Bank Fraud Law
 
United States of America v. Taurick Demond Walker

Dallas, Texas criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 USC § 2113(a).

More...   $0 (09-15-2025 - TX)

United States of America v. Precious Cruse

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Healthcare Fraud, Aggravated Identity Theft, Providing Unlawful Kickbacks, and Money Laundering

Federal Jury Finds Former Prenatal Care Coordinator Guilty of Healthcare Fraud, Aggravated Identity Theft, Provid

More...   $0 (09-15-2025 - WI)

United States of America v. Romney Manuel

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud


More...   $0 (09-14-2025 - LA)

United States of America v. Wesley Phillip Wilson, Jr.

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with using, carrying, and brandishing a firearm during and in relation to a crime of violence

Upper Marlboro Man Pleads Guilty to String of Bank Robbery, Firearms Offenses


More...   $0 (09-12-2025 - MD)

United States of America v. Tamika Nicole Jones

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Miami Woman Indicted on Federal Aggravated Identity Theft Charges




More...   $0 (09-12-2025 - MD)

United States of America v. Michael Y. Lawson

Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud.

More...   $0 (09-12-2025 - NJ)

Juan Carlos Argueta v. Equifax Information Services, LLC, et al.

Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory.

The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating
Credit Reporting Agencies (CRAs) and those who use the information they provide

More...   $0 (09-12-2025 - NJ)

United States of America v. Yawen Huang, Yangwei Li, Yawen Huang

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Import and Sell Counterfeit Cell Phones, Accessories

Husband and Wife Each Sentenced to a Year and a Half in Prison for Scheme to Import and Sell Counterfeit Cell Phones, Accessories

More...   $0 (09-12-2025 - PA)

United States of America v. Carter Reese

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Art Fraud

Berks County Man Sentenced for Art Fraud Scheme





Carter Reese, 77, of R

More...   $0 (09-12-2025 - DC)

United States of America v. Matthew James

Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James’s ro

More...   $0 (09-12-2025 - NY)

United States of America v. Nnamdi Felix Udeagha

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health


More...   $0 (09-11-2025 - OK)

United States of America v. Sean P. Madigan and Victoria Madigan

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud

Cheyenne couple sentenced in fraud case






Sean

More...   $0 (09-12-2025 - WY)

United States of America v. Matthew Randall Ping

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000

Former Washington state employee sentenced to prison for embezzling nearly $900,000



More...   $0 (09-11-2025 - WA)

United States of America v. Marco Giovanni Santarelli

Santa Ana, California criminal defense lawyer represented the Defendant charged with one count of wire fraud

Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes


More...   $0 (09-09-2025 - CA)

United States of America v. Suras Rostas

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud

Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud





A Roman

More...   $0 (09-09-2025 - MO)

United States of America v. Scott A. Taylor

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with theft of government money

St. Louis County Fossil Company Operator Admits Disability Fraud




More...   $0 (09-10-2025 - MO)

United States of America v. Zhao Tai Cui

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud




More...   $0 (09-09-2025 - IL)

United States of America v. Wilbert Lindsay Ransom

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Bank Robbery

Jackson Man Pleads Guilty to Bank Robbery





According to court documents and

More...   $0 (09-08-2025 - MS)

United States of America v. Lawrence Rudolph

Denver, Colorado criminal defense lawyer represented the Defendant charged with murder. 18 U.S.C. §§ 1119 and 1111 (Foreign Murder) and 18 U.S.C. § 1341 (mail fraud) and § 2 (aiding and abetting and willfully causing).

Lawrence “Larry” Rudolph was tried and convicted for the fatal shooting of his wife, Bianca Rudolph, during a hunting trip to Zambia. The district court subsequent

More...   $0 (09-08-2025 - CO)

State of Oregon v. Joseph Washington

Portland, Oregon criminal defense lawyer represented the Defendant charged with child abuse.



Joseph Washington was accused of striking his 20 month old child so hard in the stomach that it caused significant traumatic injuries to the victim, including a perforation of the small intestine.

More...   $0 (09-08-2025 - OR)

United States of America v. Robert J. Jesenik, et al.

Portland, Orgeon criminal defense lawyers represented the Defendants charged with wire fraud
and conspiracy to commit wire fraud.

This case arises out of the failure of an investment management company. After the company was placed in receivership, Robert Jesenik, Andrew MacRitchie, and Brian Rice, former executives of the company, were indicted and eventually convicted of wire fraud

More...   $0 (09-08-2025 - )

United States of America v. Neil Phillips

New York City, New York criminal defense lawyer represented the Defendant charged with commodities fraud.

Phillips, a citizen of the United Kingdom, was the co-founder and co-Chief Investment Officer of a U.K.-based hedge fund, Glen Point Capital. He and hisNo. 24-1908 hedge fund operated in the foreign-exchange market, the global market for trading national currencies. The most basic tra

More...   $0 (09-08-2025 - )

State of Oklahoma v. Seth Christian Boss

Ponca City, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. IDENTITY THEFT-UNLAWFUL USE OF PERSONAL IDENTIFYING INFORMATION AFC 2+

2. UTTERING A FORGED INSTURMENT, AFC OF TWO OR MORE (FEL)

3. COMPUTER FRAUD/UNLAWFUL USE OF COMPUTER SYST AFC 2 OR MORE (FEL)

4. LARCENY OF LOST PROPERTY (MIS)

More...   $0 (04-26-2024 - OK)

United States of America v. Demonta King

Washington, District of Columbia criminal defense lawyer represented the Defendant charged with Armed Carjacking and Armed Robbery

Man Sentenced for November 2024 Armed Carjacking and August 2022 Armed Robbery


<

More...   $0 (09-05-2025 - DC)

United States of America v. Randolph Jay Forrest

Dubuque, Iowa criminal defense lawyer represented the Defendant charged with fraud.

From 2012 to 2021, Randolph Forrest worked at a used car dealership in Iowa. He and the dealership’s owners rolled back odometers on dozens of vehicles, altered the vehicles’ titles, and resold them without disclosing the true mileage. After the scheme was uncovered, Forrest was indicted on five counts

More...   $0 (09-05-2025 - IA)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher