Bogus Check Law
 
Megan Marie McMurray v. Midland Independent School District, et al.


Midland, Texas civil rights lawyer represented the Plaintiff who sued on a fourteenth amendment violation theory.



Officer Kevin Brunner removed a child from her home during a child
endangerment investigation. The child and her parents sued Brunner,
claiming the removal violated the child’s Fourth Amendment rights and the
parents’ Fourteenth Amendment rig... More...
   $0 (07-16-2024 - TX)

United States of America v. Castulo Amaya

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Immigrant Smuggling Scheme

U.S. Attorney Secures 78-Month Sentence for Armed Felon in Immigrant Smuggling Scheme



A Tularosa man was sentenced to 78... More...
   $0 (07-11-2024 - NM)

United States of America v. Glenn Robbins; Western Sea, Inc.; Jason Parent; Stephen Little; Neil Herrick; Ethan Chase; Glenn Lawrence; Duston Reed; New Moon Fisheries, Inc.; Samuel Olsen; Andrew Banow

Portland, Maine criminal defense lawyer represented the Defendants charged with Scheme to Subvert Commercial Fishing Regulations

Sentences Handed Down for Multi-Year Scheme to Subvert Commercial Fishing Regulations



Eight men from Mai... More...
   $0 (07-11-2024 - ME)

United States of America v. Phong Duy Le

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme

Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme



Senior United States District Judge Helen Gillmor sentenced P... More...
   $0 (07-10-2024 - HI)

United States of America v. Sam McCann

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraudulent Use of Campaign Funds, Money Laundering, and Tax Evasion

Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M... More...
   $0 (07-10-2024 - IL)

United States of America v. George J. Ward

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Buffalo, New York criminal defense lawyer represented the Defendant charged with tax evasion

North Tonawanda businessman sentenced for tax evasion



Between 2015 and 2020, George J. Ward owned and operated a fire protection and inspect... More...
   $0 (07-10-2024 - NY)

United States of America v. The Rev. Ignazio C. Medina

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Sending His Sister $100,000 in Stolen Church Funds

Priest Pleads Guilty to Sending His Sister $100,000 in Stolen Church Funds



A retired priest in Je... More...
   $0 (07-10-2024 - MO)

United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f... More...
   $0 (07-08-2024 - Fl)

Andrew Slabon v. Philip Ladisa


Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on intentional infliction of emotional distress theory.




Plaintiff also claimed defendant was stalking "young women [ sic ] tenants" residing in a nearby property that defendant "claims he 'manages.'" Plaintiff stated that while defendant claimed he was maintaining his property, defendant wa... More...
   $0 (07-05-2024 - IL)

Jeremy Lanningham v. Farm Bureau Mutual Insurance Company of Idaho, et al.


Boise, Idaho personal injury lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.




This case concerns an insurance company's denial of a claim for underinsured motorist (UIM) coverage by the adult heirs of Jay Lanningham. Lanningham died in a tragic car accident caused by an underinsured motorist.[1] He had an insura... More...
   $0 (07-03-2024 - ID)

United States of America v. Meagan E. Shine

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others

Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others

... More...
   $0 (07-02-2024 - RI)

United States of America v. April Ferguson; Steven Casto


Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Embezzlement and Theft from Indian Tribal Organization

Sioux Falls Man and Woman Sentenced for Embezzlement and Theft from Indian Tribal Organization

... More...
   $0 (07-02-2024 - SD)

United States of America v. Evan R. Wechsler

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Bank Fraud


Maryland Resident Sentenced To 40 Months’ Imprisonment For Bank Fraud




he United States Attorney’s Office for the Middle D... More...
   $0 (06-28-2024 - PA)

United States of America v. Teldrin Foster, John Gaines, and Carla Jackson


Atlanta, Georgia criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic



“Foster, Gaines, and Jackson, together with 20 other defendants who have already been sentenced for their participation in this criminal scheme, took advantage of a relief program desig... More...
   $0 (06-28-2024 - GA)

James E. Snyver v. United States of America


Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with bribery.



Federal and state law distinguish between two kinds of payments to
public officials—bribes and gratuities. Bribes are typically payments
made or agreed to before an official act in order to influence the public
official with respect to that future official act. Gr... More...
   $0 (06-28-2024 - il)

United States of America v. Whitley Rachelle Carter

Houston, Texas criminal defense lawyer represented the Defendant charged with stealing nearly $4M in IRS refunds

Final conspirator sent to prison for stealing nearly $4M in IRS refunds



A 33-year-old Houston woman has been sentenced ... More...
   $0 (06-26-2024 - TX)

United States of America v. Chad Alan Hudgins

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Second-Degree Murder

Bristow Man Sentenced for Second-Degree Murder



U.S. District Judge Gregory K. Frizzell sentenced Chad Alan Hudgins, 35, to 360 mont... More...
   $0 (06-26-2024 - OK)

United States of America v. Chad Alan Hudgins

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Second-Degree Murder

Bristow Man Sentenced for Second-Degree Murder



U.S. District Judge Gregory K. Frizzell sentenced Chad Alan Hudgins, 35, to 360 mont... More...
   $0 (06-26-2024 - OK)

United States of America v. Chad Alan Hudgins


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with second-degree murder in Indian County.



Claimed violation of:

18 USC 1151, 1152, and 1111: First Degree Murder in Indian Country; Forfeiture Allegation: 18 USC 924(d) and 981(a)(1)(C) and 28 USC 2461(c): Firearms Forfeiture
(1s)

18 USC 924(j)(1): Causing Death by Using an... More...
   $0 (06-26-2024 - OK)

United States of America v. Jeannine Buford

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Aiding $291,000 Pandemic Fraud

St. Louis Woman Sentenced to 24 Months in Prison for Aiding $291,000 Pandemic Fraud



Jeannine Buford, 46, changed the nam... More...
   $0 (06-26-2024 - MO)

United States of America v. Servando Diaz

Houston, Texas criminal defense lawyer represented the Defendant charged with cryptocurrency purchase and child pornography download

South Texan imprisoned in cryptocurrency purchase and child pornography download



A 32-year-old Edco... More...
   $0 (06-25-2024 - TX)

United States of America v. Shydequan C. Wynn

Rochester, New York criminal defense lawyer represented the Defendant charged with a stolen check scheme

Rochester man sentenced for his role in stolen check scheme involving hundreds of victims



Shydequan C. Wynn, 31, of Rochester, ... More...
   $0 (06-24-2024 - NY)

United States of America v. Nicholas Rayn Garrison


Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with second-degree burglary in Indian County.



In Feb. 2021, the Tulsa Police Department (TPD) took a report of a burglary from a gaming and trading card store. The victim provided TPD with footage of the break-in. The footage showed Garrison breaking into th... More...
   $0 (06-24-2024 - OK)

United States of America v. Andy Phouphayry

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Bank Fraud

Las Vegas Man Sentenced To Prison For Bank Fraud



A Las Vegas resident was sentenced Friday by United States District Judge James C. Mahan... More...
   $0 (06-18-2024 - NV)

United States of America v. Jerome Wilson

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Drug and Firearm Violations

Bogalusa Man Sentenced to 144 Months in Prison for Federal Drug and Firearm Violations



Jerome WILSON, age 2... More...
   $0 (06-17-2024 - LA)

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