Forfeiture Law
 
United States of America v. Mark Anthony Figueroa

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering.


Boston Man Sentenced to Decade in Prison for a Money Laundering Conspiracy



A Boston man was sentenced yesterday for his role in a money lau... More...   $0 (03-21-2024 - MA)

United States of America v .Mark Anthony Figueroa

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering.

Boston Man Sentenced to Decade in Prison for a Money Laundering Conspiracy



A Boston man was sentenced yesterday for his role in a money laundering ... More...   $0 (03-21-2024 - MA)

United States of America v. Christina Iannelli

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Charges.


Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges



A former bookkeeper for a Lexington interior design firm was sentenced to two years in pri... More...   $0 (03-17-2024 - MA)

United States of America v. Ja’kevious Ri’shaad Vickers

Miami, Florida criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy .

Leader of Belle Glade Based Bank Fraud Conspiracy Sentenced to Federal Prison



Ja’kevious Ri’shaad Vickers, the leader of a bank fraud conspiracy, was sentenced... More...   $0 (03-14-2024 - Fl)

United States of America v. Andrea Anderson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Union Embezzlement.


Oregon Woman Sentenced for Union Embezzlement



An Oregon woman, formerly of Middleborough, was sentenced for embezzling nearly $40,000 from a labor union.More...   $0 (03-11-2024 - MA)

United States of America v. Joseph Modile

Houston, Texas criminal defense lawyer represented the Defendant charged with money laundering schemes.


California man sentenced for multimillion-dollar fraud and money laundering schemes



A 45-year-old Nigerian national has been ordered to federal prison for hi... More...   $0 (03-08-2024 - TX)

United States of America v. QUENTIN VENENO, JR.

Denver, CO criminal defense lawyer represented the Defendant charged with domestic assault.




Defendant Quentin Veneno, Jr. lived with his then-girlfriend—both enrolled
members of the Jicarilla Apache Nation—on the Jicarilla Apache Nation reservation. More...   $0 (03-08-2024 - CO)

United States of America v .Andre Lorquet

Miami, Florida defense lawyer represented the Defendant charged with Covid-19 Relief Fraud.


South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money



Andre Lorquet, 39, of Miami, Florida was sentenced t... More...   $0 (03-08-2024 - FL)

United States of America v. Isabel Odir Castellanos

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a narcotics case involving 76 kilograms of fentanyl.


Final defendant sentenced in narcotics case involving 76 kilograms of fentanyl, California-to-Ohio drug operation



The final of 11 de... More...   $0 (03-07-2024 - OH)

United States of America v. Paul Garcia

Oakland, California criminal defense lawyer represented the Defendant charged with being a Federal Drug Crime.


Santa Cruz County Drug Dealer Sentenced To Nineteen Years’ Imprisonment For A Federal Drug Crime



Paul Garcia was sentenced to 235 months’ imprisonm... More...   $0 (03-05-2024 - CA)

United States of America v. Izhak Halbani

Detroit, Michigan Criminal Defense lawyer represented the Defendant charged with a Real Estate Telemarketing Fraud Scheme .


The case was prosecuted by Assistant U.S. Attorney Andrew J. Yahkind, and Assistant U.S. Attorney Jessica A. Nathan is handling forfeiture matters.

... More...   $0 (02-27-2024 - )

United States of America v. Mary Ann Mendoza

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 - )

United States of America v. Travis Lee Martin

Dublin, Georgia criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy.


Johnson County man sentenced to federal prison for lead role in drug trafficking conspiracy



A Johnson County man has been sentenced to more than 16 years... More...   $0 (02-23-2024 - GA)

United States of America v. Marlin Hershey, Dana Bradley

Charlotte, North Carolina Criminal Defense lawyer represented the Defendants charged with a Fraudulent Investment Scheme.




Two Charlotte-area business partners were sentenced to prison for executing a fraudulent investment scheme, announced Dena J. King, U.S. Att... More...   $0 (02-23-2024 - NC)

United States of America v. Franklin A. Olaitan

Washington, DC Criminal Defense lawyer represented the Defendant charged with Stealing a Residence in Northwest Washington D.C..


Defendant Fraudulently Transferred Title of a District Residence



Franklin A. Olaitan, 51, of Beltsville, Maryland, was sentenced to 40... More...   $0 (02-21-2024 - DC)

United States of America v. Willie Lamont Hicks

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.


The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information

... More...   $0 (02-16-2024 - MD)

Ashwin Gopinath, et al. v. Somalogic, Inc., et al.

San Diego, California commercial litigation lawyers represented the Plaintiffs who sued the Defendants on breach of contract theories.

Plaintiff Dr. Gopinath, cofounded Palamedrix, Inc. (“Palamedrix”) and served as Chief Technology Officer for the company. (Compl. [Doc. 12] ¶¶ 17, 19.) In 2021, the Defendant in this case, SomaLogic, Inc. (“SomaLogic”), approached Palamedrix to... More...   $1 (02-16-2024 - CA)

United States of America v. Gregory Kurzajczyk

Albany, New York Criminal Defense lawyer represented the Defendant charged with Possessing Child Pornography and Supervised Release Violations.




Gregory Kurzajczyk, age 76, of East Durham, New York, was sentenced today to a total of 175 months in prison following... More...   $0 (02-16-2024 - NY)

United States of America v. Ryan M. Stabile

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Smuggling Fraudulent Cognitive Enhancement Drug.




Ryan M. Stabile, 37, of Pasadena, Calif., was sentenced by U.S. District Court Judge Mark G. Mastroianni to two years in prison,... More...   $0 (02-15-2024 - RI)

United States of America v. CHANETTE LEWIS

New York, New York criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme And Fraud On NYCHA.




Damian Williams, the United States Attorney for the Southern District of New York, announced that CHANETTE LEWIS was sentenced today to... More...   $0 (02-08-2024 - NY)

United States of America v. Chad Edward Keith

Denver, Colorado criminal defense lawyer represented the Defendant charged with Possessing 11 Firearms as a Prohibited Person.




The U.S. Attorney’s Office for the District of Colorado announces that Chad Edward Keith, age 42, was sentenced to 27 months in fede... More...   $0 (02-07-2024 - NM)

United States of America v. Martiza Morales Hermoso

Miami, Florida criminal defense lawyer represented the Defendant charged with being using COVID-19 funds to gamble and launder money.



A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in ... More...   $0 (02-07-2024 - FL)

United States of America v. Luis Alexander Coronado

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Selling Narcotics.


Utah Drug Trafficker Admits to Selling Narcotics



Luis Alexander Coronado was sentenced to over 5 years’ imprisonment, three years’ supervised release and ... More...   $0 (02-07-2024 - UT)

United States of America v. Paul Eftang

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Illegal Distribution of Tianeptine and Other Drugs

Arizona Company and CEO Sentenced for Illegal Distribution of Tianeptine and Other Drugs and Ordered to Forfeit $2.4 Million

... More...   $0 (02-05-2024 - NH)

United States of America v. Mathew James

Central Islip, New York Criminal Defense lawyer represented the Defendant charged with Over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme.

Defendant Impersonated Jeff Pash, The National Football League’s General Counsel, and National Basketball Association Player Marcus ... More...   $0 (02-02-2024 - NY)

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AK Morlan
Kent Morlan, Esq.
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