Bankruptcy Law
 
United States of America v. De-love Kofi Amuzu

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with laundering proceeds from online romance-fraud conspiracy

Cincinnati area man sentenced to 78 months in prison for laundering proceeds from online romance-fraud conspiracy

<... More...
   $0 (06-12-2024 - OH)

United States of America v. Ernest P. Ricci

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud

Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud

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   $0 (05-28-2024 - RI)

United States of America v. Volodimyr Pigida

Seattle, Washington criminal defense lawyer Gilbert H. Levy represented the Defendant charged with $11 million fraud and absconding before sentencing


Convicted Ponzi schemer sentenced ... More...
   $0 (05-18-2024 - WA)

United States of America v. John Rocha

Medford, Oregon criminal defense lawyer Nicholas Paul Granath represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud


Calaveras County Man Sentenced for C... More...
   $0 (05-13-2024 - OR)

United States of America v. Tracy Emery Smith


Sacramento, California criminal defense lawyer, Mark Joseph Reichel, represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud


Calaveras County Man Sentenc... More...
   $0 (05-13-2024 - CA)

Leslie Scott Anderson v. Larry D. Strutton, et al.

Denver, Colorado civil litigation lawyers represented the parties in a breach of contract declaratory judgment action.

This case arises out of a consent judgment entered on January 18, 2018, by the United States Bankruptcy Court for the District of Colorado against Defendant in favor of Plaintiffs. The Parties entered into a forbearance agreement in which Plaintiffs agreed to forgo immed... More...
   $0 (04-22-2024 - CO)

United States of America v. Gary E. Matthews; Monte J. Brannan

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Mail Fraud, Money Laundering and Bankruptcy Charges .


Pere Marquette Hotel Developers Sentenced to a Combined Five and Half Years in Prison for Mail Fraud, Money Laundering and Bankruptcy Charges

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   $0 (04-16-2024 - IL)

United States of America v Joshua Morgan; Kyle Adams

San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.


Final Defendants Sentenced in $65 Million TRICARE Fraud



The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More...
   $0 (04-12-2024 - CA)

United States of America v. Becky Louise Sutton

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


Former Paralegal for Chicago Law Firm Sentenced to Two Years in Prison for Embezzlement



A former paralegal for a Chicago law firm has been sentenced... More...   $0 (04-03-2024 - IL)

United States of America v. Jacobie Travinski Johnson

Tyler, Texas criminal defense lawyer represented the Defendant charged with bankruptcy-related fraud.


Collin County man sentenced for bankruptcy-related fraud



A McKinney man was sentenced for bankruptcy-related fraud in the Eastern District of T... More...   $0 (03-20-2024 - TX)

United States of America v. Jeffrey Robert Owen

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.

Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Launderi... More...   $0 (03-13-2024 - KY)

UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH

San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.




The panel affirmed in part and reversed in part the
conviction, after a jury t... More...
   $0 (02-28-2024 - CA)

United States of America v. Mary Ann Mendoza

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.


Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme



According to the evidence presented at the seve... More...
   $0 (02-26-2024 - )

United States of America v. Willie Lamont Hicks

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.


The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information

... More...
   $0 (02-16-2024 - MD)

United States of America v. Michael James DeFrees

Portland, Oregon criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds.




A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison for fraudulen... More...
   $0 (02-11-2024 - OR)

United States of America v. Brian Fenner, Dennis Birkley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with a “Free Bankruptcy” Car Lien-Stripping Scheme.




Brian Fenner, 45, of Camby, Indiana, was sentenced to a total of 77 months in federal prison. Dennis Birkley, 64, of Wisconsin... More...
   $0 (02-05-2024 - IN)

Sarah Hohenberg, et aux. v. Shelby County, Tennessee

Memphis, Tennessee real property law lawyer represented the Plaintiffs who sued the Defendant on a civil rights violation theory.

Hohenberg and Hanson owned homes in Memphis, Tennessee. They did not maintain them. Hohenberg failed to make repairs after a tree struck her roof. Hanson let the grass, weeds, and other plants grow wild and allowedtrash, debris, and personal prop... More...
   $0 (01-15-2024 - TN)

Marcus Shoenthal v. City of Seymour. et al.

New Albany, Indiana personal injury lawyer represented the Plaintiff who sued the Defendant on a civil rights violation theory.

The defendants - the City of Seymour, Indiana, and three of its senior police officers - contend that plaintiff Marcus Shoenthal lacks standing to bring this case in this court because the trustee of the bankruptcy estate has the exclusive right to prosecute the ... More...
   $0 (01-10-2024 - IN)

United States of America v. Debra S. Leisinger

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bankruptcy fraud.

Leisinger admitted that, on December 8, 2022, she filed for Chapter 7 bankruptcy in the United States District Court for the Northern District of Iowa, by means of sworn court filings. When a debtor files a petition seeking protection from creditors under the bankruptcy laws, a “bankrupt... More...
   $0 (12-22-2023 - IA)

Devona Habiburrahman and Mohammed Habiburrahman v. Dorliea H. Wehye, et al.

Tenton, New Jersey personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.

"New Jersey auto negligence law follows a comparative negligence system, meaning that both parties involved in an accident can be partly responsible for the damages. Here are some key points to understand:

Duty of Care:

Every driver has... More...
   $0 (12-08-2023 - NJ)

United States of America v. Earl D. Miller

South Bend, Indiana criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of securities fraud. That same jury acquitted Miller of one count of wire fraud and one count of bankruptcy fraud.

Earl D. Miller, age 44, became the sole owner of “5 Star”, a real estate investment firm, in July of 2014. Through 5 Star and it its numerous rela... More...
   $0 (12-07-2023 - IN)

Linda Reuter v. PCA Acquisitions V, LLC

Chicago, Illinois consumer credit lawyers represented the Plaintiff who sued the Defendants on a 15:1692 Fair Debt Collection Act violation theory.

"The Fair Debt Collection Act (FDCA) is a federal law that protects consumers from unfair, deceptive, and abusive debt collection practices. The FDCA applies to all debt collectors, including third-party debt collectors, attorneys who collect ... More...
   $0 (11-28-2023 - IL)

United States of America v. Gary E. Matthews

Peoria, Illinois criminal defense lawyer represented the Defendant charged with five counts of mail fraud and 13 counts of money laundering.

A federal jury returned guilty verdicts after a day and a half of deliberations in the trial against Pere Marquette Hotel developers Gary E. Matthews, 81, of East Peoria, Illinois, and Monte J. Brannan, 70, of Peoria, Illinois. Matthews and Brannan ... More...
   $0 (11-16-2023 - IL)

United States of America v. Avery Antron Goins

Monroe, Louisiana criminal defense lawyer represented the Defendant charged with wire and bankruptcy fraud.

Avery Antron Goins, 44, of Monroe, worked in Ouachita Parish, Louisiana, in the auto brokerage and sales industry. According to information introduced in court, Goins registered two companies with the Louisiana Secretary of State, Avery’s Auto Brokerage in 2006 and 2nd Chance Auto... More...
   $0 (10-24-2023 - LA)

United States of America v. Carl B. Ruderman

Miami, Florida criminal defense lawyer represented the Defendant charged with securities fraud.

Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded guilty for their role in this fraud, including two lawyers who provided him with false legal cover to s... More...
   $0 (10-13-2023 - FL)

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