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New Jersey Fraudulent Conveyance Law
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United States of America v. Anna Kline
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Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.
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Key Elements of Wire Fraud:
1. Scheme to Defraud:
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The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
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The defendant must have acted knowingly and with the specific ... More...
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(06-23-2025 - NJ)
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United States of America v. Andrew Johnson
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Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.
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Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme... More...
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(06-23-2025 - NJ)
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United States of America v. George Leguen
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud More...
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(05-30-2025 - NJ)
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United States of America v. Joseph McKeon a/k/a “Jay McKeon”
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud
A New Jersey man was sente... More...
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(05-06-2025 - NJ)
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United States of America v. Joshlyn Raye
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns
Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax ReturnsMore...
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(05-06-2025 - NJ)
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United States of America v. Kevin Aguilar
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act LoansMore...
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(04-29-2025 - NJ)
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United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski
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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.
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...
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(04-21-2025 - NJ)
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United States of America v. Hector Claveria
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes
A New York man wa... More...
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(03-27-2025 - NJ)
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United States of America v. Jose Tavares
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore...
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(03-07-2025 - NJ)
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United States of America v. Charles Singleton
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money
Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money
Charles Singleton, 65, of Los Angele... More...
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(02-18-2025 - NJ)
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United States of America v. Nathaniel Bell
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and “re-VIN” stolen vehicles.
Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy
A Uni... More...
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(01-31-2025 - NJ)
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United States of America v. Nathaniel Bell
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.
Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy... More...
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(01-29-2025 - NJ)
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United States of America v. Allen Giltman
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme
California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme
Allen Giltman... More...
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(01-24-2025 - NJ)
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United States of America v. Timothy Gibson
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank
Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank <... More...
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(12-19-2024 - NJ)
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United States of America v. Teresina DeAlmeida
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School
Teresina DeAlmeida,... More...
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(12-06-2024 - Nj)
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United States of America v. Warren Guerrier
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Essex County Man Sentenced to 70 Months in Prison for Defrauding Victims in Car Theft and Fraudulent Resale Scheme
An Essex... More...
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(11-25-2024 - nj)
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United States of America v. C.R. Kraus
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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
Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...
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(11-14-2024 - NJ)
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United States of America v. Eli Schamovic
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering
Ocean County Man Sentenced to Two Years in Prison for Money Laundering
An Ocean County, New Jersey, man was sentenced to 24 months in p... More...
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(10-31-2024 - NJ)
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United States of America v. Tommy Hawkins
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Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.
Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.
Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy.
In... More...
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(10-22-2024 - NJ)
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United States of America v. Walid Khater
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS
Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS
An Arizona man was senten... More...
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(10-09-2024 - NJ)
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United States of America v. Walid Khater
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS
Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS
An Arizona man was sentenced today to 49 mon... More...
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(10-09-2024 - NJ)
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United States of America v. Punson Figueroa, aka “Susie”
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Role in $9 Million Health Care Fraud Targeting Amtrak
New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak More...
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(09-24-2024 - NJ)
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United States of America v. Mohamed A. Awad
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans
Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans More...
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(07-25-2024 - NJ)
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United States of America v. Mohamed A. Awad
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans
Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans More...
$0
(07-25-2024 - NJ)
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United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme
A Sussex County, New Jersey, man was ... More...
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(07-02-2024 - NJ)
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United States of America v. Kareem Memon
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Fort Lauderdale, Florida criminal defense lawyer Brian Silber represented the Defendant charged with Multimillion-Dollar Health Care Kickback Scheme
Florida Man Sentenced to 96 Months in Priso... More...
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(05-31-2024 - NJ)
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United States of America v. Abdelrahman Ahmed-Elkilani
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Camden, New Jersey criminal defense lawyer represented the Defendant charged with a Wire Fraud Scheme
Egyptian National Sentenced to 18 Months in Prison for Wire Fraud Scheme to Defraud Former Employer in New Jersey
An Egyptian national living in New Jerse... More...
