Fraud Law
 
United States of America v. Michelle L. Bernskoetter

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with

Former Indiana Resident Sentenced to 27 Months in Prison



Michelle L. Bernskoetter, 37 years old, of Wheeling, Missouri, was sentenced by United Stat... More...   $0 (02-21-2025 - IN)

United States of America v. Peter J. Strauss

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with knowingly transferring, and aiding and abetting the transfer of, $3 million to prevent the lawful seizure of the funds.

Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf... More...   $0 (02-21-2025 - s)

United States of America v. Andrew Shenkosky

Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft

Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges



A Michigan man has been indicted on... More...   $0 (02-20-2025 - MN)

United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

More...   $0 (02-20-2025 - MD)

United States of America v. Norman Gray

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million


... More...   $0 (02-20-2025 - NY)

United States of America v. Michael Andrew Scott

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud in Connection with Medical Device Sales

Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales


<... More...   $0 (02-19-2025 - CA)

United States of America v. Dr. Sonny Saggar

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Health Care Fraud

St. Louis Area Doctor Sentenced for Health Care Fraud



U.S. District Judge Stephen R. Clark sentenced a doctor who ran two urgent care ... More...   $0 (02-19-2025 - MO)

United States of America v. Charles Wilson Stout

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with a Money Laundering Operation

Floridian Sentenced for Role in Money Laundering Operation



A resident of Ocala, Florida, was found guilty of money lau... More...   $0 (02-19-2025 - PA)

United States of America v. Charles Singleton

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money

Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money



Charles Singleton, 65, of Los Angele... More...   $0 (02-18-2025 - NJ)

united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al.

Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories.

Congress enacted the False Claims Act in 1863 to provide a mechanism for the
government to redress fraud in government procurement during the Civil War. Congress
substantially strengthened the Act with the passage of the False Claims Act of 1986, and
further strengthened it with the ... More...   $0 (02-18-2025 - NC)

United States ex rel. Ganesa Rosales, etc. v. Amedisys North Carolina, L.L.C., et al.

Wilmington, North Carolina false claims act lawyers represented the Plaintiff on a qui tam claim.

The False Claims Act’s first-to-file rule allows only one relator at a time to pursue
a False Claims Act claim related to a given fraud. Here, the district court dismissed the
case of Plaintiff-Relator, Ganesa Rosales, against Amedisys North Carolina, LLC, and two
other defendan... More...   $0 (02-18-2025 - NC)

United States of America v. Austin Michael Taylor

Miami, Florida criminal defense lawyer represented the Defendant charged with Wire Fraud

Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud



The founder of CluCoin, a cryptocurrency token project in Miami, was ... More...   $0 (02-14-2025 - FL)

United States of America v. Rashad Haleym aka “Ace” and “Bosh”

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with fraud, money laundering, and fentanyl distribution

Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges



A Waukee man wa... More...   $0 (02-14-2025 - IA)

United States of America v. Elijah D. Brown

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud

Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court



Elijah D. Brown, 24, was indicted for co... More...   $0 (02-14-2025 - LA)

United States of America v. Cory Sean Heard

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and possession of a firearm in furtherance of drug trafficking

... More...   $0 (02-14-2025 - NC)

The People of the State of Colorado v. Teresa Martinez

Denver, Colorado criminal defense lawyer represented the Defendant charged with fraud.

In 2006 and 2007, Martinez and her family ran a fraudulent mortgage scheme through their business, Worldwide Mortgage, Inc., and related family-run business entities (collectively, Worldwide). The scheme generally worked as follows:

(1) Worldwide would purchase a residential property by secur... More...   $0 (02-14-2025 - CO)

United States of America v. Rojay Lawson

Beaufort, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, money laundering conspiracy, wire fraud, and mail fraud.

Rojay Lawson played a key role in a telemarketing sweepstakes scheme run out of
Jamaica that victimized at least 179 people in the United States, most of whom were
elderly. Based in South Carolina, he collected unl... More...   $0 (02-13-2025 - SC)

United States of America v. Taiji Group USA, Inc.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Receiving An Improper Paycheck Protection Program Loan

Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan

More...   $0 (02-13-2025 - NC)

United States of America v. Aboudramane Karamoko

Newark, NJ criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses

Philadelphia Man Sentenced To 39 Months’ Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced

More...   $0 (02-13-2025 - NJ)

United States of America v. Kevin Paul McMains

cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud




Kevin Paul McMains, 44, of Milton, Florida, has... More...   $0 (02-13-2025 - FL)

United States of America v. Akiel Doman

Miami, Florida criminal defense lawyer represented the Defendant charged with Lottery Fraud Scheme Against Seniors

Lottery Fraud Scheme Against Seniors Lands South Florida Man in Federal Prison



A Miami man has been sentenced to 44 mont... More...   $0 (02-13-2025 - FL)

United States of America v. Allen Todd May

Denver, Colorado criminal defense lawyer represented the Defendant charged with two counts of wire fraud, one count of escape, and one count of aggravated identity theft

Man Who Escaped Federal Prison Camp In Colorado, Evaded Capture For Five Years, Sentenced To 10 Years In Prison

More...   $0 (02-13-2025 - CO)

United States of America v. Tiffany Ann Bright

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Stealing Veteran Disability Benefits

Utah Woman Sentenced for Stealing Veteran Disability Benefits



Tiffany Ann Bright, 39, of Washington, Utah, was se... More...   $0 (02-13-2025 - UT)

Lisa Brone v. Ted Eugene Cromers, et al.

Longmont, Colorado personal injury lawyers represented the parties in a fraud theory.

In July 2023, Dr. Brone filed suit against the Cromers for
breach of contract, breach of the duty of good faith and fair dealing,
fraudulent misrepresentation, and nondisclosure/concealment.
Specifically, Dr. Brone alleged that the Cromers had failed to
disclose material information ... More...   $0 (02-13-2025 - CO)

United States of America v. Ashley Viken

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with one count of Bank Fraud and six counts of Theft by a Credit Union Employee.

Rapid City Woman Sentenced to Federal Prison for Bank Fraud and Theft



U... More...   $0 (02-12-2025 - SD)

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