of falsely reporting to police that fellow Air National Guard member Dr. Fahad Pervez raped her in January 2023, and that she ... More...
$0 (05-23-2025 - 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. Martinel Humphries </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Shooting at Mail Carrier and Illegal Possession of Firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pittsburgh Felon Sentenced to 10 Years in Prison for Shooting at Mail Carrier and Illegal Possession of Firearm </h2></center></b></b> </... More...
$0 (04-11-2025 - PA)