| Bank Fraud Law |
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United States of America v. Joshua Booth
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .
Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment... More... $0 (04-05-2024 - SD)
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United States of America v. Dr. Lee Peter Bee
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Dr. Lee Peter Bee, 50, formerly of Sesser, Illinois, but now of Fento... More... $0 (04-05-2024 - IL)
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United States of America v. LeRoy Burcroff
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Theft and Misuse of Campaign Funds.
Former Romulus Mayor Sentenced For Theft and Misuse of Campaign Funds
Burcroff was elected mayor of the City of Romulus in 20... More... $0 (04-05-2024 - MI)
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United States of America v. Otis Lee Bowers
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Birmingham, Alabama criminal defense lawyer Leroy Mawaell represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy
Member of the Gangster Disciples Sentenc... More... $0 (04-04-2024 - AL)
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United States of America v. Petrica Mosneagu; Ionut Sopirla; Virgil Tudorascu
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Oakland, California criminal defense lawyer represented the Defendant charged with Access Device Fraud.
Three Individuals Arrested And Charged With Access Device Fraud As Part Of A Multi-District Operation
Three individuals were charged with the use ... More... $0 (04-04-2024 - CA)
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United States of America v. Terrance Barnard
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Dallas, Texas criminal defense lawyer represented the Defendant charged with COVID-19 Testing Fraud .
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
An Irving man was sentenced yesterday to seven years in prison for his role in a ... More... $0 (04-04-2024 - TX)
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United States of America v. Justin David Goulet
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Stealing Covid Relief Funds .
Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds
A Nevada man with a lengthy criminal history was sentenced to fede... More... $0 (04-04-2024 - OR)
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United States of America v. Otis Bowers
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy.
Member of the Gangster Disciples Sentenced to 235 Months in Prison for Role in Wide-Ranging, Prison-Based Conspiracy
Otis Bow... More... $0 (04-04-2024 - AL)
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United States of America v. Mikhail Robin Wicker
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with ‘Stolen Valor’ and Benefits Fraud.
Clay County Man Charged with ‘Stolen Valor’ and Benefits Fraud
A Dilworth, Minnesota man has been charged in a scheme to... More... $0 (04-03-2024 - MN)
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United States of America v. Austin Martin Siampwizi
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds.
Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds
Austin M... More... $0 (04-03-2024 - GA)
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United States of America v. Timothy S. Gilbert
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Defrauding Employer, Money Laundering, And Tax Evasion.
Former Hospital Manager Sentenced To Federal Prison For Defrauding Employer, Money Laundering, And Tax Evasion
<... More... $0 (04-03-2024 - FL)
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United States of America v. Becky Louise Sutton
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with embezzlement.
Former Paralegal for Chicago Law Firm Sentenced to Two Years in Prison for Embezzlement
A former paralegal for a Chicago law firm has been sentenced... More... $0 (04-03-2024 - IL)
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United States of America v. Yolanda Brooks
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
Former Health Insurance Coverage Supervisor Sentenced to Federal Prison for Embezzling Nearly One Million Dollars from Employer
Yolanda Brooks, 52, of ... More... $0 (04-03-2024 - IN)
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United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA
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San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
Oncology Sa... More... $0 (04-03-2024 - TX)
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United States of America v. Brenda K. Banks
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud .
Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud
Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months’ imprisonment. There is no p... More...
$0 (04-02-2024 - NE)
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United States of America v. Darrell Troy Capers
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Charleston, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud .
The Defendant Used Relief Funds to Pay for Plastic Surgery and Trade in Foreign Currency
Darrell Troy Capers, 33, of Charleston, was sentenc... More... $0 (04-02-2024 - SC)
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United States of America v. Richard Ruston
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with bank robbery .
Missouri man sentenced for bank robbery in Kansas
A Missouri man was sentenced to 100 months in prison for bank robbery.
A federal jury had con... More... $0 (04-02-2024 - KS)
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United States of America v. Deundrick Damon McIntosh
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession .
Indiana Felon Sentenced to 10 Years in Prison for Illegal Firearm Possession Following Inver Grove Heights Bank Robbery
An Ind... More... $0 (04-01-2024 - MN)
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United States of America v. Christina Eileen Olson
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Pain Medication.
One New Mother Suffered “Horrible and Excruciating Pain” as Her Newborn Went Unfed
An Iowa nurse who stole pain medication fro... More... $0 (04-01-2024 - IA)
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United States of America v. Marius Oprea
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Los Angeles, California criminal defense lawyer represented the Defendant charged with stealing Benefits from Low-Income Families.
Romanian National Sentenced to More Than 6 Years in Prison for Leading Scheme that Stole Benefits from Low-Income Families
... More... $0 (04-01-2024 - CA)
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United States of America v. Deundrick Damon McIntosh
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession.
Indiana Felon Sentenced to 10 Years in Prison for Illegal Firearm Possession Following Inver Grove Heights Bank Robbery
An India... More... $0 (04-01-2024 - MN)
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United States of America v. Anthony Coleman
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking.
Lynn Man Charged with Sex Trafficking Three Women
A Lynn man was charged with allegedly trafficking three women to engage in commercial sex acts... More... $0 (04-01-2024 - MA)
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United States of America v. Jaylan Amir Thomas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft.
Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states
A 27-year-old Santa Monica,... More... $0 (04-01-2024 - )
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United States of America v. David Shemtov
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud .
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme ... More... $0 (03-30-2024 - GA)
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United States of America v. Andre Jones
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Wire Fraud. .
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jon... More... $0 (03-29-2024 - OK)
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