Fraudulent Conveyance Law
 
United States of America v. Jason Ellis

San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, ... More...
   $0 (07-30-2021 - CA)

ISABELLA NARTEY v. FRANCISCAN HEALTH HOSPITAL

Chicago, IL - Medical Malpractice lawyer represented defendant with claiming treatment did not comply with federal and state law claim.



During the afternoon of August 3, 2016, paramedics
rushed Millicent Nartey to the hospital after she complained
of being unable to support her weight. She arrived at Francis‐
can ... More...
   $0 (07-29-2021 - IL)

United States of America v. Paul Eric Collins

Chicago, Illinois criminal defense lawyer represented Defendant charged with misappropriating more than $1.1 million from four employers and three lending institutions.

PAUL ERIC COLLINS, 55, of Naperville, Ill., pleaded guilty last year to wire fraud. U.S. District Judge Elaine E. Bucklo imposed a 98-month prison sentence Wednesday after a hearing in federal court in Chicago. Judge Buc... More...
   $0 (07-28-2021 - IL)

United States of America v. Dinesh Sah

Dallas, Texas criminal defense lawyer represented Defendant charged with money laundering.

Dinesh Sah, 55, of Coppell, submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. Sah claimed that these businesses had numerous employees and hundreds of t... More...
   $0 (07-28-2021 - TX)

United States of America v. Bluewater Toxicology, LLC

Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government.

The Unites States alleged three issues relating to claims for urine drug testing services that Bluewater Toxicology, LLC submitted to Medicare, Kentucky Medicaid, Indiana Me... More...
   $1252403 (07-27-2021 - KY)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

United States of America v. Devell Lincoln

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit theft of public money, theft of public money and aggravated identity theft.

From 2011 to 2013, Devell Lincoln, 55, conspired with Stephanie Twyman and others to cash tax refund checks fraudulently obtained by filing false federal income tax returns in the names of other individuals with the... More...
   $0 (07-26-2021 - MD)

United States of America v. Howard L. Young

Nashville, Tennessee criminal defense lawyer represented Defendant charged with running a Ponzi scheme.

Howard L. Young, 75, the founder of a Nashville-based holistic wellness business was charged with wire fraud, bank fraud and aggravated identity theft.

Young was charged in a criminal Information in October 2020 with four counts of bank fraud; six counts of wire fraud; and ag... More...
   $0 (07-26-2021 - TN)

United States of America v. Marvette Thompson Easterling, Keylon Wright, and Joshua David Armato

Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP).

Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan ... More...
   $0 (07-24-2021 - SC)

United States of America v. Bruce H. Matson

Richmond, Virginia criminal defense lawyer represented Defendant charged with obstructing an official proceeding in connection with his attempts to thwart a 2019 investigation into his own fraudulent conduct as a bankruptcy trustee.

According to court documents, Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he... More...
   $0 (07-23-2021 - VA)

United States of America v. Nedeltcho Vladimirov

Charleston, West Virgnia criminal defense lawyer represented Defendant charged with conspiring to commit money laundering and three counts of money laundering.

Nedeltcho Vladimirov, 53, a native of Bulgaria, was convicted by a jury after a three day trial

Evidence at trial revealed that Vladimirov operated a fraudulent fencing operation - a scheme in which stolen goods were acqu... More...
   $0 (07-23-2021 - WV)

United States of America v. Alexander S. Rowland

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with operating a fraudulent Ponzi scheme.

Alexander S. Rowland, 30, formerly of Penns Grove, NJ, was sentenced to nine years in prison, three years of supervised release, and was ordered to pay more than $2.1 million restitution to his victims by United States District Court Judge Karen Spencer Marston, for d... More...
   $0 (07-23-2021 - PA)

United States of America v. Miller Octavio Upegui-Sossa

Concord, New Hampshire criminal defense lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. § 1001(a)(2), which provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

(1) falsifies,... More...
   $0 (07-22-2021 - NH)

UNITED STATES OF AMERICA v. MURRAY ROJAS

Philadelphia, PA - Criminal defense lawyer represented defendant with causing prescription animal drugs to become misbranded charge.



We write solely for the parties and so recite only the facts necessary to our
disposition. Pennsylvania thoroughbred horse racing regulations include the following
rule: “A person acti... More...
   $0 (07-22-2021 - PA)

TIEKU ANNOR v. ATTORNEY GENERAL UNITED STATES OF AMERICA

Philadelphia, PA - Immigration lawyer represented defendant with petitioning for review of a final order of removal charge.



Annor is a citizen of Ghana. He first entered the United States in 2008, and then
traveled back and forth between Ghana and the United States several times. In 2018,
when he attempted to enter t... More...
   $0 (07-21-2021 - PA)

United States of America v. Colin Moore

Athens, Georgia criminal defense lawyer represented Defendant charged with illegally operating an unlicensed money transmitting business targeting elderly victims.

Colin Moore, 24, of Athens, was sentenced to serve 18 months in federal prison to be followed by three years of supervised release, $65,450 in restitution and a $95,000 fine by U.S. District Judge C. Ashley Royal on Thursday, ... More...
   $0 (07-21-2021 - GA)

United States of America v. John Paul Cook

Asheville, North Carolina criminal defense lawyer represented Defendant charged with defrauding the U.S. Department of Veterans Affairs (the VA) by receiving nearly $1 million in veteran benefits based on fraudulent claims of service-connected disabilities.

According to the criminal indictment, filed plea documents and admissions made in court, John Paul Cook, age 57, enlisted in the Un... More...
   $0 (07-20-2021 - NC)

United States of America v. Benjamin Rafael

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti... More...
   $0 (07-20-2021 - FL)

UNITED STATES OF AMERICA v. JESSE CAREY

Philadelphia, PA - Criminal defense lawyer represented defendant with two federal drug offenses.



Carey’s two federal convictions in the District Court relate to drug-dealing activity
in Northeast Pennsylvania. See 18 U.S.C. § 3231 (conferring district courts with original
jurisdiction over cases arising under feder... More...
   $0 (07-17-2021 - PA)

United States of America v. Hubert Ivan Ugarte and Lisa Bradshaw Rowberry

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with unlawfully obtaining a Paycheck Protection Program (PPP) loan for Frisbu Trucking, Incorporated, where they were both employed.

Rowberry was sentenced to prison for a term of 12 months and a day last week in federal court. Her co-defendant, Hubert Ivan Ugarte, was sentenced to a term of 36 months i... More...
   $0 (07-16-2021 - UT)

United States of America v. Joel Jerome Tucker

Kansas City, Missouri criminal defense lawyer represented Defendant charged with engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million.

“After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick in the book to hide his ill-gotten ... More...
   $0 (07-16-2021 - MO)

United States of America v. Travis Kilgore

Abingdon, Virginia criminal defense lawyer represented Defendant charged with fraudulently making application for pandemic employment benefits.

Travis Kilgore, 34, defrauded the government of more than $182,474 in pandemic unemployment benefits beginning in May 2020. Kilgore was also ordered to pay $164,470 in restitution. The government previously recouped $18,004.

“When Kilg... More...
   $0 (07-15-2021 - VA)

United States of America v. Jason Wedderburn and Kayan Kitson

Providence, Rhode Island criminal defense lawyer represented Defendant charged with participating in a fraudulent lottery scam.

Beginning in at least May 2018, Jason Wedderburn 42, and Kayan Kitson, 38, participated in a conspiracy in which conspirators made unsolicited contact with people in several states, often times senior citizens, informing them that they had won hundreds of thousan... More...
   $0 (07-15-2021 - RI)

United States of America v. JOHN H. NARDOZZI

Boston, MA - Criminal defense lawyer represented defendant with conspiracy to defraud the
United States and eight counts of aiding or assisting in the filing of a false tax return charges.



Before his indictment in 2018, Nardozzi was a Certified
Public Accountant ("CPA") with over forty years' experience.
Beginning ... More...
   $0 (07-15-2021 - MA)

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