Bank Fraud Law
 
United States of America v. Felipe Garcia, aka Phillip Garcia

Los Angeles, California criminal defense lawyer represented the Defendant seeking a writ of coram nobis.

Garcia, while a lawful permanent resident, pleaded guilty to conspiracy to commit access device fraud in 2000. In 2014, the United States Citizenship and Immigration Services initiated removal proceedings because Garcia’s 2000 conviction is an aggravated felony. In 2017, Garcia’s i

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United States of America v. Margo Ann Williams

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

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United States of America v. Nathan J. Snead

Missoula, Montana criminal defense lawyer represented the Defendant charged with fraud

Former US Forest Service law enforcement officer sentenced for fraud





A Thompson Falls

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United States of America v. Charles Randall Sorensen

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.

Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016
at the mandatory retirement age of 65. His history of tax evasion extends back to at
least 2010, when he and his then-wife accumulated tax debts because Sorensen
under-withheld contributions

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United States of America v. Earl Miller

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.

In 2009, Miller was hired by a childhood friend, Matthew
Gingerich, to raise money for Gingerich’s real estate invest
ment firm, 5 Star Investments. 5 Star raised capital to finance
the rehabilitation of properties, mostly in Northern Indiana
where the c

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United States of America v. Yasmin Cruz, Christin Arnulfo Cruz Yepez, Arturo Gonzalez Aguila, Jesus Horacio Soto-Leyva, Efren Espinoza-Garcia

San Diego, California criminal defense lawyer represented the Defendant charged with Attempted Transportation of Illegal Aliens. Attempted Transportation of Illegal Aliens. Deported Alien Found in the United States. Importation of a Controlled Substance, Possession of a Dangerous Weapon by a Restricted Person

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United States of America v. Jiaci Liu

San Diego, California criminal defense lawyer represented the Defendant charged with engaging in a multinational fraud conspiracy targeting seniors

Chinese National Sentenced to 24 months in prison for Scam Targeting Elderly Americans


<

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United States of America v. Gregg Smith, Michael Nowalk, and Christopher Jordan

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraud.

Gregg Smith, Michael Nowak, and Christopher Jordan were precious metals futures traders who manipulated the market through an unlawful practice called œ™˜˜ę—, meaning they placed deceptive orders they intended to cancel to push the market price a certain direction.



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United States of America v. Roshan Shah

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering

Indian National Indicted for Conspiracy to Commit Money Laundering



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United States of America v. Chase Duncan Campbell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud

Eastern District of Louisiana





CHASE DUNCAN CAMPBELL, a

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Mary Lynn Shumate v. City of Lynchburg, et al.

Lynchburg, Virginia employment law lawyers represented the Plaintiff who sued on a sex discrimination theory.

After Mary Shumate, a firefighter for the city of Lynchburg, Virginia, made
allegedly inappropriate remarks about another employee’s sexual orientation, the Fire
Chief demoted her. She commenced this action against the City, the City Manager, and the
Fire Chief, alle

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United States of America v. Amir Golestan

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with fraud.

Amir Golestan was the founder and CEO of Micfo, LLC, a technology company. Golestan pled guilty, on behalf of himself and on behalf of his company, to 20 counts of wire fraud for fraudulently obtaining and reselling Internet Protocol addresses. After the guilty pleas had been entered, Golestan

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State of Colorado v. Jon Hallford

Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with fraud.

Jon Hallford, the co-owner of Return to Nature Funeral Home where the bodies of nearly 200 people were discovered in various states of decomposition in October 2023.

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United States of America v. Niranjan Mittal

Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery

A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.


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United States of America v. Rambhai Patel

Massachusetts criminal defense lawyer represented the Defendant charged with Visa Fraud Conspiracy

Indian National Sentenced for Visa Fraud Conspiracy




An Indian national, unlawfu

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United States of America v. Frederick Smith


Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds


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United States of America v. Brian A. Richards

Wichita, Kansas criminal defense lawyer represented the Defendant charged with bank robbery.

He appealed the district court’s order authorizing forced administration of antipsychotic drugs to restore his competency to stand trial.

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United States of America v. Devonte Devon Jackson

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Armed Robbery Of An Armored Truck

Las Vegas Man Indicted For Armed Robbery Of An Armored Truck




A Las Vegas ma

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United States of America v. Monique Marie Dodson

San Jose, California criminal defense lawyer represented the Defendant charged with six counts of wire fraud and one count of money laundering i

Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer


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United States of America v. José Ángel Del Villar

San Diego, California criminal defense lawyer represented the Defendant charged with assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

Latin Music Conglomerate CEO Sentenced to 4 Years in Feder

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United States of America v. Malcolm Culmer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

Michigan Man Pleads Guilty to COVID-19 Fraud




A Michigan man, Malcolm Culmer,

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United States of America v. Harlan Leroy Kelly, Jr., aka Halan Kelly

San Francisco, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank raud.

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United States of America v. Joel Alonte Travis

Cleveland. Ohio criminal defense lawyer represented the Defendant charged with Violent Armed Bank Robbery

Ohio Man to Spend More than a Decade in Prison for Violent Armed Bank Robbery




A Clev

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United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice

New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice


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United States of America v. Lamarious Bradley, Lucius Bradley, Chad Brown

Rochester, New York criminal defense lawyer represented the Defendants charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud

Three men arrested, charged in postal theft ring


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AK Morlan
Kent Morlan, Esq.
Editor & Publisher