New York, New York, criminal defense attorney represented defendant charged with conspiracy to defraud the United States, etc.

Igor Fruman, an associated of Rudy Giuliani, was charged with:

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1001.F STATEMENTS OR ENTRIES GENERALLY (FALSE STATEMENTS)

Helena, Montana criminal defense attorney represented defendant charged with firearm crimes.

Catherine Suzanne Morsette, 39, of Boulder, who owned Modern Pawn and Consignment in Helena, pleaded guilty in September 2021 to two counts of false statement during a firearms transaction and to failure to keep proper records.

Chief U.S. District Court Judge Brian M. Morris presided. Chi

Boston, Massachusetts criminal defense lawyers represented Defendant charged with making false statements and wire fraud.

Gang Chen, a professor of mechanical engineering at MIT for making false statements on immigration forms when what they really wanted to do was charge his with espionage or theft of intellectual property.

The government could not make its case.

Defend

Bangor, Maine criminal defense lawyer represented Defendant charged with making false statements to purchase a firearm.

In April 2019, Laura Love, age 44, formerly of the Augusta area, purchased a 9 mm pistol from a federally licensed firearms dealer in Windsor. When completing the sale, Love filled out a Firearms Transaction Record in which she falsely reported that she was the actual pu

Orlando, Florida criminal defense attorney represented defendant charged with wire fraud.

Louis Thornton III (63, St. Petersburg) was indicted for fraudulently obtaining money through various Covid-19 relief programs, including the Small Business Administration (“SBA”) Paycheck Protection Program (“PPP”) and the Economic Injury Disaster Loan (“EIDL”) program.

Thornt

Orlando, Florida criminal defense attorney represented defendant charged with FRAUD BY WIRE, RADIO, OR TELEVISION


Johnson W. Eustache was indicted for wire fraud and aiding and assisting in the preparation of false tax returns.

Eustache had pleaded guilty on August 3, 2021.

According to court documents, beginning in March 2020 and continuing through April 2021, Eu

Seattle criminal defense attorney represented defendant charged with tax fraud.

The former owner and co-CEO of an electronics recycling firm was sentenced today in U.S. District Court in Seattle to 6 months in prison for tax fraud, announced U.S. Attorney Nick Brown. Jeffrey Zirkle, 58, of Gig Harbor, Washington, was the owner and co-CEO of Total Reclaim, the Northwest’s largest recycl

Seattle Washington criminal defense attorney represented defendant charged with Tax evasion

A 58-year-old resident of Pacific, Washington, was sentenced today in U.S. District Court in Seattle, to a year and a day in prison for 14 counts of aiding and abetting the filing of false tax returns, announced U.S. Attorney Nick Brown. Jean Mpouli worked for 25 years as an aviation inspector f

Eugene Oregon, criminal defense attorney represented Andrew Aaron Lloyd charged with
fraud by submitting false CARES Act loan applications.

Andrew Aaron Lloyd, 51, of Lebanon, Oregon, was sentenced to 48 months in federal prison and five years’ supervised release. Lloyd was also ordered to pay more than $4 million in restitution and forfeit 25 properties and more than 15,000 shares

El abogado de defensa criminal de Tulsa, Oklahoma representa al Acusado, acusado de OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES

Count # 1. Count as Filed: FFP, OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542 A
Date of Offense: 10/28/2021
Party Name Disposition Information
CONDEAY, TRITNEY ANN Disposed: CONVICTION,

Davenport, Iowa criminal defense attorney represented defendant charged with mail fraud.

Chelsea Lynn Gless, was indicted and convicted of Mail Fraud.

Gless, age 32, was the manager and part-owner of Royal Metals Group, a business that purported to buy and sell precious metals for customers. Over a period of nearly four years, Gless made false representations to clients and inst

Detroit, Michigan criminal defense attorney represented defendant charged with for defrauding his employer of over $4 million

David Hudson, 56, of Columbus, Ohio, stole over $4 Million from his employer.

Hudson was an employee of Cummins Bridgeway, LLC (“CBL”) and Cummins Inc. (“Cummins”), two companies operating in New Hudson, Michigan. Hudson worked for CBL from approxi

Lafayette, Louisiana criminal defense attorney represented defendant charged with mail fraud.

Karen Duhon, 67, of Berwick, Louisiana was indicted in December 2018 and she pleaded guilty on August 12, 2021 to one count of mail fraud. Duhon worked as the bookkeeper at Capital Management Consultants, Inc. (CMCI), a family-owned company located in Morgan City, Louisiana from October 1973 unti

Sherman, Texas criminal defense attorney represented defendant charged with passport fraud.

Shalom Olumide Ayotunde, 39, pleaded guilty on July 1, 2021, to passport fraud, false claim to U.S. citizenship, wire fraud, and false statement to a financial institution.

According to court documents, in June 2018, Ayotunde provided false identifying information in his application for a

Washington, DC: Conduent Education Services LLC, fka Xerox Education Services LLC, dba ACS Education Services LLC (CES), a contractor that serviced student loans for lenders under the Federal Family Education Loan Program (FFEL), has agreed to pay $7.9 million to resolve allegations that it violated the False Claims Act by submitting or causing the submission of false claims to the Department of E

Omaha, Nebraska criminal defense lawyers represented defendants charged with violating Resource Conservation and Recovery Act.

Steven Michael Braithwaite, Adam Thomas Braithwaite and their company Nebraska Railcar Cleaning Services LLC (NRCS) were sentenced in Omaha, Nebraska, for willful violations of worker safety standards that resulted in two worker deaths, knowing violations of the R