Georgia Fraudulent Conveyance Law
<H2> United States of America v. Dantavious Jackson
Augusta, Georgia criminal defense lawyer represented the Defendant charged with fraud. On December 15, 2025, a truckdriver who operated a “ghost” tax preparation business on the side was sentenced to federal prison for making claims for refunds of false COVID-19 related employment tax credits. Dantavious Jackson, 39, Union City, Georgia, owned and operated a trucking business in Union Ci... More...
$ (12-19-2025 - GA)<H2> United States of America v. Norman Dixon
Newman, Georgia criminal defense lawyer represented the Defendant charged with dogfighting and CARES Act Fraud. Norman Dixson arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud. “The indictment alleges that Dixson viciously abused dogs and repeatedly lied to obtain COVID relie... More...
$ (12-11-2025 - GA)<h1> United States of America v. Allen Brown </h1></h1>
Augusta, GA criminal defense lawyer represented the Defendant charged with wire fraud conspiracy<br> <br> On September 25, 2025, a Richmond County man who operated a "ghost†tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS.<br> <br> Allen Brown, 41, of Augusta, Georgia, was sentenced to 46 months in priso... More...
$0 (09-25-2025 - GA)<h1> United States of America v. Dantavious Jackson </h1></h1>
<font color="red"><b><h2><center> Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union City "Ghost Preparer†Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits</h2></center></b></b></center></><br> </font/color="red">... More...
$0 (07-07-2025 - GA)<h1> United States of America v. Allen Brown </h1></h1>
<font color="red"><b><h2><center> Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Augusta "Ghost Preparer†Pleads Guilty to Wire Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A man who operated a "ghost†tax preparation business in Augusta, ... More...
$0 (05-27-2025 - GA)United States of America v. Todd and Julie Chrisley </CENTER>
Atlanta, Georgia criminal defense lawyers represented the Defendants charged with:<br> <br> CONSPIRACY TO COMMIT BANK FRAUD;<br> BANK FRAUD;<br> CONSPIRACY TO DEFRAUD THE UNITED STATES;<br> TAX EVASION;<br> and<br> ATTEMPT TO EVADE OR DEFEAT TAX.<br> <br> In the case of the United States of America v. Todd and Julie Chrisley, the couple was convicted of bank fraud and tax evasion in 2022. They wer... More...
$0 (05-27-2025 - GA)<h1> United States of America v. Allen Brown </h1></h1>
<font color="red"><b><h2><center> Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Augusta "Ghost Preparer†Pleads Guilty to Preparing and Filing False Tax Returns for Clients</h2></center></b></b> </h2></center></b><br> <br> A man who operate... More...
$0 (05-27-2025 - GA)<h1> United States of America v. Jana Kanyadan </h1></h1>
<font color="red"><b><h2><center> Atlanta, GA criminal defense lawyer represented the Defendant charged with defrauding Mohawk. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Mohawk Executive Sentenced to Prison</h2></center></b></b> </h2></center></b><br> <br> Jana Kanyadan, the former Global Chief Information Officer of Mohawk Industries, Inc. ("Mohawkâ�... More...
$0 (03-14-2025 - GA)<h1> United States of America v. Johnny Narcisse, and his cousin Johnson Dieujuste </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Cousins Sentenced for Pandemic-Related Fraud</h2></center></b></b> </h2></center></b><br> <br> Johnny Narcisse, and his cousin Johnson Dieujuste, charged with engaging in a schem... More...
$0 (01-29-2025 - GA)<h1> United States of America v. Milan Patel </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Options Trading Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Five Defendants Sentenced in Options Trading Scheme</h2></center></b></b> </h2></center></b><br> <br> Milan Patel has been sentenced to prison in connection with a years-long market ... More...
$0 (01-24-2025 - GA)<h1> United States of America v. Boeroepae Jordan </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Committing Pandemic Relief Fraud While on Supervised Release </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release</h2></center></b></b> </h2></center></b><br> <br> Boeroepae Jor... More...
$0 (01-17-2025 - GA)<h1> United States of America v. Calah Williams </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan ("EIDLâ€), Paycheck Protection Program ("PPPâ€), and unemployment insurance </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Woman Sentenced to Prison for Pandemic-Related Fraud</h2></center></b></b>... More...
$0 (12-17-2024 - GA)<h1> United States of America v. Mitchell C. Simpson </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Mitchell C. Simpson, who stole $3 million from companies that pr... More...
