Bank Robbery Law
 
United States of America v. Joshua Dunbar and Jaqualyne Etienne

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Aggravated Identify Theft.


South Louisiana Men Sentenced to Federal Prison for Aggravated Identify Theft



Joshua Dunbar, 24, of St. Martinville, Louisiana, an... More...   $0 (03-22-2024 - )

United States of America v. Njuh Valentine Fombe

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme .

Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme



U.S. District Jud... More...   $0 (03-22-2024 - MD)

United States of America v. Santo Feliberty

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Catalytic Converter Theft .

Theft crew allegedly responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023




... More...   $0 (03-22-2024 - MA)

United States of America v. Tracy Thibodeau

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Credit Union Fraud.

Tracy Thibodeau Sentenced for Credit Union Fraud.




Tracy Thibodeau, 47, of Windsor, Vermont was sentenced to time served following her guilty... More...   $0 (03-22-2024 - )

United States of America v. Sanya Heathco Gutierrez

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Bank Fraud and Mail Theft.

Mobile Woman Sentenced to Two Years in Prison for Bank Fraud and Mail Theft



Sanya Heathco Gutierrez, 47, admitted to using the stolen persona... More...   $0 (03-22-2024 - GA)

United States of America v. Karen Chapon

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme.

Defendant Ordered to Pay Nearly $600,000 in Restitution




A Las Vegas woman was sentenced 30 months in prison to be followed by three years o... More...   $0 (03-22-2024 - NV)

United States of America v. Devron Coleman

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Interference of Commerce by Robbery, Brandishing a Firearm During and In Relation to a Crime of Violence, and Unlawful Possession of a Firearm by a Convicted Felon..


Convicted Felon Sentenced to Over a Deca... More...   $0 (03-22-2024 - IN)

United States of America v. Clifton Knight

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Committing Three Nashville Bank Robberies .

Cannon County Man Sentenced to 11 Years in Federal Prison for Committing Three Nashville Bank Robberies



Clifton Knight, ... More...   $0 (03-22-2024 - TN)

United States of America v. Donald Wray Rodgers

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with an Investment Fraud Scheme.


Collierville Commodity Trader Sentenced to 51 Months for $2,000,000 Investment Fraud Scheme



A federal judge in Memphis sentenced a C... More...   $0 (03-22-2024 - TN)

United States of America v. Joshua Dunbar; Jaqualyne Etienne

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with Aggravated Identify Theft.


South Louisiana Men Sentenced to Federal Prison for Aggravated Identify Theft



Joshua Dunbar, 24, of St. Martinville, Louisiana, an... More...   $0 (03-22-2024 - LA)

United States of America v. Emmanuel Babajide Awolaja

Houston, Texas criminal defense lawyer represented the Defendant charged with illegal use of stolen credit card information.


$1.5M shopping spree: local man imprisoned for illegal use of stolen credit card information



A 34-year-old Missouri C... More...   $0 (03-22-2024 - TX)

United States of America v. Roslyn Melodie Haile

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Bank And Tax Fraud.

Former Foundation Director Sentenced For Bank And Tax Fraud



Roslyn Melodie Haile, age 64, of Ardmore, Oklahoma, was sentenced to 12 months and one... More...   $0 (03-21-2024 - OK)

United States of America v. Brinson Caleb Silver

Columbus, Ohio criminal defense lawyer represented the Defendant charged with defrauding local business.

Defendant used stolen funds to buy yacht, amphibious plane, luxury vehicle



A California man was sentenced to 51 months in prison for embezzling mo... More...   $0 (03-21-2024 - OH)

United States of America v. Antonio Lynn Fluker, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud.


Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud




Antonio Lynn Fluker, Jr., 36, of ... More...   $0 (03-21-2024 - )

United States of America v. James Peabody

Dallas, Texas criminal defense lawyer represented the Defendant charged with Stealing $2.6M in SNAP Benefits From Needy.


Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy



A Liberian man was sentenced to 20 years... More...   $0 (03-20-2024 - TX)

State of Georgia v. Willie James Pye

Atlanta, Georgia, criminal defense lawyers have represented William James Pye, age 59, who was accused of first-degree capital murder for killing Alicia Lynn Yarbrough in November 1993.

A jury found Willie James Pye guilty of malice murder, kidnapping with bodily injury, rape, armed robbery, and burglary. For the murder, the jury recommended a death sentence, finding as four separate stat... More...
   $0 (03-20-2024 - GA)

United States of America v. Thomas Huling

Providence, Rhode Island criminal defense lawyer represented the Defendant charged Defrauding Investors and Tax Evasion.


Diverted Millions to Fund Lavish Lifestyle and Evaded Taxes



A Rhode Island man was sentenced to eight years in prison for... More...
   $0 (03-19-2024 - RI)

United States of America v. Julia N. Linck

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with embezzling from former employer.


Senatobia woman sentenced to 33 months in jail for embezzling from former employer



A Senatobia, Mississippi woman was sentenc... More...   $0 (03-19-2024 - MS)

United States of America v. Julia N. Linck

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with embezzling from former employer.


Senatobia woman sentenced to 33 months in jail for embezzling from former employer



A Senatobia, Mississippi woman was sentenced in federal court... More...
   $0 (03-19-2024 - MS)

United States of America v. Ijeoma Okoro

Dallas, Texas criminal defense lawyer represented the Defendant charged with Romance Scamming .


Romance Scammer Sentenced to 10 Years in Federal Prison, Ordered to Pay $2.2M in Restitution



An Aubrey woman was sentenced to 10 years in prison and ordered to pay ... More...
   $0 (03-19-2024 - TX)

United States of America v Mendel Zilberberg

New York City, New York criminal defense lawyer represented the Defendant charged with Bank Fraud .


Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud



MENDEL ZILBERBERG was sentenced today to 30 months in prison in connection with ... More...
   $0 (03-19-2024 - NY)

United States of America v. Ketan Ghutadaria

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Defrauding COVID-19 Economic Relief Program.

Johnson City Man Sentenced To Two Years For Aggravated Identity Theft Related To Defrauding COVID-19 Economic Relief Program



Ketan Ghutad... More...
   $0 (03-18-2024 - TN)

United States of America v. Zumar Hamid Dubose

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the United States Postal Service, UPS, and Citizens Bank .

Two Brothers Sentenced to Prison for Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

More...
   $0 (03-18-2024 - )

United States of America v. Stephen Jake McGonigle

Los Angeles, California criminal defense lawyer represented the Defendant charged with Swindling IRS and States .


Former O.C. Tax Preparer Sentenced to 10 Years in Federal Prison for Leading Scheme to Swindle IRS and States Out of Millions of Dollars



A former O... More...
   $0 (03-18-2024 - CA)

United States of America v. Bethany Olmsted

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $400,000 from Employer.


Kokomo Woman Sentenced to 21 Months in Federal Prison for Embezzling Over $400,000 from Employer



Bethany Olmsted, 43, of Kokomo, Indiana,... More...
   $0 (03-18-2024 - IN)

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