Alabama Fraud Law
<h2> <center> United States of America v. Bermun Deamon McGhee </h2> </center>
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with making false statements to a federally insured institution in violation of 18 U.S.C. 1014, bank fraud in violation of 18 U.S.C. 1344, making false statements in violation of 18 U.S.C. 1001, and making unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by <a href="https://www.morelaw.com/ven... More...
$ (08-07-2026 - AL)<h2> <center> United States of America v. Glennie Antonio McGee and Echandza Dianca Maxie </h2> <center>
Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. 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> Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were memb... More...
$ (08-07-2026 - AL)<h2> <center> United States of America v. Michael Darcy </h2> </center>
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with embezzlement in violation of 18 U.S.C. 1344. 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> Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the c... More...
$ (07-15-2026 - AL)<h2> <center> United States of America v. Jacody Deauntae Roberts Williams </h2> </center>
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with participation in a multimillion-dollar bank fraud conspiracy involving theft of mail, identity theft, counterfeiting of stolen checks and money orders, and fraudulent financial transactions. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morl... More...
$ (07-15-2026 - AL)<h2> <center> United States of America v. David Vincent Primm </h2> </center>
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. 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> David Vincent Primm, 28, admitted to illegally possessing two firearms that had been reported stolen during vehicle burglaries. On Mar... More...
$ (06-12-2026 - AL)<h2> <center> United States of America v. Stanley Mark Hill <L/h2> </center>
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with with defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), Economic Injury Disaster Loan Program (EIDL), and Restaurant Revitalization Fund (RRF) by unlawfully obtaining funds intended to provide COVID-19 pandemic relief to eligible operating businesses. By Kent Morlan From... More...
$ (05-12-2026 - AL)<h2> <center> United States of America v. Southern Poverty Law Center </h2> </center>
Montgomery, Alabama, white collar criminal defense lawyers represent the Defendant charged with wire fraud, making false statements to a Federal Insured Bank, and conspiracy to commit concealment of money laundering. The Southern Poverty Law Center, Inc. is charged with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering.... More...
$ (05-01-2026 - AL)<h2> <center> United States of America v. Southern Poverty Law Center, Inc. (SPLC) </h2> </center>
Montgomery, Alabama, criminal defense lawyer represents the Defendant charged with wire fraud, making false statements to a federally insured bank, and conspiracy to commit and conceal money laundering. The Southern Proverty Law Center, Inc. is accused of improperly raised millions of dollars to secretly pay leaders of the Ku Klux Klan and other hate groups for inside information. "The Just... More...
$ (04-24-2026 - AL)<h2> <center> United States of America v. Queen Naja </h2> </center>
Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Nn April 2021, Queen Naja, age 45, contacted co-conspirator Quentin Diego Sturgeon of Montgomery, Alabama, through social media with a plan to fraudulently obtain funds from the Internal Revenue Service (IRS). The scheme involved creating a legal trust, submitting false tax docum... More...
$ (04-21-2026 - AL)<h2> <center> United States of America v. Robert L. Crites </h2> </center>
Montgomery, Alabama, commercial litigation lawyer represented the Defendant in a False Claims Act violation case. Robert L. Crites, age 67, and others associated with Extraordinary Scripts participated in an illegal kickback scheme in which they identified and referred patients across the country to Cloverland Pharmacy in Montgomery, Alabama. Crites primarily recruited beneficiaries of TRICARE,... More...
$ (03-20-2026 - AL)<h2> <center> United States of America v. Dustin Cole Mosley and Jason Robert Riel </h2> </center>
Mobile, Alabama criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices ... More...
$ (03-20-2026 - AL)<h2> <center> United States of America v. Zobaidul Amin </h2> </center>
Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to produce child porn, conspiracy to receive and distribute child pornography, child exploitation, production of child pornography, sextortion and cyberstalking. Zobaidul Amin, 28, was indicted by a federal grand jury in Alaska with charges related to his alleged abuse and exploitation of hundreds of mi... More...
$ (03-09-2026 - AL)United States of America v. Dustin Cole Mosley and Jason Robert Riel
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices ... More...
$ (02-27-2026 - AL)United States of America v. Adrian Derrell Davis
Huntsville, Alabama, criminal Defense lawyer represented the Defendant charged with wire fraud and filing a false tax return after embezzling more than $400,000. Adrian Derrell Davis, 42, was the pastor at All Nations Worship Assembly (the “Church”) in Huntsville. From 2018 to 2020, Davis used his position as pastor to embezzle approximately $434,339 from the Church. For example, in 2018, ... More...
