Fraud Law
 
United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations

Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations



The U.S. Attorney’s Offi... More...   $0 (04-22-2025 - OH)

United States of America v. Erin D. Jones

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD

BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD



Acting United States Attorney April M. Leon announced that U.S. District Judge Brian... More...   $0 (04-22-2025 - LA)

United States of America v. Hardik Jayantilal Patel

Houston, Texas criminal defense lawyer represented the Defendant charged with multimillion-dollar elder fraud

Illegal alien sentenced in multimillion-dollar elder fraud ring



The second ringleader in an international fraud scheme vic... More...   $0 (04-22-2025 - TX)

United States of America v. Talisha Cooper

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns

Florence Tax Preparer Indicted for Tax Fraud



A federal grand jury in Florence returned a 43-count indictment against Ta... More...   $0 (04-22-2025 - SC)

United States of America v. Christopher Brackins

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official

Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official


More...   $0 (04-21-2025 - MD)

United States of America v. Tai Jauna Jones

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

More...   $0 (04-21-2025 - PA)

United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...   $0 (04-21-2025 - NJ)

United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme

Miami Executive Pleads Guilty to Massive Fraud Scheme



Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to ... More...   $0 (04-21-2025 - NY)

United States of America v. Serhat Gumrukcu

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud.

Serhat Gumrukcu Convicted of Murder-for-Hire



After a five-we... More...   $0 (04-18-2025 - VT)

United States of America v. Juan Tiul Xi

Washington, D.C. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States

Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining ... More...   $0 (04-18-2025 - DC)

United States of America v. Dafud Iza

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme

Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme



A Florida ... More...   $0 (04-18-2025 - DC)

United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations

United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

More...   $0 (04-18-2025 - CA)

Robert George Gordon, Jr. v. Karen Lee Gordon

Springfield, Massachusetts family law lawyers represented the parties in a marriage dissolution (Divorce) action.

Robert Gordon (husband) appeals from an April 22, 2024, order, postjudgment, which order denied his pleading designated "Motion for Leave to File Re-opening of Judgment Dated January 6, 2023 Due to Fraud and Hiding of Assets." The order denying leave to file was based upon a p... More...   $0 (04-17-2025 - MA)

Joyce Pierre v. Nicholas Damion Weir

Mineola, New York family law divorce lawyers represented parties in a dissolution of marriage.

The parties were married in 2013 and there are no children of the marriage. The plaintiff commenced this action for a divorce and ancillary relief. The defendant interposed an answer with counterclaims. After the defendant failed to appear at trial on December 20, 2022, the Supreme Court conduct... More...   $0 (04-16-2025 - NY)

Lori Ann Moore v. Roy Clyde Moore, Jr.

Detroit, Michigan family law lawyer represented the parties in a dissolution of marriage (divorce).

In April 2000, the parties married. At that time, both parties were employed, but plaintiffwife earned more income and had more assets than defendant-husband. In the days leading up to the marriage, the parties executed a PNA outlining the parties' debts and assets, what constituted marita... More...   $0 (04-16-2025 - MI)

United States of America v. Karistha Johnson

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return

Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme



A Tyler tax prepare... More...   $0 (04-15-2025 - TX)

United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe

Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed

Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

<... More...   $0 (04-14-2025 - NJ)

United States of America v. Kelechi Collins Umeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.
<... More...   $0 (04-12-2025 - MA)

United States of America v. Michael E. Conner

Albany, New York criminal defense lawyer represented the Defendant charged with 22 counts of wire fraud and two counts of failing to file tax returns

Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns



Mic... More...   $0 (04-11-2025 - NY)

United States of America v. Daniel Motha and Jeffrey Motha

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 PandemicMore...   $0 (04-11-2025 - MA)

United States of America v. Gina Llerena-Donohue

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining Social Security benefits.

Spencer Woman Pleads Guilty to Bank Fraud



A Spencer woman pleaded guilty in federal court in Worcester ... More...   $0 (04-11-2025 - MA)

United States of America v. Christopher Flanagan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records

Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

More...   $0 (04-11-2025 - MA)

United States of America v. Leronce Suel

Washington, D.C. criminal defense lawyer represented the Defendant charged with schemes to defraud COVID-19 relief programs and filing false tax returns.

California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes



A San Di... More...   $0 (04-11-2025 - DC)

United States of America craig Jolloff and Lisa Ann Jolloff

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme

Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme



U.S. District Judge Th... More...   $0 (04-11-2025 - FL)

United States of America v. Barry Cummings

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of mail fraud. abusing incentive rewards program

Overland Park man sentenced for abusing incentive rewards program



A Kansas man was sentenced ... More...   $0 (04-11-2025 - KS)

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AK Morlan
Kent Morlan, Esq.
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