Fraud Law
 
United States of America v. Joseph Sullivan

San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony.

Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of felony in connection with his attempted cover-up of a 2016 hack of... More...
   $0 (10-06-2022 - CA)

United States of America v. Quin Ngoc Rudin

Alexandria, Virginia criminal law lawyer represented Defendant charged with defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP).

Quin Ngoc Rudin, 55, a convicted felon, was the Secretary, Director and Chief Financial Officer of Mana Tax Services, a tax preparation business in the Los Angeles area. Rudin engaged in a conspiracy to commit two fraud schemes u... More...
   $0 (10-05-2022 - VA)

Raul Siqueiros, et al. v. General Motors, LLC

San Francisco, California personal injury class action lawyers represented Plaintiffs, who sued Defendant on Magnuson_Moss Warranty Act fraud theories under 15 U.S.C. 2301, et seq., which provides:

In order to improve the adequacy of information available to consumers, prevent deception, and improve competition in the marketing of consumer products, any warrantor warranting a consumer pro... More...
   $102600000 (10-05-2022 - )

United States of America v. Elvis Eghosa Ogiekpolor

Atlanta, Georgia criminal law lawyer represented Defendant charged with money laundering and conspiracy to commit money laundering.

Beginning in at least October 2018 and continuing until August 2020, Elvis Eghosa Ogiekpolor directed at least eight so-called “money mules” – including six who testified against him at trial – to open more than 50 fraudulent business bank accounts in... More...
   $0 (10-03-2022 - GA)

Marielle Bischoff-Wurstle v. Ken Kincer and Affordable Cremation Solutions

Lewiston, Maine personal injury lawyer represented Plaintiff, who sued defendant on fraud and other tort theories.

Plaintiff, Marielle Bischoff-Wurstle, sued Affordable Cremation Solutions claiming to have suffered emotional harm upon learning that her father's remains were mishandled in that the Defendant did not refrigerate his body pending cremation.

Defendant's license was su... More...
   $0 (10-03-2022 - ME)

Marty G. Ringham and Premiere Plus Realty Company v. Craig Bernstein and Varna Bernstein

Dallas, Texas – Real Estate lawyer represented Appellants with a interlocutory appeal denying their special appearances in a lawsuit filed.



The live petition states that in about early 2020, Texas resident Craig Bernstein listed a Florida condominium unit he owned (the property) for sale with a Florida real estate bro... More...
   $0 (10-03-2022 - TX)

Edward Harral Roberts v. Carmen S. Lopez Roberts

San Antonio, Texas – Divorce lawyer represented Appellant with appealing an order dismissing his petition for bill of review in a divorce case.



On March 28, 2017, appellee Carmen S. Lopez Roberts filed a petition for divorce from her then-husband, Harral. Although Harral was properly served with Carmen’s petition, he... More...
   $0 (10-01-2022 - TX)

United States of America v. Demichael J. Peeples

Newport News, Virginia criminal law lawyer represented Defendant charged with participating in a fraud scheme to obtain unemployment benefits made available because of the COVID-19 pandemic.

Demichael J. Peeples, 27, submitted multiple false unemployment claims with the Commonwealth of Virginia and State of California. He filed fraudulent claims for benefits for himself and on behalf of ... More...
   $0 (09-30-2022 - VA)

United States of America v. Patricia Omorogbe

Chicago, Illinois criminal law lawyer represented Defendant charged with home health care fraud.

Patricia Omorogbes, age 61, and Felix Omorogby, age 71, owned and operated three home health companies: A&Z Home Health Care and Dominion Home Health Care, both located in Lansing, and Alliance Home Health Care, located in Hammond, Indiana. From approximately January 2009 to June 2018, the Om... More...
   $0 (09-30-2022 - IL)

United States of America v. Josephine Casandra Perez-Gorda

San Antonio, Texas criminal law lawyer represented Defendant charged with Social Security Fraud.

Josephine Casandra Perez-Gorda, 39, from Dripping Springs, Texas defrauded the Department of Veterans Affairs (VA) and the Social Security Administration (SSA) of over $300,000 by overstating the severity and extent of her spouse’s disability from October 2011 through August 2017. Mr. Perez... More...
   $0 (09-27-2022 - TX)

United States of America v. Iancu Ovidiu Florea

Tulsa, Oklahoma criminal defense lawyer represented Defendant was charged with conspiracy to commit financial institution fraud and fraud in violation of 18 U.S.C. 1349 and identity theft in violation of 28 U.S.C. 2461... More...   $0 (09-27-2022 - OK)

United States of America v. Rusmaldy Jimenez-Hiciano

Allentown, Pennsylvania criminal law lawyer represented Defendant charged for his role in perpetrating a mail fraud scheme to steal high-end electronics from his former employer, Walmart.

In June 2022, the Rusmaldy Jimenez-Hiciano, 38, of Goose Creek, SC, pleaded guilty to four counts of mail fraud and admitted in court that he masterminded a scheme to steal and re-sell expensive electro... More...
   $0 (09-27-2022 - PA)

United States of America v. William D. Foster

Miami, Florida criminal law lawyer represented Defendant charged with running a sex trafficking organization for more than 20 years that exploited dozens of vulnerable women and girls.

