Fraudulent Conveyance Law
 
United States of America v. Zain Khan

Houston, Texas criminal defense lawyer represented the Defendant charged with submitting fake and fraudulent Small Business Administration (SBA) Paycheck Protection Program (PPP) loan application documents and collecting the money for personal use

Million-dollar PPP scheme sends Sugar L

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United States of America v. Damilola Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions

Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions

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United States of America v. Diana Lopez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud

Former Boston Police Officer Sentenced for Overtime Fraud Scheme



A former Boston Police officer was sentenced today in federal cou

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STATE OF KANSAS v. CRISTA G. HINOSTROZA


Topeka, Kansas criminal defense lawyer represented the Defendant charged with conceal and carry contraband into a correctional facility



Officers from the Lyon County Sheriff's department and the Emporia Police
Department r

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United States of America v. Anthony “Tony” Floyd

Mobile, Alabama criminal defense lawyer represented the Defendant charged with tax fraud

Kennedale Tax Preparer Sentenced to 6+ Years in Prison



Anthony “Tony” Floyd, 51, was charged in June 2023 with ten counts of aiding in the p

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United States of America v. Andrea Brawley

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Stealing More Than $300,000 From Elderly Couple

Conover, N.C. Woman Is Sentenced To Prison For Stealing More Than $300,000 From Elderly Couple



A

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United States of America v. Jennifer Elaine Roarke

Jennifer Elaine Roarke criminal defense lawyer represented the Defendant charged with Embezzling Over $2 Million From Law Firm's Clients

Paralegal Is Sentenced To Prison For Embezzling Over $2 Million From Law Firm's Clients



Jennifer

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United States of America v. Vinoth Ponmaran

New York City, New York criminal defense lawyer represented the Defendant charged with Tech Support Fraud Scheme

Leader Of Tech Support Fraud Scheme Sentenced To Seven Years In Prison



“Vinoth Ponmaran was a leader of a sophistic

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United States of America v. Adonijah Lindsay

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with two counts of wire fraud

Florida Man Sentenced to Serve Three Years in Federal Prison for COVID Relief Loan Fraud



On August 16, 2023, a federal g

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United States of America v. Gordon Hunter Pedersen

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Selling Unproven COVID-19 Cure

Fake Doctor Selling Unproven COVID-19 Cure is Sentenced to 36 Months



A United States District Court Judge sentenced a

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United States of America v. Clarissa Cheney; Kevin Gilmore; Tiara Henderson; Ladessa Battlel; Lynard Mitchell; Marcelys Jones

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Assistance Fraud

Six Plead Guilty to Pandemic Unemployment Assistance Fraud



Six people have pleaded guilty in a 33-count indictment

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Meineke Bristol, LLC v. Premier Auto, LLC, et al.


New Britian, Connecticut civil litigation lawyer represented the Plaintiff who sued on a fraudulent transfer and other theories.



This and other similar cases arose out of a "purchase and sale agreement for three Meineke auto repair shops, along with two notes associated with the agreement, three commercial leases for the three shop locations in Bristol, Middletown and M

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United States of America v. Melissa J. Watson

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Pandemic-Related Healthcare Fraud

Slidell Woman Sentenced to Year and a Day in Prison and Ordered to Repay the Government Over $1.2 Million in Restitution for Pandemic-Related Healthcare Fraud

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United States of America v. Albert Smith

Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on

Former Asset Manager Director of South Bend Housing Au

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United States of America v. David Romero


Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with four counts each of passport forgery and possession of counterfeit passports, as well as one count of possession of 15 or more counterfeit access devices

Lancaster Man Sentenced to 30 Months

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United States of America v. Mohamed A. Awad

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

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United States of America v. Erik Richard Jones; Mitchell Allen Melega

Springfield, Illinois criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

More...   $0 (07-25-2024 - IL)

United States of America v. Albert Smith

South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o

Former Asset Manager Director of South Bend Housin

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United States of America v. Mohamed A. Awad

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

More...   $0 (07-25-2024 - NJ)

United States of America v. Scott Solomon

Albany, New York criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud

Albany Man Sentenced to Prison for Pandemic Relief Fraud



Scott Solomon, age 38, of Albany, admitted that in 2020, he fraudulently app

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United States of America v. Hector Garcia


Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Involving Small Business Administration Disaster Funds

Florida Man Sentenced for Fraud Involving Small Business Administration Disaster Funds


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United States of America v. Kyle Fisher

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $240,000 From a Charity and Gambling the Money Away

Former Grantham Man Sentenced to Federal Prison for Stealing Almost $240,000 From a Charity and Gambling the Money Away

More...   $0 (07-24-2024 - NH)

United States of America v. David Murar

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Fraud

Missouri-Based Defense Department Contractor Sentenced for Fraud



U.S. District Judge Henry E. Autrey on Tuesday sentenced a former Defense Depart

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United States of America v. Michael A. Eskew

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with one count of manufacture of counterfeit obligations of the U.S., one count of possession of counterfeit obligations of the U.S., and one count of possessing digital image of U.S. currency for counterfeiting.

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United States of America v. Meghan Pittman

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with COVID-19 Unemployment Insurance Fraud

Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme



From June

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher