Indiana Fraudulent Conveyance Law
<h2> <center> United States of America v. Katie M. Tristan </h2> </CENTER>
Hammond, Indiana, criminal defense lawyers represent the Defendant charged with bank fraud. 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> Katie M. Tristan, age 41, of Clear Lake, Indiana used her leadership positions in the parent-teacher organizations (PTOs) at two Cedar Lake elementary schools to embezzle... More...
$ (05-28-2026 - IN)<H2> United States of America v. Carlos Aquino Sosa, Edwin Palacios Sosa, and Delvin Velasquez Romero
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fr... More...
$ (12-19-2025 - IN)<h1> United States of America v. Jade Price </h1></h1>
South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud<br> <br> Jade Price, 29 years old, of Winfield, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to wire fraud, announced Acting United States Attorney M. Scott Proctor.<br> <br> According to documents in the case, Price falsely claimed gross income for a... More...
$0 (09-29-2025 - IN)Jeffrey Lewis v. AbbVie, Inc., f/k/a Allergan
South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.<br> <br> This case stems from Jeffrey Lewis's experience as a sales<br> representative for AbbVie, a global pharmaceutical manufac-<br> turer, in 2019 and 2020. As a salesman, Lewis marketed<br> AbbVie's drugs to medical providers to increase prescrip-<br> tions, and thus, re... More...
$0 (09-05-2025 - IN)<h1> United States of America v. Ivory Hill </h1></h1>
<font color="red"><b><h2><center>Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with PPP Loan Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud</h2></center></b></b> </h2></center></b><br> <br> Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States... More...
$0 (05-09-2025 - IN)<h1> United States of America v. Christina Moles, a/k/a Tina Lashley </h1></h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More...
$0 (05-01-2025 - in)<h1> United States of America v. Frank Lassen Garay </h1></h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Purchase a Dozen Vehicles with Fraudulent Checks </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks</h2></center><... More...
$0 (03-10-2025 - IN)<h1> United States of America v. James Henley </h1>
<font color="red"><b><h2><center> Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes </h2></center></b></b> </h2></ce... More...
$0 (02-03-2025 - IN)<h1> United States of America v. James Watt </h1>
<font color="red"><b><h2><center> Indianapolis, Indianapolis criminal defense lawyer represented the Defendant charged with unlawful production of document or authentication feature and money laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs</h2></center></b></b> </h2></c... More...
$0 (02-05-2025 - IN)<h1> United States of America v. Robert Powell </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck </h2></center></b></b> </h2></center></b><br> <br> Robert Powell, 23, of Indianapolis... More...
$0 (01-27-2025 - IN)<h1> United States of America v. Robert Powell </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Carjacking of U.S. Postal Service Truck </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck </h2></center></b></b> </h2></center></b>... More...
$0 (01-27-2025 - IN)<h1> United States of America v. Martins Tochukwu Chidiobi </h1>
<font color="red"><b><h2><center> cty, st criminal defense lawyer represented the Defendant charged with Using Inmates' Stolen Identities in International Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Correctional Officers Sentenced to Three Years in Federal Prison for Using Inmates' Stolen Identities in International Fraud Scheme </h2></cen... More...
$0 (10-22-2024 - IN)<h1> United States of America v. Rebecca Willis </h1>
<font color="red"><b><h2><center> Evansville, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $550,000 from her Employer Over Fifteen Years </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years</h2></center></b><... More...
$0 (10-04-2024 - IN)<h1> United States of America v. Albert Smith </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Asset Manager Director of South Bend Housing Au... More...
$0 (07-25-2024 - IN)<h1> United States of America v. Albert Smith </h1>
<font color="red"><b><h2><center>South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Asset Manager Director of South Bend Housin... More...
$0 (07-25-2024 - IN)<h1> United States of America v. Jake Gregory Aarreberg </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with Theft of Government Funds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> South Bend Man Sentenced for Theft of Government Funds</h2></center></b></b> </h2></center></b><br> <br> From 2005 through 2023, Jake Gregory Aarreberg, 50 years old, of South B... More...
$0 (06-27-2024 - IN)<h1> United States of America v. Jake Gregory Aarreberg </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with Theft of Government Funds<br> South Bend Man Sentenced for Theft of Government Funds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Theft of Government Funds </h2></center></b></b> </h2></center></b><br> <br> Jake Gregory Aarreberg, 50 years old, of... More...
$0 (06-27-2024 - IN)<h1> United States of America v. Brian Simms </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing Nearly $4 Million from Clients in "Ponzi†Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million from Clients in "Ponzi†Sch... More...
$0 (06-27-2024 - IN)<h1> United States of America v. Leslie Smith </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion Schemes </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes</h2></center></b></b> </h2></center></b><br> <br... More...
