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Russell Gebert v. Social Security Administration
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Omaha, Nebraska social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of his application for Social Security: DIWC/DIWW benefits.
DIWC (Disabled Insured Worker’s Claim)
Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have... More... $0 (06-26-2024 - NE)
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United States of America v. Christine Fletcher
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and tax evasion.
Violation of:
18 USC 1344: Bank Fraud Forfeiture Allegation: 18 USC 982(a)(2) - Fraud
(1)
26 USC 7201: Tax Evasion Forfeiture Allegation: 18 USC 982(a)(2) - Fraud
(2)... More... $0 (06-26-2024 - OK)
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Danielle Epps v. Social Security Administration
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Cleveland, Ohio social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: DIWC/DIWW benefits.
Who can get Disability:
Individuals may be eligible for Disability if they have:
A disability or blindness, and
Enough work history.
Benefits may include a ... More... $0 (06-26-2024 - OH)
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United States of America v. Craig Anthony Reynolds
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $8 Million Fraud Scheme
Co-founder of Medical Charity in St. Joseph Sentenced to 17 Years in Prison for $8 Million Fraud Scheme
Craig Anthony ... More... $0 (06-26-2024 - MO)
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United States of America v. Jeannine Buford
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Aiding $291,000 Pandemic Fraud
St. Louis Woman Sentenced to 24 Months in Prison for Aiding $291,000 Pandemic Fraud
Jeannine Buford, 46, changed the nam... More... $0 (06-26-2024 - MO)
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United States of America v. Donald Mudd
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Scheming to Embezzle Funds From Client
Businessman Sentenced to More Than a Year in Federal Prison for Scheming to Embezzle Funds From Client
DONALD E.... More... $0 (06-26-2024 - IL)
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United States of America v. Casey Alexander
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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 Lond... More... $0 (06-26-2024 - OH)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans More... $0 (06-25-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.
"Ahmed Sary is a swindler and a cheat... More... $0 (06-26-2024 - MD)
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United States of America v. Shydequan C. Wynn
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Rochester, New York criminal defense lawyer represented the Defendant charged with a stolen check scheme
Rochester man sentenced for his role in stolen check scheme involving hundreds of victims
Shydequan C. Wynn, 31, of Rochester, ... More... $0 (06-24-2024 - NY)
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United States of America v. Adedayo John
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New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering And Bank Fraud
Leader Of Money Laundering And Bank Fraud Ring Sentenced To Seven Years In Prison
ADEDAYO JOHN was sentenced to s... More... $0 (06-25-2024 - NY)
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United States of America v. Dr. Merideth Norris
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Washington, D.C. criminal defense lawyer represented the Defendant charged with unlawfully distributing controlled substances, including oxycodone, hydromorphone, and fentanyl.
A federal jury convicted a Maine doctor today for unlawfully distributing controlled substances, including o... More... $0 (06-21-2024 - )
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United States of America v. Alexander Guilkarov, et al.
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New York, New York criminal defense lawyers represented the Defendants charged with insurance fraud.
New York and New Jersey No-Fault insurance laws require a driver’s automobile insurance company to pay automobile insurance claims automatically for certain types of motor vehicle accidents, provided that the claim is legitimate ... More...
$0 (06-24-2024 - NY)
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United States of America v. Peter Khaim and Arkadiy Khaimov
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care and wire fraud.
Peter Khaim and Arkadiy Khaimov engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they, and... More...
$0 (06-24-2024 - NY)
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W.C.F. v. Social Security Administration
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Pittsburgh, Pennsylvania social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of his application for Social Security: DIWC/DIWW benefits.
Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have worked above a minimum amount 5 out of ... More... $0 (06-21-2024 - PA)
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State of Oklahoma v. Sarah Colleen Benefield
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a pattern of criminal offense in violation of 21 O.S. 425 and uttering a forged instrument in violation of 21 O.S. 1592.
21 O.S. 425:
A. Any person who engages in a pattern of criminal offenses in two or more counties in this state or who attempts or conspires with others... More... $0 (06-13-2024 - OK)
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United States of America v. Nicholas Rayn Garrison
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with second-degree burglary in Indian County.
In Feb. 2021, the Tulsa Police Department (TPD) took a report of a burglary from a gaming and trading card store. The victim provided TPD with footage of the break-in. The footage showed Garrison breaking into th... More...
$0 (06-24-2024 - OK)
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United States of America v. Timothy Gross
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Beckley, West Virginia criminal defense lawyer represented the Defendant charged with wire fraud.
... More... $0 (06-16-2024 - WV)
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State of Oklahoma v. Kenna O'Neal
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Guthrie, Oklahoma criminal defense lawyer represented the Defendant charged with fraud in obtaining assistance in violation of 58 O.S. 195.
A. Any person who:
1. Obtains or attempts to obtain, or aids, abets or assists any person to obtain, by means of a false statement or representation, by false impersonation, by a fic... More...
$0 (06-21-2024 - OK)
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United States of America v. Julian Bear Runner
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with six counts of Wire Fraud, one count of Larceny, and one count of Embezzlement and Theft from an Indian Tribal Organization
Former Oglala Sioux Tribe President Sentenced to Federal Prison/h2>More... $0 (06-20-2024 - SD)
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United States of America v. Baudelaire Tchouala
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Houston, Texas criminal defense lawyer represented the Defendant charged with nearly $1M international money laundering scheme
Houstonian sent to prison for nearly $1M international money laundering scheme
“In just a few short mon... More... $0 (06-20-2024 - TX)
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United States of America v. Javor McCoy
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with falsifying court documents and bribing a Veteran’s Administration contracting officer
Midlothian Man Sentenced in One of Two Cases Involving Fraud, Bribery More... $0 (06-21-2024 - TX)
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United States of America v. James Walker Watson, Jr.
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Sherman, Texas criminal defense lawyer represented the Defendant charged with wire fraud.
James Walker Watson, Jr. was accused to pretending to be a concert promoter raising money for events to be held in North
Texas.
Watson told investors he needed the money for business expenses, booking bands, paying legal bills,... More...
$0 (06-21-2024 - TX)
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United States of America v. Danny Sing; Mark Holmes
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Commercial Bribery and Tax Fraud
Two Men Sentenced for Commercial Bribery and Tax Fraud
The United States Attorney’s Office for the Middle Distr... More... $0 (06-21-2024 - PA)
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State of Florida v. Ricardo Villarroel Duerto
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Tampa, Florida criminal defense lawyer represented the Defendant charged with fraud.
Ricardo Villarroel Duerto was charged with defrauding nearly 100 homeowners for pool work that was never done over the years across Florida, totaling more than $1 million in losses. ... More... $0 (06-21-2024 - FL)
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