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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficking of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen”
More... $0 (03-25-2024 - CA)
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United States of America v. Michael Blanc
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Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Unemployment Benefits and EIDL Loans.
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans
More... $0 (03-28-2024 - NJ)
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United States of America v. David Shemtov
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Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire frau
More... $0 (03-27-2024 - GA)
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United States of America v. Nakie Nunley
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Oakland, California criminal defense lawyer represented the Defendant charged with Sexual Abuse of Female Prisoners.
Nakie Nunley Sentenced to Six Years in Prison After Admitting He Engaged in Sexual Acts, Sexual Contacts, and Other Inappropriate Conduct with Multiple Women Who Were Serving
More... $0 (03-27-2024 - CA)
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United States of America v. Miguel Leyva
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Sacramento, California criminal defense lawyer represented the Defendant charged with Credit Card Fraud.
Kern County Man Sentenced to over 5 Years in Prison for $850,000 Credit Card Fraud Scheme
Miguel Leyva, 36, of Wasco, was sentenced to fiv
More... $0 (03-27-2024 - CA)
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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen” Liao was
More... $0 (03-25-2024 - CA)
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United States of America v. Julia N. Linck
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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)
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United States of America v. Raquel Braswell
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Buying Dozens of Guns for Felons.
Halifax Straw Purchaser Who Bought Dozens of Guns for Felons Sentenced to Five Years in Federal Prison
A Roanoke Rapids man
More... $0 (03-25-2024 - NC)
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United States of America v. Lynn Schofield
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster Assistance .
Laplace Resident Sentenced to Twelve Months for Preparing and Submitting
More... $0 (03-21-2024 - LA)
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United States of America v. Njuh Valentine Fombe
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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)
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United States of America v. Karen Chapon
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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)
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United States of America v. Richard Dunham
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Schemes to Defraud Simplot.
Former Grass Seed Company Employee Sentenced to Federal Prison for Role in Schemes to Defraud Simplot
An Idaho man who formerly supe
More... $0 (03-21-2024 - OR)
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United States of America v. Ronald Raye Tyler
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Sexually Abusing Women Under His Supervision and Covering Up His Misconduct.
Former Kentucky Probation and Parole Officer Sentenced for Sexually Abusing Women Under His Supervision and Covering Up His Misconduct<
More... $0 (03-22-2024 - KY)
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United States of America v. Terrence L. Pounds
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud .
Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. Dis
More... $0 (03-23-2024 - OH)
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United States of America v. Antonio Lynn Fluker, Jr.
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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 - )
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United States of America v. Arthur Cornwall; Sean Williams
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.
Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency
Earli
More... $0 (03-20-2024 - NY)
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United States of America v. Matthew Isaac Wolfe
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San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy.
Friend and Business Partner of GirlsDoPorn Owner Michael Pratt Sentenced to 14 Years in Prison
Matthew Isaac Wolfe was sentenced in federal court
More... $0 (03-19-2024 - CA)
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United States of America v. Terrence L. Pounds
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud.
Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison after earlier pleading guilty t
More... $0 (03-20-2024 - OH)
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United States of America v. Julia N. Linck
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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)
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United States of America v. Zumar Hamid Dubose
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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 - )
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United States of America v Mendel Zilberberg
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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)
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United States of America v. Arialka Moya
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles .
Final defendant to be sentenced in connection with $2 million scheme
A Lowell woman was sentenced for her rol
More... $0 (03-19-2024 - MA)
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United States of America v. James Dwyer
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Defrauding His Employer.
Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison
Stole More Than $3.4 Million Over the Course of Five Years
More... $0 (03-15-2024 - WI)
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United States of America v. Christina Iannelli
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Charges.
Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges
A former bookkeeper for a Lexington interior design firm was sentenced to two years in pri
More... $0 (03-17-2024 - MA)
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United States of America v. Mario Marques
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Straw Purchasing Conspiracy and Illegal Possession of Firearms.
Convicted Felon Sentenced to 42 Months in Federal Prison for His Role in a Straw Purchasing Conspiracy and Illegal Possession of Firearms
More... $0 (03-14-2024 - )
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