| Fraudulent Conveyance Law |
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Juan Manuel Aguilar, et al. v. Suegundo A. Aponte Caceda, et al.
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Dodge City, Kansas personal injury lawyers represented the Plaintiffs who sued the Defendants.
On August 11, 2020, KDOT offered to pay the Apontes $63,605 to establish a right-of-way on property they owned along Highway 50 near Dodge City and to reimburse for damages that would occur during an impending highway expansion. The Apontes ultimately accepted the offer and signed a contract of
More... $0 (10-25-2024 - KS)
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United States of America v. Freddie Lee Davis III
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Oakland, California criminal defense lawyer represented the Defendant charged with Fraud And Identity Theft
East Bay Man Sentenced To Two Years In Federal Prison For Fraud And Identity Theft
Freddie Lee Davis III, who pleaded guilty to
More... $0 (10-24-2024 - AZ)
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Juana Rios de Martinez v. Alfredo Jose Martinez, et al.
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Grand Junction, Colorado family law lawyers represented wife and husband in a divorce involving alleged fraudulent transfers.
¶ 1 Under the Colorado Uniform Fraudulent Transfer Act (CUFTA), a transfer of an asset made with actual intent to hinder, delay, or defraud a creditor is fraudulent, and a court may impose a variety of remedies, including setting aside the transfer. §§ 38-
More... $0 (10-17-2024 - CO)
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United States of America v. Linh Cao Nguyen, M.D.
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Tucson, Arizona criminal defense lawyer represented the Defendant charged with Health Care Fraud
Arizona Doctor Sentenced to Prison for Health Care Fraud
Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced by United States District
More... $0 (10-24-2024 - AZ)
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United States of America v. Louis R. Ross, Sr.
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged conspiracy to commit mail and wire fraud, one count of mail fraud and one count of wire fraud
ALDI Executive and Southern Illinois Contractor Sentenced for Rigging Construction Project Bids, Ordered to P
More... $0 (10-22-2024 - IL)
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United States of America v. Darren A. Smith
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with paying kickbacks to a U.S. Department of Veterans Affairs employee in exchange for procuring orders of medical equipment
Owner of Suburban Chicago Medical Supply Company Sentenced to Five Years in Prison for
More... $0 (10-24-2024 - IL)
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United States of America v. Travis Thomas
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking
Rockford Man Sentenced to 35 Years in Federal Prison for Sex Trafficking
In 2017 and 2018, Travis Thomas, age 34, targeted the victim, s
More... $0 (10-28-2024 - IL)
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United States of America v. Martins Tochukwu Chidiobi
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cty, st criminal defense lawyer represented the Defendant charged with Using Inmates’ Stolen Identities in International Fraud Scheme
Former Correctional Officers Sentenced to Three Years in Federal Prison for Using Inmates’ Stolen Identities in International Fraud Scheme <
More... $0 (10-22-2024 - IN)
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United States of America v. Stephanie Collins
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Lexington, KY criminal defense lawyer represented the Defendant charged with Healthcare Fraud
Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud
A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b
More... $0 (10-23-2024 - KY)
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United States of America v. Richard Sollars
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Bribery Conspiracy
Former Taylor Mayor Sentenced to Nearly 6 Years in Prison for Bribery Conspiracy
Richard Sollars was sentenced to 71 months in prison
More... $0 (10-22-2024 - MI)
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United States of America v. Ivor Jallah
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Dallas, Texas criminal defense lawyer represented the Defendant Ivor Jallah charged with $41 Million Health Insurance Fraud
Pharmacy Owner Sentenced to 10 Years in Prison in $41 Million Health Insurance Fraud
A Dallas pharmacy owner w
More... $0 (10-23-2024 - TX)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra
More... $0 (10-24-2024 - MD)
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United States of America v. Giuseppina “Josephine” Leone
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with PPP and RRF Loan Fraud
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud
Giuseppina
More... $0 (10-22-2024 - PA)
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United States of America v. Laurentiu Stroie; Cosmin Laurentiu Burlacu
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft for ATM Skimming Operation
Two Romanian Nationals Sentenced for Bank Fraud and Aggravated Identity Theft for ATM Skimming Operation
More... $0 (10-22-2024 - PA)
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People of the State of Michigan v. James Donald Holkeboer, a/k/a James David Holkeboer
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Grand Rapids, Michigan election fraud for falsifying election returns or records during the August 2022 primarily election criminal defense lawyer represented the Defendant.
James Donald Holkeboer, a/k/a James David Holkeboer
served as an election inspector during the August 2022 primary election, is charged with election fraud for falsifying election returns or re
More... $0 (10-25-2024 - MI)
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United States of America v. Michelle Denise Johnston
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Beaumont, Texas making and subscribing a false return and aiding and assisting in the preparation of a fraudulent returns criminal defense lawyer represented the Defendant.
Michaelle Denise Johnston, age 42, was a was a paid tax return preparer who was working at Allen and Johnston Tax Service (AJTS), in Beaumont. In 2011, Johnston and Yolanda Allen Morris formed AJTS. Ea
More... $0 (10-24-2024 - TX)
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United States of America v. Ivor Jallah
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Dallas, Texas conspiracy to commit healthcare fraud criminal defense lawyer represented the Defendant.
Ivor Jallah, 37, was indicted in November 2020 and pleaded guilty in June 2024 to conspiracy to commit healthcare fraud.
“By billing for prescription medication patients never needed nor received, these defendants brazenly lined their pockets at the expense of e
More... $0 (10-24-2024 - TX)
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United States of America v. Frank Lynold Mercado
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Charlotte, North Carolina fraud charge criminal defense lawyer represented the Defendant.
From July 2019 to December 2022, Frank Lynold Mercado, ate 27, of Charlotte, executed an investment fraud scheme in which he caused more than 100 investors to sustain nearly $700,000 in losses. Mercado induced the victims – many of whom were his friends, former co-workers, and other s
More... $0 (10-23-2024 - NC)
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United States of America v. Anthony Lynch
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Raleigh, North Carolina fraud charge criminal defense lawyer represented the Defendant.
Anthony Lynch, age 35, from New Bern, pled guilty to one count of mail fraud for falsely claiming to be the landlord of properties in Craven, Pamlico and Onslow Counties with renters who were unable to pay rent due to the COVID-19 pandemic. Lynch submitted 25 applications to the North Ca
More... $0 (10-23-2024 - NC)
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United States of America v. Maimouna Bagayoki
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Baltimore, Maryland wire fraud and receipt of stolen motor vehicles bound for ilegal shipment of West Africa criminal defense lawyer represented the Defendant.
Maimouna Bagayoki, age 54, of Owings Mills, Maryland, worked with others to bring stolen luxury vehicles into Maryland where they would be loaded onto large cargo shipping containers and taken to the Port of Bal
More... $0 (10-23-2024 - )
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United States of America v. Tommy Hawkins
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Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.
Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.
Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy.
In
More... $0 (10-22-2024 - NJ)
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United States of America v. Giuseppina "Josephine" Leone
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Philadelphia, Pennsylvania PPP and RRF loan fraud criminal defense lawyer represented the Defendant.
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud.
Giuseppina "Josephine: Leone, age 62, of North Wales, Pennsylvania was charged by indictment on May 16, 2024, with three counts of wire fraud for making f
More... $0 (10-22-2024 - PA)
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United States of America v. Jonathan Moynahan Larmore
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New York City, New York securities fraud charge criminal defense lawyer represented the Defendant.
Florida Man Convicted Of $77 Million Tender Offer Fraud.
Jonathan Moynahan Laremore, was convicted of tender offer fraud and securities fraud in connection with LARMORE’s announcement of a fake tender offer to manipulate the stock price of WeWork, Inc. (“WeWork
More... $0 (10-22-2024 - NY)
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Jorge Crosswell, et al. v. Juan Carlos Martinez Cecias Rodriguez, et al.
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Houston, Texas personal injury fraud claim lawyers represented the Plaintiffs.
The plaintiffs alleged that the defendants marketed fraudulent "franchise" opportunities to foreign nationals seeking to invest in the United States to obtain residency visas. The complaint laid
out claims under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1
More... $0 (10-17-2024 - TX)
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Paree La'Tiejaira v. John A. Cribb
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Conroe, Texas family law lawyers represented the Plaintiff and the Defendant in a breach of contract and fraudulent inducement case.
In November 2015, La'Tiejira and Cribb met through an online dating website. Despite being married, Cribb initially told La'Tiejira he was unmarried, and they began a romantic relationship. During the relationship, Cribb bought La'Tiejira
More... $0 (10-17-2024 - TX)
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