Florida Fraudulent Conveyance Law
<h2> <center> United States of America v. Kenia Marrero and Joan Navarro Bruguet </h2> </center>
Miami, Florida criminal defense lawyers represent the Defendants engaged in a conspiracy to obtain and sell Medicare beneficiary identifier numbers (BINs) of thousands of patients for use in Medicare fraud schemes. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Kenia Marrero, 46, of Miami, paid Joan Navarro... More...
$ (06-12-2026 - FL)<h2> <center> State of Florida v. Open AI and Sam Altman </h2> </center>
Carterville, Florida, commercial litigation lawyers represent the Defendants on four counts of deceptive and unfair trade practices, two counts of negligence, two counts of violating product liability laws, one count of fraudulent misrepresentation and another count of causing a public nuisance. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK... More...
$ (06-01-2026 - FL)<h2> <center> United States of America v. Roody Metelus </h2> </center>
Miami, Florida criminal defense lawyer represented the Defendant charged with preparing and submitting false tax forms to support more than 200 fraudulent loan applications under the Coronavirus Aid, Relief, and Economic Security (CARES) Act’s Paycheck Protection Program (PPP). By Kent Morlan Roody Metelus, 47, of Westlake, owned and operated JRS Tax Services, LLC, in Dania Beach. From app... More...
$ (05-11-2026 - FL)<h2> <center> United States of America v. Marcus Bernard Clark </h2> </center>
Orlando, Florida, criminal defense lawyer represented the Defendant charged with fraud and related access devices fraudulently used with fifteen or more unauthorized devices and aggravated identity theft. Marcus Bernard Clark, age 31, of Fort Walton Beach, Florida, worked at a Wendy’s fast food restaurant in Destin, Florida. During a judicially authorized extraction of the defendant’s cell ... More...
$ (04-30-2026 - FL)<h2> <central> United States of America v. Joseph Elegele, Jr. </h2> </central>
Orlando, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Between August 2017 and June 2023, Joseph Elegele, Jr. (41, Orlando) was part of a fraud scheme that laundered funds that had been fraudulently obtained from various businesses throughout the United States and in the Bahamas. Elegele’s role in the scheme was to establish bu... More...
$ (04-20-2026 - FL)<h2> <center> State of Florida v. Briana McCarthy, Brianna Hannan, Carlotta Hawkins, Kearla Walerk Whitney Branch, and Kavon Reese </h2> </center>
Tallahassee, Florida, criminal defense lawyers represent the Defendants chargd with fraud. Six individuals charged with defrauding the Florida. The individuals were accused of orchestrating a scheme to process property damage claims through the Florida Division of Risk Management, allegedly defrauding the state of $1.7 million. The Florida Department of Financial Services Criminal Investigati... More...
$ (03-31-2026 - FL)<h2> <center> United States of America v. Christopher Harwood </n2> <center>
Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with health care fraud and conspiracy to commit mail fraud. Christopher Harwood, 43, of Fort Lauderdale, Florida, admitted that he owned and operated a telemedicine company called TelevisitMD. Harwood and his co-conspirators targeted Medicare patients through aggressive telemarketing campaigns, inducing them to ... More...
$ (03-27-2026 - FL)<h2> <center> United States of America v. Joff Stenn Wroy Philossaint </h2> </center>
Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding COVID-19 relief programs of millions of dollars and concealing his criminal conduct during the naturalization process. Between April 2020 and May 2021, Joff Stenn Wroy Philossaint, 25, of Fort Lauderdale, Florida, fraudulently obtained COVID-19 relief funds through companies he owned or controlled and by p... More...
$ (03-19-2026 - FL)<h2> <center> United States of America v. Willan Pupo, Joel Castillo, William Castillo, Miriam Pupo, and Jessica Forpomes </h2> </center>
Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiracy to commit money laundering. Willan Pupo, 38, was sentenced to 132 months in federal prison; Joel Castillo, 39, to 58 months; William Castillo, 42, was sentenced to 55 months in federal prison; Miriam Pupo, 36, to 37 months; and Jessica Forpomes, 40, to 36 months. Each defendant previously pleaded guilty to... More...
$ (03-11-2026 - FL)United States of America v. Mckenzie Levar Monestine
Miami, Florida, criminal defense lawyer represented the Defendant charged with possessing approximately 450 fraudulent, stolen or counterfeit access devices, which included others’ credit card numbers, social security numbers, and means to gain access to bank accounts. On or about June 22, 2020, law enforcement agents executed a search warrant at Mckenzie Levar Monestine’s home. That search... More...