$0 (11-12-2024 - GA)<h1> United States of America v. Micky Lee Wagner, aka “Clifton Leigh Wagner Martin,†“Mickey Lee Wagner,†“Leigh Wagner,†“Michy Wagner,†“Lee Wagner,†and “Dr. Leigh†</h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Defrauding Factoring Companies </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Man Sentenced for Multimillion-Dollar Scheme to Defraud Factoring Companies</h2></center></b></b> </h2></center></b><br> <br> Micky Lee Wagner, also known as "Clifton Leigh ... More...
$0 (09-18-2024 - GA)<h1> United States of America v. Travis Lee Harris </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud</h2></center></b></b> </h2></center></b><br> <br> "Travis Lee Harris... More...
$0 (09-12-2024 - GA)<h1> United States of America v. Jimmie “Jim†A. Beard </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Atlanta's Former Chief Financial Officer Sentenced to Federal Prison... More...
$0 (08-27-2024 - GA)<h1> United States of America v. Roderick Billingslea </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with obtaining a fraudulent Paycheck Protection Program (PPP) loan and operating illegal trucking businesses. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Trucker Sentenced for PPP Fraud</h2></center></b></b> </h2></center></b><br> <br> Roderick... More...
$0 (08-15-2024 - GA)<h1> United States of America v. John Oxendine </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud in connection with unnecessary lab testing. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Georgia Insurance Commissioner Sentenced to Prison</h2></center></b></b> </h2></center></b><br> <br> John Oxendine... More...
$0 (07-12-2024 - GA)United States of America v. Teldrin Foster, John Gaines, and Carla Jackson
<h2><br> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic<br> </h2><br> <br> "Foster, Gaines, and Jackson, together with 20 other defendants who have already been sentenced for their participation in this criminal scheme, took advantage of a relief program designe... More...
$0 (06-28-2024 - GA)<h1> United States of America v. Thomas Charles Bridges; Errol Michael Gilyot; LiJordan Alexander Lucas; Tranealius Lashun Abrams; Emerson Trevaun Striveson, Jr.; Ashir Davonte-Jovonta Hogue; Amartinez Carson </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendants charged with organized scheme to commit bank fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports</h2></center></b></b> </h2></center></b><br> <br> Several defendants from Mobile we... More...
$0 (06-14-2024 - GA)<h1> United States of America v. La’Kyera Me’Lika Thurmond; Brandon Jamal Thurmond </h1>
<font color="red"><b><h2><center> Savannah, Georgia criminal defense lawyer represented the Defendant charged with defrauding unemployment, COVID-19 relief programs </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs</h2></center></b></b> </h2></center></b><br> <br> Two... More...
$0 (06-10-2024 - GA)<h1> United States of America v. Tabitha Dobi </h1>
<font color="red"><b><h2><center> Savannah, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Glynn County woman sentenced to federal prison for defrauding real estate company </h2></center><br> <br> A Glynn County woman who managed the office of a real estate company was senten... More...
$0 (05-14-2024 - GA)<h1> United States of America v. Barbara Furlow-Smiles </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Fraud </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud </h2></center><br> <br> Barbara Furlow-Smiles, a former diversity program manager at Faceb... More...
$0 (05-14-2024 - GA)<h1> United States of America v. Michael B. Pines, Ph.D., P.C. </h1>
<font color="red"><b><h2><center> Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Medicaid </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b>Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million </h2></center><br> <br> MICHAEL B. PINES, 75, of Avon, was sentenced to 27 months ... More...
$0 (05-10-2024 - GA)<h1> United States of America v. Justin Daniels </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns.</font </color="red"></b></h2></center></i></i><b><h2><center></i></b> Dog Broker Sentenced to Federal Prison for Filing False Tax Returns </h2></center><br> <br> Justin Daniels was sentenced for filing false tax returns in connection with his dog-brokeri... More...
$0 (04-25-2024 - GA)<h1> United States of America v. Shaquandra Woods </h1>
<font color="red"><b><h2><center> Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.</font color="red"></b></h2></center></i></i><b><h2><center></i></b> Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.</h2></center><br> <br> A Florida attorney has been sentenced to federal prison and ordered to pay restitution for ... More...
$0 (04-17-2024 - GA)<h1> United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn </h1>
<font color="red"><b><h2><center>Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme </h2></center></i><br> <br> The owner and the medical director of a Kentucky pain clinic were senten... More...
