Florida Fraudulent Conveyance Law
 

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 craig Jolloff and Lisa Ann Jolloff

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme

Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme



U.S. District Judge Th... More...    $0 (04-11-2025 - FL)

United States of America v. Royce Gillham

Miami, Florida criminal defense lawyer represented the Defendant charged with Biofuel Fraud Conspiracy

Florida Man Sentenced for Biofuel Fraud Conspiracy



The General Manager of a company that produces and sells renewable fuel and fuel ... More...    $0 (03-13-2025 - FL)

Tera B. Lau v. Adewale Olude

DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories.

Tera Lau sued Adewale Olude, the process server her husband had used in connection with the couple's family-law dispute. In her complaint, Lau asserted causes of action for defamation, fraud, fraudulent billing... More...    $0 (03-07-2025 - FL)

United States of America v. Kevin Paul McMains

cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud




Kevin Paul McMains, 44, of Milton, Florida, has... More...    $0 (02-13-2025 - FL)

United States of America v. Jonathan Javier Godoy-Pivaral

Tampa, Florida criminal defense lawyer represented the Defendant charged with Illegal Reentry Into The United States

Honduran National Sentenced For Illegal Reentry Into The United States



United States District Judge Richard A. Lazarra... More...    $0 (01-28-2025 - FL)

United States of America v. Jose Molina-Herrera

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company

Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur... More...    $0 (01-21-2025 - FL)

United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMain... More...    $0 (01-13-2025 - FL)

United States of America v. Kevin Paul McMains

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMains, 44, of Milton, Florida, pleaded... More...    $0 (01-13-2025 - FL)

United States of America v. Celestine “Skip” Aniekwu

Miami, Florida criminal defense lawyer represented the Defendant charged with Fraud Scheme conspiracy to commit wire fraud, wire fraud, and transportation of stolen property

Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks

More...    $0 (11-22-2024 - FL)

United States of America v. Heidi Torres-Moncaleano

Tampa, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns

Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns



Heidi Torres-Moncaleano (45, Naples) was charged with ai... More...    $0 (11-19-2024 - FL)

United States of America v. Heather Darrey

Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000

Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000



U.S. District Judge Steven D. Merryda... More...    $0 (11-14-2024 - FL)

United States of America v. Nikesh Ajay Patel; Trisha Patel

Orlando, Florida criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Schemes

Formerly Married Couple Sentenced For Multi-Million Dollar Fraud Schemes



Nikesh Patel, age 40, of Windermere, was charge... More...    $0 (10-09-2024 - FL)

United States of America v. Cedrick Campbell

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns

Gadsden County Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns



Cedrick Campbell, 49, of Quincy, ... More...    $0 (09-20-2024 - FL)

United States of America v. Zamfir Nitu; Irinel Irimia

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers

Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers



Zamfir Nitu, 48, and Irinel Irimia, ... More...    $0 (07-22-2024 - FL)

United States of America v. Bamidele Omotosho

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and computer intrusion.

Nigerian National Sentenced To More Than 12 Years In Federal Prison For Cyber Scams

More...    $0 (07-23-2024 - FL)

United States of America v. Terronce Morris


Miami, Florida criminal defense lawyer represented the Defendant charged with Nearly $3 million Fraud Scheme Involving Identity Theft and Bogus Music Concerts

Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu... More...    $0 (07-22-2024 - FL)

United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f... More...    $0 (07-08-2024 - Fl)

United States of America v. Antonio McCray

Tampa, Florida criminal defense lawyer represented the Defendant charged with Orchestrating Shootings And Threatening To Commit Violence On A Child And Grandmother

Tampa Gang Member Sentenced To 15 Years’ Imprisonment, The Maximum Sentence Allowed By Law, For Orchestrating Shootings... More...    $0 (06-20-2024 - FL)

United States of America v. Antonio McCray

Tampa, Florida criminal defense lawyer represented the Defendant charged with Orchestrating Shootings And Threatening To Commit Violence On A Child And Grandmother

Tampa Gang Member Sentenced To 15 Years’ Imprisonment, The Maximum Sentence Allowed By Law, For Orchestrating Shootings... More...    $0 (06-20-2024 - FL)

United States of America v. Abdul Q. Aziz

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)

United States of America v. Evan Graves

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Scheme

Lee County Man Sentenced To Prison For $1.35 Million COVID-19 Relief Fraud Scheme



U.S. District Judge Sheri Polster Chappell ... More...    $0 (06-10-2024 - FL)

United States of America v. Alexander Alli

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud

Riverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief Fraud




U.S. District Judge Charlene Edwards Honeywell... More...    $0 (06-11-2024 - FL)

United States of America v. Daniel Navarro

Miami, Florida criminal defense lawyer Christian Scott Dunham and Santiago Lavandera represented the Defendants charged with aircraft parts fraud More...    $0 (06-06-2024 - FL)

United States of America v. Jephte Bernard

Miami, Florida criminal defense lawyer represented the Defendant charged with a fraud scheme

