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New York False Imprisonment Law
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United States of America v. Nicholas Welker
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Making Death Threats Against Brooklyn Journalist.
White Supremacist Leader Sentenced to 44 Months in Prison for Conspiring to Make Death Threats Against Brooklyn Journalist
<... More...
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(04-19-2024 - NY)
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United States of America v. Tyler Ager
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Possession of Child Pornography .
Oswego County Man Sentenced to 120 Months for Possession of Child Pornography Oswego County Man Sentenced to 120 Months for Possession of Child Pornography
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(04-17-2024 - NY)
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United States of America v. Somorie Moses
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with sex trafficking .
Defendant Beat and Tortured Women and Girls and Forced Them Into Prostitution
Somorie Moses, also known as “Somorie Barfield,” “Sugar Bear,” ... More...
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(04-05-2024 - NY)
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United States of America v. Jia Liu
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards . Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 ... More...
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(04-05-2024 - ny)
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United States of America v. Yong Chun (“Steven”) Guo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations.
Restaurant Owner Sentenced to 30 Months’ Imprisonment for Tax Violations That Cost the Government Almost $1.2 Million
United States Attor... More...
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(03-26-2024 - NY)
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United States of America v. Thomas Ullman
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Child Exploitation .
Schenectady Man Sentenced to 25 Years for Child Exploitation
Thomas Ullman, age 47, of Schenectady, New York, was sentenced yesterday to 25 year... More...
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(03-29-2024 - NY)
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United States of America v. Joel Cook
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Attempting to Coerce a Child to Engage in Unlawful Sexual Conduct and Possessing a Loaded Handgun as a Convicted Felon.
Tompkins County Man Sentenced to More Than 12 Years in Federal Prison for Attempting to Coerce... More...
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(03-21-2024 - NY)
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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...
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(03-20-2024 - NY)
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United States of America v. Mustafa Goklu
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business.
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business
Mustafa Goklu, also known as “Mustangy,” was sentenced yesterday in federal court in Brooklyn by U... More...
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(03-15-2024 - NY)
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United States of America v Mendel Zilberberg
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New York City, New York criminal defense lawyer represented the Defendant charged with Bank Fraud .
Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud
MENDEL ZILBERBERG was sentenced today to 30 months in prison in connection with ... More...
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(03-19-2024 - NY)
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United States of America v.Mustafa Goklu
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business .
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business ... More...
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(03-15-2024 - NY)
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United States of America v. Martin Mizrahi
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White Plains, New York criminal defense lawyers represented the Defendant accused for wire fraud, bank fraud, money laundering, aggravated identity theft, and other offenses.
From at least in or about February 2021 through at least in or about June 2021, Martin Mizrahi, a/k/a "Marty Mizrahi," and his co-defendants participated in multiple schemes to defraud banks and credit card companies... More...
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(03-04-2024 - NY)
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United States of America v. Quincy Homere
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Central Islip, New York criminal defense lawyer represented the Defendant charged with Armed Bank Robbery.
Armed with an AK-47 Rifle, the Defendant and Co-Conspirators Took Over a Wells Fargo Branch in Hempstead and Stole More Than $375,000
Quincy Homere was ... More...
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(03-01-2024 - NY)
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United States of America v. Ronald Delaespada
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Brooklyn, New York Criminal Defense lawyer represented the Defendant charged with Trafficking Firearms and Narcotics in Brooklyn.
United States District Judge LaShann DeArcy Hall sentenced Ronald Delaespada to 10 years in prison for his role in a firearms traffi... More...
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(02-23-2024 - NY)
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United States of America v. Gregory Kurzajczyk
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Albany, New York Criminal Defense lawyer represented the Defendant charged with Possessing Child Pornography and Supervised Release Violations.
Gregory Kurzajczyk, age 76, of East Durham, New York, was sentenced today to a total of 175 months in prison following... More...
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(02-16-2024 - NY)
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United States of America v. Robert Wisnicki
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Bronx, New York Criminal Defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.
Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardephe for operating an $18.8 million Ponzi scheme run through his N... More...
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(02-15-2024 - NY)
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United States of America v. Timothy Blackman
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Tax Fraud.
Timothy Blackman, age 53, of Daniel Island, South Carolina, was sentenced in federal court in Utica to 24 months in prison after previously pleading guilty to filing a false federal income tax return. United Sta... More...
