Pennsylvania Fraudulent Conveyance Law
<h2> <center> United States of America v. Daryl F. Heller </h2> <center>
Allentown, Pennsylvania criminal defense lawyers represented the Defendant charged with securities fraud in violation of 15 U.S.C. 78j(b) and wire fraud in violation of 18 U.S.C. 1343. 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> Daryl F. Heller, 56, of Lititz, Pennsylvania, controlled and was the majorit... More...
$ (08-11-2026 - PA)<h2> <center> Commonwealth of Pennsylvania v. William Schneider and William Petruskie </h2> </center>
Pittsburgh, Pennsylvania, criminal defense lawyers represent the Defendants charged with 86 counts of forgery, 35 counts of theft, 8 counts of criminal attempt and criminal conspiracy. Petruskie’s charges include 10 counts of theft and criminal conspiracy. 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> Wi... More...
$ (07-17-2026 - PA)<h2> <center> United States of America v. Randy Welch and Earnest Morant </h2> </center>
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit SNAP benefit fraud. Randy Welch, age 46, of Michigan, and Earnest Morant, age 58, of Harrisburg, engaged in a conspiracy to submit fraudulent SNAP benefits applications and then exchange the resulting electronic benefits transfer cards for cash. To further the conspiracy, Welch alleged... More...
$ (04-22-2026 - PA)<h2> <center> United States of America v. William Freeman, IV </h2> </center>
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of making and subscribing a false tax return. William Freeman, IV, age 46, of Tobyhanna, Pennsylvania, submitted at least 10 applications seeking pandemic stimulus funds through both the Economic Injury and Disaster Loan (EIDL) program, as well as the Paycheck Protection... More...
$ (04-13-2026 - PA)United States of America v. Justin Heimbach
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with six counts of mail fraud and four counts of wire fraud. Justin Heimbach, 34, of Bath, Pennsylvania, operated a construction company called TeamKJ Construction, and engaged in a scheme that caused fraudulent PUA applications to be filed in the names of individuals allegedly no longer employed by TeamKJ as ... More...
$ (03-03-2026 - PA)United States of America v. Aaron Hertel and Michael Brown
Erie, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and health care fraud. Aaron Hertel, 47, of North East, Pennsylvania, and Michael Brown, 49, of Erie, Pennsylvania led, managed, and supervised a conspiracy involving numerous employees at Hertel & Brown Physical and Aquatic Therapy that involved the use of unlicensed technicians to trea... More...
$ (03-03-2026 - PA)United States of America v. John O’Brien
John O’Brien of Masury, Ohio, engaged in a scheme with others to defraud Primary Health Network, a non-profit medical organization headquartered in Sharon, Pennsylvania, through the submission of fraudulent invoices, including from the telecommunications company O’Brien controlled. The four other defendants in the case all previously pleaded guilty, including three leaders of the organization... More...
$ (02-23-2026 - PA)<H2> United States of America v. Mureerah Abdullah
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud. From in or about April 2020 to in or about October 2020, Muneerah Abdullah, age 46, of Chester, Pennsylvania, filed fraudulent claims for Pandemic Unemployment Assistance (PUA) claims for herself and other ineligible recipients, to include inmates. The PUA claims contained fraudulent answers to... More...
$ (12-19-2025 - PA)<H2> United States of America v. William Kuduk
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with drug trafficking and hiring gunmen to protect his illegal activities and unemployment wire fraud. William Kuduk, age 38, of Harrisburg, Pennsylvania, was found responsible for trafficking over 1,000 kilograms (2,200 pounds) of marijuana from his used car dealership. He also trafficked over five kilograms o... More...
$ (12-23-2025 - PA)<H2> United States of America v. Dommonick T. Chatman
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of bank fraud in connection with numerous fraudulent Paycheck Protection Program (PPP) loan applications that were filed, with his knowledge and approval, through his business, The Chatman Group, LLC. Dommonick T. Chatman, age 50, admitted that over the course of several months in 2021, he either ... More...
