State of Tennessee v. Jeremy Lee Fleming |
Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.The Defendant’s convictions relate to the death of Timothy Perkins, the burning of the home Mr. Pe... More... $0 (01-15-2021 - TN) |
The State of Texas v. Trenton Kyle Green |
Texarkana, Texas - Criminal defense attorney represented Trenton Kyle Green with a Forgery charge.Under Section 32.21, subsection (e-1), of the Texas Penal Code, “[i]f it is shown on the trial of an offense under this Section that the actor engaged in the conduct to obtain or attempt to obtain a property or se... More... $0 (01-05-2021 - TX) |
United States of America v. Michael Gramins |
New Haven, Connecticut securities fraud criminal defense lawyer represented Michael Gramins, age 38, from North Carolina, with defrauding mortgage-backed securities customers of Nomura Securities International, where he was employed. |
United States of America v. Matthew Jason Welch |
Billings, Montana wire fraud criminal defense lawyer represented defendant, Matthew Jason Welch, who was charged with illegally obtaining $35,000 from the Paycheck Protection Program (PPP), a federal loan program created to help businesses struggling during the coronavirus pandemic. |
United States of America v. Sherman Smith |
Fresno, California real estate development fraud criminal defense lawyer represented Defendant, Sherman Smith, who was charged with wire fraud. |
United States of America v. Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) |
The Department of Justice’s U.S. Trustee Program (USTP announced today that it has entered into national agreements with three mortgage servicers to address past mortgage servicing deficiencies impacting homeowners in bankruptcy. The agreements with Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) address noncompliance with the Bankruptcy C... More... $0 (12-08-2020 - DC) |
United States of America v. Louis Kealoha and Katherine Kealoha |
Honolulu, Hawaii obstruction of justice criminal defense lawyers represented defendants, Louis Kealoha and Katherine Kealoha. |
HS FINANCIAL GROUP, LLC v. TERRI HINCHEE |
Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.More... $0 (11-18-2020 - OH) |
United States of America v. Dory L. Sater |
Scranton, Pennsylvania bank fraud criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft. |
United States of America v. Michael Scott Leslie |
Denver, Colorado bank fraud charge criminal defense lawyer represented Michael Scott Leslie, age 57, who was charged with bank fraud and aggravated identity theft. |
United States of America v. Kenneth Crawford, Jr. |
Newark, New Jersey criminal defense lawyer represented defendant charged with tax fraud. |
United States of America v. Anthony T. Williams |
Honolulu, Hawaii wire fraud criminal defense lawyer represented defendant charged in connection with a fraudulent mortgage relief scheme. |
United States ex rel. Dougherty v. Guild Mortgage Company |
San Diego, California mortgage fraud criminal defense lawyer represented Guild Mortgage Company, which was charged by the United States of America with violating the False Claims Act and the common law by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (F... More... $0 (10-24-2020 - DC) |
United States of America v. Leon C. Vaccarelli |
New Haven, Connecticut fraud charge criminal defense lawyer represented Leon C. Vaccarelli, who wsa charged by the United States of America with wire fraud and money laundering. |
United States of America v. Christopher D. Hales |
Salt Lake City, Utah wire fraud and money laundering crime criminal defense lawyer represented defendant. |
In the Matter of the Marriage of SHERRY LYNN NELSON and TERRY ALLEN NELSON |
Abilene, KS - Divorce lawyers represented Terry and Sherry Nelson for dissolving their marriage .Terry and Sherry Nelson were married in 2001. Sometime before their wedding, the Nelsons signed an Antenuptial Agreement that explained how certain property and responsibilities would be distributed in the event of a later divorce or other sep... More... $0 (10-14-2020 - KS) |
United States of America v. Joseph Falcone |
Central Islip, New York criminal defense lawyer represented defendant charged with wire fraud. |
United States of America v. Robert Bailey |
Pocatello, Idaho bribery crime criminal defense lawyer represented defendant. |
United States of America v. Anne Aroste |
Chicago, Illinois wire fraud criminal lawyer represented Anne Aroste, age 42, who was charged by the United States of America with wire fraud and aggravated identity theft. |
United States of America v. Christopher D. Hales |
Salt Lake City, Utah criminal defense lawyer represented defendant charged with wire fraud conspiracy and money laundering. |
United States of America v. Alexandra Smoots-Thomas |
Houston, TX - Criminal Defense Lawyer - Defendant charged with embezzlement. |
United States of America v. Sherman Smith |
Fresno, CA - Criminal Law, Wire Fraud ![]() The United States of America charged Sherman Smith, age 74, with wire fraud. According to court documents, Smith was the executive pastor of a church in Clovis. Smith induced investors, including church congregants... More... $0 (09-20-2020 - ) |
Crista Ramos, et al. v. Chad F. Wolf |
San Francisco, CA - Immigration ![]() The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More... $0 (09-15-2020 - CA) |
United States of America v. Sarah Gaulin |
Providence, RI - Felony, Embezzlement, Bank Fraud, Wire Fraud, Identity Theft ![]() The United States of America charged Sarah Gaulin with embezzlement, bank fraud, wire fraud and aggravated identity theft for stealing more than $740,000 from her employer and fraud... More... $0 (09-13-2020 - RI) |
United States of America v. Saffron Gustafson |
![]() Portland, OR - The United States of America charged Saffron Gustafson, ate 43, with fraud for defrauding six health insurance plans of approximately $1.3 million and for evading $99,000 in federal income taxes. “Health care fraud affects all Americans becaus... More... $0 (09-09-2020 - OR) |
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