Bank Fraud Law
 
United States of America v. Kent R.E. Whitney

Santa Ana, CA: Criminal defense lawyer represented defendant charged with mail fraud and filing false tax returns.

Kent R.E. Whitney, 39, formerly of Newport Beach but who currently resides in Northern California, was changed in a two-count information charging him with mail fraud and filing a false federal income tax return.

From September 2014 to April 2019, Whitney s... More...
   $0 (09-28-2021 - CA)

United States of America v. Devon Energy Corporation

Denver, CO: Devon Energy Corporation, an Oklahoma-based oil and natural gas exploration and production company, and its affiliates, Devon Energy Corp. (Oklahoma) and Devon Energy Production Company LP (collectively, “Devon”), agreed to pay $6.15 million to resolve allegations that it violated the False Claims Act by underpaying and underreporting royalties for natural gas from federal lands in... More...   $0 (09-28-2021 - CO)

State of Oklahoma v. Keith Malone Summers

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: VOCPA, HOME REPAIR FRAUD, in violation of 15 O.S. 753 (17)
Date of Offense: 09/20/2019
Party Name Disposition Information
SUMMERS, KEITH MALONE Disposed: CONVICTION, 09/27/2021. Guilty Plea
Count as Disposed: HOME REPAIR FRAUD(VOCPA)
Violation of 15 O.S. 753 (17... More...
   $0 (09-27-2021 - OK)

United States of America v. Ramsey G. Windsor

St. Louis, MO: Criminal defense lawyer represented defendant charged with aiding and assisting in the preparation of false or fraudulent tax returns.

Ramsey G. Windsor was the owner of a St. Louis County company that produced mass mailers for its customers. During the years 2013 and 2014, large sums of money, which were business receipts, were deposited into Windsor’s personal bank acco... More...
   $0 (09-27-2021 - MO)

NICOLE MARIE SWIGER v. JOEL ROSETTE, et al.

Cincinnati, Ohio - Predatory Loan lawyer represented Plaintiff-Appellee with a predatory loan claim.



Swiger alleges that she fell victim to an illegal “rent-a-tribe” scheme when she accepted a
$1200 loan at an interest rate exceeding 350% from online lender Plain Green LLC—an entity
owned by and organized... More...
   $0 (09-27-2021 - OH)

United States of America v. Align Health, Holistic Medical Center, Inc., Align Health Management, Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic

Knoxville, TN: Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc., (collectively “Align”), Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic (“Anderson Chiropractic”), their owners and a former employee agreed to pay $163,400 to resolve allegations that they knowingly and improperly billed Medicare for electro-acupuncture using peri-auricular stimulation... More...   $0 (09-26-2021 - TN)

United States of America v. Jennifer Riccardi

Cincinnati, Ohio - Criminal defense lawyer represented defendant with stealing 1,505 gift cards from the mail charge.



In September 2017, an Ohioan mailed a $25 Starbucks gift card from the City of Mentor
in northeast Ohio. The gift card never reached its destination at an address in nearby Parma.
The sender com... More...
   $0 (09-25-2021 - OH)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with an allegedly committing fraud against the federal government charge.



06–08).
5After the district court initially denied the Laniers’ motion, the Laniers filed an emergency motion with
this court. No. 16-6655, 16-6657 R. 38 (Sixth Cir. 2/1... More...
   $0 (09-25-2021 - OH)

United States of America v. Jeurin Celado

Providence, RI: Criminal defense lawyer represented defendant charged with false representation of social security number, aggravated identity theft, health care fraud, conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.

Jeurin Celado, 31, was charged with false representation of a Social Security number, aggravated identity theft, health care f... More...
   $0 (09-24-2021 - RI)

United States of America v. Timothy P. Mayer

East St. Louis, IL: Criminal defense lawyer represented defendant charged with mail fraud.

Timothy P. Mayer, 42, of Waterloo, Ill., was indicted for defrauding his former employer, Jung Truck Service (“Jung
Truck”) of Mascoutah, Ill., out of more than $600,000.

In addition to operating its own trucks and warehouse facilities, Jung Truck also provides
maintenance ser... More...
   $0 (09-24-2021 - IL)

United States of America v. Daniel Bennett

Sherman, TX: Criminal defense lawyer represented defendant charged with sex trafficking by force, fraud or coercion.

Daniel Bennett, 38, was indicted for transportation of an individual in interstate commerce, knowing they would engage in illegal sex.

“We know human trafficking is basically modern-day slavery and the victims often feel they have no way out,” said Acting U.S... More...
   $0 (09-24-2021 - TX)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.



Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment... More...
   $0 (09-24-2021 - OH)

United States of America v. William Milliron

Cincinnati, Ohio - Criminal defense lawyer represented defendant with using a deadly or dangerous weapon to forcibly assault, resist, oppose, impede, intimidate, and interfere with federal officers performing their official duties; receipt or possession of a firearm; carrying and using a firearm; possession of equipment or products which may be used to manufa... More...   $0 (09-24-2021 - OH)

United States of America v. Lawrence Howard Kahle

Billings, MT: Criminal defense lawyer represented defendant charged with passing forged checks.

Lawrence Howard Kahle, 54, pleaded guilty on June 11 to wire fraud and to aggravated identity theft.

U.S. District Judge Dana L. Christensen presided. Judge Christensen also ordered Kahle to pay $1,548 restitution.

“This defendant committed serious crimes and victimized nume... More...
   $0 (09-23-2021 - MT)

United States of America v. Clifton Mosley


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Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi... More...
   $0 (09-23-2021 - MD)

United States of America v. John Paul Linke


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Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiracy to receive and pay kickback... More...
   $0 (09-23-2021 - VA)

Francisco Ortega Garcia, individually and as surviving spouse of Patricia Guadalupe Garcia Cervantes, and as successor-in-interest to the estate; and as next friend of V.S.O.G., a minor child, versus United States of America; Mercury Marine, a division of Brunswick Corporation; Safe Boats International, L.L.C.

New Orleans, LA - Personal Injury lawyer represented Plaintiff—Appellant with a (1) negligence and wrongful death claims against the United States and (2) products liability, gross negligence, and wrongful death claims against the manufacturers of the vessel and its engines, Safe Boats and Mercury Marine charges.




... More...
   $0 (09-23-2021 - LA)

United States of America v. James Read

Fort Smith, AR: Criminal defense lawyer represented defendant charged with making false statements, money laundering and wire fraud.

James Read, 45, of Mountain Home was charged for his abuse of various COVID-19 related economic relief programs. According to court documents, Read falsified documents to apply for Small Business Administration loans intended for businesses struggling from ... More...
   $0 (09-22-2021 - AR)

United States of America v. Pamela Kathryn Conley


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Tulsa, OK - Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.More...
   $0 (09-22-2021 - ok)

United States of America v. Brian Bartz

Rochester, NY: Criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

Brian Bartz, 39, of Rochester, NY, was charged wire fraud and aggravated identity theft for, over a five year period,
selling and servicing policies and receiving commissions and bonuses for selling such policies. In connection with his employment, Bartz submitted appro... More...
   $0 (09-22-2021 - NY)

United States of America v. Richard Gontarek

Newark, NJ: Criminal defense lawyer represented defendant charged with illegal interstate sale of carving made of sperm whale ivory.

Richard Gontarek, 55, of Woodbridge, New Jersey, was charged with two counts of violating the Lacey Act, by selling to a buyer in Pennsylvania carvings made of sperm whale ivory that Gontarek should have known were possessed in violation of New Jersey State ... More...
   $0 (09-22-2021 - NJ)

United States of America v. Franciso (Frank) Patino, M.D.

Detroit, MI: Criminal defense lawyer represented defendant charged with health care fraud.

Dr. Francis Patino, M.D., a/k/a Frank Pation, age 66, was indicted for masterminding a more than $100 million health car fraud scheme which included, attempt and conspiracy to commit fraud, health care fraud, conspiracy to defraud the United States, paying kickbacks and money laundering.

... More...
   $0 (09-22-2021 - MI)

United States of America v. Adaysha Tanner, also known as Adaysha Chark, also known as Jonathan Chark

New Orleans, LA - Criminal defense lawyer represented defendant with one count of financial aid fraud charge.



Ordinarily, if a defendant raises a sentencing error for the first time on
appeal, we review only for plain error. United States v. Diggles, 957 F.3d 551,
559 (5th Cir. 2020) (en banc), cert. denied, 20... More...
   $0 (09-22-2021 - LA)

United States of America v. Christopher Walker and Wesley Blake Barber

Brooklyn, NY: Criminal defense lawyers represented defendants charged with participating in a scheme involving the payment of bribes and kickback to obtain referrals of female patients across the United States for surgeries to remove transvaginal mesh (TVM) implants.

Christopher Walker, a licensed urogynecologist, was indited for participating in a scheme involving the payment of bribes... More...
   $0 (09-22-2021 - NY)

United States of America v. Jasiel F. Correia, II

Boston, MA: Criminal defense lawyer represented defendant charged with conspiracy to defraud and to extort money from marijuana vendors.

Jasiel F. Correia II, the former Mayor of Fall River, Mass., was charged for his involvement in a scheme to defraud investors and extorting and conspiring to extort marijuana vendors for hundreds of thousands of dollars.

In October 2018, Correia... More...
   $0 (09-22-2021 - MA)

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