Fraud Law

United States of America v. Patricia Johnson

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Identity Theft and Bank Fraud
Memphis Woman Sentenced to Ten Years in Federal Prison for Identity Theft and Bank Fraud

Patricia Johnson, 47, has been sen... More... $0 (03-04-2025 - TN)

United States of America v. Kevin Spratt

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000
Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

More... $0 (03-04-2025 - PA)

Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.

The Plaintiff claimed that she was injured and/or damaged as a direct result of the negligence of the Defendants' agents or employees at Stoney Creek Hotel on or about January 6, 2023 as a result of a malfunction of the elevator in which she was a passenger.

23 O.S. 61... More... $1 (03-03-2025 - OK)

United States of America v. Clinton Wells

Portland, Oregon criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Theft
Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft

Between March 2019 and April 2022, Clinton Wells kn... More... $0 (02-28-2025 - OR)

United States of America v. Jae Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with 14 counts of wire fraud, international money laundering, and money laundering.
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi... More... $0 (02-27-2025 - CA)

United States of America v. Kenyata Wilson

Memphis, TN criminal defense lawyer represented the Defendant charged with Check Fraud
Check Fraudster Sentenced to Federal Prison

Kenyata Wilson, 36, of Memphis, has been sentenced to federal prison for leading a check fraud ring in... More... $0 (02-26-2025 - TN)

United States of America v. Matthew Mencarelli

Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme
Rockford-Area Contractor Sent To Prison For Investment Scam

Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud... More... $0 (02-25-2025 - MI)

United States of America v. Daniel Criswell Lee

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with $2.8M Wire Fraud Scheme
Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme

Daniel Criswell Lee, 55, of Sumter, was indicted fo... More... $0 (02-25-2025 - )

United States of America v. Kenneth J. Brown; Nicholas R. Shepard

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud

Kenneth J. Brown, 45, and Nich... More... $0 (02-25-2025 - SC)

United States of America v. Elizabeth A. Holmes, et al.

San Francisco, California criminal defense lawyers represented the Defendants charged with fraud.

“[O]ne tiny drop changes everything.” That was the vision shared by Elizabeth Holmes and Ramesh “Sunny”
Balwani, who set out in the mid-2000s to revolutionize medical laboratory testing through a biotechnology
company called Theranos. In the early 2010s, Theranos claimed that ... More... $0 (02-24-2025 - CA)

United States of America v. Amy D. Shelton

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M... More... $0 (02-21-2025 - OK)

United States of America v. Aurora Phelps

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death
Nevada Woman Indict... More... $0 (02-21-2025 - NV)

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. Norman Gray

New York, NY 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

NORMAN... More... $0 (02-20-2025 - NY)

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)

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Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Identity Theft and Bank Fraud Memphis Woman Sentenced to Ten Years in Federal Prison for Identity Theft and Bank Fraud

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000 Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

Portland, Oregon criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Theft Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft

Memphis, TN criminal defense lawyer represented the Defendant charged with Check Fraud Check Fraudster Sentenced to Federal Prison

Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme Rockford-Area Contractor Sent To Prison For Investment Scam

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with $2.8M Wire Fraud Scheme Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud

MoreLaw Suites

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with Former Indiana Resident Sentenced to 27 Months in Prison

New York, NY 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

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

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

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

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

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

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with a Money Laundering Operation Floridian Sentenced for Role in Money Laundering Operation

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

Miami, Florida criminal defense lawyer represented the Defendant charged with Wire Fraud Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud