Bank Fraud Law
 
United States of America v. James Vincent

Sacramento, California criminal defense lawyer represented Defendant charged with theft of government property.

James Vincent Jr., 52, of Reno, Nevada, was indicted for theft of government property

The Social Security Administration (SSA) paid monthly Social Security disability benefits to Vincent’s father until the father’s death in October 2015. The benefits were automatica... More...
   $0 (07-30-2021 - CA)

United States of America v. Paul Fredrick Giusti

San Francisco, California criminal defense lawyer represented Defendant charged with bribery of a public official.

Paul Fredrick Giusti, the former Group Government & Community Relations Manager for the San Francisco group of a waste management company, was charged in an information filed yesterday with one count of conspiracy to bribe a local official and commit honest services fraud and... More...
   $0 (07-30-2021 - CA)

United States of America v. Jason Ellis

San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, ... More...
   $0 (07-30-2021 - CA)

United States of America v. Scott Koritansky

Boise, Idaho criminal defense lawyer represented Defendant charged with tax evasion.

Scott Koritansky, 55, of Meridian, was indicted for income tax evasion

Koritansky had previously pleaded guilty to one count of income tax evasion. According to court records, from 2004 through 2010, Koritansky earned combined income totaling over $500,000 but did not pay any taxes those years. T... More...
   $0 (07-29-2021 - )

United States of America v. Kent Jensen

Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion.

Kent Jensen, 58, a former certified public accountant and former chief financial officer of a McMinnville, Oregon company was sentenced to federal prison today for evading $99,000 in personal income taxes.

According to court documents, in 2014 and 2015, Jenson, who also previously worked as a... More...
   $0 (07-29-2021 - OR)

ISABELLA NARTEY v. FRANCISCAN HEALTH HOSPITAL

Chicago, IL - Medical Malpractice lawyer represented defendant with claiming treatment did not comply with federal and state law claim.



During the afternoon of August 3, 2016, paramedics
rushed Millicent Nartey to the hospital after she complained
of being unable to support her weight. She arrived at Francis‐
can ... More...
   $0 (07-29-2021 - IL)

United States of America v. Paul Eric Collins

Chicago, Illinois criminal defense lawyer represented Defendant charged with misappropriating more than $1.1 million from four employers and three lending institutions.

PAUL ERIC COLLINS, 55, of Naperville, Ill., pleaded guilty last year to wire fraud. U.S. District Judge Elaine E. Bucklo imposed a 98-month prison sentence Wednesday after a hearing in federal court in Chicago. Judge Buc... More...
   $0 (07-28-2021 - IL)

United States of America v. Brittany Patterson

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with tax fraud.

Brittany Patterson, of Jefferson Parish, and others conspired to file false tax returns for clients of Pelicans Income Tax and Payroll Services, a return preparation business located in Kenner and Westwego, Louisiana. Patterson and others prepared client returns reporting false income and withhold... More...
   $0 (07-28-2021 - LA)

United States of America v. Dinesh Sah

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...
   $0 (07-28-2021 - TX)

United States of America v. Bluewater Toxicology, LLC

Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government.

The Unites States alleged three issues relating to claims for urine drug testing services that Bluewater Toxicology, LLC submitted to Medicare, Kentucky Medicaid, Indiana Me... More...
   $1252403 (07-27-2021 - KY)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

United States of America v. William R. Bauer

Cleveland, Ohio criminal defense lawyer represented Defendant charged with prescribing powerful controlled substances, including opioids, to patients without medical necessity and outside the usual course of medical practice.

Evidence presented at trial established that between 2015 and 2019, Bauer, at his practice in Bellevue, Ohio, repeatedly prescribed controlled substances including ... More...
   $0 (07-26-2021 - OH)

United States of America v. Devell Lincoln

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit theft of public money, theft of public money and aggravated identity theft.

From 2011 to 2013, Devell Lincoln, 55, conspired with Stephanie Twyman and others to cash tax refund checks fraudulently obtained by filing false federal income tax returns in the names of other individuals with the... More...
   $0 (07-26-2021 - MD)

United States of America v. Howard L. Young

Nashville, Tennessee criminal defense lawyer represented Defendant charged with running a Ponzi scheme.

Howard L. Young, 75, the founder of a Nashville-based holistic wellness business was charged with wire fraud, bank fraud and aggravated identity theft.

Young was charged in a criminal Information in October 2020 with four counts of bank fraud; six counts of wire fraud; and ag... More...
   $0 (07-26-2021 - TN)

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

United States v. Susan Pioch

Cincinnati, Ohio - Criminal defense lawyer represented defendant with defrauding the multimillion-dollar estate of an elderly widower charge.



Susan Pioch and two codefendants were convicted of crimes arising from their scheme to
defraud the multimillion-dollar estate of an elderly widower. See United States v. Mallory, 902... More...
   $0 (07-25-2021 - OH)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...
   $0 (07-25-2021 - OH)

United States of America v. Marvette Thompson Easterling, Keylon Wright, and Joshua David Armato

Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP).

Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan ... More...
   $0 (07-24-2021 - SC)

Howare Appel and David Cohen v. Concierge Auctions, LLC, Chad Roffers, et al.

Austin, Texas personal injury lawyer represented Plaintiff, who sued defendants on a fraud theory.

The claims made and defenses asserted by the parties are not available.

... More...
   $0 (07-23-2021 - TX)

Angelina Jolie v. William Bradley Pitt

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...
   $0 (07-23-2021 - CA)

United States of America v. Armad Jamall Gatling

Norfolk, Virginia criminal defense lawyer represented Defendant charged with illegal possession of a firearm as a convicted felon, aggravated identity theft, and credit union fraud.

“With today’s sentence, the defendant has been held accountable for the serious nature of his crimes, including his recruitment of over 50 co-conspirators to participate in an extensive fraud scheme invol... More...
   $0 (07-23-2021 - VA)

United States of America v. Charles D. Holley, a/k/a Charlei Diwan Holley

Corpus Christi, Texas criminal defense lawyer represented Defendant charged with tax fraud.

Charles D. Holley, aka Charlei Diwan Holley, owned and operated a data brokerage business. As part of this business, Holley purchased data information from state motor vehicle agencies, which she re-sold to various buyers. Holley set up bank accounts in which to deposit the proceeds of her busines... More...
   $0 (07-23-2021 - TX)

United States ex rel. Pennetti v. Interface Rehab, et al.

Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary.

During the relevant time period, Medicare reimbursed skilled nursing facilities at a daily rate that reflected the skilled therapy and nursing needs of qua... More...
   $0 (07-23-2021 - CA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: