Real Estate Law
 
United States of America v. Charles Carrier

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

Charles Carrier, the former operator of one of the largest HomeVestors of America franchises was charged with wire fraud in connection with a sprawling Ponzi scheme targeting people who believed they were investing in his real estate empire.

Federal prosecutors identified 80 victims defrauded

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E.H. v. Lillia Hester, Lenda Hester, and Jason Conlee

Flagstaff, Arizona personal injury lawyers represented the Plaintiff who sued the Defendants seeking restitution.

As Jack's half-sister, Elise is a victim of the defendants' crimes and is therefore entitled to seek restitution under the Victims' Bill of Rights ("VBR"), which is enshrined in the Arizona Constitution. See Ariz. Const. art. 2, § 2.1(A)(8) (providing that a crime victim has

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United States of America v. Hernan Nicolas Fuentes Alfaro and Eduardo Luis Portilla Romero

Tampa, Florida criminal defense lawyer represented the Defendant charged with Immigration Crimes And Identity Theft

Chilean Nationals Indicted For Immigration Crimes And Identity Theft



United States Attorney Gregory W. Kehoe announce

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United States of America v. Sahra Nur

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Feeding Our Future $250 Million Fraud Scheme

Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeScheme



Sahra Nur of

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United States of America v. Daniel R. Hitlan

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering

Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M



An Ohio

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Marie Butler v. Sandra Gray

Upper Marlboro, Maryland civil litigation lawyers represente the parties in a real property drainage dispute.

Appellant and Appellee are the owners of adjacent residential properties. In 2019, Appellant made renovations to her property and sometime, thereafter, Appellee began experiencing water drainage issues on her property. She filed a complaint in the circuit court against Appellant,

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United States of America v. Alicia England

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged withWire Fraud And Aggravated Identity Theft

Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales

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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services

Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services



The former

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State of Oklahoma v. Alexis Nicolai Perryman

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with f Count OneMurder in the first degree (21 O.S.1991, § 701.7(A)), Count TwoArson in the first degree (21 O.S.1991, § 1401) and Count Four-Larceny of a Motor Vehicle (21 O.S.1991, § 1720).

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties acro

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State of Oklahoma v. J.L.W.

Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of public money.

A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriate it to such use or purpose, under

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Melissa Lynn Priddy v. Rob Alan Priddy

Huntsville, Texas family law represented the parties in a divorce.

After more than twenty years of marriage, Melissa filed for divorce, and Rob filed a counter petition. The parties attended mediation and signed a mediated settlement agreement which included the division of their marital estate. Of significance to this dispute, Rob was awarded one hundred percent of his 401k account. Addi

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United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Withdrawal of Benefits

3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People

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Suzanne Jane Nagle v. Gene Murray Nagle

Bismarck, North Dakota family law lawyers represented the parties in a divorce.

The parties were married and divorced twice. They first married in August 1982, and stipulated to a divorce in December 2018. They have two grown children. In December 2017, Gene Nagle had back surgery that left him disabled, and he pursued a medical malpractice action and an appeal of disability benefits. Nei

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United States of America v. Alen Saric

East Saint Louis, IL criminal defense lawyer represented the Defendant charged with $1.7 million vehicle sale fraud

Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme



A southern Illinois district judge sente

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Rosalinda Ibarra v. Cheyenne Lee and the Board of County Commissioners of the County of Rogers

Tulsa, Oklahoma, personal injury lawyer represented the Plaintiff who sued on a wrongful death civil rights violation theory.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call:

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United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme

California man pleads guilty to wire fraud for $1 million fraud scheme



A 43-year-old Laguna Niguel, California man pleaded gui

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United States of America v. Moreion Lindsey

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Murder-For-Hire

2022 St. Louis Murder-For-Hire Results in Life Term in Prison



Moreion Lindsey, 35, was found guilty at a trial in January in U.S. Distr

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United States of America v. Miroslaw Krejza

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling Millions From the Failed Washington Federal Bank

Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

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United States of America v. Bruce Howard Marko

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme

Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme



A Charlotte man wa

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United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

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United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme

Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme


Marc H. Silverman, Acting United States A

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United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

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State of Oklahoma v. J.A.S.

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony).

Defendant rented a car when his car was damaged in a wreck. He claimed the rental car was stolen and when it would found, it was a total loss.

The state charged him violation of 21 O.S. Section 1451, which provides:

A. Embezzlement is the fraudulen

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In the Matter of the Estate of Betty Pauline Cowley, deceased

Tulsa, Oklahoma, probate lawyers represented the heirs of the deceased in the probate of her estate.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help.



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In the Matter of the Estate of Betti Louis Kramer, etc.

Tulsa, Oklahoma, probate and estate lawyers represented the parties in a probate action.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help.



Sponsored B

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AK Morlan
Kent Morlan, Esq.
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