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United States of America v. Jose Prado-Valero
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing Over $2 Million from Members’ Accounts
Former Credit Union Employee Sentenced to Nearly Three Years in Federal Prison for Scheme that Stole Over $2 Million from Members’ Accounts
More... $0 (05-15-2024 - IN)
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United States of America v. Darlene McCoy
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Louisville, KY criminal defense lawyer represented the Defendant charged with CARES Act Fraud
Louisville Woman Sentenced to Over 1 Year in Federal Prison for CARES Act Fraud
Darlene McCoy, 67, was sentenced to 1 year and 2 months in prison, followed by a 3-yea
More... $0 (05-17-2024 - KY)
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United States of America v. Jmyla Elaine Sha’Taria White; McKhaela Katelynn McNamara
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Grand Rapids, Michigan criminal defense lawyer Michael Darragh Hills represented the Defendant charged with a Fraud Scheme
Two Defendants Sentenced to Federal Prison for Multimillion
More... $0 (05-17-2024 - MI)
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United States of America v. Jeffrey L. Peters
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Shreveport, Louisiana criminal defense lawyer Ronald J. Miciotto represented the Defendant charged with Wire Fraud
Former Shreveport Police Officer Sentenced on Wire Fraud Charge
More... $0 (05-16-2024 - LA)
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United States of America v. Shiva Akula
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New Orleans, Louisiana criminal defense lawyer David Michael DeVillers represented the Defendant charged with Defrauding Medicare
Hospice Owner Sentenced to 240 Months Imprisonment and
More... $0 (05-17-2024 - LA)
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United States of America v. Norman D. Wise
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Philadelphia, Pennsylvania criminal defense lawyers Arthur Donato, Jr.
represented the Defendant charged with Bribery and Fraud Schemes
Former Chester Housing Authority Direct
More... $0 (05-15-2024 - PA)
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United States of America v. James Abrams
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraud, Identity Theft, Money Laundering, And Obstruction Of Justice Offenses
CEO Of Clean Energy Company Sentenced To 72 Months’ Imprisonment For Fraud, Identity Theft, Money Laundering, And Obstru
More... $0 (05-16-2024 - PA)
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United States of America v. Abdelrahman Ahmed-Elkilani
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Camden, New Jersey criminal defense lawyer Patrick A. Mullin represented the Defendant charged with Scheme to Defraud Former Employer in New Jersey
Egyptian National Sentenced to 18
More... $0 (05-16-2024 - NY)
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United States of America v. Deborah Budhraj; Adesh Budhraj
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Syracuse, New York criminal defense lawyer Benjamin W. Hill represented the Defendants charged with Defrauding COVID-19 Relief Programs
Former Schenectady Nightclub Owners Sentenced f
More... $0 (05-15-2024 - NY)
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United States of America v. Gary J. Confredo
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Central Islip, New York criminal defense lawyer Joshua D. Kirshner represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3
More... $0 (05-14-2024 - NY)
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United States of America v. Bradford Leland Fishback
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Receiving Over $685,000 in COVID-Relief Funds
St. George Businessman Sentenced to 29 Months’ Imprisonment for Fraudulently Receiving Over $685,000 in COVID-Relief Funds
More... $0 (05-14-2024 - UT)
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United States of America v. Phong Duy Le
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Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme
Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme
Phong Duy Le, 49, of Honolulu, Hawaii was sentenced to 29 months in federal prison for
More... $0 (05-10-2024 - HI)
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United States of America v. Jaswinder Bhangoo
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Sacramento, California criminal defense lawyer represented the Defendant charged with Stealing over $160,000 in COVID-19 Relief Money
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
aswinder Bhangoo, 51, of Bakersfield, was s
More... $0 (05-15-2024 - CA)
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United States of America v. Jose Prado-Valero
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Indianapolis Indiana criminal defense lawyers Emily J. Barry and Jacob C. Salathe represented the Defendant charged with Stealing Over $2 Million from Members’
More... $0 (05-15-2024 - IN)
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Wade K. Jones v. Social Security Administration
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Tulsa, Oklahoma social security lawyer Nathan Barnard represented the Plaintiff who sued seeking review of the denial by HHS of his application for DIWC/DIWW benefits.
Disability program for adults who have worked enough to have “insured status” under the Social Security System. For
More... $0 (05-07-2024 - OK)
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United States of America v. Victor Uzor
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme
Nigerian Man Sentenced to Four Years in Prison for His Role in $1.1 Million Business Email Compromise Scheme
Victor Uzor, 36, a Nige
More... $0 (05-14-2024 - PA)
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United States of America v. Gary Confredo
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme
Earlier in federal court in Central Islip, Gary Confredo, also known as
More... $0 (05-14-2024 - NY)
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United States of America v. Tabitha Dobi
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud
Glynn County woman sentenced to federal prison for defrauding real estate company
A Glynn County woman who managed the office of a real estate company was senten
More... $0 (05-14-2024 - GA)
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United States of America v. John Rocha
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Medford, Oregon criminal defense lawyer Nicholas Paul Granath represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Calaveras County Man Sentenced for C
More... $0 (05-13-2024 - OR)
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United States of America v. Charlotte Deann Wasson
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Tulsa, Oklahoma criminal defense lawyer Robert D. Gifford, II represented the Defendant charged with fifteen felony charges, including conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349, and aggravated identity theft, in violation of 18 U.S.C. 1028A.
Defendant and her
More... $0 (05-14-2024 - OK)
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United States of America v. Scott Allen Maples
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Jefferson City, Missouri criminal defense lawyer Benjamin Sidney Faber represented the Defendant charged with CARES Act Fraud
Kingdom City Business Owner Sentenced for $673,000 CARES
More... $0 (05-13-2024 - MD)
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United States of America v. Yanira Abreu
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Trenton, New Jersey criminal defense lawyer John L. Russo represented the Defendant charged with Stealing COVID-19 Unemployment Benefits
Middlesex County Woman Sentenced to Two Years in
More... $0 (05-13-2024 - NJ)
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United States of America v. Barbara Furlow-Smiles
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Fraud
Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud
Barbara Furlow-Smiles, a former diversity program manager at Faceb
More... $0 (05-14-2024 - GA)
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United States of America v. Thomas Lynn Syddall
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Billings, Montana criminal defense lawyer represented the Defendant charged with defrauding Montana employer.
Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered
Thomas Lynn Syddall, 50, of American
More... $0 (05-13-2024 - UT)
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United States of America v. Tracy Emery Smith
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Sacramento, California criminal defense lawyer, Mark Joseph Reichel, represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Calaveras County Man Sentenc
More... $0 (05-13-2024 - CA)
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