Fraudulent Conveyance Law

Fraudulent Conveyance Law

United States of America v. Reynold Eugene Mullen

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds
Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

More... $0 (07-09-2024 - NC)

United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy
Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy

The f

More... $0 (07-08-2024 - Fl)

United States of America v. Jake Gregory Aarreberg

Hammond, Indiana criminal defense lawyer represented the Defendant charged with Theft of Government Funds
South Bend Man Sentenced for Theft of Government Funds

From 2005 through 2023, Jake Gregory Aarreberg, 50 years old, of South B

More... $0 (06-27-2024 - IN)

United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell

Nashville, Tennessee criminal defense lawyer represented the Defendants charged with $15 Million in False Medicare Billing
Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown

<
More... $0 (06-27-2024 - TN)

United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell; Paulo R. Costa; Mark J.W. Carr

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with $15 Million in False Medicare Billing
Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown
More... $0 (06-27-2024 - TN)

United States of America v. Neal Harris

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans
Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

A Lexington man, Neal Harris, 57, w

More... $0 (07-08-2024 - KY)

United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme

A Sussex County, New Jersey, man was

More... $0 (07-02-2024 - NJ)

United States of America v. Meagan E. Shine

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others
Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others

More... $0 (07-02-2024 - RI)

United States of America v. Christopher J. Miller

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions.
Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

More... $0 (07-01-2024 - PA)

United States of America v. Jeromy Pittmann

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with fraud.

Defendant Jeromy Pittman is charged with four offenses related to an alleged scheme to receive payments for writing fraudulent letters of recommendation for Afghan nationals seeking Special Immigrant Visas. See doc. no. 24 (indictment). Presently before the court is Pittman

More... $0 (07-03-2024 - NY)

United States of America v. Roland Sagun Torres

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Submitting Over $700,000 In Fraudulent Invoices To Hospital
Las Vegas Business Owner Sentenced To Prison For Submitting Over $700,000 In Fraudulent Invoices To Hospital

More... $0 (07-03-2024 - NV)

United States of America v. Colin Heatherington

Los Angeles, California criminal defense lawyer represented the Defendant charged with Role in Penny Stock Scheme
Canadian Man Sentenced to 3½ Years in Prison for Role in Penny Stock Scheme that Caused More Than $215 Million in Losses

More... $0 (07-02-2024 - CA)

United States of America v. David Porras

Amarillo, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens.

Transfer of Jurisdiction - Ct. 1: 8 USC § 1324(a)(1)(A)(v)(I) and 8 USC § 1324(a)(1)(B)(i) Conspiracy to Transport Aliens, 8:1324

(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United St

More... $0 (07-03-2024 - TX)

United States of America v. Michael David Winbigler

Amarillo, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl.

21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL

(a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally-

(1) to

More... $0 (07-03-2024 - TX)

United States of America v. Robert Harry Bickerstaff

Waterloo, Iowa criminal defense lawyer represented the Defendant charged with Defrauding Midwest Livestock Producers
Fifth Manager Sentenced in Scheme to Defraud Midwest Livestock Producers

A Lyon County man who defrauded pork producer

More... $0 (07-02-2024 - IA)

United States of America v. Jeremias Otoniel Herrera Rosales; Jennifer Guadalupe Herrera; Jaklyn Guerra

Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with Organ Transplant Scheme
Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme

An illegal alien and two other individuals

More... $0 (07-03-2024 - IA)

United States of America v. Casey Alexander

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Fraudulent Wine and Whiskey Scam
U.K. National Sentenced for Fraudulent Wine and Whiskey Scam that Targeted Older Americans

Casey Alexander, 27, of Londo

More... $0 (06-26-2024 - OH)

United States of America v. Rishi Shah; Shradha Agarwal; Brad Purdy

Chicago, Illinois, criminal defense lawyer represented the Defendants charged with $1B Corporate Fraud Scheme
Three Former Executives Sentenced for $1B Corporate Fraud Scheme