Owner of Jay’s Immigration Consulting Practice, LLC sentenced to over 5 years in federal prison



During the course of a fraud scheme, Jeph... More...    $0 (06-05-2024 - FL)

United States of America v. Stephanie Diane Smith

Miami, Florida criminal defense lawyer Johnny Leonard McCray, Jr. and Daryl Elliott Wilcox represented the Defendant charged with COVID-19 Relief Fraud ... More...    $0 (05-30-2024 - FL)

United States of America v. Jean Robert Dorcius

Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud


Central Florida man sentenced to prison for COVID-19 relief fraud, creating fictitious payroll that included his children



A central Florida man was sentenc... More...    $0 (04-30-2024 - FL)

United States of America v. Victoria Zerillo

Tampa, Florida criminal defense lawyer represented the Defendant charged with Embezzling $400,000 From Senior Citizens.

Riverview Woman Sentenced For Embezzling $400,000 From Senior Citizens



Victoria Zerillo (49, Riverview) was sentenced to 18 months’ imprisonment... More...    $0 (04-24-2024 - FL)

United States of America v. Vervia Watts

Chicago, Illinois criminal defense lawyer represented the Defendant charged with False Tax Return Scheme.

Defendant Filed Over 900 Fraudulent Returns Claiming More than $1.3 Million in Refunds



An Illinois woman was sentenced to one year and one day in prison for preparing a... More...    $0 (04-23-2024 - FL)

United States of America v. Joseph Toro

Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding over from Federal Employee Health Benefits Program.


Sober homeowner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyle ... More...    $0 (04-11-2024 - FL)

United States of America v. Ariel Nuñez-Finalet

Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.


Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy



Ariel Nuñez-F... More...    $0 (03-29-2024 - FL)

United States of America v. Rohan Conrad Campbell

Tampa, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Fraud.


Fugitive From Jamaica Sentenced To More Than Four Years For Aggravated Identity Theft And Fraud Involving Cellphone Scheme



Rohan... More...    $0 (03-28-2024 - FL)

United States of America v. Ja’kevious Ri’shaad Vickers

Miami, Florida criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy .

Leader of Belle Glade Based Bank Fraud Conspiracy Sentenced to Federal Prison



Ja’kevious Ri’shaad Vickers, the leader of a bank fraud conspiracy, was sentenced... More...    $0 (03-14-2024 - Fl)

United States of America v. Marc Arthur Eliassaint

Orlando, Florida criminal defense lawyer represented the Defendant charged with filing false tax returns and aiding and assisting in the preparation of false tax returns..

Orlando Man Sentenced To Federal Prison For Preparing And Filing False Tax Returns



Marc Arthur... More...    $0 (03-13-2024 - FL)

United States of America v .Andre Lorquet

Miami, Florida defense lawyer represented the Defendant charged with Covid-19 Relief Fraud.


South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money



Andre Lorquet, 39, of Miami, Florida was sentenced t... More...    $0 (03-08-2024 - FL)

United States of America v. Martiza Morales Hermoso

Miami, Florida criminal defense lawyer represented the Defendant charged with being using COVID-19 funds to gamble and launder money.



A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in ... More...    $0 (02-07-2024 - FL)

United States of America v. Samuel Harris

Miami, Florida criminal defense lawyer represented the Defendant charged with wire fraud in connection with his fraudulent applications for a Paycheck Protection Program (PPP) loan, an Economic Injury Disaster Loan (“EIDL”), and an EIDL advance.

On July 3, Samuel Harris, 43, who was a full-time MDPD police officer, also was the owner and president of Oregon Digital, Inc. (“Oregen... More...    $0 (12-11-2023 - FL)

United States of America v. Arashio Harris

Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.

Arashio Harris, 49, of Miami-Dade County, Florida, had previously pleaded guilty to wire fraud in connection with his fraudulent applications for two Paycheck Protection Program (PPP) loans, two Economic Injury Disaster Loans (EIDL) and an EIDL advance.

Harris, along with being a ... More...    $0 (10-30-2023 - fL)

United States of America v. Ryan James Crawford, d/b/a "Brody"

Miami, Florida criminal defense lawyer represented the Defendant charged with running a fraudulent cryptocurrency and stock investment scheme.

From June 2020 through March 2022, Ryan James Crawford, aka “Brody,” 30, tricked victims into investing almost $1 million in his scheme by: falsely claiming to be a highly successful licensed stockbroker who had made tens of millions of dollars... More...    $0 (10-20-2023 - FL)

Dennis Scott v. Paychex Insurance Agency, Inc.

Fort Fauderdale, Florida insurance law lawyer represented the Plaintiff who sued the Defendant


This case arises from an allegedly fraudulent or misleading Certificate of Insurance (the “COI”) that Defendant issued to non-party James A. Jones, a general contractor. (See generally Second Am. Compl. (“SAC”) [ECF No. 43]; Pl.'s Mot. SOF, Ex. E, COI [ECF No. 75-5]). As described ... More...    $0 (10-11-2023 - FL)

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AK Morlan
Kent Morlan, Esq.
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