Atlanta, Georgia criminal law lawyers represented Defendants charged with bank and tax fraud.

“Over the course of a decade, the Todd and Julie Chrisley defrauded banks out of tens of millions of dollars while evading payment of their federal income taxes” said U.S. Attorney Ryan K. Buchanan. “Their lengthy sentences reflect the magnitude of their criminal scheme and should serve as ... More...   $0 (11-21-2022 - GA)

St. Paul, Minnesota civil litigation lawyers represented Plaintiff, who sued Defendant a negligence theory claiming that M&I Bank allowed fraudster Tom Petters successfully ran a Ponzi scheme that defrauded multiple victims out of hundreds of millions.

Douglas A. Kelley the bankruptcy trustee charged with recovering funds from Petters' $3.65 billion scheme.
... More...   $564000000 (11-11-2022 - MN)

Richmond, Virginia criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud.

Joshua Brian Romano, 40, owned various businesses that purchased, rehabilitated, and sold homes around Richmond. He funded this work via construction loans that were held in escrow in the trust account of a Chesterfield County law firm. The loans were earmarked for use by Romano only... More...   $0 (10-21-2022 - VA)

Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.

George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years ... More...   $0 (10-21-2022 - MA)

Richland, Washington criminal law lawyer represented Defendant charged with wire fraud.

Cody Allen Easterday, age 51, of Mesa, Washington and the business he led, Easterday Ranches Inc., entered into agreements with Tyson Foods and another company (collectively the Victim Companies), whereby Easterday Ranches agreed to purchase and feed cattle on behalf of the Victim Companies. Under thes... More...   $0 (10-04-2022 - WA)

Mobile, Alabama criminal law lawyer represented Defendant charged with bank fraud and aggravated identity theft.

Ramie Renee Marston, 53, was previously convicted and served prison time for various federal felony fraud convictions in the District of New Hampshire. Those crimes included access device fraud, fraud in connection with identification documents, false representation of a social... More...   $0 (09-26-2022 - AL)

Houston, Texas criminal law lawyer represented Defendant charged with:
Tax evasion and bankruptcy fraud.

Felt admitted that he willfully evaded payment of income taxes he owed for 1986-87 and 1994-98.

He further admitted he received over $4 million in income during 2004-14, none of which was paid towards the owed taxes. Felt falsely stated he had no significant assets or in... More...   $0 (09-13-2022 - TX)

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s... More...   $0 (09-02-2022 - CA)

Minneapolis, Minnesota consumer lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories.

Anders Rydholm commenced this action against two credit reporting agencies
(“CRAs”), Experian Information Solutions, Inc. (“Experian”) and Trans Union, LLC
(“Trans Union”), for alleged violations of the Fair Credit Reporting Act, 15 U.S.C.<... More...   $0 (08-16-2022 - MN)

St. Paul, Minnesota criminal lawyer represented Defendant charged with bankruptcy fraud.

On November 3, 2015, Gregory Ronald Anderson, 63, a licensed attorney, prepared and filed a voluntary bankruptcy petition on behalf of his client, James Alan Rothers. Upon the filing of the petition, Anderson knew that Rothers’ assets, wherever located, became property of a “bankruptcy estate” ... More...   $0 (08-10-2022 - NE)

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued defendant on a Fair Debit Reporting Act violation theory.


After Blake Ferrin petitioned for Chapter 7 bankruptcy, he learned that Experian Information Solutions, Inc. (“Experian”) was reporting two accounts on his credit report inaccurately by failing to report them as discharged in his bankruptcy. Ferr... More...   $0 (07-26-2022 - MN)

Stillwater, Oklahoma family law lawyers represented Petitioner and Responded seeking a divorce.

¶2 The parties were married in 1992. Mr. Bixler had been working at the Telex Corp. since 1981 and transferred to Johnson Controls when Telex went bankrupt in 1986. He remained employed until 2002, despite experiencing health problems and periods of being temporarily unable to work from 1982 o... More...   $0 (07-20-2022 - OK)

Birmingham, Alabama civil rights lawyer represented Plaintiff, who sued Defendants on job discrimination theory because of sex.


In this Title VII action, Hilda Brown asserts claims for sex discrimination and retaliation against her former employers, Keystone Foods LLC and Tyson Foods Inc.[1] Ms. Brown also asserts state law claims against the defendants. The defendants contend that j... More...   $0 (06-29-2022 - AL)

Wichita, Kansas criminal defense lawyer represented defendant charged with mail fraud and making false representations in a bankruptcy proceeding.

In January 2018, Nana Baidoobonso – Iam, 69, engaged in a scheme in which he mailed an Involuntary Petition in Bankruptcy to the U.S. Bankruptcy Court for the District of Kansas. The defendant signed the Involuntary Petition in Bankruptcy un... More...   $0 (06-17-2022 - KS)

Santa Ana, California criminal defense lawyer represented defendant charged with engaging in a scheme to defraud four of his legal clients.

Michael Avenatti pleaded guilty to five felony offenses and admitted that he engaged in a scheme to defraud four of his legal clients.

Avenatti, who has been suspended by the State Bar of California, specifically pleaded guilty to f... More...   $0 (06-16-2022 - CA)

Cleveland, Ohio criminal defense lawyer represented defendant charged with wire fraud, money laundering, bank fraud and false statement under oath in a bankruptcy proceeding.

The former Vice President of Discovery Tours Inc., a business located in Mayfield Village, Ohio, that offered educational trips for grade school and high school students, pleaded guilty to devising a scheme to take p... More...   $0 (06-16-2022 - OH)