$0 (05-28-2024 - IN)<h1> United States of America v. Jose Prado-Valero </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing Over $2 Million from Members' Accounts </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Former Credit Union Employee Sentenced to Nearly Three Years in Federal Prison for Scheme that Stole Over $2 Million from Members' Accounts </h2></... More...
$0 (05-15-2024 - IN)<h1> United States of America v. Jose Prado-Valero </h1>
<font color="red"><b><h2><center> Indianapolis Indiana criminal defense lawyers <a href="http://www.morelaw.com/lawyers/atty.asp?f=Emily&l=Barry&i=146756&z=46062" target="_new">Emily J. Barry</a> and <a href="http://www.morelaw.com/lawyers/atty.asp?f=Jacob&l=Salathe&i=146757&z=46074" target="_new">Jacob C. Salathe</a> represented the Defendant charged with Stealing Over $2 Million from Members' Ac... More...
$0 (05-15-2024 - IN)<h1> United States of America v. Oliver Coverson </h1>
<font color="red"><b><h2><center> Hammond, IN criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and one count of Aggravated Identity Theft </font </color="red"></b></h2></center></i></i><b><h2><center></i></b>Illinois Man Sentenced to 96 Months in Prison </h2></center><br> <br> Oliver Coverson, 41 years old, of Calumet City, Illinois, was sentenc... More...
$0 (04-25-2024 - IN)<h1> United States of America v. Randi Scannell </h1>
<font color="red"><b><h2><center><i>Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud. </font color="red"></b></h2></center></i></i><b><h2><center><i></b>Valparaiso Woman Sentenced to 10 Months in Prison </h2></center></i></font color="red"><br> <br> Randi Scannell, 66 years old, of Valparaiso, Indiana, was sentenced to 10 months in prison followed by 1 ... More...
$0 (03-20-2024 - IN)<h1> United States of America v. Yapo Jean Franck Ngbichi </h1>
<b><h2><center><font color="red"><i> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b>Georgia Man Sentenced to 4.5 Years in Federal Prison for Using Stolen Credit Card Numbers to Obtain Over Half a Million Dollars in Gift Cards </h3></center></i><br> <br> Yap... More...
$0 (03-05-2024 - IN)<h1> United States of America v. Tuong Quoc Ho </h1>
<b><h2><center><font color="red"><i> Indianapolis, Indiana Criminal Defense lawyer represented the Defendant charged with a $2 Million International Identity Theft Scheme.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> Tuong Quoc Ho, a/k/a Robert Parker, 36, a resident of Carmel, Indiana, has been sentenced to 102 months in federal prison afte... More...
$0 (02-17-2024 - IN)<h1> United States of America v. Brian Fenner, Dennis Birkley </h1>
<b><h2><center><font color="red"><i> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with a "Free Bankruptcy†Car Lien-Stripping Scheme.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> Brian Fenner, 45, of Camby, Indiana, was sentenced to a total of 77 months in federal prison. Dennis Birkley, 64, of Wiscons... More...
$0 (02-05-2024 - IN)<h1> United States of America v. Temitope S. Adeboy </h1>
<b><h2><center><font color="red"><i>Indianapolis, Indiana criminal defense Lawyer represented the Defendant charged with Covid-19 fraud.</b></h2></center></i></font color="red"></i><br> <br> <br> Temitope S. Adeboye, 32, of Indianapolis was sentenced to 57 months in federal prison after pleading guilty to Wire Fraud, Aggravated Identity Theft, and other false identity documents offenses.<br> <br... More...
$0 (01-07-2024 - IN)United States of America v. Earl D. Miller
South Bend, Indiana criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of securities fraud. That same jury acquitted Miller of one count of wire fraud and one count of bankruptcy fraud.<br> <br> Earl D. Miller, age 44, became the sole owner of "5 Starâ€, a real estate investment firm, in July of 2014. Through 5 Star and it its numerous re... More...
$0 (12-07-2023 - IN)United States of America v. Edgewater Systems for Balanced Living, Inc.
Hammond, Indiana qui tam lawyers represented the Defendant accused of fraudulently billing the Indiana Medicaid program.<br> <br> The Government claimed that Edgewater Systems for Balanced Living, Inc., a healthcare provider in Gary, Indiana that provides mental health services, for fraudulently billing the Indiana Medicaid program.<br> <br> The Indiana Medicaid program provides healthcare for low... More...
$0 (09-29-2023 - IN)United States of America v. Alexander Weatherspoon, a/k/a “Tyler Simmonsâ€
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with mail fraud, aggravated identity theft, and making false statements.<br> <br> From December 2017 to August 2019, Alexander Weatherspoon, a/k/a "Tyler Simmons," age 28, of Chicago, Illinois, participated in a scheme using other individuals' names, addresses, Social Security numbers, and dates of birth, to finance l... More...
