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United States of America v. Mackenzie Ann Meggison
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Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with Bank Embezzlement
Malvern Woman Sentenced to 6 Months in Federal Prison for Bank Embezzlement Charge
A Malvern, IA woman was sentenced to 6 months in federal prison for Emb... More...
$0 (04-30-2024 - IA)
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United States of America v. Jodi Hamrick
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Seattle, Washington criminal defense lawyer represented the Defendant charged with stealing from company co-owner
Former flooring company bookkeeper sentenced to three years in prison for scheme to steal from company co-owner
The former bookkeeper of a Mukilteo, Wa... More...
$0 (04-26-2024 - WA)
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United States of America v. Kevin Kennedy
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax Conspiracy and Filing False Tax Returns.
Former Operator of Two Municipal Golf Courses Sentenced for Tax Conspiracy and Filing False Tax Returns
A former Massachusetts golf cours... More...
$0 (04-24-2024 - DC)
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United States of America v. Becky Louise Sutton
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with embezzlement.
Former Paralegal for Chicago Law Firm Sentenced to Two Years in Prison for Embezzlement
A former paralegal for a Chicago law firm has been sentenced... More... $0 (04-03-2024 - IL)
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United States of America v. JOHN MATAVA
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts A... More... $0 (03-29-2024 - CT)
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United States of America v. Jeffrey Robert Owen
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.
Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Launderi... More... $0 (03-13-2024 - KY)
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United States of America v. Matthew Allen Dickason
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.
Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients
Matthew Allen Dickason, a disbarred attorney who was pr... More... $0 (03-04-2024 - GA)
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United States of America v. Izhak Halbani
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Detroit, Michigan Criminal Defense lawyer represented the Defendant charged with a Real Estate Telemarketing Fraud Scheme .
The case was prosecuted by Assistant U.S. Attorney Andrew J. Yahkind, and Assistant U.S. Attorney Jessica A. Nathan is handling forfeiture matters.... More... $0 (02-27-2024 - )
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United States of America v. Mary Ann Mendoza
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Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.
Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme
According to the evidence presented at the seve... More... $0 (02-26-2024 - )
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Russell G. Clayton v. Lakeview Loan Servicing, LLC
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Houston, Texas consumer credit lawyer represented the Plaintiff.
This case was filed in the 268th District Court of Fort Bend County, 23-DCV-309241, and was removed to federal court by the Defendant.
"Lakeview Loan Servicing, LLC (“Lakeview”) is the fourth largest mortgage loan servicer in the country. What does that mean? We help more than 1.4 million customers per year ma... More... $0 (02-23-2024 - TX)
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United States of America v. Izhak Halbani
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Defrauding Investors.
Leader of Real Estate Telemarketing Fraud Scheme That Defrauded Investors of Over $19 Million Sentenced to 4 Years Prison
A leader of an extensive real estate ... More... $0 (02-22-2024 - MI)
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United States of America v. Franklin A. Olaitan
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Washington, DC Criminal Defense lawyer represented the Defendant charged with Stealing a Residence in Northwest Washington D.C..
Defendant Fraudulently Transferred Title of a District Residence
Franklin A. Olaitan, 51, of Beltsville, Maryland, was sentenced to 40... More... $0 (02-21-2024 - DC)
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United States of America v. Willie Lamont Hicks
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Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.
The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information ... More... $0 (02-16-2024 - MD)
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United States of America v. Jodi Hamrick
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Seattle, Washington Criminal Defense Lawyer represented the Defendant charged with wire fraud, aggravated identity theft and conspiracy.
The Defendant used money stolen from company to pay her mortgage and other personal expenses
Seattle – The former bookkeeper of a Mukilteo, Washington, flooring compa... More... $0 (01-19-2024 - WA)
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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... $0 (01-11-2024 - NJ)
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United States of America v. JACOB DEUTSCH and ARON DEUTSCH
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Hartford, Connecticut Criminal Defense Lawyer represented the Defendant charged with Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Two New York men were sentenced in Hartford for engaging in a wide-ranging mortgage fraud scheme involving 24 mortgage loans on numerous multifamily housing proper... More... $0 (01-08-2024 - CT)
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ALPS Property & Casualty Insurance Company v. Darby Kolter & Roberts, LLP, et al.
