Mortgage Law
 
United States of America v. Vonnie McDaniels

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

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United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co

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United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

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United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

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MIMG CLXXII Retreat on 6th, LLC v. Mackenzie Miller and Parties in Possession

Cedar Rapids, Iowa consumer law lawyer represented the Defendant in a breach of residential lease vacation action.

" This case asks us to decide whether Congress enacted a nationwide permanent thirty-day pre-eviction notice requirement for many of our nation's rental units as a part of temporary COVID-19-related legislation. The legislation applies to all "covered dwelling[s]." 15 U.S.C.

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In the Matter of the Estate of James B. Lyons

Wichita, Kansas real property lawyers represented the parties in a mortgage foreclosure action.

Dispute over the disposition of surplus proceeds after a mortgage foreclosure. Parallel proceedings in civil court involving the foreclosure and in probate court involving the administration of the estate of the deceased homeowner, combined with various delays by the parties' attorneys, caused

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United States of America v. Thomas C. Goldstein

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders

Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders



A

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United States of America v. Brennan and Angela McNally

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making False Statements on Residential Loan Application

Brentwood Couple Sentenced for Making False Statements on Residential Loan Application



Two

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United States of America v. Mark Steven Diamond

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Wire Fraud

Former Gary Mayor Sentenced for Wire Fraud



A Chicago businessman was sentenced today to more than 17 years in federal prison for bilkin

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Estate of Emil Robert Zlatch, Jr., et al. v. Estate of Vickie Kauman, et al.

Kennewick, Washington personal injury lawyers represented the parties in negligence theory.

Emil Zlatich, Jr., (Mr. Zlatich) and his son and grandson, Emil Zlatich III, and Emil Zlatich IV, respectively, resided together at Mr. Zlatich's home in Kennewick, Washington. Ryan Kaufman[2] was the adult son of the Kaufmans and resided independently. Ryan was Mr. Zlatich's neighbor, and his hom

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United States of America v. Kyle Nathan Carlisle

Montgomery, AL criminal defense lawyer represented the Defendant charged with COVID-19 Loan Scheme

Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme



Kyle Nathan Carlisle, a re

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United States of America v. Damian R. Raby

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Defrauding the COVID-19 Employee Retention Credit Program

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

<

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United States of America v. Frederick Avery

Portland, Maine criminal defense lawyer represented the Defendant charged with fraudulent applications for loans from the Paycheck Protection Program (PPP).

North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned

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United States of America v. Xavier Menzies

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling More Than $770,000

Former Head of Suburban Chicago Public Library Sentenced to Two Years in Prison for Embezzling More Than $770,000



The former

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United States of America v. Damian R. Raby

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with a multimillion-dollar scheme to defraud a COVID-19 economic relief program.

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

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In re the Marriage of: Craig Jerald Mackey v. Beth Ann Mackey


Grand Rapids, Minnesota family law lawyers represented the parties in a divorce.


Craig Jerald Mackey and Beth Ann Mackey married in Minnesota in 1987 and had two adult children together. For most of the marriage, Craig was employed as an electrical lineman, while Beth Ann worked a variety of jobs. Craig consistently earned a higher wage than Beth Ann did.

O

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United States of America v. Prasad Margabandhu

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud

Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction



From March 2019 to June 2022, Prasad

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United States of America v. Zachkey James

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with impersonation of a U.S. Postal Service (USPS) mail carrier, unlawful possession of three USPS Arrow Keys, mail theft, and possession of stolen mail.

Defendant Impersonated a Mail Carrier, Possessed

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United States of America v. Matthew Dispensa

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000

Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50

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United States of America v. Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso

San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy

Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy



Tjom

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Mary A. Johnson v. Gregory M. Johnson


Rapid City, South Dakota real property law lawyers represented the parties in a real estate dispute.




Mary Johnson entered into an oral agreement with her parents under which they conveyed a parcel of real property to her so that she could obtain financing to construct a small home for them on the property. In exchange, Mary and her family were able to live in a lar

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Suzaane Merriam v. John C. Merriam and Charlotte Merriam

Warwick, Rhode Island civil litigation lawyers represented the parties in a real property dispute.


The parties to this action are co-owners of a piece of real property located at 73 Fire Lane 3 #B, South Kingstown, Rhode Island 02879 (the Property). (Defs.' Mot. to Enforce Settlement Agreement (Defs.' Mot. to Enforce) 1.) Defendants Charlotte and John are siblings, and Plaintiff

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Gayle Misle v. Linda Shrier, et al.

Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute.


In February 2019, Gayle filed a complaint, which she later amended, alleging claims for breach of fiduciary duties by Linda Shrier and Marsha Misle-Haugland individually and as cotrustees of the Abram Misle testamentary trust for failure to properly administer, account, and report on trus

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Mark A. Hooper v. Kristine M. Fernandes

Barnstable, Massachusetts real property lawyers represented the Plaintiff and the Defendant in a partition action.


On January 18, 2018, the parties, who never married, purchased property in Sagamore as tenants in common for $489,000. They shared equally in the down payment, mortgaged the property as co-borrowers, and initially shared all expenses related to the home. Months later, in

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Emmanuel Agbara v. Evelyn Okoji


Upper Marlboro, Maryland family law lawyers represented Plaintiff and Defendant in a child support dispute.



Okoji and Agbara are both originally from Nigeria, where they met in 2012. The parties were lawfully married in January 2013 in Nigeria but, after moving to Maryland, also married in Prince George's County on November 25, 2013. The relationship became strained.[3]

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