Bangor, Maine criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $20,833 PPP Loan During Pandemic
Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering
California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering

Annapolis, Maryland family law lawyers represented the parties in a divorce.

Divorce and child custody dispute in the Circuit Court for Anne Arundel County. Jessica Phillips, appellee, filed a complaint for absolute divorce against Rockwell Phillips, appellant. Following a four-day merits trial, the court entered a judgment of absolute divorce that awarded Ms. Phillips marital property an

New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million

Denver, Colorado criminal defense lawyer represented the Defendant charged with fraud.

In 2006 and 2007, Martinez and her family ran a fraudulent mortgage scheme through their business, Worldwide Mortgage, Inc., and related family-run business entities (collectively, Worldwide). The scheme generally worked as follows:

(1) Worldwide would purchase a residential property by secur

Miami, Florida consumer law lawyer represented the Plaintiff seeking to enforce the Fair Debt Collection Practices Act.

The Plaintiff claimed that Defendant-Appellant Ocwen Loan Servicing, LLC (Ocwen)1 violated
the Fair Debt Collection Practices Act (FDCPA) when it charged 1 Ocwen has since been succeeded by PHH Mortgage Corporation by merger.

consumers optional fees for m

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

New York, New York criminal defense lawyer represented the Defendants 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

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud.
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud.

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

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud
Former FBI Employee Sentenced for Paycheck Protection Program Fraud

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

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

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.

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

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

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

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Wire Fraud
Former Gary Mayor Sentenced for Wire Fraud

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

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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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

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

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

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