Bank Fraud Law
 
United States of America v. Ricky Allen Fackrell; Christopher Emory Cramer

New Orleans, LA - Criminal defense lawyer represented defendants with being sentenced to death for a prison murder charge.



Ricky Allen Fackrell and Christopher Cramer were imprisoned at
USP Beaumont. Both were convicted of the June 2014 prison murder of Leo
Johns. Fackrell was a lieutenant in the Soldiers of Ar... More...
   $0 (09-20-2021 - LA)

United States of America v. Kristen Naylor-Legg

Charleston, WV: Criminal defense lawyer represented defendant charged with sex trafficking a 17-year-old female.

Kristen Naylor-Legg, 28, pleaded guilty to conspiracy to engage in sex trafficking of a minor under the age of 18.

According to court documents and statements made in court, on two separate occasions in June 2020, Naylor-Legg entered into an agreement with her co-defe... More...
   $0 (09-19-2021 - WV)

United States of America v. Jonathon Nora

New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.



While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More...
   $0 (09-19-2021 - LA)

United States of America v. Kurt Vaaquez

Denver, CO: Criminal defense lawyer represented defendant charged obtaining a controlled substance through deceit by abusing his position of trust by taking fentanyl from a hospital to use while on the job.

Advanced Nurse Practitioner and Registered Nurse Kurt Vasquez, 41, was sentenced to three months’ imprisonment for illegally obtaining fentanyl through fraud and deception while wo... More...
   $0 (09-19-2021 - CO)

United States of America v. Zayra Olivia Alvarado

Albuquerque, NM: Criminal defense lawyer represented defendant charged with five counts of theft of public money.

Zayra Olivia Alvarado, 38, of Santa Fe, New Mexico, was indicted on five counts of theft of public money from the United States and one count of aiding and abetting the theft of public money from the United States.

In 2014 and 2015, Alvarado obtained U.S. Treasury ta... More...
   $0 (09-19-2021 - nm)

United States of America v. Matthew Gatrel, a/k/a Fluffy

Los Angeles, CA: Criminal defense lawyer represented defendant charged with running websites that allowed paying users to launch powerful distributed denial of service, or DDoS, attacks that flood targeted computers with information and prevent them from being able to access the internet.

Matthew Gatrel, 32, of St. Charles, Illinois, was charged with one count of conspiracy to ... More...
   $0 (09-19-2021 - CA)

United States of America v. Alan Varela

San Francisco, CA: Criminal defense lawyer represented defendant charged with bribing a public official.

Alan Varela was indicted for engaging in a seven year conspiracy to commit honest services wire fraud by bribing a San Francisco public official.

A federal complaint filed September 17, 2020, charged Varela, 60, of Orinda, and William Gilmartin, 61, of San Mateo, with bribery ... More...
   $0 (09-19-2021 - CA)

United States of America v. Kristen Canapary

Sacramento, CA: Criminal defense lawyer represented defendant charged with making false statements in an application for FEMA benefits in connection with the 2018 Paradise Camp Fire.

Kristen Canapary, age 53, of Butte County was indicted for making false statements on a FEMA disaster benefits application.

FEMA provided disaster benefits to certain qualified individuals whose pr... More...
   $0 (09-19-2021 - cA)

ROYCE CORLEY v. UNITED STATES OF AMERICA

New York, New York - Medical Malpractice lawyer represented Plaintiff-Appellant with filing a medical malpractice action under the Federal Tort Claims Act, alleging that he suffered dental injuries during several appointments while incarcerated by the Bureau of Prisons at Federal Correctional Institution.



In May 2018, wh... More...
   $0 (09-18-2021 - NY)

United States of America v. SELBOURNE WAITE

New York, New York - Criminal defense lawyer represented defendant with four counts of using a firearm in furtherance of a crime of violence charges.



A. Offense Conduct

From approximately 1997 to 2007, Waite was a member of the Dekalb
Avenue Crew (the “Crew”), a criminal organization ... More...
   $0 (09-18-2021 - DC)

United States of America v. DARREN GOODRICH

New York, New York - Criminal defense lawyer represented defendant with a conspiracy to commit securities fraud charge.



I. Factual Background
In November 2015, Goodrich was indicted along with several co-defendants for
his involvement in a “pump and dump” market manipulation scheme.1 The operative
Super... More...
   $0 (09-18-2021 - NY)

United States of America v. Richard Hajjar

Boston, Massachusetts wire fraud charge criminal defense lawyer represented Defendant, Richard Hajjar, age 71. who was accused for embezzling millions from Alden Shoe Company to finance an ill-fated television talk show for Bianca de la Garza, a Boston TV personality. Hajjar was also charged with unlawful monetary transactions and filing a false tax return.

The Government claimed that Haj... More...
   $0 (09-17-2021 - MA)

United States of America v. Benjamin Gray Burris

Fayetteville, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to commit honest services wire fraud.