$ (02-22-2026 - AL)Zachary Hopkins v. Serra Nissan Oldsmobile, Inc, et al.
Birmingham, Alabama, consumer law lawyer represented the Plaintiff who sued the Defendants, claiming that they fraudulently sold him a car that had more miles on it than the odometer. Defendants Serra Nissan Oldsmobile, Inc., and Serra Automotive Management Group, Inc. (collectively, “Serra”) sold a car with an Alabama title to Plaintiff Zachary Hopkins. Mr. Hopkins later learned that... More...
$ (01-08-2026 - AL)<H2> United States of America v. Rashawn Anthony Robinson-Mills
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with theft of mail, bank fraud, and aggravated identity theft. Rashawn Anthony Robinson-Mills, 25, admitted that between August 2023 and January 2024, he traveled along the Gulf Coast breaking into blue U.S. Postal Service letter boxes and stealing mail. Robinson-Mills broke into multiple boxes at several locations in A... More...
$ (12-19-2025 - AL)United States of America v. David Petersen
Mobile, Alabama pro se Defendant representing himself without a lawyer sought a writ of error coram nobis.<br> <br> A writ of error coram nobis is a legal order that allows a court to correct its own judgment when a fundamental error of fact existed at the time of the original trial, but was not discovered or presented during the proceedings. This writ is typically used as a last resort when other... More...
$0 (08-08-2025 - AL)United States of America v. Monquez Duntae Johnson
Birmingham, Alabama criminal defense lawyer represented the Defendant charged with wire fraud.<br> <br> ... More...
$0 (07-30-2025 - AL)<h1> United States of America v. Angelica Maria Francisco </h1>
<font color="red"><b><h2><center> Huntsville, Alabama criminal defense lawyer represented the Defendant charged with Voting Fraud and Passport Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud</h2></center></b></b> </h2></center></b><br> <br> An undocumented individual... More...
$0 (01-15-2025 - AL)<h1> United States of America v. Kyle Nathan Carlisle </h1>
<font color="red"><b><h2><center> Montgomery, AL criminal defense lawyer represented the Defendant charged with COVID-19 Loan Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme </h2></center></b></b> </h2></center></b></center><h2><font><br> <br> Kyle Nathan Carlisle, a re... More...
$0 (01-06-2025 - AL)<h1> United States of America v. Christopher Greene-Jackson </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with Multi-State Retail Theft Schemes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Felon Sentenced To Over Six Years For Multi-State Retail Theft Schemes </h2></center></b></b><b><center><h2><font></center><br> <br> A New York man was charged with two separ... More...
$0 (01-06-2025 - AL)<h1> United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan </h1>
<font color="red"><b><h2><center> Mobile, AL criminal defense lawyer represented the Defendant charged with Drug, Fraud, and Identity Theft Crimes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes </h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Three defendants from Foley... More...
$0 (12-24-2024 - AL)<h1> United States of America v. Francene Aretha Gayle; Schara Monique Davis </h1>
<font color="red"><b><h2><center> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with drug crimes, health care fraud, and COVID-19 disaster relief fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Doctor and Her Wife Sentenced for Fraud and Other Crimes</h2></center></b></b> </h2></center></b><br> <br> A former family pract... More...
$0 (12-19-2024 - AL)<h1> United States of America v. Sean Donnell White </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft</h2></center></b></b> </h2></center></b><br> <br> S... More...
$0 (12-09-2024 - AL)<h1> United States of America v. Dominique Lamar Campbell </h1>
<font color="red"><b><h2><center> Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide "Felony Lane Gang†Fraud and Identity Theft Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Seven Defendants Sentenced to Prison for Their Roles in Nationwide "Felony Lane Gang†Fraud and Identity Theft Scheme</h2></center></b></b>... More...
$0 (11-01-2024 - AL)<h1> United States of America v. Babatunde Francis Ayeni </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with $20 Million Cyber Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Nigerian national was sentenced to ten years i... More...
$0 (11-07-2024 - AL)<h1> United States of America v. Valnica Strong Garner </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Recidivist Fraudster and Identity Thief Sentenced to More Than Three Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> A Birmingham woman w... More...
$0 (10-11-2024 - AL)<h1> United States of America v. James Glover </h1>
<font color="red"><b><h2><center> Montgomery, Alabama criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Postal Carrier Sentenced for Mail Theft and Fraud</h2></center></b></b> </h2></center></b><br> <br> On September 20, 2024, a federal district judge sentenced 44-year-old James Glover, a former... More...
