Fraudulent Conveyance Law
 
United States of America v. Trent William Witteveen

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Timber Fraud

Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme



U.S. Attorney for the Western District of Michigan Mark

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United States of America v. Thanh Hoa Thi Bui

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and making unlawful monetary transactions

A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months

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Jonathan O. Hafen v. Gretchen A. Howell


Salt Lake City, Utah fruad claim lawyer represented the Plaintiff seeking to recover money invested in a Ponzi scheme.


Lured by the promise of a secure and exclusive investment opportunity,
Les and Gretchen Howell made substantial investments in the Silver Pool, a
silver-trading scheme operated by Gaylen Rust through his business, Rust Rare
Coin. Though Gretchen

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United States of America v. Roger Trent Melchor

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud

Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme



Roger Trent Melchor, 56

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United States of America v. C.R. Kraus

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion

Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun

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Hudgen LeBlane and Jodi LeBlane v. Residence Doctor Home Inspection, and Terry J. Holder


Pell City, Alabama breach of contract lawyers represented the Plaintiff and Defendants



On June 2, 2020, the LeBlancs filed a complaint in the trial court against the inspection company and Holder, seeking damages they alleged had resulted from Holder's pre-purchase home inspection of a home the LeBlancs had purchased in Moody.

In the complaint, the LeB

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Dr. Robert McIntrye, M.D. v. Oklahoma Department of Mental Health and Substance Abuse Services


Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff who sued on theories of recovery against DMHSAS in his original petition: "fraudulent inducement to contract ( 15 O.S. 2011, § 51 and § 53 )," "breach of implied covenants ( 15 O.S. 2011, § 171 and § 172 )," and "constructive discharge." Dr. McIntyre alleged DMHSAS "actively recruited [him] for a staff psychiatris

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United States of America v. Stephanie Pratt

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $500,000 from her Employer

Former Keene Woman Sentenced to Prison for Stealing Almost $500,000 from her Employer



A former Keene woma

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United States of America v. Mitchell C. Simpson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud

Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme



Mitchell C. Simpson, who stole $3 million from companies that pr

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United States of America v. Heather Darrey

Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000

Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000



U.S. District Judge Steven D. Merryda

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United States of America v. Aaron A. Wagner

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders

Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars



A federal grand jury in Salt Lake

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United States of America v. Toddorius Goodwin

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Check Fraud Scheme

Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah



Toddorius Goodwin, 34, of Atlanta, Georgia,

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United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio

Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork

Three men sentenced in local Indian Arts and Crafts Act case


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United States of America v. Briarwood Country Club, Inc.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act

Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

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State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server

Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and
Courtney Driskell represented Defendants charged with:

Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,

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United States of America v. Dr. Hector Ubaldo

Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples

Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples



An internal medicine doctor was convicted la

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United States of America v. Cory Martin

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murdering and Dismembering Woman

Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits

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United States of America v. James Gomes

Washington, D.C. criminal defense lawyer represented the Defendant charged with Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer

Bank Manager Sentenced to Prison for Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer

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United States of America v. Haidir Altoon

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Bribery Conspiracy

Real Estate Developer Sentenced for Bribery Conspiracy



Haidir Altoon, 52, of Farmington Hills, was charged with conspiring to commit b

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United States of America v. Jeffrey Baum

Detroit, Michigan criminal defense lawyer represented the Defendant charged with conspiring to accept bribes

Former Taylor Employee Sentenced to Prison for Bribery Conspiracy



Jeffrey Baum, 49, of Allen Park, was sentenced to 18 month

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United States of America v. Anwer Fareed Alam; Yousofzay Fahim Alam

Los Angeles, California criminal defense lawyer represented the Defendant charged with $2.1 Million Mail Insurance Scam

Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service

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United States of America v. Parrish Austin

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance and one count of wire fraud

Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison


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State of Rhode Island v. Eric Neufville


Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with obtaining money under false pretenses and accessing computer for fraudulent purposes.



On November 18, 2013, defendant Eric Neufville (defendant or Neufville) entered a plea of nolo contendere to the charges of obtaining money under false pretenses (count one) and accessing a compu

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United States of America v. Felton Hayman

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding City of Philadelphia in the Purchase, Sale of Three Point Breeze Properties

Delaware Man Sentenced to a Year and a Day in Prison for Defrauding City of Philadelphia in the Purchase, Sale

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United States of America v. Eli Schamovic

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering

Ocean County Man Sentenced to Two Years in Prison for Money Laundering



An Ocean County, New Jersey, man was sentenced to 24 months in p

More...   $0 (10-31-2024 - NJ)

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AK Morlan
Kent Morlan, Esq.
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