Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U.S.C. 1957. From April 2020 until around August 2022, Joshua Lybolt applied for and received $4,950,000 in COVID-19 Economic Injury Disaster Loans (EIDL) from the Small Business Administration (SBA) and $41,667 in Paycheck Protec

Knoxville, Tennessee civil litigation lawyers represented the defendant accused of violating the False Claims Act, 31 U.S.C. 3729-3733. ARC Automovie, Inc allegedly knowingly made false statements in obtaining a loan under the Paycheck Protection Program (“PPP”), and also when seeking forgiveness of the loan, in violation of the False Claims Act (“FCA”). It is a manufacturer of auto

New York City, New York criminal defense lawyers represented the Defendant charged with manipulative and deceptive devices (fraud in the purchase and sale of securities) in violation of in violation of 15:78J. Between 2019 and 2025, Christine Hunsicker, a well-known entrepreneur and businessperson in the fashion-tech industry, orchestrated a massive fraud scheme in which she duped investors in

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with making false statements on a PPP loan application and false declarations during subsequent bankruptcy proceedings. Reported by Kent Morlan Henry J. Schappert, 57, operated a business called Allied Exterio

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with making fraudulent loan in violation of 18 U.S.C. 1014, make a false oath and committing bribery in violation of 18 U.S.C. 152. Reported by: Kent Morlan Henry J. Schappert, 57, operated a business called

Camden, New Jersey, criminal defense lawyer represented the Defendant charged with unlawfully distributing oxycodone. Reported by Kent Morlan Charles Suh, 63, was a pharmacist at a pharmacy in Voorhees, New Jersey. On 15 occasions between June and November 2021, Suh illegally dispens

Newark, New Jersey, criminal defense lawyers represented the Defendant charged with conspiracy to commit securities fraud, and wire fraud. By Kent Morlan Parmjit Parmar, a/k/a “Paul Parmar,” 55, of Colts Neck, New Jersey and his his conspirators, including Sotirios Zaharis, a/k/a “Sam Zaharis,” and Ravi Chivukula orchestrated an elaborate scheme to defraud a private investment firm a

Lexington, Kentucky, criminal defense lawyer represents the Defendant charged with armed bankruptcy. By Kent Morlan Brailen Weaver entered a US Bank in Berea, Ky, on April 30, 2026, at approximately 1:57 p.m. Upon entering the bank, Weaver immediately shot and killed a bank employee and then killed a bank teller. Weaver checked multiple drawers in the bank and immediately left. Investigators

Louisville, Kentucky, criminal defense lawyer represented the defendant charged with wire fraud. Tracy Davenport, 51, of Louisville, and others working at her direction, engaged in a scheme to induce customers into signing a contract for a pool installation and paying a large down payment up front. Davenport used those funds for purposes other than what was agreed upon. Davenport pled guilty

New York City, New York, criminal defense lawyers represent the Defendants charged with conspiracy to commit securities and wire fraud. The Government alleges that Andrew Warner and Kishore Vangipuram, inflated Mobileum’s key financial metrics in advance of the company’s 2022 sale to an investment firm at an enterprise value of $915 million. Mobileum declared bankruptcy in 2024, after the

Grand Rapids, Michigan, bankruptcy lawyer represented the Petitioner seeking a chapter 13 bankruptcy. Thomas O’Hara filed for Chapter 13 bankruptcy. At a hearing on the United States Trustee’s motion to dismiss, the bankruptcy court made clear its intent to convert the case to Chapter 7. But O’Hara did not move to dismiss his Chapter 13 case until after the bankruptcy court had entered i

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Mark Janbakhsh, 51, of Brentwood, Tennessee, was with multiple multiple federal fraud charges, including Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath Three other co-conspirators, each of

New Orleans, Louisiana, ban The conduct at issue occurred within the Chapter 11 bankruptcy case of the Roman Catholic Church of the Archdiocese of New Orleans (“Debtor”). In the bankruptcy case, Trahant represented a group of creditors, “Certain Abuse Victims.” The Debtor was represented by Mintz, who is a partner at Jones Walker LLP. The bankruptcy court appointed Donlin, Recano

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath. Mark Janbakhsh, 51, of Brentwood, Tennessee, was the chief executive officer and majority owner of a car dealership company named Auto Masters. In addition to Auto Masters, J

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with making false declarations in a bankruptcy proceeding. Louis Grant Peterson, also known as “Chip Peterson,” 61, was the former owner of Legacy Siding and Windows, an exterior construction company based in Ankeny. While operating that company, Peterson engaged in a pattern of taking customer deposits—hundreds

Chicago, Illinois, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory. AI Overview Common FCRA Violations & Penalties | Stein Saks, PLLC Fair Credit Reporting Act (FCRA) violations involve credit bureaus (CRAs) or data furnishers messing up your credit report (like wrong balances, late payments, mixed files), not fixing disputes, reportin

New York, New York commercial litigation lawyers represented the Petitioner seeking protection from its opinion judgment creditors in bankruptcy.

Wilmington, Delaware, bankruptcy lawyers represented the parties.

The Coalition of Abused Scouts for Justice (the "Coalition”), an ad hoc group of sexual abuse tort claimants who participated in the bankruptcy of the Boy Scouts of America and Delaware BSA, LLC (the "Debtors”), appeals the District Court's order affirming the Bankruptcy Court's order denying the Coalition's req

New Orleans, Louisiana personal injury lawyer represented the Plaintiff on a insurance law question relating to a car wreck.

This case was filed in the Civil District Court, Orleans Parish, 24-06914 D-12 and was removed to federal court by the Defendant.

Louisiana's direct action insurance law changed significantly in August 2024, generally
eliminating the right to sue an i

Syracuse, New York bankruptcy lawyers represented the Petitioner seeking bankruptcy protection.

The Roman Catholic Diocese of Syracuse and its insurers have agreed to a multi-million dollar settlement with over 400 survivors of sexual abuse by clergy and other church employees

The settlement, finalized in August 2025 after a five-year bankruptcy case, provides for a total compens

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.

In 2009, Miller was hired by a childhood friend, Matthew
Gingerich, to raise money for Gingerich's real estate invest
ment firm, 5 Star Investments. 5 Star raised capital to finance
the rehabilitation of properties, mostly in Northern Indiana
where the com

Atlanta, Georgia bankruptcy lawyer represented the Debtors in a bankruptcy appeal.

Waterloo, Iowa bankruptcy lawyer represented the Debtors.

On July 2, 2021, twelve days before Debtors filed their bankruptcy petition,
sellers/grantors of real property located at 344 South Sheakley Avenue, New
Hampton, Iowa (New Hampton Property), signed a warranty deed transferring this
property to Debtors for $195,000.00.

Debtors petitioned for bankruptcy relief on

New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud,
Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Forging Federal Judge's Signature
Forging Federal Judge's Signature Lands Oklahoma City Woman in Federal Prison for Six Months