Baltimore, Maryland criminal law lawyer represented Defendant charged with transporting explosives with intent to kill, injury or intimidate another in violation of 18 U.S.C. 842, which provides:

(a) It shall be unlawful for any person—
(1) to engage in the business of importing, manufacturing, or dealing in explosive materials without a license issued under this chapter;
(2) k... More...    $0 (10-12-2022 - MD)

Greenbelt, Maryland criminal lawyer represented Defendant charged with wire fraud and money laundering.

Matthew C. Browndorf, age 51, of Irvine, California, was indicted by a grand jury with four counts of wire fraud and four counts of money laundering arising from a scheme to defraud the clients and employees of a foreclosure law firm that he owned by stealing more than $3.9 million. More...    $0 (08-19-2022 - MD)

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...    $0 (05-23-2022 - MD)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit bank and wire fraud.

Nicolae Gindac, age 52, of Dania Beach, Florida, was charged for conspiracy to commit bank fraud and wire fraud, in connection with a conspiracy to steal and deposit checks intended for religious institutions.

The sentence was announced by United States Attor... More...    $0 (12-22-2021 - MD)

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.

Mehul Khatiwala, age 37, of Voorhees, New Jersey, was charged with conspiracy to commit bank fraud and for three counts of bank fraud, in connection with schemes to fraudulently obtain a total of approximately $15 million in loans from Cecil Bank to purchase hotels and a multifa... More...    $0 (05-04-2021 - MD)

Greenbelt, Maryland insurance law lawyer represented Plaintiff, Jin Liu, who sued Chang Ping Yao and Allied Professionals Insurance Company, A Risk Retention Group, on a breach of insurance contract theory claiming to have suffered more than $75,000 in damages as a result of the breach.

This case was filed in the Circuit Court of Maryland for Montgomery County, V483564, and was removed to... More...    $1 (03-17-2021 - MD)

Baltimore, Maryland civil trial lawyer represented plaintiff on a breach of insurance contract theory.

Daniel Paul Stamboni, III sued Chubb Group of Insurance Companies on a breach of insurance contract theory.

This case was filed in the Circuit Court for Baltimore City, 24-C-19-003717 CN, and was removed to federal courts by Chubb.... More...    $1 (10-04-2020 - MD)

Baltimore, MD - The United States of America charged Mary Beyer Halsey, age 59, with conspiracy to commit bank fraud.

“Mary Beyer Halsey used her position as President and CEO of Cecil Bank for her personal benefit, causing a loss to the bank, which had already received federal taxpayer funds as part of the Troubled Asset Relief Program,” said U.S. Attorney Robert K. Hur. “Corrupt bank o... More...    $0 (08-04-2020 - MD)

Baltimore, MD - The United States of America charged Sandra King, age 62, with embezzlement.

According to her guilty plea, from October 2014 through September 2019, King served as president of The Federation of Police and Security (“FOPS”), formerly known as the National Union of Protective Services Association, which represents private security guards in Washington, D.C. and Bethesda, Ma... More...    $0 (07-24-2020 - MD)

Greenbelt, MD - Olayinka Ogunyankin sued Joseph Gordon, Clifford Hinkes, GEICO, Liberty Mutual Insurance Company, and Farmers Insurance Exchange on personal injury, auto negligence and insurance law theories.... More...    $0 (07-18-2018 - MD)

Greenbelt, MD - Soharab Hossian sued Alex Divier Yanes-Cruz, Global Liberty Insurance Company of New York and Premier Insurance Agency, LTD on personal injury, auto negligence and insurance law theories.... More...    $0 (07-05-2018 - MD)