Bank Fraud Law
 
United States of America v. Keith Berman

Washington, DC criminal defense lawyer represented the Defendant charged with a securities fraud scheme.


Biotech CEO Sentenced for $28M COVID-19 Securities Fraud Scheme and Obstruction of Related Investigation



The CEO of a California biotechnology company was s... More...
   $0 (04-12-2024 - DC)

United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn

Washington, DC criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.


Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme



The owner and the medical director of a Kentucky pain clinic were sentenced y... More...
   $0 (04-12-2024 - GA)

United States of America v. Kyle Waldron

Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.


Defendant ordered to repay more than $1.3 million




A Coffee County man was sentenced to federal prison and ordered to pay more t... More...
   $0 (04-12-2024 - GA)

United States of America v. Richard Ruston

Wichita, Kansas criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. .


Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme



A Missouri man was sentenced to 100 months in pri... More...
   $0 (04-12-2024 - CO)

William A. Todd v. American Family Mutual Insurance Company, S.I.

Minneapolis, Minnesota personal injury car insurance law lawyers represented the Plaintiff who sued the Defendant on an auto insurance breach of contract theory claiming damages of $1.5 million.


604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.

For purposes of this section, the following terms have the meanings given them.

(a) "Insurance policy" means a... More...
   $0 (04-11-2024 - MN)

United States of America v. Sierra Hunt; Shamiya Hunt

Indianapolis, Indiana criminal defense lawyer represented the Defendants charged with bank robbery.


Mother-Daughter Duo Sentenced to a Total of Twelve Years in Federal Prison for Robberies of Six Indianapolis Banks



According to court documents, between Apri... More...
   $0 (04-10-2024 - )

United States of America v. Nathan Howe

Worcester, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Access Protected Computer Network.

Rutland Man Sentenced for Conspiring to Access Protected Computer Network of Medical Treatment Facility



A Rutland... More...   $0 (04-10-2024 - MA)

United States of America v. Michael Francis

Concord, NH criminal defense lawyer represented the Defendant charged with .

Repeat Offender Sentenced to 150 Months in Federal Prison for Drug Offenses



A Manchester man was sentenced in federal court for possessing with the intent to distribute co... More...   $0 (04-10-2024 - NH)

United States of America v. Ousmane Diane

Columbus, Ohio criminal defense lawyer represented the Defendant charged with filing thousands of fraudulent COVID-relief applications.

Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison



A Columbus man w... More...   $0 (04-09-2024 - OH)

United States of America v. Julius Bakari

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.


Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme



U.S. District Judge Paula Xinis sentenc... More...   $0 (04-09-2024 - MD)

United States of America v. Nathanel Foucault

New York City, NY criminal defense lawyer represented the Defendant charged with a Fraud Scheme.

Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees



Nathanael Foucault — a former U.S. Postal Servi... More...   $0 (04-09-2024 - NY)

Payton N. Garcia v Xavier M. Babudar

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sue dthe defendant on a civil assault and battery theory.

Patyon Garcia was aasaulted and battered by Xavier M. Babudar during a bank rubbery.

Bududar, age 29, was a Kansas City Chiefs superfan known as
ChiefsAholic."... More...
   $10200000 (04-09-2024 - OK)

United States of America v. Sharon Lee Ann Gordon

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Embezzled From HOA.



Sharon Lee Ann Gordon, 66, of Hurricane, Utah, was sentenced to 12 months and one day of home detention, and three years’ probation as a result of a guilty plea for stealing over $230,000 from an HOA during... More...
   $0 (04-08-2024 - ut)

United States of America v. Chinwendu Alisigwe

New York City, New York criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Bank Fraud And Money Laundering Scheme .

Queens Man Sentenced To Five Years In Prison For Multimillion-Dollar Bank Fraud And Money Laundering Scheme

More...   $0 (04-08-2024 - NY)

United States of America v. Sonya Hesenius

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Embezzling Over $8.5 Million.

Former Office Manager Sentenced to Federal Prison for Embezzling Over $8.5 Million



Sonya Hesenius, a former office manager and executive as... More...   $0 (04-08-2024 - GA)

United States of America v. Josef Neuman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Failing to Pay Over $10 Million in Payroll Taxes .

Ocean County Businessman Sentenced to 30 Months in Prison for Failing to Pay Over $10 Million in Payroll Taxes



An Oc... More...   $0 (04-05-2024 - NJ)

United States of America v. Luiz DaSilva

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Operating an Unlicensed Money Transmitting Business .

Framingham Man Sentenced to Prison for Operating an Unlicensed Money Transmitting Business



A Framingham man wa... More...   $0 (04-05-2024 - MA)

United States of America v. Dr. Lee Peter Bee

Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.


Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud



A district judge in southern Illinois sentenced a Franklin County doct... More...   $0 (04-05-2024 - )

United States of America v. Josef Neuman

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Failing to Pay Over $10 Million in Payroll Taxes .


Ocean County Businessman Sentenced to 30 Months in Prison for Failing to Pay Over $10 Million in Payroll Taxes



... More...   $0 (04-05-2024 - )

United States of America v. Jia Liu

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards .

Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 ... More...   $0 (04-05-2024 - ny)

United States of America v. Brett Matthew Chamberlain

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with seven counts of Bank Fraud, five counts of Aggravated Identity Theft, two counts of Theft in Indian Country, being a Felon in Possession of a Firearm and Ammunition, and Brandishing a Firearm During and in Relation to a Crime of Violence in Indian Country..More...   $0 (04-05-2024 - OK)

United States of America v. Joshua Booth

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .



Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment... More...   $0 (04-05-2024 - SD)

United States of America v. Dr. Lee Peter Bee

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.

Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud



Dr. Lee Peter Bee, 50, formerly of Sesser, Illinois, but now of Fento... More...   $0 (04-05-2024 - IL)

United States of America v. LeRoy Burcroff

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Theft and Misuse of Campaign Funds.


Former Romulus Mayor Sentenced For Theft and Misuse of Campaign Funds



Burcroff was elected mayor of the City of Romulus in 20... More...   $0 (04-05-2024 - MI)

United States of America v. Petrica Mosneagu; Ionut Sopirla; Virgil Tudorascu

Oakland, California criminal defense lawyer represented the Defendant charged with Access Device Fraud.

Three Individuals Arrested And Charged With Access Device Fraud As Part Of A Multi-District Operation



Three individuals were charged with the use ... More...   $0 (04-04-2024 - CA)

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