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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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Ronald Pour, Sr. v. Liberty Mutual Insurance Company
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Minneapolis, Minnesota insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.
604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.
For purposes of this section, the following terms have the meanings given them.
(a) "Insurance policy" means a written agreement between an insured and an insurer that obligates... More... $0 (03-24-2024 - MN)
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United States of America v. Terrence L. Pounds
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud .
Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. Dis... More... $0 (03-23-2024 - OH)
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United States of America v. Njuh Valentine Fombe
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme .
Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
U.S. District Jud... More... $0 (03-22-2024 - MD)
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United States of America v. Donna Fecondo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .
Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations
Donna Fecondo, 63, of Garnet Valley, PA, was s... More... $0 (03-22-2024 - PA)
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United States of America v. Tracy Thibodeau
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with Credit Union Fraud.
Tracy Thibodeau Sentenced for Credit Union Fraud.
Tracy Thibodeau, 47, of Windsor, Vermont was sentenced to time served following her guilty... More... $0 (03-22-2024 - )
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United States of America v. Sanya Heathco Gutierrez
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with Bank Fraud and Mail Theft.
Mobile Woman Sentenced to Two Years in Prison for Bank Fraud and Mail Theft
Sanya Heathco Gutierrez, 47, admitted to using the stolen persona... More... $0 (03-22-2024 - GA)
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United States of America v. Karen Chapon
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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme.
Defendant Ordered to Pay Nearly $600,000 in Restitution
A Las Vegas woman was sentenced 30 months in prison to be followed by three years o... More... $0 (03-22-2024 - NV)
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United States of America v. Donald Wray Rodgers
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Memphis, Tennessee criminal defense lawyer represented the Defendant charged with an Investment Fraud Scheme.
Collierville Commodity Trader Sentenced to 51 Months for $2,000,000 Investment Fraud Scheme
A federal judge in Memphis sentenced a C... More... $0 (03-22-2024 - TN)
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United States of America v. Emmanuel Babajide Awolaja
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Houston, Texas criminal defense lawyer represented the Defendant charged with illegal use of stolen credit card information.
$1.5M shopping spree: local man imprisoned for illegal use of stolen credit card information
A 34-year-old Missouri C... More... $0 (03-22-2024 - TX)
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United States of America v. Donna Fecondo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .
Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations
United States Attorney Jacqueline C. Romero ann... More... $0 (03-22-2024 - PA)
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United States of America v. James Ewing Ray; David Lyle Shehi
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Birmingham, Alabama criminal defense lawyer represented the Defendants charged with Related Multi-Million-Dollar Health Care Fraud Cases.
Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
More... $0 (03-21-2024 - AL)
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United States of America v. Lynn Schofield
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster Assistance .
Laplace Resident Sentenced to Twelve Months for Preparing and Submitting... More...
$0 (03-21-2024 - LA)
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United States of America v. Yezenia Castillo
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Newark, New Jersey criminal defense lawyer represented the Defendant charged witha Fraud Scheme that Targeted over 100 Non-Profit Victims .
Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Ins... More...
$0 (03-21-2024 - NY)
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United States of America v. James Ewing Ray
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Health Care Fraud Cases .
Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
A Ga... More... $0 (03-21-2024 - AL)
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United States of America v. Roslyn Melodie Haile
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Bank And Tax Fraud.
Former Foundation Director Sentenced For Bank And Tax Fraud
Roslyn Melodie Haile, age 64, of Ardmore, Oklahoma, was sentenced to 12 months and one... More... $0 (03-21-2024 - OK)
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United States of America v. Richard Dunham
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Schemes to Defraud Simplot.
Former Grass Seed Company Employee Sentenced to Federal Prison for Role in Schemes to Defraud Simplot
An Idaho man who formerly supe... More... $0 (03-21-2024 - OR)
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United States of America v. Brinson Caleb Silver
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with defrauding local business.
Defendant used stolen funds to buy yacht, amphibious plane, luxury vehicle
A California man was sentenced to 51 months in prison for embezzling mo... More... $0 (03-21-2024 - OH)
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United States of America v. Antonio Lynn Fluker, Jr.
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud.
Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud
Antonio Lynn Fluker, Jr., 36, of ... More... $0 (03-21-2024 - )
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United States of America v. Yezenia Castillo
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and tax evasion.
Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious InstitutionsMore...
$0 (03-21-2024 - NJ)
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United States of America v. Randi Scannell
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud.
Valparaiso Woman Sentenced to 10 Months in Prison
Randi Scannell, 66 years old, of Valparaiso, Indiana, was sentenced to 10 months in prison followed by 1 ... More... $0 (03-20-2024 - IN)
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United States of America v. Jacobie Travinski Johnson
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Tyler, Texas criminal defense lawyer represented the Defendant charged with bankruptcy-related fraud.
Collin County man sentenced for bankruptcy-related fraud
A McKinney man was sentenced for bankruptcy-related fraud in the Eastern District of T... More... $0 (03-20-2024 - TX)
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United States of America v. James Peabody
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Stealing $2.6M in SNAP Benefits From Needy.
Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy
A Liberian man was sentenced to 20 years... More... $0 (03-20-2024 - TX)
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United States of America v. Arthur Cornwall; Sean Williams
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.
Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency
Earli... More... $0 (03-20-2024 - NY)
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