Fraudulent Conveyance Law
 
United States of America v. James Glover

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with

Former Postal Carrier Sentenced for Mail Theft and Fraud



On September 20, 2024, a federal district judge sentenced 44-year-old James Glover, a former

More...   $0 (09-20-2024 - AL)

United States of America v. Micky Lee Wagner, aka “Clifton Leigh Wagner Martin,” “Mickey Lee Wagner,” “Leigh Wagner,” “Michy Wagner,” “Lee Wagner,” and “Dr. Leigh”

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Defrauding Factoring Companies

Man Sentenced for Multimillion-Dollar Scheme to Defraud Factoring Companies



Micky Lee Wagner, also known as “Clifton Leig

More...   $0 (09-18-2024 - GA)

United States of America v. Cedrick Campbell

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns

Gadsden County Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns



Cedrick Campbell, 49, of Quincy,

More...   $0 (09-20-2024 - FL)

United States of America v. Kaymeisha Keyes

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraudulent Scheme to Steal California Unemployment Insurance Benefits

Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

<

More...   $0 (09-18-2024 - CA)

United States of America v. Likishe Jhanell Kelly; Antoinette Coleman; Christine Boston

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons

Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Person

More...   $0 (09-19-2024 - AZ)

United States of America v. Simon Kaura

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world Global Darknet Conspiracy

Defendants Sentenced for Global Darknet Conspiracy

More...   $0 (09-20-2024 - MD)

United States of America v. Steven Cook

St. Louis, MO criminal defense lawyer represented the Defendant charged with Falsifying Records

Illinois Bank President Sentenced to Jail for Falsifying Records



The former president of a bank in southern Illinois was sentenced Thursday

More...   $0 (09-19-2024 - MO)

United States of America v. Mario Maurice Hall

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Committing Wire Fraud and Illegally Possessing a Firearm

Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a Firearm

More...   $0 (09-18-2024 - LA)

United States of America v. Kaymeisha Keyes

Sacramento, California criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft

Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

<

More...   $0 (09-18-2024 - CA)

United States of America v. Stacia Wilson

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $1.5 Million Fraud Scheme

Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme



On May 9, 2024, Stacia Wilson, 60, pleaded guilty to

More...   $0 (09-12-2024 - MO)

Tiffany House v. David E. Orr


Libby, Montana real property lawyers represented the parties in real estate dispute.




This dispute concerned a parcel of propeity ("the Property") in Lincoln County, Montana. The Property was conveyed to House's former husband, Comad Coggeshall, in May of 2009 by an LLC owned by Orr. The conveyance occurred during House's marriage to Coggeshall, which ended on Augus

More...   $0 (09-10-2024 - MT)

United States of America v. Noli Tcruz; Isabel Tcruz

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion

Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion



A mar

More...   $0 (09-14-2024 - MI)

United States of America v. Dondre Morgan

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Making False Statements to Federal Agents

Houma Man Sentenced for Making False Statements to Federal Agents



On April 7, 2022, MORGAN made materia

More...   $0 (09-13-2024 - LA)

United States of America v. Kenneth Flores; Christopher Flores; Irma Flores

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Conspiring to Defraud U.S.

Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio



Kenneth Flores, 51, Christopher Flores, 55, and Irma Fl

More...   $0 (09-06-2024 - TX)

United States of America v. Oluseun Martins Omole a/k/a “Seun Omole”

New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy

Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy


More...   $0 (09-11-2024 - NY)

United States of America v. Mekhi Diwone Harris

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud

Administrator of Scam Telegram Channel Sentenced for Multi-Million Dollar Fraud



A Birmingham-area man was charged for his r

More...   $0 (09-12-2024 - AL)

United States of America v. Travis Lee Harris

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud



“Travis Lee Harr

More...   $0 (09-12-2024 - GA)

United States of America v. Nathan Michael Triano

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic

Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the CO

More...   $0 (09-05-2024 - WA)

United States of America v. Brian R. Nevils

Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and one count of mail theft.

Illinois Man Sentenced in Carbondale Mail and Bank Fraud Conspiracy Using Stolen Arrow Key


More...   $0 (09-06-2024 - IL)

United States of America v. Noli and Isabel Tcruz

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion

Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion



A

More...   $0 (09-07-2024 - MI)

United States of America v. Sommers N. Robertson

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with False Representation of a Social Security Number

Woman Sentenced to Federal Prison for False Representation of a Social Security Number



United States

More...   $0 (09-06-2024 - LA)

United States of America v. Robert Earl Givens, Jr.

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with embezzlement, fraud, felony bad check, uttering a forgery, and possession of stolen property

Carrollton Man Sentenced to over 15 Years in Prison for Conspiracy to Commit Bank Fraud

<

More...   $0 (09-03-2024 - MS)

United States of America v. Misty Burgess

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with submitting a fraudulent unemployment benefits application to the Mississippi Department of Employment Security (MDES)

North Mississippi Woman Sentenced in Unemployment Benefits Fraud Case

More...   $0 (09-05-2024 - MS)

United States of America v. Kenneth Flores, Christopher Flores, Irma Flores,

San Antonio, Texas criminal defense lawyer represented the Defendants charged with Conspiring to Defraud U.S.

Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio



Kenneth, Christopher, and Irma Flores, the three San A

More...   $0 (09-06-2024 - TX)

United States of America v. Sommer Le Morris

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with COVID-19 Era Unemployment Scheme

Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme



More...   $0 (09-04-2024 - AL)

Next Page
Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher