Securities Fraud Law
 
United States of America v. Mario Martinez Smiley

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Wire Fraud

Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership


... More...
   $0 (05-21-2025 - MS)

United States of America v. Mario Martinez Smiley

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Wire Fraud

Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership



A Texas man pleaded guilty today to wire fra... More...
   $0 (05-21-2025 - MS)

United States of America v. Jacob Centeno

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with:

18:1028A(a)(1) AGGRAVATED IDENTITY THEFT;
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD;
18:1343 WIRE FRAUD;
18:1956(h), 18:1956(a)(1)(B)(i) CONSPIRACY TO COMMIT MONEY LAUNDERING;
and
18:1956(a)(1)(B)(i) MONEY LAUNDERING.

MoreLaw’s goal is to help people seeking legal assistance to ... More...
   $0 (05-20-2025 - AK)

United States of America v. Dontavis Romario Truesdale


Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Bank Fraud

Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme



Dontavis Romari... More...
   $0 (05-20-2025 - NC)

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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   $0 (05-19-2025 - NC)

United States of America v. Brendyn Andrew and Dominique Collins

Greenbelt, Maryland criminal defense lawyer represented the Defendants charged with Possession of Unauthorized Access Devices, Aggravated Identity Theft, Passport Fraud, and Tampering With Witness

Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th... More...
   $0 (05-19-2025 - MD)

United States of America v. Jamie Yafa and Joshua Yafa

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and
conspiracy to commit securities fraud for their involvement in a “pump-and-dump” stock manipulation scheme,

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 l... More...
   $0 (05-19-2025 - CA)

United States of America v. Nha Xiong

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.... More...
   $0 (05-16-2025 - AK)

The State of New York v. Capital One Financial Corporation

Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories.

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Capital One over claims the company cheated consumers out of more than $2 billion in potential interest earnings on their savings accounts.

The CFPB argued Capital One misled consumers about its 360 S... More...
   $425000000 (05-16-2025 - VA)

United States of America v. Skye Xu

New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks

Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline

<... More...
   $0 (05-15-2025 - NY)

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 ... More...
   $0 (05-15-2025 - MA)

United States of America v. Trevor Jones

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking Four Victims

Everett Man Pleads Guilty to Sex Trafficking Four Victims



An Everett man pleaded guilty in federal court in Boston to fou... More...
   $0 (05-15-2025 - MA)

United States of America v. David Marshall a/k/a “Saint”

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Vsex trafficking, obstruction of justice, and violation of a protective order offenses

Bristol Man Convicted of Violent Sex Trafficking and Related Offenses


<... More...
   $0 (05-13-2025 - CT)

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More...
   $0 (05-13-2025 - MN)

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp... More...
   $0 (05-13-2025 - ME)

United States of America v. Robert G. Soucy Jr

Washington, DC criminal defense lawyer represented the Defendant charged with unlawfully distributing a controlled substances

New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids



According to court documents, Robert G. ... More...
   $0 (05-13-2025 - DC)

United States of America v. Henry Abdo

Miami, Florida criminal defense lawyer represented the Defendant charged with Running a Ponzi-Scheme

Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme


Henry Abdo, 48, of Lebanon, was sentenced to 168 months ... More...
   $0 (05-09-2025 - FL)

United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft.

Three Members Of Transnational Financial Crime Syndicate Indicted



A Los Angeles, California, man mad... More...
   $0 (05-09-2025 - NV)

United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud

Indian citizen charged in multi-million-dollar health care fraud scheme



An Indian national indicted for health care fraud will make... More...
   $0 (05-09-2025 - WA)

In the Matter of the Marriage of D.C.G. and B.E.G.

Spokane, Washington family law lawyers represented the parties in a divorce.

In 2023, the dissolution court denied Brenda G.'s motion to vacate a 2022 marital dissolution decree that incorporated the property settlement agreement reached between her and her former husband, David. On appeal, Brenda contends the dissolution court, when entering the 2022 dissolution decree, failed to fulfill... More...
   $0 (05-09-2025 - WA)

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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   $0 (05-09-2025 - CA)

United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications

Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

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   $0 (05-09-2025 - CA)

United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud

Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy



A former Algona, Iowa, meatpacking plant wo... More...
   $0 (05-09-2025 - IA)

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... More...
   $0 (05-09-2025 - IL)

United States of America v. Ivory Hill

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with PPP Loan Fraud

Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud



Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States... More...
   $0 (05-09-2025 - IN)

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AK Morlan
Kent Morlan, Esq.
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