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(02-15-2024 - NY)
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United States of America v. Robert Wisnicki
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New York, New York criminal defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.
Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardeph... More...
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(02-15-2024 - NY)
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United States of America v. Melinda Jacob
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with False Tax Return Scheme.
Defendant Defrauded the Internal Revenue Service of over $1.1 Million Through Residential Energy Credit Scheme
Melinda Jacob, the former owner of a tax prep... More...
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(02-05-2024 - NY)
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United States of America v. Jonathan Woodworth
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Albany, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.
– Jonathan Woodworth, age 45, of Riverside-Albert, New Brunswick, Canada, was sentenced yesterday to 144 months in prison for attempting to entice and coerce a 10-year-old child int... More...
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(01-17-2024 - NY)
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United States of America v. Kennth Wynder, Jr. and Andrew Brown
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New York City, New York criminal defense lawyer represented the Defendant charged with Defrauding Union’s Annuity Fund.
KENNETH WYNDER Jr., a former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association (“LEEBA”), a labor union for law enforcement officers empl... More...
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(01-17-2024 - NY)
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United States of America v. Greg MacKinnon
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Buffalo , New York Criminal Defense Lawyer represented the Defendant engaging in a debt collection scheme.
Greg MacKinnon, 58, of Wheatfield, NY, was convicted of conspiring to defraud the United States.
Assistant U.S. Attorney Russell T. Ippolito, who handled the case, stated that between June 2011... More...
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(12-21-2023 - NY)
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United States of America v. Lorraine Pilitz
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Central Islip, New York Criminal Defense Lawyer represented the Defendant charged wiht Obstructing the Internal Revenue Service, Filing False Tax Returns and Structuring Cash Deposits
Lorraine Pilitz was sentenced to 33 months’ imprisonment for illegally structuring financial transactions, corruptly ... More...
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(01-20-2024 - NY)
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United States of America v. Errol Murray
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Albany, New York Criminal Defense Lawyer represented the Defendant charged for Unemployment Insurance Fraud
Errol Murray, age 22, of Yonkers, New York was sentenced to 12 months in prison for engaging in a fraudulent scheme to obtain nearly $70,000 in unemployment insurance benefits, including benefits funded... More...
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(01-17-2024 - NY)
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United States of America v. David Carmona
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New York, New York Criminal Defense Lawyer represented the Defendant charged with engaging in a Cryptocurrency Ponzi Scheme “IcomTech.”
DAVID CARMONA started IcomTech in 2018, and IcomTech promotional materials put OCHOA forward as IcomTech’s CEO until 2019, when a new CEO replaced him. IcomTech... More...
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(01-19-2024 - NY)
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United States of America v. Greg MacKinnon
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Buffalo, New York Criminal Defense Lawyer represented the Defendant charged with engaging in a debt collection scheme
Greg MacKinnon, 58, of Wheatfield, NY, who was convicted of conspiring to defraud the United States, was sentenced to serve 36 months in prison by U.S. District Judge Richard J. Arcara. MacKi... More...
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(12-21-2023 - NY)
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United States of America v. Robert C. Oliver, Sr. and Jody Swamp
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Syracuse, New York Criminal Defense Lawyer represented the Defendants for Illegally Manufacturing Cigarettes
Robert C. Oliver, Sr., 53, of Burke, New York, and Jody Swamp, 48, of Hogansburg, New York, pled guilty in U.S. District Court in Utica, New York, to federal charges relating to illegally manufacturi... More...
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(02-13-2013 - NY)
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United States of America v. Matthew Peters
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Albany, New York Criminal Defense Lawyer represented the Defendant charged with attempting to entice a minor to engage in unlawful sexual activity
Northern District of New York
Matthew Peters Has Three Prior Felony Convictions for Sexually Abusing Children He Met On... More...
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(01-11-2024 - NY)
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United States of America v. Ruslan Maratovich Asainov
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Brooklyn, New York Criminal Defense Lawyer represented the Defendant charged with Providing Material Support to ISIS that Resulted in Death
Ruslan Maratovich Asainov, a U.S. citizen and former resident of Bay Ridge, Brooklyn, was sentenced to life imprisonment plus seventy years for providing material suppor... More...
