New Jersey Bank Robbery Law
<h2> <center> United States of America v. Clarence Semmon, et al. </h2> <center>
Trenton, New Jersey, criminal defense lawyers represented the Defendants charged with conspiracy to defraud banks by depositing stolen checks and withdrawing the funds, The following individuals each pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to a one-count Information charging them with conspiracy to commit bank fraud: Britany Brown, 39, of Phi... More...
$ (08-11-2026 - NJ)<h2> <center> United States of America v. Parmjit Parmar, a/k/a “Paul Parmar” </h2> <center>
Newark, New Jersey, criminal defense lawyers represented the Defendant charged with conspiracy to commit securities fraud, and wire fraud. By Kent Morlan Parmjit Parmar, a/k/a “Paul Parmar,” 55, of Colts Neck, New Jersey and his his conspirators, including Sotirios Zaharis, a/k/a “Sam Zaharis,” and Ravi Chivukula orchestrated an elaborate scheme to defraud a private investment firm a... More...
$ (05-10-2026 - NJ)<h2> <center> United States of America v. Robert M. McCloughy </h2> </center>
Newark, New Jersey, criminal defense lawyer represents the Defendant charged with bank fraud. By Kent Morlan Robert M. McCloughy, 43, of Carlstadt, New Jersey was charged in a three-count complaint with one count of wire fraud and two counts of engaging in monetary transactions involving criminally derived property. McCloughy is expected to have his initial yesterday before U.S. Magistrate ... More...
$ (05-01-2026 - NJ)<h2> <center> United States of America v. Louis V. Greco, III </h2> </center>
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with willfully evading taxes. Louis V. Greco III, 38, of Highland Mills, NY, the owner of several New Jersey companies, including, NJ Mobile Health Care LLC (“NJMHC”), an emergency medical services company that provided ambulance services out of Mahwah, New Jersey. Beginning in or around 2018, Greco caused NJMHC... More...
$ (04-02-2026 - NJ)United States of America v. Noah Aranzamendi
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of stolen mail. From February 2020 to February 2022, Noah Aranzamendi, 27, of Brooklyn, New York, conspired with others to steal checks from the mail in Bergen County and elsewhere, which he then sold to third parties or deposited, sometimes in altered or duplicate ... More...
$ (03-02-2026 - NJ)United States of America v. Nicholas Ortega Munoz
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur... More...
$ (02-23-2026 - NJ)United States of America v. Ken Anderson
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with possession of firearm and ammunition by a convicted felon. Detectives with the Essex County Sheriff’s Office responded to a tip from a confidential informant in the early evening of July 22, 2025, about a man with a firearm in the area of the Wynona Lipman Gardens housing development located in Newark’s Centr... More...
$ (02-12-2026 - NJ)United States of America v. Leonardo Ayala
Newark, New Jersey, criminal defense lawyer Stephen Natoli represented the Defendant charged with money laundering and bank bribery. From June 2023 to November 2023, Leonado Ayala, 25, of Homestead, Florida, then a TD Bank employee in Doral, Florida, accepted bribes and leveraged his position to facilitate a money laundering network’s expatriation of over $5.5 million from the United States ... More...
$ (02-02-2026 - NJ)United States of America v. Felix Clark
Camden, New Jersey, criminal defense lawyer Jeremy McLymont represented the Defendant who was charged with conspiracy to commit wire fraud. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,” 37, of Royse City, Texas, conspired and agreed to receive the proceeds of fraud perpetrated by a co-conspirator in Ghana and transfer proceeds overseas. During the conspiracy, one or more of... More...
$ (01-21-2026 - NJ)<H2> United States of America v. Joseph A. McCallum, Jr.
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud and making false statements. Joseph A. McCallum, Jr. 70, a former member of the Newark Municipal Council who also served on the Board of Directors of the Newark Community Economic Development Corporation (“NCEDC”), was charged with participating in a scheme to obtain bribes and kickbacks and subsc... More...
$ (12-22-2025 - NJ)<H2> United States of America v. Neil John Aaron Williamsky
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to defraud Medicare of $172 million, commit money laundering, and pay kickbacks and bribes in violation of the Anti-Kickback Statute. Neil John Aaron Williamsky, 65, of Marlboro, New Jersey, pleaded guilty to conspiracy to commit health care fraud, conspiracy to commit wire fraud, conspiracy to commit ... More...
$ (12-19-2025 - NJ)<H2> United States of America v. Jeffrey L. Kniffin
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with armed bank robbery. Jeffrey L. Kniffin, 51, of Wall Township, was accused of armed bank robbery. On October 23, 2024, Kniffin entered a bank in Wall Township, New Jersey armed with a loaded handgun, approached a bank teller, and demanded cash from the teller. After demanding the money, Kniffin removed the ha... More...
$ (12-12-2025 - NJ)United States of America v. Eliyahua "Eli" Weinstein
Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir... More...
$ (12-03-2025 - NJ)<h1> United States of America v. Kaiyir Green </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with two counts of possession of a firearm and/or ammunition by a convicted felon, one count of illegal possession of a machine gun, and one count of possession of an unregistered firearm. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Essex County Man Pleads Gu... More...
$0 (07-16-2025 - NJ)<h1> United States of America v. Jennifer Iturralde Pina </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband's Real Estate Investment Fraud Scheme</h2></center></b></b></center></><br> </font/color="red"><... More...
$0 (07-03-2025 - NJ)<h1> United States of America v. Roger Pickett, a/k/a “Zy Gâ€, Javon Williams, a/k/a “J45â€, Quaseame Wilson, a/k/a “Qua Gzâ€, Myron Williams, a/k/a “Money,†a/k/a “Tunchiâ€, Jawaad Davis, Khalil Kelley, a/k/a “Billskiâ€, </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><c... More...
$0 (07-07-2025 - NJ)<h1> United States of America v. Ciara Brascom </h1></h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with Bank Robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Woman Pleads Guilty to Bank Robbery</h2></center></b></b></center></b><br> <br> A New Jersey woman pleaded guilty to bank robbery, U.S. Attorney Alina Habba announced.<br> <br> Ciara Brascom, ... More...
$0 (06-02-2025 - NJ)<h1> United States of America v. Joseph McKeon a/k/a “Jay McKeon†</h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud</h2></center></b></b> </h2></center></b><br> A New Jersey man was sente... More...
$0 (05-06-2025 - NJ)<h1> United States of America v. Kevin Aguilar </h1></h1>
<font color="red"><b><h2><center>Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans</h2></cente... More...
$0 (04-29-2025 - NJ)<h1> United States of America v. Eric Karlewicz a/k/a “Anthony Mazzaâ€, Nicco Romanowski </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...
$0 (04-21-2025 - NJ)<h1> United States of America v. Deborah Bailey </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Middlesex County Woman Admits to Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits</h2></center></b></b... More...
$0 (04-21-2025 - NJ)<h1> United States of America v. Reginald Law </h1></h1>
<font color="red"><b><h2><center>Newark, New Jersey criminal defense lawyer represented the Defendant charged with Kidnapping </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced To 15 Years In Prison For Role In Kidnapping</h2></center></b></b> </h2></center></b><br> <br> A Queens, New York man was sentenced to 15 years in prison for his role in ... More...
$0 (04-11-2025 - NJ)<h1> United States of America v. Jabree Johnson </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Assaulting, Robbing And Discharging A Firearm At A Federal Agent </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Trenton Man Sentenced To 168 Months In Prison For Assaulting, Robbing And Discharging A Firearm At A Federal Agen</h2></center></b></b> <... More...
$0 (04-07-2025 - NJ)<h1> United States of America v. Hector Claveria </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes </h2></center></b></b> </h2></center></b><br> <br> A New York man wa... More...
$0 (03-27-2025 - NJ)<h1> United States of America v. Charles Singleton </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Los Angeles Man Sentenced To 41 Months' Imprisonment For Conspiring To Launder Money </h2></center></b></b> </h2></center></b><br> <br> Charles Singleton, 65, of Los Angeles,... More...
$0 (02-18-2025 - NJ)<h1> United States of America v. Allen Giltman </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Allen Giltman... More...
$0 (01-24-2025 - NJ)Amit Shah, et al. v. Vijay Shroff, et al.
Camden, New Jersey breach of contract lawyers represented the parties in s litigation arises out of the purchase of a Red Roof Inn in Mount Laurel, New Jersey. In or about August of 2014, plaintiff Amit Shah made an offer for the purchase of the Red Roof Inn in Mount Laurel, New Jersey. The purchase offer for the sum of $4.5 million dollars required a $100,000 non-refundable deposit. <br> <br> * *... More...
$0 (01-21-2025 - NJ)United States of America v. Jose Soto
Camden, New Jersey criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank robbery, two counts of bank robbery, and two counts of using and carrying a firearm during and in relation to a crime of violence.<br> <br> Before opening statements, Defendant objected to the Government's introduction of photographs depicting stacks of cash that were present o... More...
$0 (12-06-2024 - NJ)<h1> United States of America v. Timothy Gibson </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank </h2></center></b></b> </h2></center></b><... More...
$0 (12-19-2024 - NJ)<h1> United States of America v. C.R. Kraus </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...
$0 (11-14-2024 - NJ)United States of America v. Kay Ellison
<h2><br> Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire and bank fraud.<br> </h2><br> Ellison, along with co-defendant Judy Tull, founded and managed a now-defunct charter airline called Southern Sky Air<br> & Tours operating as Myrtle Beach Direct Air & Tours (Direct Air). The Department of Transportation requires charter<br> operators to deposit passenger... More...
$0 (11-14-2024 - NJ)<h1> United States of America v. Eli Schamovic </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Ocean County Man Sentenced to Two Years in Prison for Money Laundering</h2></center></b></b> </h2></center></b><br> <br> An Ocean County, New Jersey, man was sentenced to 24 months in p... More...
$0 (10-31-2024 - NJ)United States of America v. Tommy Hawkins
<h2><br> Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.<br> </h2><br> Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.<br> <P><br> Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy. <br> <P><br> In... More...
$0 (10-22-2024 - NJ)<h1> United States of America v. Walid Khater </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS</h2></center></b></b> </h2></center></b><br> <br> An Arizona man was senten... More...
$0 (10-09-2024 - NJ)<h1> United States of America v. Walid Khater </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS</h2></center></b></b> </h2></center></b><br> An Arizona man was sentenced today to 49 mon... More...
$0 (10-09-2024 - NJ)State of New Jersey v. Donald Easterline
<h2><br> Newark, New Jersey robbery criminal defense lawyer represented the Defendant.<br> </h2><br> <br> <br> n 2015, a grand jury indicted defendant, charging him with eleven counts arising from an armed robbery of a 99-cent store in Newark. During the robbery, a detective responding to the scene was shot in the knee.<br> <br> The State alleged that defendant brought a Glock handgun in... More...
$0 (09-19-2024 - NJ)Sharon Ivanovs v. Raimonds Ivanovs
<h2><br> Belvidere, New Jersey family law lawyers represented the parties in a divorce.<br> </h2><br> <br> <br> Upon dissolving the marriage, the court ordered defendant pay plaintiff $60,000 a year for ten years in limited durational alimony, and equitably distributed three marital properties, ten other properties, and eight of thirteen retirement and bank accounts. It denied counsel fees to both... More...
$0 (08-12-2024 - NJ)<h1> United States of America v. Quayon Moore </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with </font </color="red"></b></enter></i></i><b><center></i><br> <b> </b> Essex County Man Sentenced to 131 Months in Prison for Armed Robbery</h2></center></b></b> </h2></center></b><br> <br> Quayon Moore, 25, of Newark, pleaded guilty to an indictment charging him with Hobb... More...
$0 (09-05-2024 - NJ)<h1> United States of America v. Mohamed A. Awad </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans</h2></center></b></b> </h2></center></b... More...
$0 (07-25-2024 - NJ)<h1> United States of America v. Mohamed A. Awad </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans</h2></center></b></b> </h2></center></b... More...
$0 (07-25-2024 - NJ)