Three former executives of Outcome Health (Outcome), a Chica

More... $0 (07-02-2024 - DC)

Donald Trump v. United States of America

A federal grand jury indicted former President Donald J. Trump on four counts for conduct that occurred during his Presidency following theNovember 2020 election. The indictment alleged that after losing that election, Trump conspired to overturn it by spreading knowingly false claims of election fraud to obstruct the collecting, counting, and certifying of the election results. Trump moved to di

More... $0 (07-01-2024 - DC)

United States of America v. Jake Gregory Aarreberg

Hammond, Indiana criminal defense lawyer represented the Defendant charged with Theft of Government Funds
South Bend Man Sentenced for Theft of Government Funds
Theft of Government Funds

Jake Gregory Aarreberg, 50 years old, of

More... $0 (06-27-2024 - IN)

United States of America v. Brian Simms

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing Nearly $4 Million from Clients in “Ponzi” Scheme
Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million from Clients in “Ponzi” Scheme<

More... $0 (06-27-2024 - IN)

United States of America v. Whitley Rachelle Carter

Houston, Texas criminal defense lawyer represented the Defendant charged with stealing nearly $4M in IRS refunds
Final conspirator sent to prison for stealing nearly $4M in IRS refunds

A 33-year-old Houston woman has been sentenced

More... $0 (06-26-2024 - TX)

United States of America v. Evan R. Wechsler

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Bank Fraud

Maryland Resident Sentenced To 40 Months’ Imprisonment For Bank Fraud

he United States Attorney’s Office for the Middle D

More... $0 (06-28-2024 - PA)

United States of America v. Teldrin Foster, John Gaines, and Carla Jackson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic

“Foster, Gaines, and Jackson, together with 20 other defendants who have already been sentenced for their participation in this criminal scheme, took advantage of a relief program desig

More... $0 (06-28-2024 - GA)

United States of America v. Vanessa Nixon

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fabricating Millions in Business Income

Businesswoman Sentenced to Prison for Fabricating Millions in Business Income to Obtain Pandemic Relief

More... $0 (06-28-2024 - MA)

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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy

Hammond, Indiana criminal defense lawyer represented the Defendant charged with Theft of Government Funds South Bend Man Sentenced for Theft of Government Funds

Nashville, Tennessee criminal defense lawyer represented the Defendants charged with $15 Million in False Medicare Billing Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with $15 Million in False Medicare Billing Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions. Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with fraud.

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Submitting Over $700,000 In Fraudulent Invoices To Hospital Las Vegas Business Owner Sentenced To Prison For Submitting Over $700,000 In Fraudulent Invoices To Hospital

Los Angeles, California criminal defense lawyer represented the Defendant charged with Role in Penny Stock Scheme Canadian Man Sentenced to 3½ Years in Prison for Role in Penny Stock Scheme that Caused More Than $215 Million in Losses

Amarillo, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens.

Amarillo, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl.

Waterloo, Iowa criminal defense lawyer represented the Defendant charged with Defrauding Midwest Livestock Producers Fifth Manager Sentenced in Scheme to Defraud Midwest Livestock Producers

Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with Organ Transplant Scheme Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Fraudulent Wine and Whiskey Scam U.K. National Sentenced for Fraudulent Wine and Whiskey Scam that Targeted Older Americans

Chicago, Illinois, criminal defense lawyer represented the Defendants charged with $1B Corporate Fraud Scheme Three Former Executives Sentenced for $1B Corporate Fraud Scheme

Hammond, Indiana criminal defense lawyer represented the Defendant charged with Theft of Government Funds South Bend Man Sentenced for Theft of Government Funds Theft of Government Funds

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing Nearly $4 Million from Clients in “Ponzi” Scheme Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million from Clients in “Ponzi” Scheme<

Houston, Texas criminal defense lawyer represented the Defendant charged with stealing nearly $4M in IRS refunds Final conspirator sent to prison for stealing nearly $4M in IRS refunds

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Bank Fraud Maryland Resident Sentenced To 40 Months’ Imprisonment For Bank Fraud