Bank Fraud Law
 
United States of America v. John Drago

Central Islip, NY: Illegal structuring of financial transactions and payroll tax evasion criminal defense lawyer represented Defendant, John Drago, age 57, the former owner/operator of several check cashing businesses on Long Island, pleaded guilty to illegally structuring financial transactions and payroll tax evasion. The proceeding took place before United States District Judge Gary R. Brown. ... More...   $0 (09-12-2021 - NY)

United States of America v. Afeez Olajide Adebara

Oklahoma City, OK: Money laundering in an online Nigerian romance scam criminal defense lawyer represented Defendant, Afeez Adebara, age 36, of Norman, pleaded guilty to conspiracy to commit money laundering on Nov. 3, 2020. According to court documents and testimony, between 2017 and November 2019, Adebara and co-conspirators knowingly concealed the proceeds of a romance scam operation by moving... More...   $0 (09-12-2021 - OK)

United States of America v. ALSTON ORLANDO LEROY WILLIAMS

Atlanta, Georgia - Criminal defense lawyer represented defendant with a sex trafficking of three women charges.



For over a decade, Alston Williams used a grotesque combination of
physical abuse and emotional manipulation to force vulnerable young women to
work for him as prostitutes. He was eventually charged a... More...
   $0 (09-12-2021 - GA)

United States of America v. Bamidele Muraina

Atlanta, GA: Fraud with identification documents criminal defense lawyer represented Defendant, Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously convicted fraudster who laundered the fraudulent assets, have been sentenced to... More...   $0 (09-11-2021 - GA)

United States of America v. Scott Maddox and Paige Carter-Smith

Tallahassee, FL: Conspiracy to operate a racketeering enterprise criminal defense lawyers represented Defendants, former Tallahassee City Commissioner Scott Maddox and his former business partner Paige Carter-Smith.

In December 2018, a federal grand jury charged then-City Commissioner Maddox and Carter-Smith in a 44-count indictment for conspiring to operate a racketeering enterprise that... More...
   $0 (09-11-2021 - FL)

United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin and Djouman Doreus

Orlando, FL: Conspiracy to possess access devices with intent to defraud and identity theft criminal defense lawyers represented Defendants, Alessandro Doreus, age 28, of North Miami, Jean Elie Doreus Jovin, age 22, of Loganville, GA and Djouman Doreus, age 29, of North Miami.

From at least 2015 through 2020, Jovin, Alessandro Doreus, and Djouman Doreus conspired to knowingly, and with in... More...
   $0 (09-11-2021 - FL)

United States of America v. NATHAN VAN BUREN

Atlanta, Georgia - Criminal defense lawyer represented defendant with a computer fraud charge.



When this case came to us initially, our circuit precedent required that we
affirm Van Buren’s conviction for computer fraud under 18 U.S.C. § 1030 because
he misused a database for an inappropriate nonbusiness rea... More...
   $0 (09-10-2021 - GA)

United States of America v. Holli Telford Lundahl

Cheyenne, WY: Health care fraud and identity theft criminal defense lawyer represented Defendant, Holli Telford Lundahl, age 64.

A jury found Lundahl guilty on three counts of health care fraud and two counts of aggravated identity theft after a one-week trial held in April of 2021 in the United States District Court for the District of Wyoming.

In March 2020, Holli Lundahl was i... More...
   $0 (09-10-2021 - WY)

United States of America v. Jabari Laquan Marshall

Las Vegas, NV: Criminal defense lawyer represented Defendant charged with conspiring to defraud the IRS as part of a fraudulent refund scheme.

Jabari Laquan Marshall, who was serving a federal prison sentence for a prior mortgage fraud conviction, and his brother Jalen Tony Henry devised a scheme to defraud the IRS. As part of the scheme, Marshall provided Henry with false documents and d... More...
   $0 (09-09-2021 - NV)

United States of America v. Shuren Qin

Boston, MA: Illegal procuring and exporting of U.S. origin goods criminal defense lawyer represented Defendant, Shuren Quin, age 44. Defendant, a Chinese national residing in Wellesley, who gained admittance into the United States through the EB-5 Immigrant Investor Visa Program in 2014, was sentenced by U.S. District Court Judge Denise Casper to two years in prison, to be followed by two years ... More...   $0 (09-09-2021 - MA)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.


I
These are the essential facts adduced at trial. As part ... More...
   $0 (09-09-2021 - GA)

United States of America v. LILLIAN AKWUBA

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.



Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More...
   $0 (09-09-2021 - GA)

EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.



Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More...
   $0 (09-09-2021 - GA)

United States of America v. Carlos Antonio Vasquez

Tucson, AZ: Money laundering criminal defense lawyer represented Defendant, Carlos Antonio Vasquez, 41, of Nogales, Arizona, indicted for conspiracy to commit money laundering.

Between February 2017 and August 2019, Vasquez, while branch manager at a bank in Rio Rico, conspired to launder money for a group of individuals to conceal the illegal source of the funds. As part of this conspir... More...
   $0 (09-09-2021 - AZ)

United States of America v. Jamie Josuhnta Ryans

Montgomery, AL: Bank robbery by force of violence criminal defense lawyer represented Defendant, Jamie Josuhnta Ryans, 27, from Montgomery, Alabama, who admitted to robbing banks in four different counties in central Alabama. Information on the banks and dates are as follows:

BB&T Bank in Montgomery, Alabama, robbed on October 17, 2019.
BanccorpSouth Bank in Hayneville, Alaba... More...
   $0 (09-08-2021 - AL)

United States of America v. Antonio Soul Gonzalez

Atlanta, Georgia - Criminal defense lawyer represented defendant with a possessing 50 grams or more of cocaine base (i.e., crack cocaine) with intent to distribute charge.



Puursuant to a plea agreement, Mr. Gonzalez pled guilty in 2005 to possessing
50 grams or more of cocaine base (i.e., crack cocaine) with intent ... More...
   $0 (09-08-2021 - GA)

United States of America v. Mordechai Korf, et al.

Atlanta, Georgia - Money laundering, conspiracy to money launder, and wire fraud lawyer represented defendant with considering whether the use of a government filter team to review seized materials that are claimed to be privileged necessarily violates the privilege holder’s rights claim.



The Northern District of Ohio... More...
   $0 (09-08-2021 - GA)

United States of America v. Florence Rosale Julio

Davenport, IA: Conspiracy to commit money laundering criminal defense lawyer represented Defendant, Florence Rosale Julio, age 39, of Brunswick, Georgia.

Defendant was indicted for engaging in a conspiracy to commit money laundering in connection with a scheme to obtain federal tax refunds by fraud using the identification information of dozens of University of Iowa employees.

Ju... More...
   $0 (09-08-2021 - IA)

United States of America v. Clinton Portis, Tamarick Vanover, and Robert McCune

Lexington, KY: Conspiracy to commit wire and health care fraud criminal defense lawyer represented Defendants, Clinton Portis, Tamarick Vanover, and Robert McCune, who were indicted for participating in a scheme to defraud the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established pursuant to the NFL’s 2006 collective bargaining agreement and provided for t... More...   $0 (09-08-2021 - KY)

United States of America v. Gilbert N. Michaels

Santa Ana, CA: Telemarketing fraud criminal defense lawyer represented Defendant, Gilbert N. Michaels, 79, was charged with one count of conspiracy to commit mail fraud, 10 counts of mail fraud and five counts of money laundering.

Michaels owned and operated IDC Servco and Mytel International, companies that, with the assistance of boiler room operators, fraudulently sold toner... More...
   $0 (09-08-2021 - CA)

United States of America v. Jody Douglas Davis and Phillip Vincent Ridings

Fayetteville, AR: Wire fraud, aiding and abetting wire fraud, money laundering and aiding and abetting money laundering criminal defense lawyer represented Defendant, Jody Douglas Davis, age 46, from Searcy, Arkansas and Phillip Vincent Ridings, age 64, from North Little Rock, Arkansas, formed a limited liability company in Texas in 2014 called Dragonfly Industries International, LLC (“Dragonfl... More...   $0 (09-07-2021 - AR)

United States of America v. GREGORY E. GRAHAM

Denver, CO - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and to possess with intent to distribute cocaine base, and to use a place where cocaine base is
manufactured, distributed and used charge.



Mr. Graham was charged with one count of conspiracy to distribute and to pos... More...
   $0 (09-07-2021 - CO)

United States of America v. JIMMY C. CHISUM

Denver, CO - Criminal defense lawyer represented defendant with four counts of tax evasion charges.



In April 2005 Mr. Chisum, a self-styled business and estate planner, was
indicted for aiding and abetting the willful attempt to evade income taxes owed
by Brian and Mitzi Chadsey for the calendar years 1997 through ... More...
   $0 (09-07-2021 - CO)

Walter Laux, ex rel. United States of America v. Bell Therapy, Inc. and Phoenix Care Systems, Inc.

Milwaukee, WI: Civil litigation false claims act violation lawyers represented Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services at the incorrect rates and billed for services not properly reimbursed, causing false claims for those services to be submitted to the Medicaid Program.

Bell Therap... More...
   $390080 (09-07-2021 - WI)

United States of America v. Mary Cossey

Hammond, IN: Bankruptcy fraud criminal defense lawyer represented Defendant, Mary Cossey, age 54, of Munster, Indiana, who engaged in a scheme to defraud the Chapter 13 bankruptcy trustee and her creditors in order to take advantage of the benefits of bankruptcy—including the imposition of a stay on collection and elimination of debts—without making the financial sacrifices required under Chap... More...   $0 (09-06-2021 - IN)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: