Fraudulent Conveyance Law
 
United States of America v. Joe Lewis Jefferson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID Fraud

Nashville Man Sentenced to Four Years for COVID Fraud



A Nashville man was indicted for orchestrating a scheme to fraudulently obtain eme

More...   $0 (01-16-2025 - NC)

United States of America v. Scott Mason

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns,

Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru

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United States of America v. National Water Main Cleaning Company

Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China


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United States of America v. Angelica Maria Francisco

Huntsville, Alabama criminal defense lawyer represented the Defendant charged with Voting Fraud and Passport Fraud

Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud



An undocumented individual

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United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMain

More...   $0 (01-13-2025 - FL)

United States of America v. Jun “Harry” Liang

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme

Chinese national sentenced in illegal wildlife guide-outfitter scheme



A Chinese national was sentenced to two ye

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United States of America v. Kevin Paul McMains

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMains, 44, of Milton, Florida, pleaded

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United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud

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United States of America v. Christopher A. Mazzei, Erin V. Mazzei,

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money launderingDefrauding Paycheck Protection Program

California Couple Sentenced for Defrauding Paycheck Protection Program

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United States of America v. Francier Obando Pinillo

Richland, Washington criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Cryptocurrency Scam

Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam



U.S. Attorney Vanessa Waldref a

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United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Stealing COVID-19 Relief Funds

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



The United States Attorney’s Office for the District

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United States of America v. Christopher A. Mazzei, Erin V. Mazzei

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with

California Couple Sentenced for Defrauding Paycheck Protection Program



Senior United States District Judge J. Michael Seabright sentenced Christopher A. M

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American Wagyu Breeders, LLC v. Sarah Bailey and Estate of Eric C. Bailey

Iowa City, Iowa civil litigation lawyers represented the parties in a breach of contract dispute.

Where’s the beef? That is the pivotal question brought before us in this case. Despite days of trial and years of litigation, we are left just as confused now as the day the original petition was filed. We only know that a full-blood black Wagyu bull named Michiyoshi disappeared into thin a

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United States of America v. Jesse Lelievre

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Pandemic Relief Funds

Businessman Sentenced for Theft of Pandemic Relief Funds



A Massachusetts businessman was sentenced today for misappropr

More...   $0 (01-08-2025 - MA)

United States of America v. Jesse Lelievre

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Pandemic Relief Funds

Businessman Sentenced for Theft of Pandemic Relief Funds




Jesse Lelievre, 42, of North Andover, pleaded guilty to theft of government pro

More...   $0 (01-08-2025 - MA)

United States of America v. Michael Brier

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Health Care Fraud Conspiracy

Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy

More...   $0 (01-07-2025 - RI)

United States of America v. Julia Renae Mullinax

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Batesburg-Leesville Woman Sentenced to Federal Prison for Wire Fraud Conspiracy



Julia Renae Mullinax, 43, of Batesburg-Leesville, plead

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United States of America v. Yvette Wang a/k/a “Yanping”

New York, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering

Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspiracy

More...   $0 (01-06-2025 - NY)

United States of America v. Keith Lawrence Middlebrook

Los Angeles, California criminal defense lawyer represented the Defendant charged with Soliciting Investors for Shell Companies Peddling Bogus COVID Cure

Part-Time Actor from O.C. Sentenced to Over 8 Years in Prison for Soliciting Investors for Shell Companies Peddling Bogus COVID Cure

More...   $0 (01-06-2025 - CA)

United States of America v. Yvette Wang a/k/a “Yanping”

New York., New York. criminal defense lawyer represented the Defendant charged with An Over conspiracy to commit wire fraud and conspiracy to commit money laundering

Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspi

More...   $0 (01-06-2025 - NY)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.

Operations Manager Pleads Guilty to Kickback Scheme Bids



A New York ope

More...   $0 (01-03-2025 - MA)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors

Operations Manager Pleads Guilty to Kickback Scheme



A New York operations manager p

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United States of America v. S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with allegations that they violated the False Claims Act

Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids

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United States of America v. Do Hyeong Kwon

New York, NY criminal defense lawyer represented the Defendant charged with

Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses



Daniel M. Gitne

More...   $0 (01-02-2025 - NY)

United States of America v. Johnny Buscema, Jr. and S.A.F.E. Structure Designs, U.S.A. Manufacturing

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with

Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids



S.A.F.E. Structure De

More...   $0 (01-03-2025 - MA)

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AK Morlan
Kent Morlan, Esq.
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