| Fraud Law |
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United States of America v. David Shemtov
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud .
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme ... More... $0 (03-30-2024 - GA)
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United States of America v. Andre Jones
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Wire Fraud. .
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jon... More... $0 (03-29-2024 - OK)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
A Miami federal d... More... $0 (03-29-2024 - )
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United States of America v. JOHN MATAVA
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts A... More... $0 (03-29-2024 - CT)
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United States of America v. Joseph Robert Merry, Jr.
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Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Wire Fraud Related to Dog Training Business.
New Hampshire Man Sentenced to Prison and Ordered to Pay Over $1.2 Million Following Conviction for Wire Fraud Related to Dog Training Business More...
$0 (03-29-2024 - AL)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Ariel Nuñez-F... More... $0 (03-29-2024 - FL)
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United States of America v. Malcolm Andre Jones
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Tulsa, OK criminal defense lawyer represented the Defendant charged with Wire Fraud and Lying to the Court.
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentence... More... $0 (03-29-2024 - OK)
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United States of America v. Jaylan Amir Thomas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft scheme.
Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states
A 27-year-old S... More... $0 (03-29-2024 - WA)
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United States of America v. Eddy Santiago, Jr.
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Burlington, Vermont criminal defense lawyer represented the Defendants charged with Conspiracy to Launder Wire Fraud Proceeds.
Federal Jury Convicts Worcester Couple of Conspiracy to Launder Wire Fraud Proceeds
Eddy Santiago, Jr., 30, of Clif... More... $0 (03-28-2024 - )
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United States of America v. William Cole
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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 .
Philadelphia Man Sentenced for Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally P... More...
$0 (03-28-2024 - PA)
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United States of America v. Michael Blanc
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Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans ... More...
$0 (03-28-2024 - NJ)
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United States of America v. Rohan Conrad Campbell
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Fraud.
Fugitive From Jamaica Sentenced To More Than Four Years For Aggravated Identity Theft And Fraud Involving Cellphone Scheme
Rohan... More... $0 (03-28-2024 - FL)
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Marueen A. Kirby v. USAA Insurance Agency, Inc., et al.
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Missoula, Montana insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
33-18-242. Independent cause of action -- burden of proof. (1) An insured or a third-party claimant has an independent cause of action against an insurer for actual damages caused by the insurer's violation of 33-18-201(1), (4), (5), (6), (9), or (13).... More... $1 (03-28-2024 - MT)
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United States of America v. Archie Arnold Paul
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Zion Dav... More... $0 (03-27-2024 - DC)
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United States of America v. Michael Kenneth Cox
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Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy and a procurement mail and wire fraud conspiracy .
Former Wayne County Sheriff’s Deputy Pleads Guilty to His Role in a Drug Trafficking and Procurement Fraud Conspiracies ... More...
$0 (03-27-2024 - NC)
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United States of America v. Archie Arnold Paul a/k/a “Carter Hill” and “Zion Davis,”
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, bank fraud, aggravated identity theft, and for being a felon in possession of a firearm and ammunition .
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme... More...
$0 (03-27-2024 - MD)
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United States of America v. Archie Arnold Paul
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Greenbelt, MD criminal defense lawyer represented the Defendant charged with a Bank Fraud Scheme.
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Z... More... $0 (03-27-2024 - MD)
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United States of America v. David Shemtov
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Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire frau... More... $0 (03-27-2024 - GA)
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United States of America v. Miguel Leyva
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Sacramento, California criminal defense lawyer represented the Defendant charged with Credit Card Fraud.
Kern County Man Sentenced to over 5 Years in Prison for $850,000 Credit Card Fraud Scheme
Miguel Leyva, 36, of Wasco, was sentenced to fiv... More... $0 (03-27-2024 - CA)
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Wesley Neill Black, DDS, P.C. v. Hanover American Insurance Company
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Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
Black operated a dental office in Tulsa County, Oklahoma, and employed an office manager who had allegedly engaged in extensive employee theft, misappropriation of funds, and fraud.
The Defendant, Hanover American Insurance Company (“Hanover”) issued a ... More... $0 (03-26-2024 - OK)
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United States of America v. Blade Bai; Bowen Hu; Tairan Shi
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Los Angeles, California criminal defense lawyer represented the Defendants charged with Laundering Gift Cards.
Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams
An El Mo... More... $0 (03-26-2024 - CA)
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United States of America v. Hamilton Girard
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with tole $149,000 from Elderly Victim.
Minnesota Man Who Stole $149,000 from Elderly Victim as Power of Attorney Sent to Federal Prison
Hamilton Girard, age 65, of ... More... $0 (03-26-2024 - IA)
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United States of America v. John Sapienza; Tyshawn Wilson
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Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Aggravated Identity Theft and Attempted Bank Fraud.
New York Man Sentenced for Aggravated Identity Theft and Attempted Bank Fraud
A Bronx, N.Y., man, John Sapie... More... $0 (03-26-2024 - KY)
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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficking of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen”... More... $0 (03-25-2024 - CA)
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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen” Liao was ... More... $0 (03-25-2024 - CA)
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