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United States of America v. Terrylle Blackstone
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Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners
Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months
–Terrylle Blackston
More... $0 (10-03-2024 - DC)
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Lisa J. Gibson v. Thomas J. Gibson
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Las Vegas, Nevada divorce lawyers represented husband and wife in a marriage dissolution case.
Before entry of the 2015 judgment, Thomas filed for bankruptcy under Chapter 13, which stayed all collections against him. He proposed a plan to the Chapter 13 trustee that would require him to pay $2,200 a month plus a yearly lump sum of $25,000 for five years. He paid the mon
More... $0 (09-19-2024 - NV)
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United States of America v. Aaron Gillison
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraud Related to Central Illinois Home Building Business
Tuscola Contractor Sentenced for Fraud Related to Central Illinois Home Building Business
A
More... $0 (09-17-2024 - IL)
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Chadwell Homes, L.L.C. v. Anthony Powers and Gweneth Powers
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Birmingham, Alabama real property foreclosure lawyers represented the parties.
In October 2009, the Powerses purchased a residence in Fultondale. In connection with the purchase, the Powerses executed a promissory note in the amount of $129,900 in favor of Chadwell and granted Chadwell a mortgage on the property to secure payment of the promissory note.
More... $0 (09-20-2024 - AL)
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United States of America v. Oluseun Martins Omole a/k/a “Seun Omoleâ€
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New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy
Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy
More... $0 (09-11-2024 - NY)
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Andrew W. Wade and Lisa Wade v. Paul B. Willis and Lisa D. Wade
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Lexington, Kentucky landlord and tenant lawyers represented the parties in lease case.
The Willises own a single-family house located at 321 Valley Brook Drive in Lexington ("the Premises"). In 2003, the Willises planned to move and looked into selling or renting the Premises. Allison Willis knew Lisa Wade from work. The Wades had been looking to purchase a home b
More... $0 (07-19-2024 - KY)
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United States of America v. Jeffrey Robert Owen
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud, and Money Laundering
Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering
More... $0 (08-27-2024 - KY)
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United States of America v. Michael Salerno
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with
Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000
More... $0 (08-26-2024 - PA)
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Robert A. Doane v. Tele Circuit Network Corporation
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Atlanta, Georgia consumer law Federal Communications Act violation lawyer represened the Plaintiff.
Plaintiff Robert Doane filed suit in federal court against Tele Circuit Network Corporation and its sole owner Ashar Syed ("Defendantsâ€), alleging that Defendants had unlawfully "spoofed†his phone number during a telemarketing campaign, causing Plaintiff to
More... $0 (08-26-2024 - GA)
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Valerie Baroni v. William Huether, III, M.D., et al.
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Sanford, Florida personal injury medical malpractice law lawyer represented the Plaintiff.
Valeria Baroni sued William Huether, III, M.D., and Florida Hospital alleging she suffered damages that resulted from medical malpractice. After more than three years of litigation, a five-day jury trial was held wherein Huether and Florida Hospital prevailed. Five days after the
More... $0 (08-20-2024 - FL)
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United States of America v. Robert M. Kowalski
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzlement and Fraud Charges
Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank
More... $0 (08-14-2024 - IL)
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United States of America v. Christine Fletcher
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion
Personal Assistant Sentenced after Embezzling more than $2.1 Million from Long-time Employer and Friend
U.S. District Judge Sa
More... $0 (06-25-2024 - OK)
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United States of America v. De-love Kofi Amuzu
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with laundering proceeds from online romance-fraud conspiracy
Cincinnati area man sentenced to 78 months in prison for laundering proceeds from online romance-fraud conspiracy <
More... $0 (06-12-2024 - OH)
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United States of America v. Ernest P. Ricci
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
More... $0 (05-28-2024 - RI)
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United States of America v. Volodimyr Pigida
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Seattle, Washington criminal defense lawyer Gilbert H. Levy represented the Defendant charged with $11 million fraud and absconding before sentencing
Convicted Ponzi schemer sentenced
More... $0 (05-18-2024 - WA)
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United States of America v. John Rocha
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Medford, Oregon criminal defense lawyer Nicholas Paul Granath represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Calaveras County Man Sentenced for C
More... $0 (05-13-2024 - OR)
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United States of America v. Tracy Emery Smith
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Sacramento, California criminal defense lawyer, Mark Joseph Reichel, represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Calaveras County Man Sentenc
More... $0 (05-13-2024 - CA)
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Leslie Scott Anderson v. Larry D. Strutton, et al.
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Denver, Colorado civil litigation lawyers represented the parties in a breach of contract declaratory judgment action.
This case arises out of a consent judgment entered on January 18, 2018, by the United States Bankruptcy Court for the District of Colorado against Defendant in favor of Plaintiffs. The Parties entered into a forbearance agreement in which Plaintiffs agreed to forgo immed
More... $0 (04-22-2024 - CO)
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United States of America v. Gary E. Matthews; Monte J. Brannan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Mail Fraud, Money Laundering and Bankruptcy Charges .
Pere Marquette Hotel Developers Sentenced to a Combined Five and Half Years in Prison for Mail Fraud, Money Laundering and Bankruptcy Charges
More... $0 (04-16-2024 - IL)
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United States of America v Joshua Morgan; Kyle Adams
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San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.
Final Defendants Sentenced in $65 Million TRICARE Fraud
The final two members of a massive conspiracy to bilk TRICARE, the military's healthcare program, out of
More... $0 (04-12-2024 - CA)
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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. Jacobie Travinski Johnson
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Tyler, Texas criminal defense lawyer represented the Defendant charged with bankruptcy-related fraud.
Collin County man sentenced for bankruptcy-related fraud
A McKinney man was sentenced for bankruptcy-related fraud in the Eastern District of T
More... $0 (03-20-2024 - TX)
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United States of America v. Jeffrey Robert Owen
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.
Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Launderi
More... $0 (03-13-2024 - KY)
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UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH
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San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.
The panel affirmed in part and reversed in part the
conviction, after a jury t
More... $0 (02-28-2024 - CA)
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United States of America v. Mary Ann Mendoza
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Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.
Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme
According to the evidence presented at the seve
More... $0 (02-26-2024 - )
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