$ (12-13-2025 - PA)<H2> United States of America v. Jose Mejia-Sarmiento
Johnstown, Pennsylvania, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien, fraudulent use of a Social Security number, and aggravated identity theft, Jose Mejia-Sarmiento, 67.was found in the Western District of Pennsylvania after having been deported and removed from the United States three times prior between 1996 and 2016, including after a f... More...
$ (12-13-2025 - PA)Billy Gowans, Jr. v. Zachary Axom, et al.
Philadelphia, Pennsylvania pro se Plaintiff challenged reverse mortgage executed by his Mother.<br> <br> In January 2025, Gowan filed an amended complaint in the District Court against defendants Zachary Axsom, the United States Department of Housing and Urban Development, Compu-Link Corporation, and the First Mortgage Servicing Department ("Defendantsâ€) alleging fraudulent inducement of a r... More...
$0 (10-10-2025 - PA)<h1> United States of America v. Joseph Kaminski </h1></h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Nanticoke Man Charged With Pandemic Fraud Offenses</h2></center></b></b></center></><br> </font/color="red"></b><... More...
$0 (08-01-2025 - PA)United States of America v.Joseph Cammarata
Philadelphia, Pennsylvania Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:<br> <br> conspiracy to commit mail and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343.<br> <br> Joseph Cammarata and two confederates developed an elaborate scheme by which they submitted fraudulent claims to administrators of securities class action settlement funds. None of t... More...
$0 (07-23-2025 - PA)<h1> United States of America v. MD Munsur Ali </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses</h2></center></b></b></center></b><br> <center><br> <b><br> Sponsored By<br> MoreL... More...
$0 (06-26-2025 - PA)Commonwealth of Pennsylvania v. Dello Buono
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.<br> <br> Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.<br> <br> "This was a years-long conspiracy that defrauded state and federal programs d... More...
$0 (05-30-2025 - PA)<h1> United States of America v. James Sessoms </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits</h2></cent... More...
$0 (04-29-2025 - PA)<h1> United States of America v. Alan Kane </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes</h2></center></b></b> </h2></center></b><br> <br> Alan Kane, 60, of ... More...
$0 (04-28-2025 - PA)<h1> United States of America v. Rodney Ermel </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Accountant Pleads Guilty to $8 Million Tax Fraud</h2></center></b></b> </h2></center></b><br> <br> United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More...
$0 (04-28-2025 - PA)<h1> United States of America v. Rodney Ermel </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Accountant Pleads Guilty to $8 Million Tax Fraud</h2></center></b></b> </h2></center></b><br> <br> United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More...
$0 (04-28-2025 - PA)<h1> United States of America v. James Sessoms </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits</h2></cent... More...
$0 (04-29-2025 - PA)<h1> United States of America v. Henry J. White, Jr, Patricia A. White </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania, sta criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $1.2 Million In Unclaimed Property </font/color="red"></b></center></I></i><b><center></i><br> <b> </b> Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property</h2></center></b></b> </h2></cen... More...
$0 (04-29-2025 - PA)<h1> United States of America v. MD Nurul Hasan, MD Munsur Ali, MD Rafikul Islam </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Election Fraud Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses</h2></center></b></b> </h2></center></b><br> <br> MD Nurul Hasan, 48, MD ... More...
$0 (04-01-2025 - PA)<h1> United States of America v. Joseph LaForte </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses</h2></c... More...
$0 (03-26-2025 - PA)<h1> United States of America v. Roney Vasquez-Pineda </h1></h1>
<font color="red"><b><h2><center> Scranton, PA criminal defense lawyer represented the Defendant charged with Possessing Fraudulent Social Security Card </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Honduran Citizen Sentenced For Possessing Fraudulent Social Security Card</h2></center></b></b> </h2></center></b><br> <br> Roney Vasquez-Pineda, age 48, a Honduran c... More...
$0 (03-19-2025 - PA)<h1> United States of America v. Kevin Spratt </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000 </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000</h2></center></b></b... More...
$0 (03-04-2025 - PA)<h1> United States of America v. Charles Wilson Stout </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with a Money Laundering Operation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Floridian Sentenced for Role in Money Laundering Operation</h2></center></b></b> </h2></center></b><br> <br> A resident of Ocala, Florida, was found guilty of money lau... More...
$0 (02-19-2025 - PA)<h1> United States of America v. Christopher Marquis Windsor </h1>
<font color="red"><b><h2><center> Scranton, PA criminal defense lawyer represented the Defendant charged with Wire Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced to 34 Months In Prison for Wire Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> The United States Attorney's Office for the Middle District of Pennsylvania ... More...
$0 (02-07-2025 - PA)<h1> United States of America v. Jonathan Fry </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor's Credit Cards </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lower Burrell Man Sentenced for Fraudulent Use of Neighbor's Credit Cards</h2></center></b></b> </h2></center></b><br> <br> In April 2019, Jonathan Fry, ag... More...
$0 (01-28-2025 - PA)<h1> United States of America v. Jonathan Fry </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor's Credit Cards </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lower Burrell Man Sentenced for Fraudulent Use of Neighbor's Credit Cards</h2></center></b></b> </h2></center></b><br> <br> A resident of Lower Burrell, P... More...
$0 (01-28-2025 - PA)<h1> United States of America v. Scott Mason </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru... More...
$0 (01-17-2025 - PA)<h1> United States of America v. Teqwan Scott </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl and Fluorofentanyl Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ohio Resident Sentenced to More Than 7.5 Years in Prison for Fentanyl and Fluorofentanyl Trafficking</h2></center></b></b> </h2></center></b><br> <br> A You... More...
$0 (12-19-2024 - PA)<h1> United States of America v. Teqwan Scott </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl and Fluorofentanyl Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ohio Resident Sentenced to More Than 7.5 Years in Prison for Fentanyl and Fluorofentanyl Trafficking </h2></center></b></b> </h2></center></b><br> <br> A... More...
$0 (12-19-2024 - PA)<h1> United States of America v. Prasad Margabandhu </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction </h2></center></b><br> <br> From March 2019 to June 2022, Prasad ... More...
$0 (12-12-2024 - PA)<h1> United States of America v. Rodney Blake; Robert Morrisey </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and multiple counts of possessing forged securities </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses</h2></center></b></b> </... More...
$0 (11-22-2024 - PA)<h1> United States of America v. Giuseppina “Josephine†Leone </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with PPP and RRF Loan Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Montgomery County Restaurant Owner Sentenced to 21 Months' Imprisonment for PPP and RRF Loan Fraud</h2></center></b></b> </h2></center></b><br> <br> Giuseppina "Jos... More...
$0 (10-22-2024 - PA)<h1> United States of America v. Laurentiu Stroie; Cosmin Laurentiu Burlacu </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft for ATM Skimming Operation </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Romanian Nationals Sentenced for Bank Fraud and Aggravated Identity Theft for ATM Skimming Operation</h2></center></b></b> </... More...
$0 (10-22-2024 - PA)United States of America v. Giuseppina "Josephine" Leone
<h2><br> Philadelphia, Pennsylvania PPP and RRF loan fraud criminal defense lawyer represented the Defendant.<br> </h2><br> Former Montgomery County Restaurant Owner Sentenced to 21 Months' Imprisonment for PPP and RRF Loan Fraud.<br> <P><br> Giuseppina "Josephine: Leone, age 62, of North Wales, Pennsylvania was charged by indictment on May 16, 2024, with three counts of wire fraud for making fal... More...
$0 (10-22-2024 - PA)<h1> United States of America v. Electrostim Medical Services, Inc. (EMSI) and its Founder and Chairman Mario Garcia, Jr. </h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Billing for Excessive and Unnecessary Supplies </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary Supplies</... More...
$0 (09-27-2024 - PA)<h1> United States of America v. John H. Johnson; Paula Z. Johnson </h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud The United States And Health Care Fraud Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy</h2></center></b></b> ... More...
$0 (09-20-2024 - PA)