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Burlington, Vermont insurance company lawyer represented the Plaintiff seeking a declaratory judgement on its obligations or lack thereof on an insurance policy.
A law firm can't get coverage under its ALPS Property & Casualty Insurance Co. policy for a lawsuit claiming it lost an entire $459,000 mortgage payment to a scammer, the insurer told a Vermont federal court.
... More... $0 (12-30-2023 - VT)
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Tina M. Bible v. Gregory E. Bible
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Petersburg, West Virginia family law divorce lawyers represented the parties.
Petitioner Tina M. Bible appeals the "Final Divorce Order" entered by the Family Court of Grant County on March 30, 2023. Ms. Bible asserts that the family court abused its discretion by using the wrong method to determine the value of the marital home and that she was not given full credit for payments mad... More... $0 (12-27-2023 - WV)
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United States of America v. Si Yong Kim
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Seattle, Washington criminal defense lawyer represented the Defendant charged with tax evasion for failing to pay more than $1.7 million in income taxed on income from between 2016 and 2020, Kim underreported the income at his restaurants by more than $1.7 million. He did this by keeping cash proceeds and periodically depositing the cash to his personal bank account or keeping the cash at his home... More... $0 (12-21-2023 - WA)
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United States of America v. Eddy Bilzzard
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with bank fraud, in connection with a fraud scheme in which he embezzled approximately $1 million from an elderly client’s retirement account.
Eddy Blizzard, age 45, of Perry Hall, Maryland, perpetrated a heartless scheme that preyed on a vulnerable elderly victim, stealing more than a million dollars,” sai... More... $0 (12-19-2023 - MD)
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Chelsea Commodore v. H&M Hennes & Mauritz, L.P.
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New York, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a fraud theory.
H&M Hennes & Mauritz LP retails apparels and cosmetic products. The Company offers shirts, blouses, pants, shorts, skirts, lingerie, swim wear, sleep wear.
New York fraud law is complex and encompasses various statutes and common law principles that protect individuals a... More... $0 (12-14-2023 - NY)
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Christine Borovoy v. Squishable.com, Inc.
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New York, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a fraud theory.
Squishable was started in 2007 by co-founders Aaron and Zoe. They didn't know anything about toys, but they figured it out. Over the last decade and a half.
"New York fraud law is complex and encompasses various statutes and common law principles that protect individuals ... More... $0 (12-14-2023 - NY)
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Lincoln J. Garudet, et aux. v. Rushmore Loan Management Services, LLC, et al.
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Boston, Massachusetts consumer credit real property lawyer represented the Plaintiffs who sued the Defendants on a wrongful back foreclosure theory.
Preventing Unlawful and Unnecessary Foreclosures (Chapter 194 of the Acts of 2012):
Requires lenders to follow strict procedures before foreclosing, including providing detailed notices and opportunities to cure delinquencies.More... $1 (12-13-2023 - MA)
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United States of America v. Ernest X. Taylor, Jr.
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged withtwo counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
On March 27, 2020, The CARES Act became effective and established several new temporary programs and expanded others to address the COVID-19 pandemic. Among these programs, the Paycheck Pro... More... $0 (12-05-2023 - LA)
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Sharon Megee v. Mortgage Industry Advisory Corporation
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New York City, New York commercial litigation lawyers represented the Plaintiff who sued the Defendant on a breach of contract theory claiming to have suffered $5 million in damages.
Mortgage Industry Advisory Corporation is the leading provider of pricing, risk management, and accounting solutions for the mortgage and financial services industries.
... More... $0 (11-29-2023 - NY)
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