Augusta, Georgia criminal defense lawyer represented defendant charged with bank and bankruptcy fraud related to his purchase of an Augusta apartment complex.

Jerome Walter Kiggundu, 38, now a resident of Commerce City, Colo., was sentenced to 48 months in prison after his conviction in a jury trial in December 2021 on charges of Bank Fraud, Bankruptcy Fraud, and False Statements Under O... More...   $0 (06-01-2022 - GA)

Philadelphia, Pennsylvania bankruptcy lawyer represented Debtor in a Chapter 13 proceeding.

The ACA requires certain individuals to maintain
“minimal essential [health insurance] coverage” throughout
the year (the Individual Mandate). 26 U.S.C. § 5000A(a). A
person subject to the Individual Mandate who fails to maintain
the required insurance for one month or more is ... More...   $0 (05-11-2022 - PA)

Providence, Rhode Island criminal defense lawyer represented defendant charged with willful failure to pay over payroll taxes.

Steven M. Allard, 60, of North Scituate, owner and operator of BR Steel Corporation in Burrillville and Greystone Iron Corporation in Smithfield, previously admitted in court that from at least 2017 through 2018, he failed to turn over to the IRS more than $570,00... More...   $0 (04-28-2022 - RI)

Las Vegas, Nevada criminal defense lawyer represented defendant charged with conspiring to defraud the United States.

From 2010 through approximately March 2014, Saud Alessa, Jeff Bowen and another co-conspirator, Jackie Hayes, sought to thwart efforts by the IRS to collect more than $500,000 in tax liabilities owed by Alessa for tax years 1998 to 2007. As part of the scheme, Hayes entere... More...   $0 (04-28-2022 - NV)

Los Angeles, California criminal defense lawyer represented defendant charged with health care fraud.

Donald Woo Lee, 55, of Temecula, recruited Medicare beneficiaries to his clinics, falsely diagnosed the beneficiaries, and provided the beneficiaries with medically unnecessary procedures. Lee billed these unnecessary procedures to Medicare using an inappropriate code in order to obtain a... More...   $0 (04-28-2022 - CA)

Grand Rapids, Michigan bankruptcy lawyer represented Petitioner seeking discharge of debts.

the plaintiff in the adversary proceeding below, appeals
a Judgment of the United States Bankruptcy Court for the Western District of Michigan dismissing
the adversary proceeding and the court’s accompanying Memorandum of Decision and Order in
which the court granted a motion request... More...   $0 (04-25-2022 - MI)

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud.

Bruce Beckner, atge 59, was indicted on June 24, 2015, along with co-defendant Arthur Herlihy, 73, of Santa Fe, New Mexico. In 2007, Beckner recruited Herlihy to join him in developing a business plan and securing financing to renovate a truck stop in Deming, ... More...   $0 (04-08-2022 - NM)

Atlanta, Georgia bankruptcy lawyer represent bankrupt seeking to discharge her debts.

Georgia property law includes a remedial statute that gives those holding defective deeds a chance to cure them. Here two loan companies argue that they have produced what the statute requires to save a problematic deed: an affidavit from a “subscribing witness.”
That term, we conclude, describes... More...   $0 (04-07-2022 - GA)

New Haven, Connecticut criminal defense lawyer represented Defendants charged with fraud.

Appellants Ayfer and Hakan Yalincak (“Ayfer” and “Hakan,” respectively,
and collectively, the “Yalincaks”) appeal from an April 24, 2020 order of the
United States District Court for the District of Connecticut (Janet Bond Arterton,
J.) denying their motions to declare Ayfer Y... More...   $0 (03-29-2022 - CT)

Kansas City, Kansas criminal defense lawyer represented defendant charged with failing to pay over payroll taxes.

Charlie James, age 43, from De Soto, Kansas was the co-owner of KC United, LLC which operated several subsidiary infrastructure and utility contractor companies. In April 2011, three of the subsidiaries filed Chapter 11 Bankruptcy in U.S. District Court in the District of Kans... More...   $0 (03-11-2022 - KS)

New York, New York criminal defense lawyer represented Defendant charged with securities fraud.

Devon Archer, was accused of defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in connection with the issuance of bonds by the tribal entity and the subsequent sale of those bonds through fraudulent and deceptive means.
More...   $0 (03-01-2022 - NY)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with bankruptcy fraud.

Attorney Eric Singleton, 56, of Salt Lake City, was indicted for his role in a bankruptcy fraud scheme.

In the plea agreement, Singleton admitted that, from May of 2016 until September of 2017, he made false statements to the United States Bankruptcy Court, the bankruptcy trustee, a... More...   $0 (02-10-2022 - UT)

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with forging private entity securities, in violations of 18 U.S.C. § 513(a), one count of filing a false statement, in violation of 26 U.S.C. § 7206(1), and one count of filing a false bankruptcy record, in violation of 18 U.S.C. § 1519.

Michelle Clabough, age 45, pleaded guilty.

According to document... More...   $0 (02-03-2022 - TN)