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(10-23-2023 - NY)
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United States of America v. Rovier Carrington
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New York, NY Criminal Defense Lawyer represented the Defendant for Submitting False Sexual Assault Declarations To Court
ROVIER CARRINGTON was sentenced to four years in prison for submitting false declarations to the Court in connection with a civil lawsuit. CARRINGTON previously pled guilty to making a f... More...
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(01-08-2024 - NY)
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United States of America v. Stephen Burton
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New York City, New York criminal defense lawyer represented the United Kingdom Citizen Extradited to Face Charges in $99 Million Wine Fraud
Stephen Burton, a citizen of the United Kingdom, will be arraigned in federal court in Brooklyn this morning before United States Magistrate Judge Taryn A. Merkl on an indictment charging him with wire fraud conspiracy,... More...
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(01-01-2024 - NY)
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United States of America v. Earl Ingarfield
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m New York City, New York criminal defense lawyer represented the Defendant Indicted on Multiple “Pump And Dump” Securities Fraud Schemes
From at least 2013 through March 2014, EARL INGARFIELD was the leader of multiple schemes to manipulate the stock of penny stocks, including the price of SUBB, a public company traded on the over-the-counter (“OTC”) ma... More...
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(01-01-2024 - NY)
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United States of America v. Moses Rabinowitz a/k/a Mark Rabin
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Medical Supply Distributor Charged With Medical Device And Over-The- Counter Drug Fraud Scheme
Moses Rabinwitz was the owner and president of medical supply distributor Trasco, LLC (“Trasco”) and the owner of Trasco affiliates GlobalMed International, Ltd. (“GlobalMe... More...
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(12-31-2023 - NY)
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United States of America v. David Carmona
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Cryptocurrency Ponzi Scheme Charges
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of DAVID CARMONA for his role in founding and promoting a large-scale cryptocurrency Ponzi scheme known as IcomTech. CAR... More...
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(12-31-2023 - NY)
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The People of the State of New York v. Carl H. Dukes
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Albany, New York defendant, Carl Duke, with murder.
On Octoer 4, 1996, a group of men robbed Gregson Joseph and Camon Wyatt in the basement apartment of 23-year-old Erik Mitchell in Albany.
On February 18, 1997, Mitchell's body was found in the entryway of the basement apartment with a single gunshot would to the head.
Mitchell's father offered a $3,000 reward for inform... More...
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(01-05-1999 - NY)
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United States of America v. Augusto Mateo Francisco
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Buffalo, New York criminal defense lawyer represented the Defendant who was charged with kidnapping.
Augusto Mateo Francisco, 32, of Dunkirk, NY, facilitated the illegal entry of Guatemalan migrants into the United States and helped transport them to the Dunkirk area, where he would provide them with housing and work at area farms. Francisco would charge the migrants for their housing, ri... More...
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(12-20-2023 - NY)
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United States of America v. Earl Ingarfield
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New York City, New York criminal defense lawyer represented the Defendant charged with orchestrating multiple “pump and dump” stock fraud schemes designed to target retail investors and manipulate trading in penny stock shares, including a scheme to manipulate the shares of Suburban Minerals Corporation (“SUBB”) from which INGARFIELD made more than $1.4 million.
From at least 201... More...
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(12-18-2023 - NY)
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Chelsea Commodore v. H&M Hennes & Mauritz, L.P.
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New York, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a fraud theory.
H&M Hennes & Mauritz LP retails apparels and cosmetic products. The Company offers shirts, blouses, pants, shorts, skirts, lingerie, swim wear, sleep wear.
New York fraud law is complex and encompasses various statutes and common law principles that protect individuals a... More...
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(12-14-2023 - NY)
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Christine Borovoy v. Squishable.com, Inc.
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New York, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a fraud theory.
Squishable was started in 2007 by co-founders Aaron and Zoe. They didn't know anything about toys, but they figured it out. Over the last decade and a half.
"New York fraud law is complex and encompasses various statutes and common law principles that protect individuals ... More...
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(12-14-2023 - NY)
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United States of America v. Eric M. Butson
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Buffalo, New York criminal defense lawyer represented the Defendant charged with counterfeiting.
Between December 2022, and March 2023, Eric M. Butson, from Buffalo, New York, and co-defendant Catalina Hernandez possessed various tools and equipment necessary to make and manufacture counterfeit bills including computers, ink-jet printers, ink, and bleach. Utilizing those tools and equipme... More...
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(11-22-2023 - NY)
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