Bank Fraud Law
 
State of Tennessee v. Jeremy Lee Fleming

Nashville, TN- Criminal defense attorney represented Jeremy Lee Fleming with first degree premeditated murder, first degree felony murder in the perpetration of a theft or arson, arson, and theft of property valued at $1000 or more but less than $10,000 charges.




The Defendant’s convictions relate to the death of Timoth... More...
   $0 (01-26-2021 - TN)

State of Tennessee v. Adrian Waite

Knoxville, TN - Criminal defense attorney represented Adrian Waite with a appeals as of right from the Hamilton County Criminal Court’s revocation of his probation and reinstatement of the remainder of his three-year sentence.


On May 10, 2018, the Defendant pled guilty to one count of theft of property valued
at more than ... More...
   $0 (01-26-2021 - TN)

State of Oklahoma v. Timothty Aldrich DDS, Lavanda Locker, Alyson Harvey, Christopher Porter, Vandi Porter

Tulsa, Oklahoma - Conspire/attempt to deliver/manufacture/posess controlled drugs by means of fraud or deception criminal defense lawyer.

Count # 1. Count as Filed: ODO, CONSPIRE/ATTEMPT TO DELIVER/MANUFACTURE/POSSESS CONTROLLED DRUGS BY MEANS OF FRAUD OR DECEPTION, in violation of 63 O.S. 2-408
Date of Offense: 01/01/2018
Party Name Disposition Information
LOCKER, LAVANDA... More...
   $0 (01-26-2021 - OK)

State of Tennessee v. John William Anderson

Knoxville, TN - Criminal defense attorney represented John William Anderson, with appealing his Sullivan County Criminal Court jury convictions of attempted theft of property valued at $10,000 or more but less than $60,000 and criminal simulation..


In June 2016, the Sullivan County Grand Jury charged the defendant via
presentme... More...
   $0 (01-25-2021 - TN)

State of Tennessee v. Andre Bowen

Jackson, TN - Criminal defense attorney represented Andre Bowen with two counts of first-degree, felony murder (Counts 1 and 2) and attempted especially aggravated robbery (Count 3).




This case stems from the August 1, 2015 death of the victim, Susan McDonald,
outside of her neighbor’s home in Shelby County, Tenn... More...
   $0 (01-25-2021 - TN)

State of Tennessee v. Coy McKaughan

Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and accompanying twelve-year sentence .



The Petitioner was charged with the aggravated sexual battery of his six-year-old... More...
   $0 (01-25-2021 - TN)

State of Tennessee v. Milton Simpson

Jackson, TN - Criminal defense attorney represented Milton Simpson with a appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence.



The September 2016 term of the Shelby County Grand Jury charged the Defendant
with one count of identity theft t... More...
   $0 (01-25-2021 - TN)

State of Tennessee v. Tammy Lynn Walker

Knoxville, TN - Criminal defense attorney represented Tammy Lynn Walker with a contending that the trial court erred in determining that she made a knowing and voluntary waiver of her right to counsel and by requiring her to proceed pro se at trial when she had not executed a written waiver to the effect.



According to the af... More...
   $0 (01-25-2021 - TN)

The People v. Johnathan Lomeli

Los Angeles, CA - False imprisonment criminal defense lawyer represented Defendant, Johnathon Lomeli, a former Transportation Security Administration agent, was charged with false imprisonment for tricking a traveler into showing her breasts as she went through security at Los Angeles International Airport.

On or about June 10, 2019, in the County ofLos Angeles, defendant JOHNATHON LOMELI... More...
   $0 (01-24-2021 - CA)

United States of America v. Jason Whitehead

New Haven, Connecticut mail fraud charge criminal defense lawyer represented Defendant, Jason Whitehead, age 42, of Springfield, Massachusetts, was charged with defrauding multiple companies through a flexible spending account scheme.

According to court documents and statements made in court, Whitehead worked at PayFlex, a company that administered health care and dependent care spending ... More...
   $0 (01-23-2021 - CT)

State of Oklahoma v. Joseph Don Kyle and Emanuel Paul Herrin

Oklahoma County - OBTAINING MONEY UNDER FALSE PRETENSES, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FFP, OBTAINING MONEY UNDER FALSE PRETENSES, in violation of 21 O.S. 1541.1 AND 1541.2
Date of Offense: 05/04/2009
Party Name Disposition Information
KYLE, JOSEPH DON Disposed: CONVICTION, 08/30/2010. Guilty Plea
Count as Disposed: OBTAINING MONEY UNDER FALSE PRE... More...
   $0 (01-22-2021 - OK)

United States of America v. Austin Hsu

Seattle, Washington fraud charge lawyer represented Austin Hsu, age 46, who was charged with one count of wire fraud. He was charged with perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security... More...   $0 (01-22-2021 - WA)

United States of America v. Ni Ni Chang

Portland, Maine wire fraud charged criminal defense lawyer represented Defendant, Ni Ni Chang, age 50, who was charged with two counts of wire fraud stemming from her scheme to defraud Taiwanese exchange students studying in Maine.

According to court records, between September 2016 and December 2019, Chang hosted two Taiwanese exchange students seeking to study abroad in Maine at the Univ... More...
   $0 (01-22-2021 - ME)

United States of America v. Thomas Hegarty

Concord, New Hampshire bank robbery charge criminal defense lawyer represented Defendant, Thomas Hegarty, 26, of Rochester, was charged with attempted bank robbery and robbery.

According to court documents and statements made in court, on April 9, 2020, at around 4:00 a.m., Hegarty entered a Circle K gas station in Rochester, showed the cashier a hammer, and stole cash from ... More...
   $0 (01-22-2021 - NH)

State of Oklahoma v. Amber Renee Payne

Lawton, Oklahoma - Obtaining or attempting to Obtain Controlled Substance by Forgery criminal defense lawyer.

Count # 1. Count as Filed: DU8II, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY / FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 06/02/2018
Party Name Disposition Information
PAYNE, AMBER RENEE Disposed: DEFERRED, 01/21/2021. Guilty Plea
Count as ... More...
   $0 (01-21-2021 - OK)

United States of America v. Lucinda Marie Harris

Cheyenne, WY - Bank larceny criminal lawyer represented Defendant, Lucinda Marie Harris, age 30, who was charged with stealing $67,050.00.

The Federal Bureau of Investigation investigated this case.

18 U.S.C. § 2113(b) Bank Larceny
(1)... More...
   $0 (01-20-2021 - WY)

United States of America v. Albido Corporation, Dr. Viorel Olariu and Dr. Alfred Gnadinger

Denver, CO - Fraud charge lawyer represent Defendant, Albido Corporation and along with two individuals, were alleged to have improperly obtained three awards through the Small Business Innovation Research Program based on false misrepresentations of eligibility for the program.

The Small Business Innovations Research Program (SBIR) is a federal program intended to foster eligible small ... More...
   $0 (01-20-2021 - CO)

STATE OF OHIO v. DERRICK DORROH

Cleveland, Ohio - Criminal defense attorney represented Derrick Dorroh with challenging the trial court’s judgment denying his motion to suppress. .



Dorroh was charged by way of information with one count each of
carrying a concealed weapon and having weapons while under disability. He had a
codefendant, Brandon P... More...
   $0 (01-20-2021 - OH)

Andrew Perrong v. Vivint Smart Homes, Inc., et al.

Salt Lake City, UT - Enforcement Act of 1989 (FIRREA) that Vivint employees made civil litigation lawyers represented Vivint Smart Home Inc. which was accused of false statements to secure financing for customers’ purchases of Vivint’s home monitoring products.

Vivint is a provider of smart home monitoring services and frequently obtains new customers through door-to-door sales by Vi... More...
   $3200000 (01-20-2021 - UT)

STATE OF OHIO v. BRANDON PRITCHETT

Cleveland, Ohio - Criminal defense attorney represented Brandon Pritchett with challenging the trial court’s judgment denying his motion to suppress.



Pritchett was charged by way of information with one count of
carrying a concealed weapon. He had a codefendant, Derrick Dorroh (“Dorroh”),
who was charged with on... More...
   $0 (01-19-2021 - OH)

United States of America v. John Winslett

Honolulu, Hawaii conspiracy to accept kickbacks charge criminal defense lawyer represented Defendant, John Winslett, 66, of Bristol, Rhode Island, who was charged for being involved in a bribery and kickback scheme where he paid bribes to secure U.S. Army contracts.

According to court documents and information presented in court, Winslett admitted that from 2011 to 2018, Winslett paid ov... More...
   $0 (01-19-2021 - HI)

HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE

Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.



On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC,
filed a complaint against appellee Caro... More...
   $0 (01-18-2021 - OH)

United States of America v. Jeffrey Scott Dworek

Des Moines, Iowa mail fraud charge criminal defense lawyer represented Defendant, Jeffrey Scott Dworek, age 55, formerly from the Des Moines area, was charged with fraudulently stealing $1.6 million from the Metro Waste Authority (MWA).

Jeff Dworek served as the Director of Operations at MWA. Over the course of nearly five years, Dworek stole money from MWA. Dworek created a front compan... More...
   $0 (01-18-2021 - IA)

United States of America v. Cova Campbell, a/k/a Cova Hunter

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)

United States of America v. Ernie Perkins

Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company.

Judge Barker sentenced the other defendants to signific... More...
   $0 (01-17-2021 - IN)

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