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(05-16-2024 - NJ)
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United States of America v. Yanira Abreu
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Trenton, New Jersey criminal defense lawyer John L. Russo represented the Defendant charged with Stealing COVID-19 Unemployment Benefits
Middlesex County Woman Sentenced to Two Years in... More...
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(05-13-2024 - NJ)
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United States of America v. Onur Aksoy
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Traffickinh in Fraudulent and Counterfeit Cisco Networking Equipment
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Network... More...
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(05-02-2024 - NJ)
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United States of America v. Onur Aksoy
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Trafficking in Fraudulent and Counterfeit Cisco Networking Equipment
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networki... More...
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(05-02-2024 - NJ)
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United States of America v. Michael Blanc
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Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans ... More...
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(03-28-2024 - NJ)
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United States of America v. Anthony Mastroianni Jr
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Investment Fraud and Fraudulent CARES Act Loans.
A Monmouth County, New Jersey, man was sentenced today to 45 months for defrauding 14 victims of more than $1.2 million and fraudu... More...
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(02-09-2024 - NJ)
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United States of America v. Corey Sutor
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Camden, New Jersey Criminal Defense Lawyer represented the Defendant accused of being an Armed Career Criminal
Corey Sutor, 42, of Egg Harbor Township, New Jersey, formerly a Ventnor City firefighter, previously pleaded guilty before U.S. District Judge Robert B. Kugler to an information charging him with con... More...
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(11-17-2023 - NJ)
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United States of America v. Cabral Simpson
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Newark, New Jersey Criminal Defense Lawyer represented the Defendant charged wwith Mortgage Fraud
Cabral Simpson, 47, of Orange, New Jersey, previously pleaded guilty to Count One of an indictment charging him with conspiring to commit wire fraud.
According to documents filed in the case and state... More...
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(01-11-2024 - NJ)
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United States of America v. John Cuffari and Christopher Cuffari
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Newark, New Jersey Criminal Defense Lawyer represented the Defendants charged with fruad
Two New Jersey brothers have been sentenced to prison for their roles in a scheme to defraud public and private health benefits programs
John Cuffari, 61, of Cedar Grove, New Jersey, was sentenced to 17 m... More...
$0
(01-05-2024 - NJ)
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United States of America v. Brantley Forrest
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Greensboro criminal defense lawyer represented Stanley County Man Pleading Guilty to Filing Fraudulent Tax Return
GREENSBORO – BRANTLEY TODD FORREST, of Stanly County, appeared in federal court today on tax fraud charges, announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. FORREST pleaded guilty to filing a false tax return,... More...
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(01-03-2024 - NJ)
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United States of America v. Lisa Curty and Christine Myers
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Newark, New Jersey Fraud lawyer represented Former Co-Owners of New Jersey Marketing Company Sentenced to Prison in $8.8 Million Compounded Prescription Drug Scheme
The former co-owners of a New Jersey marketing company were each sentenced today to 12 months and one day in prison for their roles in a scheme to defraud public and private health benefits programs ... More...
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(01-01-2024 - NJ)
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United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin,”
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Newark, New Jersey criminal defense lawyer represented Sussex County Man Charged in $2 Million COVID-19 Fraud Scheme
A Sussex County, New Jersey, man was arrested today on charges related to fraudulently obtaining Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL) totaling over $2 million, U.S. Attorney Philip R. Sellinger announce... More...
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(01-01-2024 - NJ)
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United States of America v. James D. Feeley
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Newark, New Jersey criminal defense lawyer represented the Marketing Companies Role in $24 Million Health Care Fraud and Kickback Scheme
James D. Feeley, 46, of Grafton, Ohio, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to... More...
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(01-01-2024 - NJ)
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Timothy J. Dwyer v. Capital Investors Management, LLC, et al.
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Newark, New Jersey personal injury lawyer represented the Plaintiffs who sued the Defendants on fraudulent inducement negligent misrepresentation; breach of contract; breach of fiduciary duty; violations of the Federal Racketeer Influenced
and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1962(c) and (d) ; and conversion.
In a seven-count complaint, Dwyer asserts claims for... More...
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(12-29-2023 - NJ)
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