$ (02-27-2026 - FL)Thomas O'Neal v. Ameircan Shaman Franchise System, Inc., et al.
Tampa, Florida, employment law lawyer represented the Plaintiff on a Fair Labor Standards Act violation theory. We have held that a settlement agreement bars litigation of wage-and-hour claims under the Fair Labor Standards Act only if the settlement was approved by a court or the Department of La- bor. See Lynn’s Food Stores, Inc. v. United States, 679 F.2d 1350, 1352– 53 (11th Cir. 19... More...
$ (02-11-2026 - FL)United States of America v. Sylvester Green Bryd
Miami, Florida, criminal defense lawyer represented the Defendant charged with one count of first-degree grand theft and over 50 counts of fraudulent use or possession of personal identification information. Sylvester Green Byrd, 35, accused of stealing U.S. Treasury checks.... More...
$ (02-13-2026 - FL)United States of America v. Sean J. Alterman
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud and conspiracy to offer and pay health care kickbacks. Sean Alterman, 38, of Lake Worth, owned and operated two laboratories, Live Beyond Medical MGMT, LLC and Dynix Diagnostics LLC, through which he purchased doctors’ orders for expensive genetic testing from patient recruiter... More...
$ (01-20-2026 - FL)<H2> United States of America v. Chason Reed Peck
Ocala, Florida, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. On February 3, 2017, Chason Reed Peck (37, Palm City) applied for and received business financing from Deere & Company (“John Deere”). On February 16, 2020, Peck applied for a $300,000 total credit limit on his John Deere credit. Peck hand-wrote the financial application and gave... More...
$ (01-09-2026 - FL)<H2> United States of America v. Michael Kochen and Sandra Herek
Miami, Florida, criminal defense lawyers represented the Defendants charged with Medicare Fraud. Michael Kochen, 42, and Sandro Herek, 56, targeted Medicare Advantage beneficiaries through deceptive telemarketing practices, pressuring elderly individuals to accept medical equipment they did not need — and in some cases, did not want. Over the course of the scheme, more than $17 million was pa... More...
$ (01-09-2026 - FL)<H2> United States of America v. Gary Cox
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiring to defraud Medicare and other federal health care benefit programs of more than $1 billion by operating a platform that generated false doctors’ orders used to support fraudulent claims for various medical items.... More...
$ (12-22-2025 - FL)State of Florida Jostin Moore and Darwin Foster
Tallahassee, Florida, criminal defense lawyer representing two Defendants charged with burglary of an unoccupied conveyance and grad theft.<br> <br> Jostin Moore and Darwin Foster, both 28-year-olds of Texas, were arrested and each faces charges of burglary of an unoccupied conveyance and grand thef.<br> ... More...
$0 (10-29-2025 - FL)<h1> United States of America v. SGO Corporation Limited </h1></h1>
Miami, Florida criminal defense lawyer represented the Defendant charged with Philippine Bribery and Money Laundering.<br> <br> <br> A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for participating in a scheme to pay and launder more than $1 million in bribes to a Philippine government offic... More...
$0 (10-16-2025 - FL)United States of America v. Oswaldo Gonzalez
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine.<br> <br> Oswaldo Gonzalez appeals his conviction for conspiracy to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States, 46 U.S.C. §§ 70503(a)(1), 70506(b)<br> <br> (a) Prohibitions.-While on boar... More...
$0 (10-21-2025 - FL)State of Florida v. Jostin Moore and Darwin Foster
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with f burglary of an unoccupied conveyance and grand theft.<br> <br> Jostin Moore and Darwin Foster, both 28-year-olds of Texas, were arrested in connection to a bank jugging scheme that occurred earlier this week in the Fresh Market parking lot, according to Tallahassee Police.... More...
$0 (10-10-2025 - FL)<h1> United States of America v. David Cornejo Fernandez </h1></h1>
Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers <br> <br> A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.<br> <br> According to court documents, David Co... More...
$0 (09-30-2025 - FL)Zoe Ajjahnon v. Amerilife of North Carolina, L.L.C.
Orlando, Florida, personal injury lawyer represented the Plaintiff on a Racketeer Influenced and Corrupt<br> Organizations Act, 18 U.S.C. §§ 1961-1968 (RICO Claim).<br> <br> Ajjahnon obtained her Florida insurance license in August 2021. A month later, she interviewed with Amerilife, a company<br> that recruits and supports independent insurance agents by providing them with training, tools... More...