Benjamin Gray Burris, age 49, pleaded guilty to count one of an Indictment issued by a grand jury charging him with conspiracy to commit honest services fraud. Burris was charged with additional counts of honest services wire fraud, but according to the terms... More...
   $0 (09-17-2021 - AR)

United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER

New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.



I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More...
   $0 (09-17-2021 - NY)

United States of America v. David Long

Washington, DC - Criminal defense lawyer represented defendant with numerous violent racketeering offenses charges.



As a general rule, a federal court “may not modify a term
of imprisonment once it has been imposed.” 18 U.S.C.
3
§ 3582(c). But this rule of finality is subject to a few narrow
excep... More...
   $0 (09-17-2021 - DC)

United States of America v. Jeremy Clawson

Portland, OR: Criminal defense lawyer represented Defendant charged with fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic.

Jeremy Clawson, 32, was charged with theft of public money in violation of 18 U.S.C. 641.

“Recent federal relief programs, like those authorized by the CARES Act, were designed to ... More...
   $0 (09-16-2021 - OR)

United States of America v. Kenneth Zipperer

Madison, WI: Criminal defense lawyer represented Defendant charged with mail fraud and money laundering.

Kenneth Zipperer, Wausau, Wisconsin, was charged for mail fraud and one count of money laundering.

On November 18, 2020, a federal grand jury sitting in Madison, Wisconsin returned a 26-count indictment against Zipperer charging him with five counts of mail fraud, ten count... More...
   $0 (09-16-2021 - WI)

United States of America v. Wayne H. Kruger

Springfield, IL: Criminal defense lawyer represented Defendant charged with bank fraud.

Wayne H. Kruger, 73, of Litchfield, Illinois, was charged for defrauding several banks in Central Illinois.

Kruger pleaded guilty to three counts of bank fraud on February 22, 2021. According to court documents, Kruger admitted that beginning in December 2010 and continuing through about May 2... More...
   $0 (09-16-2021 - IL)

United States of America v. Anthony "Joey" Ventrella

Miami, FL: Criminal defense lawyer represented Defendant charged with fraud involving the distribution of illegal products falsely labeled as dietary supplements.

Anthony ”Joey” Ventrella, 43, of Boynton Beach, joined several alleged co-conspirators in committing mail and wire fraud, as well as defrauding the U.S. Food and Drug Administration (FDA) by using dishonest methods to preven... More...
   $0 (09-16-2021 - FL)

United States of America v. Lori Ann Villanueva Talens

Norfolk, VA: Criminal defense lawyer represented Defendant charged counterfeiting fraudulent coupons.

“These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 million in losses to victims across the country,” said Raj Parekh, Acting U.S. Attorney for the Eastern Dist... More...
   $0 (09-16-2021 - VA)

United States of America v. Muhammad Fahd

Seattle, WA: Criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and intentional damage to a protected computer.

Muhammad Fahd, a citizen of Pakistan and Grenada, was indicted for his leadership role in a seven-year scheme to unlawfully unlock nearly 2 million phones to defraud AT&T Inc. (AT&T), inflicting more than $200 million in losses.

... More...
   $0 (09-16-2021 - WA)

United States of America v. James Waylon Howell

Knoxville, TN: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

James Waylon Howell, 39, currently of Knoxville, Tennessee, was charged with one count of wire fraud and one count of money laundering.

As part of the written plea agreement, Howell waived an indictment by a Federal Grand Jury and agreed to plead guilty to one count of wire ... More...
   $0 (09-16-2021 - TN)

United States of America v. Tyrone Floyd Berry and Aaron James Hill

Nashville, TN: Criminal defense lawyer represented Defendant charged with conspiracy to defraud two hospital management companies.

Tyrone Floyd Berry, 46, of Lawrenceburg, Tennessee, and Aaron James Hill, 43, of Fairview, Tennessee, were charged with to one count of conspiracy to commit wire fraud, and two counts of wire fraud.

Hill worked as a human resource coordinator at Co... More...
   $0 (09-16-2021 - TN)

United States of America v. Michael McNew

Lexington, KY: Criminal defense lawyer represented Defendant charged with r conspiracy to commit wire fraud, in furtherance of a crop insurance fraud scheme.

Michael McNew, age 51, was a crop insurance adjuster until 2012, when he became a crop insurance agent. According to his plea agreement, in his role as an adjuster, he agreed with agricultural producers to inflate or fabricate the ... More...
   $0 (09-16-2021 - KY)

United States of America v. Keith D. O'Kelly

Columbus, OH: Criminal defense lawyer represented Defendant charged with bank fraud.

In January 2020, while on pretrial release, O’Kelly applied for employment at another bank and once again falsely represented a Social Security number as his own.

Once employed at the banks, O’Kelly accessed and obtained the banking information of multiple customers to initiate unauthorized p... More...
   $0 (09-16-2021 - OH)

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