Bank Fraud Law
 
United States of America v. Sonia Yvonne Rodriguez

Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud embezzlement

Spring resident sent to prison for embezzling nearly $1M from local HVAC company



A 52-year-old woman has been sentenced in a wire... More...   $0 (11-21-2024 - TX)

United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Misconduct in Connection with Failed Nuclear Construction Project

Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

<... More...   $0 (11-21-2024 - SC)

United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery

Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More...   $0 (11-20-2024 - NY)

United States of America v. Archil Grdzelishvili, a/k/a “Archie Longson”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Fraud

New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison



... More...   $0 (11-20-2024 - MA)

United States of America v. Danny D. Beeman

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion



Vanessa Roberts Avery, United States Attorney for the Distri... More...   $0 (11-20-2024 - CT)

United States of America v. Sunday Daniel Ganyo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

Count: 1 Citation: 18:1349.F Offense Level: 4
18 USC 1349: Conspiracy to Commit Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 2 Citation: 18:1343.F Offense Level: 4
18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)... More...   $0 (11-20-2024 - OK)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return

Leader in debt collection scheme going to prison



Joseph Ciffa, 56, of Tonawanda, NY, was con... More...   $0 (11-19-2024 - NY)

People of the State of Michigan v. Robert Joseph Hamilton

Howell, Michigan, criminal defense lawyer represented the Defendant charged with first-degree retail fraud.

Defendant, Robert Hamilton, pleaded guilty to two counts of first-degree retail fraud, MCL 750.356c. The trial court sentenced him as a fourth-offense habitual offender, MCL 769.12, to concurrent sentences of 18 months' to 15 years' imprisonment. Hamilton's sentences are concurrent ... More...   $0 (11-19-2024 - MI)

United States of America v. Sarah Nale

Bangor, Maine criminal defense lawyer represented the Defendant charged with wire fraud

Winslow Woman Sentenced for Embezzlement Scheme




Sarah Nale, 49, was charged with embezzlement.

Nale pleaded guilty on August 5, 2024.... More...   $0 (11-19-2024 - ME)

United States of America v. Jason Toland

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

... More...   $0 (11-19-2024 - CA)

United States of America v. Harold Bennie Kaeding

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

<... More...   $0 (11-19-2024 - MN)

United States of America v. Evgenii Ptitsyn

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with

Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges



The Justice Department unsealed criminal charges today against... More...   $0 (11-18-2024 - MD)

United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

More...   $0 (11-18-2024 - WA)

United States of America v. Christopher Porter

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Robbing Three Banks at Gunpoint

Chicago Man Sentenced to 20 Years in Federal Prison for Robbing Three Banks at Gunpoint



A Chicago man has been sentenced ... More...   $0 (11-18-2024 - IL)

United States of America v. Frederick Eugene Carney

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with robbery, bank robbery, illegally possessing ammunition, and brandishing or discharging a firearm in furtherance of a crime of violence

Murfreesboro Man Sentenced to 32 Years for Multiple Armed Robberies in Mi... More...   $0 (11-18-2024 - TN)

United States of America v. Trent William Witteveen

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Timber Fraud

Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme



U.S. Attorney for the Western District of Michigan Mark ... More...   $0 (11-18-2024 - MI)

Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith


Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.




Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More...   $0 (11-15-2024 - KY)

United States of America v. Herman Shaw

Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program

Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000



A Memphis man was... More...   $0 (11-15-2024 - TN)

United States of America v. Irfan Gill

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Telemarketing Fraud

Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud



U.S. Attorney for the Western District of Michigan Mark Tott... More...   $0 (11-15-2024 - MI)

United States of America v. Rashad Jamal Blanchard,

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Smuggling 46 Kilograms Of Methamphetamine At Charlotte Airport

California Gang Member Caught Smuggling 46 Kilograms Of Methamphetamine At Charlotte Airport Is Sentenced To 20 Years

... More...   $0 (11-15-2024 - NC)

Hudgins, et al. v. Lowe Construction and Development, LLC, et al.


Monroe, Georgia civil litigation breach of contract lawyers represented the parties in a construction dispute.



As part of their sales transaction, the Hudginses executed a New Construction Purchase and Sale Agreement ("the Purchase Agreement") relating to the sale of Lot 9 and construction of a new home on the property. Paragraph 12 (b) of the contract addressed the par... More...   $0 (11-15-2024 - GA)

Jean Murrahainen v. The TJX Companies, Inc., d/b/a Homegood


Sanford, Florida personal injury tip and fall lawyer represented the Plaintiff on a premises liability theory.



Jean Muurahainen, who tripped over a furniture trolley cart left in place by a store employee. Appellant fell to the floor, allegedly suffering an injury for which she received medical treatment. The trial court granted summary judgment in favor of Appellee, Th... More...   $0 (11-15-2024 - FL)

Amanda C. Watson v. Chad Spencer and Michael J. Heather


Deland, Florida family law lawyers represented the Plaintiff and Defendants in a paternity action.


The Circuit Court found that Chad Spencer was the natural parent and father of Amanda C. Watson's child, C.H.S.,
based on presumptive paternity under section 742.10(1), Florida Statutes (2023). The mother asserts the trial court erred in finding that the voluntary acknowle... More...   $0 (11-15-2024 - FL)

David Hayes v. Kraft Heinz Co., et al.


Chicago, Illinois consumer law lawyers are representing consumers of Kraft Heinz Mac and Cheese claiming its advertising that claims the produce contains no artificial preservatives.



Plaintiffs David Hayes, Kamilah Galbreth, and Taylor Ambroisno (“Plaintiffs”)
sued the Kraft Heinz Company and Kraft Heinz Ingredients Corporation
(“Defendants,” or “Kraft... More...   $0 (11-15-2024 - IL)

United States of America v. Jazmine Johnnie

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Bank Robbery

New Iberia Woman Sentenced to 37 Months in Federal Prison for Bank Robbery



Jazmine Johnnie pleaded guilty, on October 9, 2023, Johnnie ... More...   $0 (11-14-2024 - LA)

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