Fraud Law

Fraud Law

United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme
All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction

On Monday, March... More... $0 (04-01-2025 - TN)

United States of America v. Mustafa Ayoub Diab

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding
Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

More... $0 (03-28-2025 - OH)

United States of America v. Michael Wayne Galvan

Houston, Texas criminal defense lawyer represented the Defendant charged with defrauding investors of millions in material scheme
Victoria contractor imprisoned for defrauding investors of millions in material scheme

A 62-year-old man ... More... $0 (03-28-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme

A former Morgan St... More... $0 (03-27-2025 - TX)

United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant

Waco, Texas criminal defense lawyer represented the Defendants charged with Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy
Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

<... More... $0 (03-27-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

More... $0 (03-27-2025 - TX)

United States of America v. Kristin Turney

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement
South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme

Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More... $0 (03-27-2025 - NC)

United States of America v. Hector Claveria

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes

A New York man wa... More... $0 (03-27-2025 - NJ)

United States of America v. The Prometheus Group

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with False Claims Act Allegations
Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations

The United Sta... More... $0 (03-26-2025 - MI)

United States of America v. Mary B. Katicich

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Charges
Marrero Bookkeeper Sentenced for Fraud and Tax Charges

Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (�... More... $0 (03-26-2025 - LA)

United States of America v. Joseph LaForte

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses
Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

More... $0 (03-26-2025 - PA)

United States of America v. Patty Merlo

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Punxsutawney Woman Sentenced for Social Security Fraud
Punxsutawney Woman Sentenced for Social Security Fraud Firearms

Patty Merlo, a resident of ... More... $0 (03-26-2025 - PA)

United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud
Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud

The Chief Executive Officer of Dana Group Associates, who is also... More... $0 (03-26-2025 - MA)

United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars
Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars

Marc H. Silverman, Act... More... $0 (03-26-2025 - CT)

United States of America v. Dennis Odoom

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft.
Fraud Conspiracy Leader Sentenced

A Johnston man, identified in court documents as t... More... $0 (03-25-2025 - RI)

Corbin Campbell v. Blackwater Coffee Company, LLC, Joshua Huerta, and Alicia Patterson

Guthrie, Oklahoma civil litigation lawyer represented the Plaintiff in a breach of contract action.

Issue # 1. Issue: BREACH OF CONTRACT (CONTRACT)
Filed By: Campbell, Corbin
Filed Date: 11/04/2024
Party Name Disposition Information
Defendant: Blackwater Coffee Company, LLC Disposed: JUDGEMENT ENTERED, 03/21/2025. Judge
Defendant: Huerta, Joshua Disposed: JUDG... More... $0 (03-21-2025 - OK)

United States of America v. Sharhonda Law

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns

Acting United States Attorney Alexander C. Van... More... $0 (03-21-2025 - LA)

United States of America v. Marvin Upton

Paducah, KY criminal defense lawyer represented the Defendant charged with 3 counts of bank fraud and 3 counts of filing false tax returns
Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses

... More... $0 (03-20-2025 - KY)

United States of America v. Ernesto Villarreal, Jr.

Austin, Texas criminal defense lawyer represented the Defendant charged with Stealing Federal Funds
Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds

A former Valentine Independent School District e... More... $0 (03-20-2025 - TX)

United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud

A... More... $0 (03-19-2025 - MD)

United States of America v. John Ragano a/k/a “Bazoo”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit
Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit

John Ragano... More... $0 (03-19-2025 - NY)

United States of America v. Lisa Schiff

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding ClientsDefrauding Clients
Former Art Advisor Lisa Schiff Sentenced To 30 Months In Prison For Defrauding Clients

LISA SCHIFF, a Manhattan-base... More... $0 (03-19-2025 - NY)

United States of America v. Arie Rangott

New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program
Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation

More... $0 (03-18-2025 - NY)

United States of America v. Ronnie Bonner

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Credit Unions and Banks in Auto Loan Scheme
Hartford Man Sentenced to 2 Years in Prison for Defrauding Credit Unions and Banks in Auto Loan Scheme

More... $0 (03-18-2025 - CT)

United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers
Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers <... More... $0 (03-17-2025 - CA)

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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

Houston, Texas criminal defense lawyer represented the Defendant charged with defrauding investors of millions in material scheme Victoria contractor imprisoned for defrauding investors of millions in material scheme

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme

Waco, Texas criminal defense lawyer represented the Defendants charged with Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Charges Marrero Bookkeeper Sentenced for Fraud and Tax Charges

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Punxsutawney Woman Sentenced for Social Security Fraud Punxsutawney Woman Sentenced for Social Security Fraud Firearms

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. Fraud Conspiracy Leader Sentenced

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Filing False Tax Returns Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns

Paducah, KY criminal defense lawyer represented the Defendant charged with 3 counts of bank fraud and 3 counts of filing false tax returns Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses

Austin, Texas criminal defense lawyer represented the Defendant charged with Stealing Federal Funds Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding ClientsDefrauding Clients Former Art Advisor Lisa Schiff Sentenced To 30 Months In Prison For Defrauding Clients

New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Credit Unions and Banks in Auto Loan Scheme Hartford Man Sentenced to 2 Years in Prison for Defrauding Credit Unions and Banks in Auto Loan Scheme