$0 (09-29-2025 - FL)<h1> United States of America v. Keith Oelerich </h1></h1>
<font color="red"><b><h2><center> Orlando, Florida criminal defense lawyer represented the Defendant charged with Wire one count of wire fraud and one count of aggravated identity theft.<br> </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Apopka Man Pleads Guilty To Wire Fraud And Aggravated Identity Theft</h2></center></b></b></center></><br> </font/color="red"></b></cen... More...
$0 (09-16-2025 - FL)<h1> United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca, </h1></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <c... More...
$0 (09-15-2025 - FL)<h1> United States of America v. Brian Davison </h1></h1>
<font color="red"><b><h2><center> Tampa, Florida criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on tax returns </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Tampa Businessman Sentenced To Three Years In Prison For Fraudulent Tax Returns</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b>... More...
$0 (08-12-2025 - FL)<h1> United States of America v. Dustin Sean McCabe </h1></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with Seaman's Manslaughter and Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman's Manslaughter and Fraud</h2></center></b></b></center></><br> </font/color="red"></b></ce... More...
$0 (08-11-2025 - FL)State of Florida v. Stacy A. Scott
Orlando, Florida criminal defense lawyer represented the Defendant charged with (1) fraudulent use of personal identification information; (2) fraudulent use of personal identification information; (3) grand theft motor vehicle; and (4) scheme to defraud.... More...
$0 (08-08-2025 - FL)<h1> United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez†</h1></h1>
<font color="red"><b><h2><center> Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare. </font/color="red"></b></center></i></i><b><center></i><b> <br> </b>Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></... More...
$0 (07-25-2025 - FL)<h1> United States of America v. Issa Asad, Q Link Wireless LLC </h1></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States </font/color="red"></b></center></i></i><b><center></i><b> <br> </b>South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud</h2></center></b><... More...
$0 (07-25-2025 - FL)<h1> United States of America v. Magaly Travieso, Yudorki Ramirez </h1></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ... More...
$0 (07-15-2025 - FL)United States of America v. Joff Stenn Wroy Philossaint
Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering.<br> <br> A grand jury charged Mr. Philossaint with (1) conspiracy to<br> commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)<br> two counts of conspiracy to commit money laundering, in viola-<br> tion of 18 U.S.C. § 1956(h... More...
$0 (07-10-2025 - FL)<h1> United States of America v. Zachary Rugen </h1></h1>
<font color="red"><b><h2><center> Tampa, Florida criminal defense lawyer represented the Defendant charged with wire fraud and possessing a firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Tampa Man Sentenced To 5 Years In Prison For Embezzling More Than $500,000 From St. Petersburg Company</h2></center></b></b></center></><br> </font/color="red"></b></center></i>... More...
$0 (07-03-2025 - FL)<h1> United States of America v. Ehis Lawrence Akhimie </h1></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center... More...
$0 (07-03-2025 - FL)United States of America v. Lawrence S. Duran
Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.<br> <br> Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH... More...
$0 (09-16-2011 - FL)<h1> United States of America v. Hernan Nicolas Fuentes Alfaro and Eduardo Luis Portilla Romero </h1></h1>
<font color="red"><b><h2><center> Tampa, Florida criminal defense lawyer represented the Defendant charged with Immigration Crimes And Identity Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Chilean Nationals Indicted For Immigration Crimes And Identity Theft</h2></center></b></b> </h2></center></b><br> <br> United States Attorney Gregory W. Kehoe announce... More...
$0 (05-27-2025 - FL)<h1> United States of America v. Henry Abdo </h1></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with Running a Ponzi-Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme</h2></center></b></b> </h2></center></b><br> Henry Abdo, 48, of Lebanon, was sentenced to 168 months ... More...
$0 (05-09-2025 - FL)<h1> United States of America craig Jolloff and Lisa Ann Jolloff </h1></h1>
<font color="red"><b><h2><center> Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme </h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Th... More...
$0 (04-11-2025 - FL)<h1> United States of America v. Royce Gillham </h1></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with Biofuel Fraud Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced for Biofuel Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> 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 </cernter>
DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories.<br> <br> 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)<h1> United States of America v. Kevin Paul McMains </h1>
<font color="red"><b><h2><center> cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud </h2></center></b></b> </h2></center></b><br> <br> <br> Kevin Paul McMains, 44, of Milton, Florida, has... More...
$0 (02-13-2025 - FL)