At any given time, up to 15 women and girls lived with, and worked for, William D. Foster, age 60. Through manipulation, lies, and threats, Foster forced his victims to work at South Florida exotic dance ... More...
   $0 (09-27-2022 - FL)

United States of America v. Aman Khan

Los Angeles, California criminal law lawyer represented Defendant charged with selling bogus aircraft part and for falsifying related documents.

Amanullah Khan, age 73, from Riverside, California, pleaded guilty on June 6 to two counts of fraud involving aircraft parts in interstate and foreign commerce, admitting that he sold fraudulent, counterfeit and unapproved aircraft parts from his... More...
   $0 (09-27-2022 - CA)

United States of America v. Ramie Renee Marston

Mobile, Alabama criminal law lawyer represented Defendant charged with bank fraud and aggravated identity theft.

Ramie Renee Marston, 53, was previously convicted and served prison time for various federal felony fraud convictions in the District of New Hampshire. Those crimes included access device fraud, fraud in connection with identification documents, false representation of a social... More...
   $0 (09-26-2022 - AL)

Pizza Inn, Inc. v. Fawzi Odetallah

Oklahoma City, Oklahoma civil litigation lawyers represented Plaintiff and Defendant in a breach of franchise agreement dispute.

In 2007, Pizza Inn and Mr. Odetallah entered into a franchise agreement (“2007 Franchise Agreement”), granting Mr. Odetallah a non-exclusive license to use Pizza Inn's proprietary trademarks in connection with the restaurant located at 2224 North 14th Street... More...
   $0 (09-26-2022 - OK)

United States of America v. Ji Chaoqun

Chicago, Illinois criminal law lawyer represented Defendant charged with acting illegally within the United States as an agent of the People's Republic of China.

Ji Chaoqun, age 31, was found guilty on one count of conspiracy to act as an agent of a foreign government, specifically the People’s Republic of China, without first notifying the Attorney General; one count of acting as an ag... More...
   $0 (09-26-2022 - IL)

United States of America v. Justin Cain

Indianapolis, Indiana criminal law lawyer represented Defendant charged with being a felon in possession of a firearm.

On November 16, 2019, Lebanon Police Department officers responded to a caller who indicated that a suspicious man in a grey sweatshirt was walking around their house in Lebanon. When officers arrived at the scene, they saw a man wearing a grey sweatshirt in the area, w... More...
   $0 (09-26-2022 - IN)

United States of America v. Luis Hernandez Socarras and Jorge Hernandez Socarras

Cleveland, Ohio criminal law lawyer represented Defendant charged with participating in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts.

From March 2019 to January 2020, Luis Hernandez Socarras and Jorge Hernandez Socarras, both age 27, were part of a nationwide scheme in which they fraudulently gained access to approximately 2,366 ... More...
   $0 (09-26-2022 - OH)

United States of America v. Biogen, Inc.

Boston, Massachusetts criminal law lawyer represented Defendant charged with violating the False Claims Act by causing the submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce them to prescribe Biogen drugs.

In his lawsuit filed in the District of Massachusetts, Bawduniak alleged that Biogen paid kickbacks to physicians to induce them to prescri... More...
   $843805187 (09-26-2022 - MA)

United States of America v. Abidermi Rufai

Tacoma, Washington criminal law lawyer represented Defendant charged with wire fraud and aggravated identity theft.

Abidermi Rufai was the Special Assistant to the Governor of Nigeria’s Ogun State. He admitted a long history of using stolen identities to defraud U.S. disaster programs, including aid for Hurricanes Harvey and Irma, and file fraudulent U.S. tax returns. At the sentenci... More...
   $0 (09-26-2022 - WA)

Democracy Partners, LLC v. Project Veritas Action Fund, et al.

New York, New York: Democracy Partners, LLC, Strategic Consulting Group, N.A., LLC, and Robert Creamer sued Project Veritas Action Fund, Project Veritas, Allison Maass and James O'Keefe claiming that Defendants used deceptive tactics, violated wiretapping laws and misrepresented itself in an undercover effort to target Plaintiffs' consulting firm.

The Plaintiffs claimed that their organ... More...
   $0 (09-24-2022 - DC)

United States of America v. Rodney Ellis

Columbia, South Carolina criminal law lawyer represented Defendant charged with defrauding a non-profit.

While serving as the Financial Officer for Sumter Behavioral Health Services (SBHS), a 501c3 non-profit, Rodney Ellis, age 71, of Sumper, South Carolina defrauded the non-profit out of more than $800,000 over eight years. His scheme was to divert funds from SBHS banking accounts to his... More...
   $0 (09-23-2022 - SC)

United States of America v. Craig L. Josephberg

Brooklyn, New York criminal law lawyer represented Defendant charged with stock fraud.

Craig Josephberg, a former registered broker who worked at multiple brokerage firms in New York, New York with abusinghis position as a registered broker to victimize both his customers and the investing public through an expansive fraud scheme to manipulate the stock price of multiple companies for his... More...
   $0 (09-23-2022 - NY)

Jimmie Luecke Children Partnership, Ltd., a Texas Limited Partnership v. Everhard Droemer, Dorchen Hoeinghaus, Bernard Droemer, Theodore Droemer, and Roberta Boriack

Austin, Texas – Real Estate lawyer represented Appellant with challenging the declaration that the offer was “bona fide” to purchase property.



The relevant facts are undisputed. From 2008 through 2018, the Droemers leased 544 acres (the Property) to JLCP but the parties did not renew the lease after 2018. In tha... More...
   $0 (09-23-2022 - TX)

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