$0 (10-06-2023 - IN)United States of America v. Oluwatobi Seton
Indianapolis, Indiana criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud, aggravated identity theft and conspiracy to commit money laundering.<br> <br> Oluwatobi Seton, 28, of Bloomington, Indiana, pleaded guilty to wire fraud, aggravated identity theft, and conspiracy to commit money laundering.<br> <br> According to court documents, Seton conspired with p... More...
$0 (08-16-2023 - iN)United States of America v. Tammy J. Scudder
Indianapolis, Indiana criminal defense lawyer represented Defendant charged with wire fraud.<br> <br> From 2012 to December of 2021, Tammy Scudder, age 52, from Shelbyville, Indiana, devised and participated in a scheme to defraud her employer of more than $600,000. Scudder served as the Controller for a company located in Shelbyville, Indiana for nine years. As Controller, Scudder was the company... More...
$0 (05-05-2023 - IN)Jennifer Finnerty v. NCAA
Indianapolis, Indiana personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory. <br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2023/02/Indianapolis_IN_State.jpg" alt="State Courthouse - Indianapolis, Indiana"><br> <P><br> State Courthouse - Indianapolis, Indiana</a><br> <P><br> <a font="red" href="http... More...
$0 (02-17-2023 - IN)R.K.W. Homes, Inc. v. Aaron Hutchinson and Melissa Burns
Indianapolis, Indiana civil litigation lawyer represented Plaintiff suing Defendants on breach of contract theories.<br> <br> On September 8, 2018, Hutchison and Burns hired RKW to build a house for<br> them in Franklin, Indiana. In the contract, RKW estimated the house would<br> cost $573,295.17 to build, plus a nine percent contractor fee of $51,596.57, for a<br> total cost of $624,891.74.<br> <... More...
$0 (10-28-2022 - IN)United States of America v. Patrick M. Garrett
Evansville, Indiana criminal lawyer represented Defendant charged with wire fraud, bank fraud and money laundering.<br> <br> Patrick Garrett, age 33, of Evansville, Indiana, was employed as a Sales Specialist for a business located in Gibson County, Indiana. Garrett was responsible for handling accounts payable and accounts receivable. From April 9, 2021, to July 16, 2021, Garrett devised and exec... More...
$0 (08-15-2022 - IN)United States of America v. Maria Caceres
Indianapolis, Indiana criminal defense lawyer represented defendant charged with wire fraud.<br> <br> Maria Caceres, age 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana was employed by Seven Corners, a travel insurance business located in Carmel. Between May 2011 and September 2016, Caceres prepared and submitted thirty fraudulent insurance claims to Seven Corners totaling m... More...
$0 (04-15-2022 - IN)United States of America v. Mohammed Shahbaz Khan
Hammond, Indiana criminal defense lawyer represented Defendant charged with fraud.<br> <br> Mohammed Shahbaz Khan, age 46, of Bourbonnais, Illinois, was charged with making false claims related to mortgage assistance from the Hardest Hit Fund, a federal mortgage assistance initiative offered by the U.S. Treasury Department's Troubled Asset Relief Program.<br> <br> The purpose of the Hardest Hit Fu... More...
$0 (08-16-2021 - IN)United States of America v. Kerri Agee, et al.
Indianapolis, Indiana criminal defense lawyers represented Defendants charged with conspiracy to commit mail fraud and wire fraud.<br> <br> According to the evidence presented at trial, the defendants — Kerri Agee, 46, of Noblesville, Indiana, former president, chief executive officer and founder of Banc-Serv; Kelly Isley, 40, of Westfield, Indiana, Banc-Serv's former chief operating office... More...
$0 (08-06-2021 - IN)United States of America v. Wesley A. Smith
Indianapolis, Indiana criminal defense lawyer represented Defendant who was charged with wire fraud.<br> <br> Wesley A. Smith, 31, was employed by Seven Corners, a travel insurance business located in Carmel. His duties included processing travel insurance claims of Seven Corners clients. One of the clients is Family Motor Coach Association (FMCA). FMCA was an organization of RV owners whose membe... More...
$0 (05-07-2021 - IN)United States of America v. Barbara B. White
Evansville, Indiana criminal defense lawyer presented defendant charged with health care fraud.<br> <br> Barbara B. Witte, 74, of Evansville, Indiana, was charged with felony health care fraud.<br> <br> Witte was a licensed mental health counselor. She provided counseling services for patients in Evansville and Vanderburgh County through her business, B-One Counseling. She billed health care benef... More...
$0 (03-23-2021 - IN)