Tacoma, Washington wire fraud charge criminal defense lawyer represented Defendant, Cova Campbell, a/k/a Cova Hunter, who was charged with wire fraud in connection with her scheme to steal nearly $7 million. She used a variety of schemes to divert $6.9 in public money to her own bank accounts.

According to records filed in the case, CAMPBELL initiated wire transfers of as much as $50... More...   $0 (01-18-2021 - WA)

Los Angeles, California insider trading securities fraud criminal defense lawyer represented Defendant, Yuh-Yue Chen, at 53, who was charged with securities fraud for insider trading based upon his publicly traded employer’s non-public financial results without authorization and then illegally used the confidential information to purchase large amounts of stock prior to the information’s release.... More...   $0 (12-19-2020 - CA)

San Antonio, Texas embezzlement criminal defense lawyer represented defendant, Tamra Maurene Villarreal, a/k/a Tamra Creighton Villarreal, who was charged with embezzling more than $16 million.

Tamra Maurene Villarreal (aka Tamra Creighton Villarreal), the former Chief Financial Officer (CFO) for Richardson Enterprises, Ltd. headquartered in Austin, participated in a $16 million embezzle... More...   $0 (12-15-2020 - TX)

The Department of Justice’s U.S. Trustee Program (USTP announced today that it has entered into national agreements with three mortgage servicers to address past mortgage servicing deficiencies impacting homeowners in bankruptcy. The agreements with Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) address noncompliance with the Bankruptcy C... More...   $0 (12-08-2020 - DC)

Greenbelt, Maryland embezzlement criminal defense lawyer represented defendant, Sarah Geddes Holmes, age 65, who was charged with embezzlement from a labor organization and bank fraud. Holmes, who was the Secretary-Treasurer of the International Association of Machinists and Aerospace Workers, Local Lodge 24, admitted that she embezzled $294,585.18 from the union.

Between May 2015 and J... More...   $0 (12-04-2020 - MD)

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Parker H. "Pete" Petit, the former chief executive officer of MiMedx Group, Inc., a publicly traded biopharmaceutical company and William Taylor, the former chief operating officer of MiMedx, were charged and convicted of having committed securities fraud, making false statements in SEC fi... More...   $0 (11-22-2020 - NY)

Nashville, Tennessee criminal defense lawyer represented defendant charged with preparing and filing false tax returns.

A Collinwood, Tennessee tax preparer was charged with preparing false tax returns for clients.

Steve Lewis Newell, 73, was charged in September 2019 with three counts of preparing false tax returns. He pleaded guilty to all counts in November 2019.

... More...   $0 (11-05-2020 - TN)

New York, New York criminal defense lawyer represent defendant charged with tax fraud.

According to the allegations contained in the Information to which SALAJ pled guilty and statements made in court:

At all relevant times, BILAL SALAJ, a citizen and resident of the United States, operated a construction business in Manhattan. Initially, SALAJ was the record owner of the busine... More...   $0 (11-02-2020 - NY)

Chicago, Illinois Foreign Corrupt Practices Act (FCPA) criminal defense lawyer represented Beam Suntory, Inc.

Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, was charged with violation of the Foreign Corrupt Practices Act (FCPA).

The resolution arises in part out of Beam’s scheme to pay a bribe to an Indian government official in ex... More...   $0 (10-28-2020 - IL)

Missoula, Montana wire fraud crime criminal defense lawyer represented defendant.

A Bozeman woman who admitted embezzling more than $400,000 while working as a bookkeeper for several businesses.

Anna Michelle Niles, 47, pleaded guilty on June 3 to wire fraud.

The prosecution said in court documents that from 2009 until 2018, Niles embezzled from Cresent Cross, LLP, Clair... More...   $0 (10-17-2020 - MT)

Rockford, Illinois wire fraud criminal defense lawyer represented Michelle L. McKinney, age 43, who was charged with wire fraud.

According to a written plea agreement, between June 2013 and September 2016, while employed as an account manager by a roofing company that operated a cloud-based construction management program, McKinney schemed to defraud her employer and obtain money and prop... More...   $0 (10-16-2020 - IL)

Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to defraud the United States.

Strachans SA in Liquidation has pleaded guilty to conspiring with U.S. taxpayers and others to hide income and assets in offshore entities and bank accounts from the IRS.

The now-defunct financial services firm pleaded guilty to one count of conspi... More...   $0 (10-09-2020 - CA)

This is a case about how California law applies to the
delicate juncture of executive power, federalism, and tribal
sovereignty. Under the federal Indian Gaming Regulatory Act
(IGRA; 25 U.S.C. § 2701 et seq.), the United States Secretary
of the Interior (Interior Secretary) may permit casino-style
gaming on certain land taken into federal trust for an Indian
tribe, so long ... More...   $0 (09-08-2020 - CA)