$0 (04-12-2024 - GA)<h1> United States of America v. Kyle Waldron </h1>
<font color="red"><b><h2><center> Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Defendant ordered to repay more than $1.3 million </h2></center></i><br> <br> <br> A Coffee County man was sentenced to federal prison and ordered to pay more t... More...
$0 (04-12-2024 - GA)<h1> United States of America v. Sonya Hesenius </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Embezzling Over $8.5 Million.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Former Office Manager Sentenced to Federal Prison for Embezzling Over $8.5 Million </h2></center></i></font color="red"><br> <br> Sonya Hesenius, a former office manager and executive as... More...
$0 (04-08-2024 - GA)<h1> United States of America v. Austin Martin Siampwizi </h1>
<font color="red"><b><h2><center><i> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds </h2></center></i></font color="red"><br> <br> Austin M... More...
$0 (04-03-2024 - GA)<h1> United States of America v. David Shemtov </h1>
<font color="red"><b><h2><center><i> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud .</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> California Man Sentenced for Cell Phone Trade-in Fraud Scheme </h2></center></i></font color="red"><br> <br> David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme ... More...
$0 (03-30-2024 - GA)<h1> United States of America v. David Shemtov </h1>
<font color="red"><b><h2><center><i> Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> California Man Sentenced for Cell Phone Trade-in Fraud Scheme </h2></center></i></font color="red"><br> <br> David Shemtov was sentenced after a jury convicted him of wire frau... More...
$0 (03-27-2024 - GA)<h1> United States of America v. Sanya Heathco Gutierrez </h1>
<font color="red"><b><h2><center><i> Mobile, Alabama criminal defense lawyer represented the Defendant charged with Bank Fraud and Mail Theft.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Mobile Woman Sentenced to Two Years in Prison for Bank Fraud and Mail Theft </h2></center></i></font color="red"><br> <br> Sanya Heathco Gutierrez, 47, admitted to using the stolen persona... More...
$0 (03-22-2024 - GA)<h1> United States of America v. Kemar Clarke Jr. </h1>
<font color="red"><b><h2><center><i>Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b>Defendant also received kickback from another fraudulent loan applicant </h2></center></i></font color="red"><br> <br> An Atlanta man who provided ... More...
$0 (03-18-2024 - GA)<h1> United States of America v. Matthew Allen Dickason </h1>
<b><h2><center><font color="red"><i> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients </h3></center></i><br> <br> Matthew Allen Dickason, a disbarred attorney who was pr... More...
$0 (03-04-2024 - GA)United States of America v. Barbara Furlow-Smiles
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with utilizing an elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks.<br> <br> "This defendant (Barbara Furlow-Smiles, a former global diversity executive at Facebook) abused a position of a trust as a global diversity executive for Facebook to defraud the company of millions of dollars, ... More...
$0 (12-12-2023 - GA)United States of America v. Shaquandra Woods
Savannah, Georgia criminal defense lawyer represented the Defendant charged with participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program.<br> <br> Shaquandra Woods, 40, of Jacksonville, Fla., was convicted after a four-day trial in U.S. District Court on a charge of Conspiracy to Commit Wire Fraud, said Jill E. Steinberg, U.S. Attorney for the S... More...
$0 (12-12-2023 - GA)United States of America v. Simon Orobor
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with paying illegal kickback on the sale of medical equipment.<br> <br> A Texas man and owner of two durable medical equipment companies has pleaded guilty to conspiracy for his role in a scheme to pay illegal kickbacks, resulting in more than $20 million submitted in claims to, and $11 million in payment from, Medicare.<br... More...
$0 (11-21-2023 - GA)United States of America v. Jess Kinmont and John P. Wenz, Jr.
Atlanta, Georgia criminal defense lawyers represented the Defendants charged with operating a timeshare resale scam business that affected more than 8,000 victims nationwide, many of them elderly.<br> <br> "The defendants monetized their clients' trust to commit a multi-state fraud scheme that enabled them to steal millions of dollars from more than 8,000 victims, including many seniors who were ... More...
$0 (10-20-2023 - GA)United States of America v. Paul Kwak
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fraud in violation of 18 U.S.C. 1349.<br> <br> Paul Kwak, participated in a multi-million-dollar fraud scheme related to the COVID relief program. The charges and other information presented in court: Paul Kwak conspired with others to submit millions of dollars of fraudulent EIDL appli... More...
$0 (10-13-2023 - GA)