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United States of America v. Timothy Andrew Nemeckay
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Wire Fraud Scheme
Park City Businessman Sentenced to 12 Months’ Imprisonment for $1.7M Wire Fraud Scheme
Timothy Andrew Nemeckay, 64, of Park City,... More... $0 (07-11-2024 - UT)
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United States of America v. Timothy Andrew Nemeckay
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with wire fraud More... $0 (07-11-2024 - UT)
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United States of America v. Sam McCann
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraudulent Use of Campaign Funds, Money Laundering, and Tax Evasion
Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M... More... $0 (07-10-2024 - IL)
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United States of America v. Reynold Eugene Mullen
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds
Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million <... More... $0 (07-09-2024 - NC)
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William J. Page v. Valarie J. Page
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Indianapolis, Indiana divorce lawyers represented the Petitioner and the Respondent in a marriage dissolution action.
Husband and Wife were married in May 1981. Their marriage was dissolved on October 11, 2012, and the distribution of the marital estate was settled via a settlement agreement ("the Agreement") executed by the parties and accepted by the trial court.... More... $0 (07-02-2024 - IN)
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United States of America v. Christopher J. Miller
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions.
Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud<... More... $0 (07-01-2024 - PA)
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Robert and Kim Summers v. PHH Mortgage Corporation
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Trenton, New Jersey business litigation lawyer represented the Plaintiffs who sued on a breach of contract theory.
This case was filed in the Superior Court, Monmouth County, New Jersey, case number L274622, and was removed by PHH Mortgage Corporation.
... More... $0 (06-28-2024 - NJ)
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United States of America v. Teldrin Foster, John Gaines, and Carla Jackson
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic
“Foster, Gaines, and Jackson, together with 20 other defendants who have already been sentenced for their participation in this criminal scheme, took advantage of a relief program desig... More... $0 (06-28-2024 - GA)
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Clint Roark, et aux. v. Gregory Funding, LLC
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Austin, Texas consumer credit lawyer represented the Plaintiffs who sued on a foreclosure law theory.
Under Texas law, the lender must use a quasi-judicial process to foreclose this kind of loan. In this process, the lender must get a court order approving the foreclosure before conducting a nonjudicial foreclosure. Also, Texas law doesn't allow deficiency judgments fol... More... $0 (06-24-2024 - TX)
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Ksenia Markel v. Sandstone Care, LLC
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Denver, Colorado civil rights lawyers represented the Plaintiff who sued on a Fair Housing Act violation theory.
The Fair Housing Act protects people from discrimination when they are renting or buying a home, getting a mortgage, seeking housing assistance, or engaging in other housing-related activities. Additional protections app... More...
$0 (06-18-2024 - CO)
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In the Marriage of Paul T. Elfgren and Jill M. Hendrickson
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Kansas City, Kansas divorce lawyer represented the Petitioner and the Respondent in a marriage dissolution actions.
After over 20 years of marriage, Paul T. Elfgren (Husband) and Jill M. Hendrickson (Wife) filed for a divorce. When the parties were unable to agree on property division, the district court divided the marital property following an evidentiary hearing... More... $0 (06-14-2024 - KS)
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United States of America v. Abdul Q. Aziz
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Aiding In The Preparation Of False Tax Return
Valrico Man Sentenced For Role In Aiding In The Preparation Of False Tax Return
U.S. District Judge Kathryn ... More... $0 (06-14-2024 - Fl)
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United States of America v. David Tai Leung
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San Francisco, California criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Covid-19 Fraud Scheme
San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme More... $0 (06-13-2024 - CA)
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United States of America v. Tammy Dodge
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Dozens of Fraudulent Applications for Pandemic Relief Funds
Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers... More... $0 (06-10-2024 - NH)
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Sandra Lloyd v. Equifax Information Services, LLC, et al.
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$1 (06-05-2024 - KS)
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United States of America v. Mount Zion Baptist Church
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Misusing Paycheck Protection Program Loan Funds
Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds ... More... $0 (06-05-2024 - TN)
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Pamela R. Fields v. Keith Fields
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Upper Marlboro, Maryland divorce lawyers represented the parties in a marriage dissolution dispute over property division.
On June 8, 2012, Wife closed on a home titled in her name in Brandywine, Maryland ("the property") for $180,000. When she did it, the parties were engaged to be married, and the $1,000 down payment on the property was made by a check drawn from... More... $0 (06-04-2024 - MD)
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In re Marriage of Kyle Ryan Johnson v. Danielle Marie Gilbert
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Minneapolis, Minnesota divorce lawyers represented the parties in a marriage dissolution action involving property division.
Appellant Danielle Gilbert (wife) and respondent Kyle Johnson (husband) were married in October 2017. A few years later, in 2021, the parties purchased a home for $966,050. Because the listing price of the home was more than the parties could affo... More... $0 (06-03-2024 - MN)
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United States of America v. Dennis S. Lepka, Jr.
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Greenville, South Carolina criminal defense lawyer Beattie B. Ashmore represented the Defendant charged with Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Pr... More... $0 (05-31-2024 - SC)
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United States of America v. Merton Weed Jr.
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Portland, Maine criminal defense lawyer represented the Defendant charged with PPP Loan Fraud
Norway Man Sentenced to 2 Years for PPP Loan Fraud
A Norway man was sentenced today in U.S. District Court in Portland for filing fraudule... More... $0 (05-31-2024 - ME)
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United States of America v. Dennis S. Lepka, Jr.
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Greenville, South Carolina criminal defense lawyer Beattie B. Ashmorerepresented the Defendant charged with a Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Prison... More... $0 (05-31-2024 - SC)
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United States of America v. Ernest P. Ricci
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud More... $0 (05-28-2024 - RI)
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United States of America v. Leslie Smith
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion Schemes
Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes
More... $0 (05-28-2024 - IN)
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United States of America v. Marilyn J. Mosby
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with One Count of Making a False Mortgage Application and Two Counts of Perjury
Former Baltimore City State’s Attorney Marilyn J. Mosby Sentenced To Twelve Months Of Home Confinement, With Electronic Monit... More... $0 (05-23-2024 - MD)
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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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