Sherman, Texas criminal defense lawyer represented Defendant charged with wire fraud.

Defendant was charged with filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Fahad Shah, 44, of Murphy... More...   $0 (05-20-2021 - TX)

Tulsa, Oklahoma criminal defense lawyer represented Defendant who was charged with fraud for wrongfully applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Adewale Matthew Abel, 51, was charged for making a false statement to a financial institution.

“Sto... More...   $0 (05-10-2021 - OK)

El Paso, Texas criminal defense lawyer represented Defendant accused of falsely certifying home appraisals performed by an uncertified assistant.

Daniel O’Leary, manager and registered agent for El Paso Asset Appraisals, LLC, d/b/a/ Asset Property Management, was accused for falsely certifying appraisals that were subsequently relied upon by the Federal Housing Administration (FHA) in i... More...   $0 (04-25-2021 - TX)

New York, New York bank and securities fraud charge criminal defense lawyers represented Defendant, Sheng-Wen Cheng, a/k/a “Justin Cheng,â€� a/k/a “Justin Jung,â€� was charged with major fraud against the United States, bank fraud, securities fraud, and wire fraud in connection with multiple fraud schemes he perpetrated. Specifically, CHENG engaged in a scheme to fraudulently obtain over $7 m... More...   $0 (04-21-2021 - NY)

Detroit, Michigan fraud charge criminal defense lawyer represented Defendant, John R. Lynch, age 56, who was charged with obtaining by fraud, embezzling, and unlawfully converting to his own use the funds of the Holy Cross organization, a large charitable organization based in Clinton, Michigan, that receives federal funds.

The affidavit supporting the complaint states that in March 2012 ... More...   $0 (04-16-2021 - MI)

Fort Meyers, Florida bank fraud charge criminal defense lawyer represented Defendant, Casey Davis Crowther, age 35, who was charged with bank fraud, making a false statement to a lending institution, and two counts of money laundering.

According to evidence presented at trial, Crowther obtained a $2.1 million Paycheck Protection Program (PPP) loan by falsely stating that he intended to ... More...   $0 (03-29-2021 - FL)

San Francisco, California money laundering charge criminal defense lawyer represented Defendant.

Former San Francisco public official Sandra Zuniga, was charged in an information with conspiracy to commit money laundering, agreed in a plea agreement to plead guilty and to cooperate with federal investigators in the corruption investigation into San Francisco City Hall.

“Today... More...   $0 (03-29-2021 - CA)

San Diego, California criminal defense lawyer represented Defendant charged with bank fraud and tax evasion.

David Daughtrey, 60, of El Cajon, was sentenced by U.S. District Judge Larry A. Burns to 18 months in custody and ordered to pay restitution of $1,519,590.63.

In July 2020, Daughtrey pleaded guilty to one count of conspiracy to commit bank fraud and tax fraud, and one cou... More...   $0 (03-28-2021 - CA)

Springfield, Missouri criminal defense lawyer represented defendant charged with wire fraud.

James Patrick Garrett, 65, of Branson, Missouri was charged with one count of wire fraud for stealing $85,000 from hundreds of his own audience members who donated to his non-existent charity for foster children.

“For several years, this performer took advantage of his own audiences by... More...   $0 (03-26-2021 - MO)

Salt Lake City, Utah civil litigation lawyer represented Plaintiff, Kristopher Chadwick, who sued Bonneville Billing and Collections claiming that it violated the Fair Debt Collections Act.

The Fair Debt Collection Practices Act (FDCPA)(15 U.S.C. 1692 et seq.), which became effective March 20, 1978, was designed to eliminate abusive, deceptive,and unfair debt collection practices. In addi... More...   $0 (03-25-2021 - UT)

Atlanta, Georgia telephone scam charge criminal defense lawyer represented Defendant, Karla Suzanne Spiker, who was charged with laundering money for an international telephone scam.

According to Acting U.S. Attorney Erskine, the charges and other information presented in court: Spiker worked as a money launderer for scammers, who are believed to be located in India. Typically, the sc... More...   $0 (02-13-2021 - GA)

Seattle, Washington wire fraud charge criminal defense lawyer represented Defendant, Edwin Josue Herrera Rosales, A/k/a Josh Herrera, age 33, who was charged with one count of conspiracy to commit wire fraud in connection with his operation of call centers that operated under the names “Sound Solutions Group,â€� “Community Assistance Center,â€� and California-based “Sienna Support Network."<... More...   $0 (02-09-2021 - WA)

Grand Rapids, Michigan fraud charge criminal defense lawyer represented Defendant, Wavy Curtis Shain, who was charged with conspiring to commit mail fraud.

In 2017, Shain was on supervised release for a prior federal mortgage fraud conviction when he conspired with an individual in the Western District of Michigan (“Person Aâ€�) to fraudulently obtain loans for an Okemos-based health ... More...   $0 (02-06-2021 - )

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.

According to the evidence presented during his trial, Gramins was an Executive Director on the Residential Mortgage Backed Securities (“RMBS”) Desk at Nomu... More...   $0 (12-22-2020 - CT)

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.

The indictment against Welch is the first PPP fraud case to be charged in Montana. The PPP program was cre... More...   $0 (12-19-2020 - MT)