$0 (09-20-2024 - AL)<h1> United States of America v. Mekhi Diwone Harris </h1>
<font color="red"><b><h2><center> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Administrator of Scam Telegram Channel Sentenced for Multi-Million Dollar Fraud</h2></center></b></b> </h2></center></b><br> <br> A Birmingham-area man was charged for his r... More...
$0 (09-12-2024 - AL)<h1> United States of America v. Sommer Le Morris </h1>
<font color="red"><b><h2><center> Montgomery, Alabama criminal defense lawyer represented the Defendant charged with COVID-19 Era Unemployment Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme</h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (09-04-2024 - AL)<h1> United States of America v. John Michael Golden </h1>
<font color="red"><b><h2><center> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Financial Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Pell City Man Sentenced to 71 Months in Prison for Financial Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Pell City man has been sentenced in a scheme to defraud m... More...
$0 (07-23-2024 - AL)<h1> United States of America v. Cecil Wayne Sanford </h1>
<font color="red"><b><h2><center> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with $1.2 Million-Dollar Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Birmingham Home Builder Sentenced For $1.2 Million-Dollar Fraud </h2></center></b></b> </h2></center></b><br> <br> A Birmingham-area man has been sentenced for defrauding mo... More...
$0 (07-10-2024 - AL)<h1> United States of America v. Derrell Allen Matthews </h1>
<font color="red"><b><h2><center> <br> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Unlawfully Possessing U.S. Postal Service Key and Possession of Stolen Mail </font </color="red"></b></center></i></i></b><br> </b><br> </h2><br> Derrell Allen Matthews, 27, pleaded guilty to conspiracy, paying a bribe to a public official, possession of U.S. Postal Servic... More...
$0 (07-02-2024 - AL)<h1> United States of America v. Otis Lee Bowers </h1>
<font color="red"><b><h2><center> Birmingham, Alabama criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Leroy&l=Maxwell,%20Jr.&i=121852&z=32203" target="_new">Leroy Mawaell</a> represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Member of the Gangster Disciples Sentenc... More...
$0 (04-04-2024 - AL)<h1> United States of America v. Jennifer Denise Johnson; Julian Wayne Roberts, Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendants charged with Mobile Mail Theft and Fraudsters </font </color="red"></b></h2></center></i></i><b><h2><center></i></b> Group of Mobile Mail Thieves and Fraudsters Sentenced in Federal Court </h2></center><br> <br> Five defendants from Mobile were sentenced for their roles in a scheme to commit ... More...
$0 (04-24-2024 - AL)<h1> United States of America v. Jennifer Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged withbank fraud relating to theft of mail and fraudulent deposits of counterfeited and forged checks. </font </color="red"></b></h2></center></i></i><b><h2><center></i></b> <br> Group of Mobile Mail Thieves and Fraudsters Sentenced in Federal Court </h2></center><br> <br> Five defendan... More...
$0 (04-24-2024 - AL)<h1> United States of America v. Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendants charged with committing bank fraud relating to theft of mail and fraudulent deposits of counterfeited and forged checks. .</font <br> </color="red"></b></h2></center></i></i><b><h2><center></i></b> </h2></center><br> <br> Five defendants from Mobile were sentenced for their roles in a schem... More...
$0 (04-24-2024 - AL)<h1> United States of America v. Otis Bowers </h1>
<font color="red"><b><h2><center><i> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Member of the Gangster Disciples Sentenced to 235 Months in Prison for Role in Wide-Ranging, Prison-Based Conspiracy </h2></center></i></font color="red"><br> <br> Otis Bow... More...
$0 (04-04-2024 - AL)<h1> United States of America v. James Ewing Ray; David Lyle Shehi </h1>
<font color="red"><b><h2><center><i> Birmingham, Alabama criminal defense lawyer represented the Defendants charged with Related Multi-Million-Dollar Health Care Fraud Cases.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases </h2></center></i></font color="red"><br... More...
$0 (03-21-2024 - AL)<h1> United States of America v. Joseph Robert Merry, Jr. </h1>
<font color="red"><b><h2><center><i> Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Wire Fraud Related to Dog Training Business.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> New Hampshire Man Sentenced to Prison and Ordered to Pay Over $1.2 Million Following Conviction for Wire Fraud Related to Dog Training Business </h2></center></... More...
$0 (03-29-2024 - AL)